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Home > England & Wales Companies > CLOSERSTILL INVESTMENTS LIMITED
Company Information for

CLOSERSTILL INVESTMENTS LIMITED

ADDISON BRIDGE PLACE, LONDON, W14,
Company Registration Number
06667161
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Closerstill Investments Ltd
CLOSERSTILL INVESTMENTS LIMITED was founded on 2008-08-07 and had its registered office in Addison Bridge Place. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
CLOSERSTILL INVESTMENTS LIMITED
 
Legal Registered Office
ADDISON BRIDGE PLACE
LONDON
 
Filing Information
Company Number 06667161
Date formed 2008-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-11-22
Type of accounts FULL
Last Datalog update: 2017-01-20 15:46:47
Primary Source:Companies House
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Company Officers of CLOSERSTILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN IAN WOOD
 Company Secretary 2009-01-09
ANDREW CENTER
 Director 2008-09-26
JONATHAN IAN WOOD
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES NELSON
 Director 2008-09-26 2016-06-09
MICHAEL WESTCOTT
 Director 2008-09-26 2016-06-09
NICHOLAS ORTON
 Director 2008-11-19 2010-08-24
OLIVER LEIGH UPTON
 Director 2008-11-19 2009-11-16
ST. JAMES'S SQUARE SECRETARIES LIMITED
 Company Secretary 2008-08-07 2008-11-19
ST. JAMES'S SQUARE DIRECTORS LIMITED
 Director 2008-08-07 2008-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN IAN WOOD PRINCIPAL MEDIA SERVICES LTD Company Secretary 2009-05-21 CURRENT 2007-07-09 Dissolved 2014-01-21
JONATHAN IAN WOOD PRINCIPAL MEDIA LIMITED Company Secretary 2009-05-21 CURRENT 1998-12-24 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOSERSTILL MEDIA LTD Company Secretary 2009-05-13 CURRENT 2008-03-25 Dissolved 2014-02-04
JONATHAN IAN WOOD CLOSERSTILL HOLDINGS LIMITED Company Secretary 2009-01-09 CURRENT 2008-08-07 Active
ANDREW CENTER CLOSERSTILL SURGERY LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-09-12
ANDREW CENTER CLOSERSTILL E-LEARNING AWARDS LTD Director 2014-11-05 CURRENT 1999-11-24 Dissolved 2017-07-25
ANDREW CENTER CLOSERSTILL TRADE DAYS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-07-25
ANDREW CENTER CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-05-10
ANDREW CENTER IAR MEDIA NEWCO LIMITED Director 2013-06-20 CURRENT 2013-06-12 Dissolved 2014-01-07
ANDREW CENTER CLOSER STILL DATA CENTRE WORLD LIMITED Director 2013-06-20 CURRENT 2004-05-07 Dissolved 2017-01-17
ANDREW CENTER CLOSERSTILL OCCUPATIONAL THERAPY LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-07-25
ANDREW CENTER CLOSERSTILL HEALTH + CARE LIMITED Director 2012-10-09 CURRENT 2012-10-04 Dissolved 2017-01-17
ANDREW CENTER CLOSER 2 MEDICAL HOLDINGS LIMITED Director 2011-08-15 CURRENT 2011-08-09 Dissolved 2014-01-07
ANDREW CENTER LEARNING WITHOUT FRONTIERS LIMITED Director 2011-07-27 CURRENT 2010-11-15 Dissolved 2016-05-10
ANDREW CENTER CLOSER STILL LEARNING LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2014-01-07
ANDREW CENTER CLOSER2 INVESTMENTS LIMITED Director 2011-05-15 CURRENT 2011-03-02 Dissolved 2017-01-17
ANDREW CENTER CLOUD EXPO EUROPE LIMITED Director 2011-04-14 CURRENT 2010-08-19 Dissolved 2017-01-17
ANDREW CENTER CLOSER2 TECHNOLOGY LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2017-01-17
ANDREW CENTER CLOSER2 ALTERNATIVE ENERGY LIMITED Director 2011-04-12 CURRENT 2011-03-01 Dissolved 2016-12-06
