CLOSER2 INVESTMENTS LIMITED
Overview
| Company Name | CLOSER2 INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07548996 |
| 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 CLOSER2 INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLOSER2 INVESTMENTS 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 CLOSER2 INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLOSER2 INVESTMENTS 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) | ||||||||||||||
Statement of capital on Oct 20, 2016
| 3 pages | SH19 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Termination of appointment of Phil Soar 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 Mar 02, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Satisfaction of charge 075489960002 in full | 4 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 075489960003, created on Jul 15, 2015 | 84 pages | MR01 | ||||||||||||||
Director's details changed for Mr Michael Westcott on May 25, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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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 pages | AD01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 02, 2012 | 22 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 02, 2013 | 20 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 02, 2014 | 19 pages | RP04 | ||||||||||||||
Who are the officers of CLOSER2 INVESTMENTS 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 | 161723490001 | |||||||
| CENTER, Andrew | Director | St. James Street 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 | |||||
| HODSON, Peter Struan | Director | Scholars Walk Chalfont St. Peter SL9 0EJ Gerrards Cross 6 Buckinghamshire United Kingdom | United Kingdom | British | 108530920001 | |||||
| O'CONNELL, Daniel Gerard | Director | Croft Way TN13 2JX Sevenoaks 20 Kent United Kingdom | United Kingdom | Irish | 37434170003 | |||||
| SOAR, Phil | Director | Addison Bridge Place W14 8XP London Suite 17, Exhibition House England | England | British | 41043120003 | |||||
| WESTCOTT, Michael James | Director | West Street Godmanchester PE29 2HG Huntingdon 10 Cambridgeshire United Kingdom | England | British | 130586300004 |
Does CLOSER2 INVESTMENTS 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
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Transactions
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| A registered charge | Created On Jun 12, 2013 Delivered On Jun 15, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 31, 2011 Delivered On Apr 07, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the security beneficiaries or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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