CHRISTOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCHRISTOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05949079
    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 CHRISTOWS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHRISTOWS LIMITED located?

    Registered Office Address
    Greyfriars Court
    Paradise Square
    OX1 1BE Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTOWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    W DEB MVL LIMITEDSep 27, 2006Sep 27, 2006

    What are the latest accounts for CHRISTOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CHRISTOWS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHRISTOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Dec 17, 2015

    6 pages4.68

    Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 05, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2014

    LRESSP

    Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014

    2 pagesAP01

    Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014

    2 pagesAP01

    Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Timothy Robert Chanter as a director

    2 pagesAP01

    Appointment of Mr Andrew James Barnes as a director

    2 pagesAP01

    Appointment of Mr Steven Mark Burgess as a director

    2 pagesAP01

    Termination of appointment of Alexander Snow as a director

    1 pagesTM01

    Registered office address changed from * 100 Wood Street London EC2V 7AN* on Jun 12, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Kevin Mckenna as a director

    2 pagesAP01

    Appointment of Mr David Miller as a secretary

    2 pagesAP03

    Termination of appointment of Tony Lee as a secretary

    1 pagesTM02

    Who are the officers of CHRISTOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David
    Gresham Street
    EC2V 7QP London
    2
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7QP London
    2
    United Kingdom
    166702890001
    BARNES, Andrew James
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    Director
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    EnglandBritish73560970002
    HEYWORTH, Christopher Stephen
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    Director
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    EnglandBritish193541040001
    JOHNSON, Brian Mark
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    Director
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    EnglandBritish188140230001
    MCKENNA, Kevin Patrick
    Gresham Street
    EC2V 7QP London
    2
    United Kingdom
    Director
    Gresham Street
    EC2V 7QP London
    2
    United Kingdom
    EnglandIrish169418850001
    GORDON, Nigel Raymond
    22 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    Secretary
    22 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    British34955700003
    LEE, Tony
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    Secretary
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    British49293090003
    BURGESS, Steven Mark
    Gresham Street
    EC2V 7QP London
    2
    England
    Director
    Gresham Street
    EC2V 7QP London
    2
    England
    EnglandBritish3631530002
    CHANTER, Timothy Robert
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    Director
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    EnglandBritish50817520003
    GORDON, Nigel Raymond
    22 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    Director
    22 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    United KingdomBritish34955700003
    HEAVISIDE, Lucy
    1a Lewin Road
    DA6 8LJ Bexleyheath
    Kent
    Director
    1a Lewin Road
    DA6 8LJ Bexleyheath
    Kent
    British115766390001
    SNOW, Alexander Charles Wallace
    Kencot Manor
    Kencot
    GL7 3QU Lechlade
    Gloucestershire
    Director
    Kencot Manor
    Kencot
    GL7 3QU Lechlade
    Gloucestershire
    EnglandBritish83328190003
    WESTENBERGER, Andrew Thomas Karl
    9th Floor
    100 Wood Street
    EC2V 7AN London
    Director
    9th Floor
    100 Wood Street
    EC2V 7AN London
    LondonBritish138681180002

    Does CHRISTOWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2014Commencement of winding up
    Jul 15, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    Greyfriars Court Paradise Square
    OX1 1BE Oxford
    Oxfordshire
    practitioner
    Greyfriars Court Paradise Square
    OX1 1BE Oxford
    Oxfordshire
    Susan Margaret Roscoe
    Critchleys
    Greyfriars Court
    OX1 1BE Paradise Square
    Oxford
    practitioner
    Critchleys
    Greyfriars Court
    OX1 1BE Paradise Square
    Oxford

    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