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C8L HOLDING LTD

C8L HOLDING LTD

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

    • Overview

    Company NameC8L HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09127548
    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 C8L HOLDING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C8L HOLDING LTD located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C8L HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for C8L HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 28, 2019

    		10 pagesLIQ03

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Registered office address changed from Unit B Chancel Close Gloucester GL4 3SN England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Nov 23, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2018

    		LRESSP

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 091275480001 in full

    		4 pagesMR04

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Registration of charge 091275480001, created on Mar 27, 2017

    		43 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Unit 22 Highnam Business Centre Newent Road Highnam Gloucestershire GL2 8DN to Unit B Chancel Close Gloucester GL4 3SN on Sep 28, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 25
    • Capital: GBP 50
    • Capital: GBP 25
    		SH01
    View All Filings

    Who are the officers of C8L HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Rachel Jane
    Highnam Business Centre
    Newent Road
    GL2 8DN Highnam
    Unit 22
    Gloucestershire
    England
    		Director
    Highnam Business Centre
    Newent Road
    GL2 8DN Highnam
    Unit 22
    Gloucestershire
    England
    		EnglandBritish155505660002
    RIXON, Sally
    Highnam Business Centre
    Newent Road
    GL2 8DN Highnam
    Unit 22
    Gloucestershire
    England
    		Director
    Highnam Business Centre
    Newent Road
    GL2 8DN Highnam
    Unit 22
    Gloucestershire
    England
    		United KingdomBritish109985210007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C8L HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Joanne Rixon
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    		Jul 11, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Jane Kemp
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    		Jul 11, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does C8L HOLDING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2017
    Delivered On Apr 12, 2017
    		Satisfied
    Brief description
    All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 12, 2017Registration of a charge (MR01)
    • Jul 12, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does C8L HOLDING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2021Dissolved on
    Oct 29, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    		practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    View Detailed Information on Insolvency Cases

    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