CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED

CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED

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

    Company NameCLOSERSTILL LEARNING AND DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06847119
    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 CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED located?

    Registered Office Address
    Suite 17, Exhibition House
    Addison Bridge Place
    W14 8XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Oct 20, 2016

    • Capital: GBP 1
    3 pagesSH19

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Philip James Nelson as a director on Jun 09, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Termination of appointment of Michael Westcott as a director on Jun 09, 2016

    1 pagesTM01

    Termination of appointment of Mark Penton as a director on Jun 09, 2016

    1 pagesTM01

    Termination of appointment of Ian Raymond Smout as a director on Jun 09, 2016

    1 pagesTM01

    Annual return made up to Mar 16, 2016 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Senior facilities agreement/debenture/intercreditor agreement 20/07/2015
    RES13

    Registration of charge 068471190001, created on Jul 15, 2015

    83 pagesMR01

    Second filing of AR01 previously delivered to Companies House made up to Mar 16, 2015

    22 pagesRP04

    Director's details changed for Mr Michael Westcott on May 25, 2015

    2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to Mar 16, 2014

    22 pagesRP04

    Annual return made up to Mar 16, 2015 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 9,999
    SH01
    capitalMar 26, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 10,000
    SH01
    Annotations
    DateAnnotation
    Jul 10, 2015Clarification A second filed AR01 was registered on 10/07/2015

    Registered office address changed from , George House Herald Avenue, Coventry Business Park, Coventry, CV5 6UB to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on Dec 09, 2014

    1 pagesAD01

    Who are the officers of CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    Secretary
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    136968500001
    CENTER, Andrew
    1 Saint James Street
    W6 9RW London
    Director
    1 Saint James Street
    W6 9RW London
    United KingdomBritish147713710001
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    Director
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    EnglandBritish132343580001
    NELSON, Philip James
    Hempstead Road
    WD17 3HE Watford
    113
    Hertfordshire
    Director
    Hempstead Road
    WD17 3HE Watford
    113
    Hertfordshire
    EnglandBritish160680290001
    PENTON, Mark
    3 St Martins Lane
    Langley Park
    BR3 3XT Beckenham
    Kent
    Director
    3 St Martins Lane
    Langley Park
    BR3 3XT Beckenham
    Kent
    United KingdomBritish62104440002
    SMOUT, Ian Raymond
    19 Hurst Park
    GU29 0BP Midhurst
    West Sussex
    Director
    19 Hurst Park
    GU29 0BP Midhurst
    West Sussex
    United KingdomBritish62131360002
    WESTCOTT, Michael James
    Mallard Place
    TW1 4SW Twickenham
    7
    Middlesex
    United Kingdom
    Director
    Mallard Place
    TW1 4SW Twickenham
    7
    Middlesex
    United Kingdom
    EnglandBritish130586300004

    Does CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 15, 2015
    Delivered On Jul 17, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Jul 17, 2015Registration of a charge (MR01)

    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