ANDREW CENTER NEXTGEN MEDIA LIMITED Director 2011-04-12 CURRENT 2006-11-06 Dissolved 2016-11-22
ANDREW CENTER CLOSERSTILL MARKETING HOLDINGS LIMITED Director 2011-01-01 CURRENT 2010-12-17 Dissolved 2014-01-07
ANDREW CENTER FIRST CITY EVENTS LIMITED Director 2010-12-31 CURRENT 2003-03-03 Dissolved 2014-01-07
ANDREW CENTER CLOSERSTILL MARKETING LIMITED Director 2010-12-15 CURRENT 2010-12-14 Dissolved 2014-01-07
ANDREW CENTER CLOSERSTILL MEDICAL HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2017-07-25
ANDREW CENTER CLOSERSTILL MEDICAL LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2017-07-25
ANDREW CENTER CLOSERSTILL MEDIA AND DIGITAL LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-01-21
ANDREW CENTER PRINCIPAL MEDIA SERVICES LTD Director 2009-05-21 CURRENT 2007-07-09 Dissolved 2014-01-21
ANDREW CENTER PRINCIPAL MEDIA LIMITED Director 2009-05-21 CURRENT 1998-12-24 Dissolved 2017-01-17
ANDREW CENTER CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2017-01-17
ANDREW CENTER CLOSERSTILL HOLDINGS LIMITED Director 2008-09-26 CURRENT 2008-08-07 Active
ANDREW CENTER INC.INTERIORS LIMITED Director 2006-01-17 CURRENT 2000-03-06 Dissolved 2017-05-23
JONATHAN IAN WOOD CLOSERSTILL SURGERY LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-09-12
JONATHAN IAN WOOD CLOSERSTILL E-LEARNING AWARDS LTD Director 2014-11-05 CURRENT 1999-11-24 Dissolved 2017-07-25
JONATHAN IAN WOOD WHIRLWIND SPORTS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JONATHAN IAN WOOD CLOSERSTILL TRADE DAYS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-07-25
JONATHAN IAN WOOD CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-05-10
JONATHAN IAN WOOD CLOSER 2 HEALTHCARE LIMITED Director 2013-10-19 CURRENT 2013-10-17 Dissolved 2017-11-21
JONATHAN IAN WOOD JIW CONSULTING LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
JONATHAN IAN WOOD IAR MEDIA NEWCO LIMITED Director 2013-06-26 CURRENT 2013-06-12 Dissolved 2014-01-07
JONATHAN IAN WOOD CLOSER STILL DATA CENTRE WORLD LIMITED Director 2013-06-20 CURRENT 2004-05-07 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOSERSTILL OCCUPATIONAL THERAPY LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-07-25
JONATHAN IAN WOOD CLOSERSTILL HEALTH + CARE LIMITED Director 2012-10-09 CURRENT 2012-10-04 Dissolved 2017-01-17
JONATHAN IAN WOOD PRINCIPAL MEDIA SERVICES LTD Director 2011-12-07 CURRENT 2007-07-09 Dissolved 2014-01-21
JONATHAN IAN WOOD PRINCIPAL MEDIA LIMITED Director 2011-12-07 CURRENT 1998-12-24 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED Director 2011-12-07 CURRENT 2009-03-16 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOSER 2 MEDICAL HOLDINGS LIMITED Director 2011-08-15 CURRENT 2011-08-09 Dissolved 2014-01-07
JONATHAN IAN WOOD LEARNING WITHOUT FRONTIERS LIMITED Director 2011-07-27 CURRENT 2010-11-15 Dissolved 2016-05-10
JONATHAN IAN WOOD CLOSER STILL LEARNING LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2014-01-07
JONATHAN IAN WOOD CLOSER2 INVESTMENTS LIMITED Director 2011-05-15 CURRENT 2011-03-02 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOUD EXPO EUROPE LIMITED Director 2011-04-14 CURRENT 2010-08-19 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOSER2 ALTERNATIVE ENERGY LIMITED Director 2011-04-12 CURRENT 2011-03-01 Dissolved 2016-12-06
JONATHAN IAN WOOD NEXTGEN MEDIA LIMITED Director 2011-04-12 CURRENT 2006-11-06 Dissolved 2016-11-22
