Liquidation
Company Information for CONTINENTAL SHELF 225 LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
04404302
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONTINENTAL SHELF 225 LIMITED | |
Legal Registered Office | |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in W1G | |
Company Number | 04404302 | |
---|---|---|
Company ID Number | 04404302 | |
Date formed | 2002-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 13:39:43 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTAKIS CHRISTOFI |
||
CHRISTAKIS CHRISTOFI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN MCCABE |
Director | ||
JAMES CAIRNS MCMAHON |
Director | ||
PETER CARWILE KASCH |
Director | ||
KEITH SCOTT |
Company Secretary | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
GILLIAN CHRISTINE SELLAR |
Director | ||
NICHOLAS JOHN GROVE TRIBE |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNWILCO (940) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-07-16 | Dissolved 2015-02-10 | |
QUAIL (MILLBURNGATE) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-07-16 | Dissolved 2015-02-10 | |
BLENHEIM LOTHIAN LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2003-09-05 | Dissolved 2014-06-20 | |
RIVERGATE (IRVINE) (NO.4) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2000-08-01 | Dissolved 2015-02-10 | |
QUAIL (DURHAM) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-07-16 | Dissolved 2015-02-10 | |
QUAIL (COUNTY SQUARE) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-07-16 | Dissolved 2015-02-10 | |
RIVERGATE (IRVINE)(NO.3) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2000-08-01 | Dissolved 2015-02-10 | |
METROPOLITAN LOTHIAN LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2004-06-14 | Dissolved 2014-06-20 | |
LIBERTY LOTHIAN LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2003-02-05 | Dissolved 2014-06-20 | |
QUAIL (WELLINGBOROUGH) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-07-23 | Dissolved 2015-02-10 | |
BELLEKNOWES LOTHIAN LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2002-10-31 | Dissolved 2014-06-20 | |
QUAIL (SWANSGATE) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-07-23 | Dissolved 2015-02-10 | |
RIVERGATE (IRVINE) (NO.2) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2000-08-01 | Dissolved 2015-02-10 | |
RIVERGATE (IRVINE) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2000-08-01 | Dissolved 2015-02-10 | |
CATALYST QUARTET WIGMORE LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2003-06-03 | Dissolved 2014-06-20 | |
QUARTET PORTFOLIO LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2003-06-12 | Dissolved 2014-06-20 | |
BIOPORT LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-10-29 | Dissolved 2015-02-10 | |
LOTHIAN FIFTY (151) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2002-08-16 | Dissolved 2014-06-20 | |
QUAIL (ASHFORD) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-07-16 | Dissolved 2015-02-10 | |
BIOPARK LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-10-29 | Dissolved 2015-02-10 | |
CATALYST EUROPEAN ENGLISH GP LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2007-05-09 | Dissolved 2016-04-12 | |
AMERICA SQUARE NO. 4 LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2006-10-24 | Dissolved 2017-01-05 | |
BROOKRIDGE PROPERTIES LIMITED | Company Secretary | 2009-05-31 | CURRENT | 1999-12-23 | Dissolved 2017-03-21 | |
CONTINENTAL SHELF 224 LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2002-03-26 | Dissolved 2017-03-21 | |
CONTINENTAL SHELF 292 LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2003-11-27 | Dissolved 2017-03-21 | |
DUNWILCO (1021) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2002-09-27 | Dissolved 2017-03-21 | |
DUNWILCO (1054) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2003-05-01 | Dissolved 2017-03-21 | |
OLDVINE LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2003-05-01 | Liquidation | |
LOTHIAN FIFTY (150) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2002-08-15 | Dissolved 2018-04-03 | |
BEDMINSTER LOTHIAN LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2004-01-08 | Dissolved 2018-04-03 | |
CATALYST OTIS LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2003-04-18 | Active | |
CONTINENTAL SHELF 291 LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2003-11-27 | Liquidation | |
CATALYST CAPITAL MANAGEMENT LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2005-06-14 | Active | |
CATALYST RESERVE ACCOUNT LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-03-28 | Liquidation | |
CATALYST QUAIL LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-10-03 | Active | |
CATALYST CANTERBARN LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2002-07-22 | Liquidation | |
PENTAGON RETAIL LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-07-16 | Liquidation | |
CATALYST LOTHIAN LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2002-04-26 | Liquidation | |
CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
CEPF II (WOKING) LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MSDL PROPERTIES LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
