CHANGE OF COMPANY NAME LIMITED

CHANGE OF COMPANY NAME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHANGE OF COMPANY NAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07102420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANGE OF COMPANY NAME LIMITED?

    • (9305) /

    Where is CHANGE OF COMPANY NAME LIMITED located?

    Registered Office Address
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANGE OF COMPANY NAME LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHELSUM SERVICES LIMITEDDec 11, 2009Dec 11, 2009

    What are the latest filings for CHANGE OF COMPANY NAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Chelsum Services Limited 192 Southgate Road Great Barr Birmingham West Midlands B44 9AJ United Kingdom on Feb 11, 2011

    1 pagesAD01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2010

    Statement of capital on Dec 29, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Matthew Jones on Dec 01, 2010

    3 pagesCH01

    Secretary's details changed for Mr Matthew Jones on Dec 01, 2010

    1 pagesCH03

    Registered office address changed from Corner Cottage Hampton Lane Meriden West Midlands CV7 7JQ England on Dec 24, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed chelsum services LIMITED\certificate issued on 22/12/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2009

    RES15

    Change of name notice

    1 pagesCONNOT

    Appointment of Qfl Secretaries Limited as a secretary

    2 pagesAP04

    Incorporation

    24 pagesNEWINC

    Who are the officers of CHANGE OF COMPANY NAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Matthew
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    147581150001
    QFL SECRETARIES LIMITED
    Moulton Park Office Village
    Scirocco Close
    NN3 6AP Northampton
    19
    United Kingdom
    Secretary
    Moulton Park Office Village
    Scirocco Close
    NN3 6AP Northampton
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04737695
    109374450001
    JONES, Matthew
    c/o Chelsum Services Limited
    Southgate Road
    Great Barr
    B44 9AJ Birmingham
    192
    West Midlands
    United Kingdom
    Director
    c/o Chelsum Services Limited
    Southgate Road
    Great Barr
    B44 9AJ Birmingham
    192
    West Midlands
    United Kingdom
    United KingdomBritishDirector108464430005

    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