| Company Name | Craigard (Fleet) Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09205778 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
| Previous Name | Craigard (Swansea) Nominees Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Brett Foster |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Druces Llp, Salisbury House London Wall London EC2M 5PS |
| Director Name | D & A Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2014(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | D&A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2014(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | D & A Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 29 January 2015 | Delivered on: 3 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as linea, harvest crescent, ancells business park, fleet, GU51 2UZ and comprised in title number HP505256. Outstanding |
|---|---|
| 29 January 2015 | Delivered on: 2 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 January 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2016 | Application to strike the company off the register (3 pages) |
| 20 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 5 April 2016 | Satisfaction of charge 092057780001 in full (1 page) |
| 5 April 2016 | Satisfaction of charge 092057780002 in full (1 page) |
| 5 April 2016 | Satisfaction of charge 092057780001 in full (1 page) |
| 5 April 2016 | Satisfaction of charge 092057780002 in full (1 page) |
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 19 June 2015 | Registered office address changed from C/O Druces Llp, Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from C/O Druces Llp, Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 3 February 2015 | Registration of charge 092057780002, created on 29 January 2015 (29 pages) |
| 3 February 2015 | Registration of charge 092057780002, created on 29 January 2015 (29 pages) |
| 2 February 2015 | Registration of charge 092057780001, created on 29 January 2015 (41 pages) |
| 2 February 2015 | Registration of charge 092057780001, created on 29 January 2015 (41 pages) |
| 11 December 2014 | Company name changed craigard (swansea) nominees LIMITED\certificate issued on 11/12/14
|
| 11 December 2014 | Company name changed craigard (swansea) nominees LIMITED\certificate issued on 11/12/14
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|