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CLOSERSTILL HEALTH + CARE LIMITED

CLOSERSTILL HEALTH + CARE LIMITED

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

    • Overview

    Company NameCLOSERSTILL HEALTH + CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08241122
    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 CLOSERSTILL HEALTH + CARE LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is CLOSERSTILL HEALTH + CARE LIMITED located?

    Registered Office Address
    Suite 17 Exhibition House
    Addison Bridge Place
    W14 8XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOSERSTILL HEALTH + CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CLOSERSTILL HEALTH + CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1,500
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Satisfaction of charge 082411220001 in full

    		4 pagesMR04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    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 23, 2014

    		1 pagesAD01

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1,500
    		SH01

    Registered office address changed from Suite 17, Exhibition House Addison Bridge Place London W14 8XP England to George House Herald Avenue Coventry Business Park Coventry CV5 6UB on Dec 11, 2014

    		1 pagesAD01

    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 pagesAD01

    Sub-division of shares on Dec 03, 2013

    		66 pagesSH02

    Statement of capital following an allotment of shares on Dec 03, 2013

    • Capital: GBP 1,500
    		21 pagesSH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1,000
    		SH01

    Registration of charge 082411220001

    		29 pagesMR01

    Statement of capital following an allotment of shares on Oct 11, 2012

    • Capital: GBP 1,000
    		4 pagesSH01

    Appointment of Mr Jonathan Ian Wood as a secretary

    		2 pagesAP03

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Appointment of Mr Andrew Center as a director

    		2 pagesAP01

    Appointment of Mr Jonathan Ian Wood as a director

    		2 pagesAP01

    Registered office address changed from * Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom* on Oct 11, 2012

    		1 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of CLOSERSTILL HEALTH + CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    		Secretary
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    		172772920001
    CENTER, Andrew
    St. James Street
    Hammersmith
    W6 9RW London
    1
    United Kingdom
    		Director
    St. James Street
    Hammersmith
    W6 9RW London
    1
    United Kingdom
    		United KingdomBritish147713710001
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    		Director
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    		EnglandBritish132343580001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Does CLOSERSTILL HEALTH + CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Jun 15, 2013Registration of a charge (MR01)
    • Sep 15, 2015Satisfaction 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