Company Information for

CLOSEDOWN(2018) PLC

ROUEN HOUSE C/O GHCP SERVICES LIMITED, ROUEN ROAD, NORWICH, NR1 1RB,

Company Registration Number

05055833

Public Limited Company

Active - Proposal to Strike off

About Closedown(2018) Plc

CLOSEDOWN(2018) PLC was founded on 2004-02-25 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Closedown(2018) Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CLOSEDOWN(2018) PLC
Legal Registered Office
ROUEN HOUSE C/O GHCP SERVICES LIMITED
ROUEN ROAD
NORWICH
NR1 1RB
Other companies in W1S
Previous Names
TOLEDO MINING CORPORATION PLC
05/12/2018
TOLEDO COPPER CORPORATION PLC
24/09/2004
TOLEDO MINING CORPORATION PLC
03/03/2004

Filing Information

Company Number05055833
Date formed2004-02-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2017
Account next due31/12/2018
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsGROUP
Last Datalog update:
2019-05-06 10:47:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ghcp Services Ltd Company Secretary 2013-12-20
Adrian William Harvey Director COMPANY DIRECTOR 2014-12-19 UNITED KINGDOM
Victor Kolesnikov Director METALLURGIST 2015-04-22 UNITED KINGDOM
Constantine Thanassoulas Director BANKING 2008-09-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Isidro Consunji Director 2012-12-14 2014-12-19
Victor Limlingan Director 2013-12-20 2014-12-19
Cesar Simbulan Director 2013-12-20 2014-12-19
Adrian William Harvey Company Secretary 2012-06-29 2013-12-19
Victor Kolesnikov Director 2011-02-01 2013-12-19
Jason Aun Min Cheng Director 2009-07-07 2013-10-15
Robert John Garton Jenkins Director 2012-12-14 2013-10-15
Simon Anthony Roger Purkiss Director 2008-06-27 2013-10-15
Reginald George Eccles Director 2007-03-13 2012-07-11
Thrings Llp Company Secretary 2010-06-29 2012-06-29
Felix John Clewett Pole Director 2008-06-27 2011-06-30
Thring Townsend Lee & Pembertons Company Secretary 2008-10-01 2010-06-30
George Joseph Bujtor Director 2005-11-15 2009-03-31
Sabretooth Law Limited Company Secretary 2008-09-29 2008-10-01
Jonathan Richard Reynolds Company Secretary 2005-12-02 2008-09-29
Robert Anthony Cleary Director 2005-03-24 2008-06-27
Chrisilios Kyriakou Director 2004-02-25 2008-06-27
Roger Arthur Shakesby Director 2004-03-03 2008-06-27
John Merfyn Roberts Director 2004-03-03 2006-12-20
Adrian William Harvey Company Secretary 2005-03-09 2005-12-02
Jonathan Richard Reynolds Company Secretary 2004-08-06 2005-03-09
Tlaw Secretaries Limited Company Secretary 2004-02-25 2004-08-06
Tlaw Secretaries Limited Director 2004-02-25 2004-03-03

Related Directorships for Adrian William Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian William Harvey G SHUREY & SON (BUTCHERS) LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
Adrian William Harvey FUTURE CARE AND LIFESTYLE LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
Adrian William Harvey SMALLCAPCORP LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
Adrian William Harvey SMALLCAP CORPORATE PARTNERS LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
Adrian William Harvey SMALLCAP CORPORATE RESOURCES LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
Adrian William Harvey SMALLCAP CORPORATE SERVICES LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
Adrian William Harvey ENK LIMITEDDirector 2016-07-01 CURRENT 2000-06-12 Active
Adrian William Harvey ENK NOMINEE LTDDirector 2014-12-19 CURRENT 2014-12-19 Active
Adrian William Harvey TMC NOMINEE LIMITEDDirector 2014-12-08 CURRENT 2014-12-08 Active
Adrian William Harvey CLOSEDOWN2(2018) PLCDirector 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
Adrian William Harvey GH CAPITAL PARTNERS LIMITEDDirector 2004-10-25 CURRENT 2004-10-13 Active