SLOUGH HERSCHEL STREET CENTRE LIMITED
Overview
| Company Name | SLOUGH HERSCHEL STREET CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06971301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is SLOUGH HERSCHEL STREET CENTRE LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLOUGH HERSCHEL STREET CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGUS (SLOUGH HERSCHEL STREET) LIMITED | Jul 23, 2009 | Jul 23, 2009 |
What are the latest accounts for SLOUGH HERSCHEL STREET CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for SLOUGH HERSCHEL STREET CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:annual progress report - brought down date 31ST may 2012 | 8 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 | 1 pages | LIQ MISC | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||||||||||
Administrator's progress report to Mar 28, 2011 | 10 pages | 2.24B | ||||||||||
Notice of a court order ending Administration | 13 pages | 2.33B | ||||||||||
Administrator's progress report to Dec 21, 2010 | 10 pages | 2.24B | ||||||||||
Current accounting period extended from Nov 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 19 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on Jun 28, 2010 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed regus (slough herschel street) LIMITED\certificate issued on 01/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Nov 30, 2009 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2010
| 5 pages | SH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Neil Mcintyre as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Gibson as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SLOUGH HERSCHEL STREET CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENBOW, Nicholas Norton | Director | West Winds Moreton Paddox Moreton Morrell CV35 9BU Warwick Warwickshire | England | British | 147573140001 | |||||
| MCINTYRE, Neil | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | United Kingdom | British | 77709000001 | |||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| GIBSON, Peter David Edward | Director | Knocklofty Park BT4 3NB Belfast 44 County Antrim United Kingdom | Northern Ireland | British | 139640170001 | |||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 139775680001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 139775690001 |
Does SLOUGH HERSCHEL STREET CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Jan 07, 2010 Delivered On Jan 14, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chargor charged in favour of the charge by way of a first floating charge all of its assets book debts credit balances interests in all shares stocks debentures bonds warrants see image for full details. | ||||
Persons Entitled
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Transactions
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Does SLOUGH HERSCHEL STREET CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Compulsory liquidation |
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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