CHURCHILL INNOVATIVE SOLUTIONS LIMITED

CHURCHILL INNOVATIVE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHURCHILL INNOVATIVE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05662075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHURCHILL INNOVATIVE SOLUTIONS LIMITED?

    • (6713) /

    Where is CHURCHILL INNOVATIVE SOLUTIONS LIMITED located?

    Registered Office Address
    Office Suite H, Innovation
    Centre, St Cross Business Park
    PO30 5WB Newport
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHILL INNOVATIVE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for CHURCHILL INNOVATIVE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    3 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of CHURCHILL INNOVATIVE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDTHORPE, Karl Stefan
    31 John Street
    PO33 2PZ Ryde
    Isle Of Wight
    Secretary
    31 John Street
    PO33 2PZ Ryde
    Isle Of Wight
    British81507820001
    GOLDTHORPE, Karl Stefan
    31 John Street
    PO33 2PZ Ryde
    Isle Of Wight
    Director
    31 John Street
    PO33 2PZ Ryde
    Isle Of Wight
    British81507820001
    PILKINGTON, Dale Rory
    1 Haines Court
    KT13 0BH Weybridge
    Surrey
    Director
    1 Haines Court
    KT13 0BH Weybridge
    Surrey
    EnglandBritish101906480001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    WADE, Paul Anthony
    Office Suite H
    Innovation Centre, St Cross Business Park
    PO30 5WB Newport
    Isle Of Wight
    Director
    Office Suite H
    Innovation Centre, St Cross Business Park
    PO30 5WB Newport
    Isle Of Wight
    British110473800001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does CHURCHILL INNOVATIVE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 07, 2007
    Delivered On Jun 09, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 09, 2007Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0