CLUSTER INTERNET LTD

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

    Company NameCLUSTER INTERNET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05686797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLUSTER INTERNET LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is CLUSTER INTERNET LTD located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUSTER INTERNET LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CLUSTER INTERNET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 702 Southchurch Road Southend-on-Sea Essex SS1 2PS on Dec 10, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 04, 2012

    LRESEX

    Annual return made up to Jan 25, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Registered office address changed from 2 Oak House Journeymans Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TF United Kingdom on Jun 17, 2010

    1 pagesAD01

    Annual return made up to Jan 25, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Ben Waters on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Mrs Catherine Amanda Waters on Oct 02, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    E shares rank with d sh 01/02/08
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    1 pages287

    Who are the officers of CLUSTER INTERNET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERS, Ben
    92 Chinchilla Road
    SS1 2QL Southend On Sea
    Essex
    Secretary
    92 Chinchilla Road
    SS1 2QL Southend On Sea
    Essex
    British110675290002
    WATERS, Benjamin Rhys
    92 Chinchilla Road
    SS1 2QL Southend On Sea
    Essex
    Director
    92 Chinchilla Road
    SS1 2QL Southend On Sea
    Essex
    United KingdomBritish110675290003
    WATERS, Catherine Amanda
    Chinchilla Road
    SS1 2QL Southend-On-Sea
    92
    Essex
    United Kingdom
    Director
    Chinchilla Road
    SS1 2QL Southend-On-Sea
    92
    Essex
    United Kingdom
    United KingdomBritish134729910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SANDERS, Benjamin John
    108 Eastern Esplanade
    SS1 2YP Southend On Sea
    Essex
    Director
    108 Eastern Esplanade
    SS1 2YP Southend On Sea
    Essex
    British110675410001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CLUSTER INTERNET LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2012Commencement of winding up
    Nov 27, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dominik Thiel-Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex

    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