CSDG REDCLIFFE LIMITED

Overview

Company Name	CSDG REDCLIFFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06024618
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2006
Date of Cessation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is CSDG REDCLIFFE LIMITED located?

Registered Office Address	1 Glendevon House Hawthorn Park LS14 1PQ Coal Road Leeds
Undeliverable Registered Office Address	No

What were the previous names of CSDG REDCLIFFE LIMITED?

Previous Company Names
Company Name	From	Until
CSDG (MONARCH COURT) LIMITED	Dec 11, 2006	Dec 11, 2006

What are the latest accounts for CSDG REDCLIFFE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for CSDG REDCLIFFE LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2010

Liquidators' statement of receipts and payments to Jul 26, 2010

5 pages

4.68

Aug 16, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 12, 2010

Liquidators' statement of receipts and payments to Mar 31, 2010

5 pages

4.68

Apr 16, 2009

legacy

1 pages

287

Apr 15, 2009

Declaration of solvency

3 pages

4.70

Apr 15, 2009

Insolvency resolution

Resolution insolvency:extraordinary and special resolutions "in specie"

1 pages

LIQ MISC RES

Apr 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 01, 2009	LRESSP

Apr 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 25, 2008

legacy

1 pages

288b

Dec 28, 2007

Full accounts made up to Jun 30, 2007

13 pages

Sep 11, 2007

legacy

1 pages

287

Sep 11, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

3 pages

288a

May 14, 2007

legacy

1 pages

288a

May 14, 2007

legacy

1 pages

288b

Mar 15, 2007

Certificate of change of name

Company name changed csdg (monarch court) LIMITED\certificate issued on 15/03/07

2 pages

CERTNM

Jan 08, 2007

legacy

3 pages

288a

Jan 08, 2007

legacy

3 pages

288a

Jan 08, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of CSDG REDCLIFFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGES, Robert Edward Perrymead Street SW6 3SP London 36	Jul 27, 2007		Secretary	Perrymead Street SW6 3SP London 36		British		92265800002
HODGES, Robert Edward Perrymead Street SW6 3SP London 36	Jul 27, 2007		Director	Perrymead Street SW6 3SP London 36	United Kingdom	British	1967-11	92265800002
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	Dec 11, 2006	Apr 25, 2007	Secretary	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham		British		8584520002
MOSSIOS, Konstantinos Flat 4 94 Warwick Gardens W14 8PR London	Apr 25, 2007	Jul 27, 2007	Secretary	Flat 4 94 Warwick Gardens W14 8PR London		Greek		121418730001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 11, 2006	Dec 11, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BURNS, James Nigel The Hollies 26 Badbury SN4 0EU Swindon Wiltshire	Dec 11, 2006	Jul 27, 2007	Director	The Hollies 26 Badbury SN4 0EU Swindon Wiltshire	United Kingdom	British	1958-1	16118850001
CHAPMAN, Daniel James 23 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire	Dec 11, 2006	Jul 27, 2007	Director	23 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire	England	British	1969-3	112089060001
LITTLE, Kurt Leo Shaws Brow 60 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	Dec 11, 2006	Jul 27, 2007	Director	Shaws Brow 60 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	United Kingdom	American	1958-9	55389360004
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	Dec 11, 2006	Jul 27, 2007	Director	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	United Kingdom	British	1939-3	8584520002
MOSS, Duncan John Bernard Langham House Rode BA11 6PS Frome Somerset	Dec 11, 2006	Jul 27, 2007	Director	Langham House Rode BA11 6PS Frome Somerset		British	1960-12	71134110006
SASSON, Eric Rue Escudier Boulogne-Billancourt 60 92100 France	Jul 27, 2007	Sep 16, 2008	Director	Rue Escudier Boulogne-Billancourt 60 92100 France	France	French	1964-1	133392700002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 11, 2006	Dec 11, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does CSDG REDCLIFFE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2010	Dissolved on
Apr 01, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Maurice Krasner Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	Apr 01, 2009

View Detailed Information on Insolvency Cases

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.
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