CL (CHELTENHAM) LIMITED

CL (CHELTENHAM) LIMITED

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

    Company NameCL (CHELTENHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09088578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CL (CHELTENHAM) LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is CL (CHELTENHAM) LIMITED located?

    Registered Office Address
    c/o CBA
    39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for CL (CHELTENHAM) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CL (CHELTENHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 15, 2016

    12 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR to C/O Cba 39 Castle Street Leicester LE1 5WN on Sep 29, 2015

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 06, 2015

    LRESEX

    Annual return made up to Jun 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Andrew Geoffrey Marks as a director on Dec 31, 2014

    1 pagesTM01

    Registration of charge 090885780001, created on Jul 07, 2014

    MR01

    Appointment of Mr Stephen Charles Thomas as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01
    incorporationJun 16, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CL (CHELTENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Stephen Charles
    c/o Cba
    Castle Street
    LE1 5WN Leicester
    39
    Director
    c/o Cba
    Castle Street
    LE1 5WN Leicester
    39
    United KingdomBritish66198390011
    MARKS, Andrew Geoffrey
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    United KingdomBritish98760390001

    Does CL (CHELTENHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 07, 2014
    Delivered On Jul 11, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hawk Investment Holdings Limited
    Transactions
    • Jul 11, 2014Registration of a charge (MR01)

    Does CL (CHELTENHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2015Commencement of winding up
    Sep 29, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester

    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