CLOSERSTILL MEDICAL HOLDINGS LIMITED
Overview
| Company Name | CLOSERSTILL MEDICAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07422417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOSERSTILL MEDICAL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLOSERSTILL MEDICAL HOLDINGS LIMITED located?
| Registered Office Address | Suite 17 Exhibition House Addison Bridge Place W14 8XP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSERSTILL MEDICAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLOSERSTILL MEDICAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 20, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||||||
Termination of appointment of Ralph Collett as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Westcott as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 074224170001, created on Jul 15, 2015 | 83 pages | MR01 | ||||||||||||||
Director's details changed for Mr Michael Westcott on May 25, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Suite 17, Exhibition House Addison Bridge Place London England W14 8XP England to Suite 17 Exhibition House Addison Bridge Place London W14 8XP on Dec 30, 2014 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17, Exhibition House Addison Bridge Place London England W14 8XP on Dec 23, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Registered office address changed from * Maen Rock Farm Jobs Water Penryn Cornwall TR1 9BT United Kingdom* on Jul 11, 2012 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CLOSERSTILL MEDICAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Jonathan Ian | Secretary | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom | 155250870002 | |||||||
| CENTER, Andrew | Director | St James Street Hammersmith W6 9RW London 1 United Kingdom | United Kingdom | British | 147713710001 | |||||
| NELSON, Philip James | Director | Hempstead Road WD17 3HE Watford 113 United Kingdom | England | British | 160680290001 | |||||
| WOOD, Jonathan Ian | Director | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom | England | British | 132343580001 | |||||
| COLLETT, Ralph | Director | Addison Bridge Place W14 8XP London Suite 17 Exhibition House | United Kingdom | English | 162920910001 | |||||
| WESTCOTT, Michael James | Director | Mallard Place TW1 4SW Twickenham 7 United Kingdom | England | British | 130586300004 |
Who are the persons with significant control of CLOSERSTILL MEDICAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Closerstill Media Limited | Apr 06, 2016 | Addison Bridge Place W14 8XP London Exhibition House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CLOSERSTILL MEDICAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
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