Bisley
Woking
Surrey
GU24 9AA
Secretary Name | Cavendish London Services Limited (Corporation) |
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Status | Closed |
Appointed | 11 December 1997(1 week, 1 day after company formation) |
Appointment Duration | 24 years, 5 months (closed 16 May 2022) |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Director Name | Mr Simon Robert Young |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(3 years, 3 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 09 February 2018) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Summerway Edward Road Windlesham Surrey GU20 6EX |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Website | www.creative-engine.co.uk |
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Email address | [email protected] |
Telephone | 01483 799200 |
Telephone region | Guildford |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2.1k at £1 | Andrew John Candler 70.00% Ordinary |
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900 at £1 | Mrs A. Candler 30.00% Ordinary |
Year | 2014 |
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Net Worth | £357,358 |
Cash | £180,218 |
Current Liabilities | £199,173 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 March 2018 | Delivered on: 15 March 2018 Persons entitled: Jonnora Limited Classification: A registered charge Particulars: As a continuing security for the payment of the secured obligations, by way of first legal mortgage all properties owned by the company; and a fixed charge. For more details please refer to the instrument. Outstanding |
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8 April 1998 | Delivered on: 21 April 1998 Satisfied on: 25 September 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
24 September 2020 | Administrator's progress report (17 pages) |
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29 April 2020 | Notice of deemed approval of proposals (3 pages) |
28 April 2020 | Statement of affairs with form AM02SOA (8 pages) |
25 March 2020 | Statement of administrator's proposal (36 pages) |
10 March 2020 | Registered office address changed from 5-11 Mortimer Street London W1T 3HS to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2020 (2 pages) |
9 March 2020 | Appointment of an administrator (3 pages) |
13 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
15 March 2018 | Registration of charge 034752530002, created on 1 March 2018 (21 pages) |
5 March 2018 | Termination of appointment of Simon Robert Young as a director on 9 February 2018 (1 page) |
5 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
14 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
7 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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12 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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25 September 2014 | Satisfaction of charge 1 in full (3 pages) |
25 September 2014 | Satisfaction of charge 1 in full (3 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Secretary's details changed for Cavendish London Services Limited on 1 December 2009 (1 page) |
12 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Andrew John Candler on 1 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Simon Robert Young on 1 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Andrew John Candler on 1 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Simon Robert Young on 1 December 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Cavendish London Services Limited on 1 December 2009 (1 page) |
12 January 2010 | Director's details changed for Simon Robert Young on 1 December 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Cavendish London Services Limited on 1 December 2009 (1 page) |
12 January 2010 | Director's details changed for Andrew John Candler on 1 December 2009 (2 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
31 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
13 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
13 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
8 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
8 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
13 December 2001 | Return made up to 01/12/01; full list of members
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13 December 2001 | Return made up to 01/12/01; full list of members
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23 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
6 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
6 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
22 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
22 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
14 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
14 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
13 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
8 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
19 May 1998 | Ad 07/05/98--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
19 May 1998 | Resolutions
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19 May 1998 | £ nc 1000/3000 07/05/98 (1 page) |
19 May 1998 | £ nc 1000/3000 07/05/98 (1 page) |
19 May 1998 | Ad 07/05/98--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
19 May 1998 | Resolutions
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21 April 1998 | Particulars of mortgage/charge (3 pages) |
21 April 1998 | Particulars of mortgage/charge (3 pages) |
14 January 1998 | Company name changed atlascourt LIMITED\certificate issued on 14/01/98 (2 pages) |
14 January 1998 | Company name changed atlascourt LIMITED\certificate issued on 14/01/98 (2 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Registered office changed on 13/01/98 from: 60 tabernacle street london EC2A 4NB (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | Registered office changed on 13/01/98 from: 60 tabernacle street london EC2A 4NB (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
3 December 1997 | Incorporation (15 pages) |
3 December 1997 | Incorporation (15 pages) |