57CS LTD

Overview

Company Name	57CS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09888979
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2015
Date of Cessation	May 20, 2024

Summary

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

What is the purpose of 57CS LTD?

Development of building projects (41100) / Construction

Where is 57CS LTD located?

Registered Office Address	RESOLVE ADVISORY LIMITED 22 York Buildings WC2N 6JU London
Undeliverable Registered Office Address	No

What are the latest accounts for 57CS LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for 57CS LTD?

Filings

Date

Description

Document

Type

May 20, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2024

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Jan 04, 2023

Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on Jan 04, 2023

2 pages

AD01

Jan 03, 2023

Appointment of a voluntary liquidator

3 pages

600

Jan 03, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2022	LRESSP

Jan 03, 2023

Declaration of solvency

11 pages

LIQ01

Jun 22, 2022

Satisfaction of charge 098889790004 in full

1 pages

MR04

Jun 22, 2022

Satisfaction of charge 098889790005 in full

1 pages

MR04

Jun 10, 2022

Confirmation statement made on Jun 06, 2022 with no updates

3 pages

CS01

Jun 10, 2022

Change of details for Clive Calder as a person with significant control on Jun 10, 2022

2 pages

PSC04

May 27, 2022

Statement of capital on May 27, 2022

Capital: GBP 336

3 pages

SH19

May 27, 2022

legacy

1 pages

SH20

May 27, 2022

legacy

1 pages

CAP-SS

May 27, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 27, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 26/05/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 07, 2022

Total exemption full accounts made up to May 31, 2021

11 pages

Jun 21, 2021

Confirmation statement made on Jun 06, 2021 with no updates

3 pages

CS01

May 27, 2021

Total exemption full accounts made up to May 31, 2020

11 pages

Jun 23, 2020

Confirmation statement made on Jun 06, 2020 with updates

4 pages

CS01

Jun 23, 2020

Notification of Clive Calder as a person with significant control on Apr 01, 2020

2 pages

PSC01

Jun 23, 2020

Cessation of Kwok Learn Baldwin Wong as a person with significant control on Apr 01, 2020

1 pages

PSC07

Jun 23, 2020

Cessation of Donald Gosling as a person with significant control on Apr 01, 2020

1 pages

PSC07

Jun 23, 2020

Cessation of David Cottelle Edwards as a person with significant control on Apr 01, 2020

1 pages

PSC07

Jun 23, 2020

Cessation of George Stamp Brooksbank as a person with significant control on Apr 01, 2020

1 pages

PSC07

Apr 23, 2020

Appointment of Mr Martin Lancaster as a director on Apr 06, 2020

2 pages

AP01

View All Filings

Who are the officers of 57CS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLISS, Christopher Jan Andrew York Buildings WC2N 6JU London 22	Apr 06, 2020		Director	York Buildings WC2N 6JU London 22	England	Austrian	1957-8	Director	4896930005
HAWLEY, Christopher John York Buildings WC2N 6JU London 22	Apr 06, 2020		Director	York Buildings WC2N 6JU London 22	United Kingdom	British	1978-12	Director	187077550002
LANCASTER, Martin York Buildings WC2N 6JU London 22	Apr 06, 2020		Director	York Buildings WC2N 6JU London 22	Cayman Islands	British	1956-10	Cfo Of Northview	269109200001
MILDERS, Eric York Buildings WC2N 6JU London 22	Apr 06, 2020		Director	York Buildings WC2N 6JU London 22	Netherlands	Dutch	1959-9	Tax Lawyer	269092550001
BROOKSBANK, George Stamp 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Nov 25, 2015	Apr 06, 2020	Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	England	British	1981-7	Property Developer	142873220005
EDWARDS, David Cottelle Queen Anne Street W1G 9EL London Lewis Golden Llp, 40 England	May 30, 2018	Apr 06, 2020	Director	Queen Anne Street W1G 9EL London Lewis Golden Llp, 40 England	England	British	1965-6	Chartered Accountant	38105530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 57CS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Clive Calder York Buildings WC2N 6JU London 22	Apr 01, 2020	York Buildings WC2N 6JU London 22	No
	Nationality: British Country of Residence: Cayman Islands
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr David Cottelle Edwards Queen Anne Street W1G 9EL London Lewis Golden Llp, 40 England	May 30, 2018	Queen Anne Street W1G 9EL London Lewis Golden Llp, 40 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sir Donald Gosling Bryanston Street Marble Arch W1H 7PR London 21 England	Nov 24, 2016	Bryanston Street Marble Arch W1H 7PR London 21 England	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kwok Learn Baldwin Wong 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Nov 24, 2016	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George Stamp Brooksbank 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Nov 24, 2016	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does 57CS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 24, 2017 Delivered On Mar 24, 2017	Satisfied
	Brief description 57 chester square, london, SW1W 9EA (title number: NGL958819). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sir Donald Gosling
	Transactions Mar 24, 2017Registration of a charge (MR01) Jun 22, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2017 Delivered On Mar 24, 2017	Satisfied
	Brief description Please see debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sir Donald Gosling
	Transactions Mar 24, 2017Registration of a charge (MR01) Jun 22, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2016 Delivered On Apr 05, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Apr 05, 2016Registration of a charge (MR01) Apr 27, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2016 Delivered On Apr 05, 2016	Satisfied
	Brief description Part of f/h property k/a 57 chester square london t/no NGL913693. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Apr 05, 2016Registration of a charge (MR01) Apr 27, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2016 Delivered On Apr 05, 2016	Satisfied
	Brief description Part of f/h property k/a 57 chester square london t/no NGL913693. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Apr 05, 2016Registration of a charge (MR01) Apr 27, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does 57CS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2022	Commencement of winding up
May 20, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Dec 15, 2022
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Dec 15, 2022

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.
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