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LISTER SQUARE (NO.233) LIMITED

LISTER SQUARE (NO.233) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLISTER SQUARE (NO.233) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13498695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LISTER SQUARE (NO.233) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LISTER SQUARE (NO.233) LIMITED located?

    Registered Office Address
    Unit 1-2 Windmill Way West
    Ramparts Business Park
    TD15 1TB Berwick-Upon-Tweed
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LISTER SQUARE (NO.233) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FANTASY PRINTS GROUP LIMITEDJul 07, 2021Jul 07, 2021

    What are the latest filings for LISTER SQUARE (NO.233) 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

    Termination of appointment of Sarah Mcmorn as a director on Aug 15, 2022

    		1 pagesTM01

    Termination of appointment of James Collin as a director on Aug 15, 2022

    		1 pagesTM01

    Appointment of Mr Adrian Edward Robert Bell as a director on Aug 15, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2021

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 07, 2021

    Statement of capital on Jul 07, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of LISTER SQUARE (NO.233) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Adrian Edward Robert
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		United KingdomBritish40070480004
    COLLIN, James
    Windmill Way West
    Ramparts Business Park
    TD15 1TB Berwick-Upon-Tweed
    Unit 1-2
    United Kingdom
    		Director
    Windmill Way West
    Ramparts Business Park
    TD15 1TB Berwick-Upon-Tweed
    Unit 1-2
    United Kingdom
    		United KingdomBritish285028890001
    MCMORN, Sarah
    Windmill Way West
    Ramparts Business Park
    TD15 1TB Berwick-Upon-Tweed
    Unit 1-2
    United Kingdom
    		Director
    Windmill Way West
    Ramparts Business Park
    TD15 1TB Berwick-Upon-Tweed
    Unit 1-2
    United Kingdom
    		United KingdomBritish285028880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISTER SQUARE (NO.233) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Mcmorn
    Windmill Way West
    Ramparts Business Park
    TD15 1TB Berwick-Upon-Tweed
    Unit 1-2
    United Kingdom
    		Jul 07, 2021
    Windmill Way West
    Ramparts Business Park
    TD15 1TB Berwick-Upon-Tweed
    Unit 1-2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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