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CLOSERSTILL TRADE DAYS LIMITED

CLOSERSTILL TRADE DAYS LIMITED

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

    • Overview

    Company NameCLOSERSTILL TRADE DAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09056014
    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 TRADE DAYS LIMITED?

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

    Where is CLOSERSTILL TRADE DAYS 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 TRADE DAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CLOSERSTILL TRADE DAYS 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

    Annual return made up to May 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Satisfaction of charge 090560140001 in full

    		4 pagesMR04

    Annual return made up to May 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1,000
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 27, 2014

    • Capital: GBP 1,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB England to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on Dec 09, 2014

    		1 pagesAD01

    Registration of charge 090560140001, created on Aug 07, 2014

    		8 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 Jun 04, 2014

    		1 pagesAD01

    Appointment of Mr Jonathan Ian Wood as a director

    		2 pagesAP01

    Appointment of Mr Andrew Center as a director

    		2 pagesAP01

    Current accounting period shortened from May 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLOSERSTILL TRADE DAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jonathan Ian
    Jobswater
    Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    		Secretary
    Jobswater
    Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    		188258610001
    CENTER, Andrew
    St. James Street
    W6 9RW London
    1
    England
    		Director
    St. James Street
    W6 9RW London
    1
    England
    		United KingdomBritish147713710001
    SOAR, Phil William
    Addison Bridge Place
    W14 8XP London
    Suite 17, Exhibition House
    		Director
    Addison Bridge Place
    W14 8XP London
    Suite 17, Exhibition House
    		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

    Does CLOSERSTILL TRADE DAYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 07, 2014
    Delivered On Aug 26, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 26, 2014Registration 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