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CLOSERSTILL OCCUPATIONAL THERAPY LIMITED

CLOSERSTILL OCCUPATIONAL THERAPY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCLOSERSTILL OCCUPATIONAL THERAPY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08301901
    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 OCCUPATIONAL THERAPY LIMITED?

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

    Where is CLOSERSTILL OCCUPATIONAL THERAPY 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 OCCUPATIONAL THERAPY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CLOSERSTILL OCCUPATIONAL THERAPY 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

    Appointment of Mr Phil Soar as a director on Mar 24, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Satisfaction of charge 083019010001 in full

    		4 pagesMR04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Jun 04, 2014

    • Capital: GBP 1,000.00
    		21 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-division 04/06/2014
    		RES13

    Sub-division of shares on Jun 04, 2014

    		13 pagesSH02

    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 30, 2014

    		2 pagesAD01

    Statement of capital following an allotment of shares on Nov 23, 2012

    • Capital: GBP 100
    		4 pagesSH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    		SH01

    Registration of charge 083019010001

    		29 pagesMR01

    Appointment of Mr Jonathan Ian Wood as a secretary

    		2 pagesAP03

    Registered office address changed from * Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom* on Jan 30, 2013

    		1 pagesAD01

    Current accounting period extended from Nov 30, 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
    View All Filings

    Who are the officers of CLOSERSTILL OCCUPATIONAL THERAPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    		Secretary
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    		175455170001
    CENTER, Andrew
    St. James Street
    W6 9RW London
    1
    England
    		Director
    St. James Street
    W6 9RW London
    1
    England
    		United KingdomBritish147713710001
    SOAR, Phil William
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 17
    		Director
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 17
    		EnglandBritish228588470001
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    		Director
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    		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

    Who are the persons with significant control of CLOSERSTILL OCCUPATIONAL THERAPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Closerstill Media 3 Limited
    Addison Bridge Place
    W14 8XP London
    Unit 21, Exhibition House
    England
    		Apr 06, 2016
    Addison Bridge Place
    W14 8XP London
    Unit 21, Exhibition House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08006877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CLOSERSTILL OCCUPATIONAL THERAPY 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