CITY & THAMES (CHARLES STREET) NO 2 LIMITED

Overview

Company Name	CITY & THAMES (CHARLES STREET) NO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06989983
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2009
Date of Cessation	Jul 01, 2014

Summary

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

What is the purpose of CITY & THAMES (CHARLES STREET) NO 2 LIMITED?

Development of building projects (41100) / Construction

Where is CITY & THAMES (CHARLES STREET) NO 2 LIMITED located?

Registered Office Address	c/o C/O THRINGS LLP Kinnaird House 1 Pall Mall East SW1Y 5AU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CITY & THAMES (CHARLES STREET) NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What is the status of the latest annual return for CITY & THAMES (CHARLES STREET) NO 2 LIMITED?

Annual Return

Last Annual Return	Aug 13, 2013

What are the latest filings for CITY & THAMES (CHARLES STREET) NO 2 LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2014

Application to strike the company off the register

2 pages

DS01

Nov 28, 2013

Previous accounting period shortened from Feb 28, 2013 to Dec 31, 2012

1 pages

AA01

Aug 21, 2013

Annual return made up to Aug 13, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2013	Statement of capital on Aug 21, 2013 Capital: GBP 1	SH01

Dec 13, 2012

Total exemption small company accounts made up to Feb 29, 2012

4 pages

Oct 10, 2012

Annual return made up to Aug 13, 2012 with full list of shareholders

3 pages

AR01

Oct 10, 2012

Registered office address changed from * C/O Thring Townsend Kinnaird House 1 Pall Mall East London SW1Y 5AU* on Oct 10, 2012

1 pages

AD01

May 22, 2012

Previous accounting period extended from Aug 31, 2011 to Feb 29, 2012

1 pages

AA01

Aug 22, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

3 pages

AR01

Jun 03, 2011

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

4 pages

Oct 14, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

3 pages

AR01

Sep 23, 2010

legacy

3 pages

MG02

Jul 29, 2010

legacy

5 pages

MG01

Jul 29, 2010

legacy

5 pages

MG01

Jul 29, 2010

legacy

5 pages

MG01

Jul 29, 2010

legacy

5 pages

MG01

Jul 29, 2010

legacy

5 pages

MG01

Jul 29, 2010

legacy

5 pages

MG01

Jul 29, 2010

legacy

5 pages

MG01

Aug 13, 2009

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of CITY & THAMES (CHARLES STREET) NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Anthony Meredith Rynehull OX7 6UL Churchill York Cottage Oxon	Aug 13, 2009		Director	Rynehull OX7 6UL Churchill York Cottage Oxon		United Kingdom	British	1940-11		42617910004

View Detailed Information on Officers and People with Significant Control

Does CITY & THAMES (CHARLES STREET) NO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 22, 2010 Delivered On Jul 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 4, 3 colton square colton street leicester; any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 2010Registration of a charge (MG01)
Legal charge	Created On Jul 22, 2010 Delivered On Jul 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 6, 3 colton square colton street leicester; any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 2010Registration of a charge (MG01) Sep 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 22, 2010 Delivered On Jul 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 9, 3 colton square colton street leicester; any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 2010Registration of a charge (MG01)
Legal charge	Created On Jul 22, 2010 Delivered On Jul 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 21, 3 colton square colton street leicester; any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 2010Registration of a charge (MG01)
Legal charge	Created On Jul 22, 2010 Delivered On Jul 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 23, 3 colton square colton street leicester; any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 2010Registration of a charge (MG01)
Legal charge	Created On Jul 22, 2010 Delivered On Jul 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 25, 3 colton square colton street leicester; any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 2010Registration of a charge (MG01)
Legal charge	Created On Jul 22, 2010 Delivered On Jul 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 30, 3 colton square colton street leicester; any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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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