Close2Home Limited

Company Name	Close2Home Limited
Company Status	Dissolved
Company Number	05518987
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)
Dissolution Date	27 September 2011 (12 years, 6 months ago)
Previous Name	Editchoice Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Austen Michael John Kopley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years (closed 27 September 2011)
Role	Printing Consultant
Country of Residence	United Kingdom
Correspondence Address	Blackdown Farm Byfield Northamptonshire NN11 6YN

Secretary Name	Mr Austen Michael John Kopley
Nationality	British
Status	Closed
Appointed	03 May 2006(9 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackdown Farm Byfield Northamptonshire NN11 6YN

Director Name	Mrs Lesley Bimson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfields House Stud Farm Close Wardington Banbury Oxfordshire OX17 1RX

Director Name	Mr Stephen David Cave
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 September 2011)
Role	Direcotr
Country of Residence	England
Correspondence Address	Garden Cottage Poets Way Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Elizabeth Kopley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 May 2006)
Role	Secretary
Correspondence Address	Oathill Farm Cropredy Banbury Oxfordshire OX17 1QA

Director Name	Barbara Maliele
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 2009)
Role	Shop Owner
Correspondence Address	Oathill Farm Cropredy Banbury Oxfordshire OX17 1QA

Secretary Name	Elizabeth Kopley
Nationality	British
Status	Resigned
Appointed	06 September 2005(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 May 2006)
Role	Secretary
Correspondence Address	Oathill Farm Cropredy Banbury Oxfordshire OX17 1QA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Second Floor 61-67 Old Street London EC1V 9HX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13,049
Cash	£156
Current Liabilities	£16,039

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
1 June 2011	Application to strike the company off the register (3 pages)
1 June 2011	Application to strike the company off the register (3 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 July 2010	Director's details changed for Mr Stephen David Cave on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Lesley Bimson on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Stephen David Cave on 26 July 2010 (2 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 6 (7 pages)
27 July 2010	Director's details changed for Mrs Lesley Bimson on 26 July 2010 (2 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 6 (7 pages)
7 August 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
7 August 2009	Accounts made up to 31 July 2009 (1 page)
3 August 2009	Return made up to 26/07/09; full list of members (5 pages)
3 August 2009	Return made up to 26/07/09; full list of members (5 pages)
16 July 2009	Appointment Terminated Director barbara maliele (1 page)
16 July 2009	Ad 10/07/09\gbp si 5@1=5\gbp ic 1/6\ (2 pages)
16 July 2009	Director appointed mr stephen david cave (1 page)
16 July 2009	Director's change of particulars / cesley bimson / 11/07/2009 (2 pages)
16 July 2009	Director appointed mrs cesley bimson (1 page)
16 July 2009	Appointment terminated director barbara maliele (1 page)
16 July 2009	Ad 10/07/09 gbp si 5@1=5 gbp ic 1/6 (2 pages)
16 July 2009	Director appointed mrs cesley bimson (1 page)
16 July 2009	Director appointed mr stephen david cave (1 page)
16 July 2009	Director's Change of Particulars / cesley bimson / 11/07/2009 / Forename was: cesley, now: lesley (2 pages)
6 May 2009	Company name changed editchoice LIMITED\certificate issued on 07/05/09 (2 pages)
6 May 2009	Company name changed editchoice LIMITED\certificate issued on 07/05/09 (2 pages)
31 July 2008	Return made up to 26/07/08; full list of members (3 pages)
31 July 2008	Return made up to 26/07/08; full list of members (3 pages)
18 September 2007	Return made up to 26/07/07; full list of members (2 pages)
18 September 2007	Return made up to 26/07/07; full list of members (2 pages)
28 August 2007	Accounts made up to 31 July 2007 (1 page)
28 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 September 2006	Accounts made up to 31 July 2006 (1 page)
7 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
22 August 2006	Location of debenture register (1 page)
22 August 2006	Location of debenture register (1 page)
22 August 2006	Return made up to 26/07/06; full list of members (2 pages)
22 August 2006	Return made up to 26/07/06; full list of members (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
19 September 2005	New secretary appointed (1 page)
19 September 2005	New secretary appointed (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 41 chalton street london NW1 1JD (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 41 chalton street london NW1 1JD (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
26 July 2005	Incorporation (17 pages)
26 July 2005	Incorporation (17 pages)

Close2Home Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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