CEPF II METEOR HAYMARKET LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Liquidation | |
CEPF II METEOR DEVELOPMENTS LTD. | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
CEPF II PRESS BRISTOL LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Liquidation | |
CATALYST EUROPEAN ENGLISH GP LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-09 | Dissolved 2016-04-12 | |
CEPF II BATH LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CATALYST OAK LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Dissolved 2017-10-24 | |
CEPF II STUDENT DERBY LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Liquidation | |
CS1 MANAGEMENT LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
CEPF II REGATTA 3 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Liquidation | |
CATALYST CAPITAL MANAGEMENT LIMITED | Director | 2014-10-30 | CURRENT | 2005-06-14 | Active | |
CEPF II SUB-FUND (SCOTS) GP LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
CATALYST EPF II (S) GP LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
CATALYST EPF II (SCOTS) GP LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
CATALYST LOTHIAN LIMITED | Director | 2014-08-19 | CURRENT | 2002-04-26 | Liquidation | |
CONTINENTAL SHELF 291 LIMITED | Director | 2014-06-01 | CURRENT | 2003-11-27 | Liquidation | |
CATALYST SIXTH RETAIL DISPOSAL LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2014-10-28 | |
CSIOF SCOTTISH INVESTOR GP LIMITED | Director | 2010-09-29 | CURRENT | 2007-04-20 | Active | |
CATALYST EPF (S) GP LIMITED | Director | 2010-05-17 | CURRENT | 2007-09-21 | Active | |
FOXBOLD LIMITED | Director | 2009-12-31 | CURRENT | 1997-06-04 | Active | |
CATALYST EPF (SCOTS) GP LIMITED | Director | 2009-05-31 | CURRENT | 2008-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 13352000 | |
AR01 | 26/03/16 FULL LIST | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 33 CAVENDISH SQUARE 18TH FLOOR LONDON W1G 0PW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MCCABE | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 13352000 | |
AR01 | 26/03/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 13352000 | |
SH19 | 02/12/14 STATEMENT OF CAPITAL GBP 13352000 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2014 | |
AP01 | DIRECTOR APPOINTED MR CHRISTAKIS CHRISTOFI | |
RES01 | ADOPT ARTICLES 28/10/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 13800000 | |
AR01 | 26/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 26/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KASCH | |
AR01 | 26/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/03/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 26/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW | |
288a | DIRECTOR APPOINTED GARY JOHN MCCABE | |
288a | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT | |
363a | RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR GILLIAN CHRISTINE SELLAR LOGGED FORM | |
288a | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT LOGGED FORM | |
288a | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 | |
363s | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 15/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 15/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 15/04/02 | |
RES04 | £ NC 1000/138000000 15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-08-14 |
Appointment of Liquidators | 2015-08-14 |
Resolutions for Winding-up | 2015-08-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND AS SECURITYTRUSTEE FOR THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL SHELF 225 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CONTINENTAL SHELF 225 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CONTINENTAL SHELF 225 LIMITED | Event Date | 2015-08-10 |
We hereby give notice that we, Mark Newman and Vincent John Green, licensed insolvency practitioners of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE were appointed Joint Liquidators of the above named Company on 07 September 2015 in accordance with the written resolutions of the shareholders. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the company to us at the above address by 10 September 2015. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims by 10 September 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the director of the Company has made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Office Holder details: Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Julie Hennell, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CONTINENTAL SHELF 225 LIMITED | Event Date | 2015-08-07 |
Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Julie Hennell, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONTINENTAL SHELF 225 LIMITED | Event Date | 2015-08-07 |
The following Written Resolutions of the shareholders were duly passed on 07 August 2015 , “That the Company be wound up voluntarily, that Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed Joint Liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them.” For further details contact: Julie Hennell, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |