SURPLUS NUMBER 5 LIMITED

Overview

Company Name	SURPLUS NUMBER 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09539910
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2015
Date of Cessation	Oct 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SURPLUS NUMBER 5 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SURPLUS NUMBER 5 LIMITED located?

Registered Office Address	The Pinnacle Station Way RH10 1JH Crawley England
Undeliverable Registered Office Address	No

What were the previous names of SURPLUS NUMBER 5 LIMITED?

Previous Company Names
Company Name	From	Until
WARRIOR NUMBER 4 LIMITED	Apr 13, 2015	Apr 13, 2015

What are the latest filings for SURPLUS NUMBER 5 LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 25, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 16, 2016

Registered office address changed from The Pinnacle Station Way Crawley RH10 1JH England to The Pinnacle Station Way Crawley RH10 1JH on Aug 16, 2016

1 pages

AD01

Aug 16, 2016

Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham SW2 5AU England to The Pinnacle Station Way Crawley RH10 1JH on Aug 16, 2016

1 pages

AD01

Jul 14, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 14, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 11, 2016	RES15

Jun 24, 2016

Annual return made up to Apr 13, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 1	SH01

Apr 26, 2016

Termination of appointment of Robert David Smith as a director on Apr 25, 2016

1 pages

TM01

Apr 26, 2016

Appointment of Mr David Anderson as a director on Apr 25, 2016

2 pages

AP01

Apr 26, 2016

Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 141 Acre Lane Clapham SW2 5AU on Apr 26, 2016

1 pages

AD01

Apr 03, 2016

Director's details changed for Mr Robert David Smith on Apr 02, 2016

2 pages

CH01

Apr 02, 2016

Registered office address changed from C/O Broadsword Estates Limited Office 8 141 Acre Lane Clapham London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on Apr 02, 2016

1 pages

AD01

Apr 13, 2015

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of SURPLUS NUMBER 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, David Station Way RH10 1JH Crawley The Pinnacle England	Apr 25, 2016		Director	Station Way RH10 1JH Crawley The Pinnacle England		England	British	1979-2		207512150001
SMITH, Robert David c/o Broadsword Estates Limited 141 Acre Lane 8 SW2 5AU Clapham 141 England	Apr 13, 2015	Apr 25, 2016	Director	c/o Broadsword Estates Limited 141 Acre Lane 8 SW2 5AU Clapham 141 England		United Kingdom	British	1961-5		194632360001

View Detailed Information on Officers and People with Significant Control

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