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CONTENT CLOUD LIMITED

CONTENT CLOUD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCONTENT CLOUD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07991741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONTENT CLOUD LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CONTENT CLOUD LIMITED located?

    Registered Office Address
    One Riverside Court
    Douglas Drive
    GU7 1JX Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTENT CLOUD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CONTENT CLOUD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONTENT CLOUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr Benjamin Christopher Richmond as a director on Nov 26, 2015

    		3 pagesAP01

    Termination of appointment of Matthew Chapman Gair as a director on Sep 22, 2015

    		2 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Matthew Chapman Gair as a director on Mar 31, 2015

    		3 pagesAP01

    Termination of appointment of Benjamin Christopher Richmond as a director on Mar 31, 2015

    		2 pagesTM01

    Termination of appointment of Robert Andrew Charles Tearle as a director on Mar 31, 2015

    		2 pagesTM01

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Registration of charge 079917410003

    		81 pagesMR01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Second filing of AR01 previously delivered to Companies House made up to Mar 15, 2013

    		16 pagesRP04

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Aug 13, 2013A second filed AR01 was registered on 13/08/2013

    Appointment of Mr Robert Andrew Charles Tearle as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Mar 31, 2012

    		1 pagesAA01

    legacy

    		11 pagesMG01

    legacy

    		5 pagesMG01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CONTENT CLOUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND, Benjamin Christopher
    Douglas Drive
    GU7 1JX Godalming
    One Riverside Court
    Surrey
    		Director
    Douglas Drive
    GU7 1JX Godalming
    One Riverside Court
    Surrey
    		EnglandBritishCeo101733370006
    GAIR, Matthew Chapman
    Riverside Court
    Douglas Drive
    GU7 1JX Godalming
    1
    Surrey
    United Kingdom
    		Director
    Riverside Court
    Douglas Drive
    GU7 1JX Godalming
    1
    Surrey
    United Kingdom
    		United KingdomBritishFinancial Controller197963680001
    RICHMOND, Benjamin Christopher
    Douglas Drive
    GU7 1JX Godalming
    One Riverside Court
    Surrey
    United Kingdom
    		Director
    Douglas Drive
    GU7 1JX Godalming
    One Riverside Court
    Surrey
    United Kingdom
    		EnglandBritishCeo101733370006
    TEARLE, Robert Andrew Charles
    Douglas Drive
    GU7 1JX Godalming
    One Riverside Court
    Surrey
    United Kingdom
    		Director
    Douglas Drive
    GU7 1JX Godalming
    One Riverside Court
    Surrey
    United Kingdom
    		EnglandBritishChief Financial Officer177243940001
    View Detailed Information on Officers and People with Significant Control

    Does CONTENT CLOUD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 30, 2013
    Delivered On Sep 12, 2013
    		Outstanding
    Brief description
    By way of first legal mortgage, each property specified in schedule 1 and all other freehold and leasehold property now vested in the company;. By way of first fixed charge (a) all properties acquired by the company in the future; and (b) all present and future interests of the company not effectively mortgaged or charged under the preceding provision of clause 3 of the charge in, or over, freehold or leasehold property.. Definitions:-. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, now or in the future (and from time to time) owned by the company, or any immoveable property in which the company holds any other estate, licence of interest (including, but not limited to, the properties specified in schedule 1) and "property" means any of them.. Schedule 1 means registered property which schedule has been intentionally left blank. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Industrial Lending 1
    Transactions
    • Sep 12, 2013Registration of a charge (MR01)
    An omnibus guarantee and set-off agreement
    Created On Dec 10, 2012
    Delivered On Dec 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 12, 2012Registration of a charge (MG01)
    • Sep 07, 2013Satisfaction of a charge (MR04)
    Debenture deed
    Created On Dec 10, 2012
    Delivered On Dec 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 12, 2012Registration of a charge (MG01)
    • Sep 07, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0