JONATHAN IAN WOOD CLOSERSTILL MARKETING HOLDINGS LIMITED Director 2011-01-01 CURRENT 2010-12-17 Dissolved 2014-01-07
JONATHAN IAN WOOD FIRST CITY EVENTS LIMITED Director 2010-12-31 CURRENT 2003-03-03 Dissolved 2014-01-07
JONATHAN IAN WOOD CLOSERSTILL MARKETING LIMITED Director 2010-12-15 CURRENT 2010-12-14 Dissolved 2014-01-07
JONATHAN IAN WOOD CLOSERSTILL MEDICAL HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2017-07-25
JONATHAN IAN WOOD CLOSERSTILL MEDICAL LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2017-07-25
JONATHAN IAN WOOD CLOSERSTILL MEDIA AND DIGITAL LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-01-21
JONATHAN IAN WOOD CLOSERSTILL MEDIA LTD Director 2009-05-13 CURRENT 2008-03-25 Dissolved 2014-02-04
JONATHAN IAN WOOD CLOSERSTILL HOLDINGS LIMITED Director 2009-03-01 CURRENT 2008-08-07 Active
JONATHAN IAN WOOD WILLS BINGLEY LIMITED Director 2008-08-04 CURRENT 2007-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-25DS01APPLICATION FOR STRIKING-OFF
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1099
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTCOTT
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1099
2015-09-03AR0107/08/15 FULL LIST
2015-07-27MEM/ARTSARTICLES OF ASSOCIATION
2015-07-27RES13SENIOR FACILITIES AGREEMENT/DEBENTURE/INTERCREDITOR AGREEMENT/ANCILLARY FACILITY LETTER 20/07/2015
2015-07-27RES01ALTER ARTICLES 20/07/2015
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066671610002
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTCOTT / 25/05/2015
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM GEORGE HOUSE HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB UNITED KINGDOM
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1099
2014-09-17AR0107/08/14 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-21AR0107/08/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-09AR0107/08/12 FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTCOTT / 08/08/2011
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM MAEN ROCK FARM JOBSWATER PENRYN CORNWALL TR10 9BT
2012-06-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-25RES01ADOPT ARTICLES 25/05/2012
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-09-14AR0107/08/11 FULL LIST
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORTON
2010-09-07AR0107/08/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER UPTON
2009-09-04363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-03-31288aDIRECTOR APPOINTED MR PHIL NELSON
2009-03-31288aDIRECTOR APPOINTED MR ANDREW CENTER
2009-03-31288aDIRECTOR APPOINTED MR MICHAEL WESTCOTT
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ST DONYS HOUSE 22 EAST HILL ST AUSTELL CORNWALL PL25 4TR
2009-03-18288aDIRECTOR APPOINTED JONATHAN IAN WOOD
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR ST. JAMES'S SQUARE DIRECTORS LIMITED
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY ST. JAMES'S SQUARE SECRETARIES LIMITED
2009-01-20288aSECRETARY APPOINTED JONATHAN IAN WOOD
2009-01-13122CONVE
2009-01-13RES01ADOPT ARTICLES 19/11/2008
2009-01-13RES12VARYING SHARE RIGHTS AND NAMES
2008-12-1788(2)AD 18/11/08-18/11/08 GBP SI 999@1=999 GBP IC 1/1000
2008-12-10225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-11-26288aDIRECTOR APPOINTED OLIVER LEIGH UPTON
2008-11-26288aDIRECTOR APPOINTED NICHOLAS SIMON PIERS ORTON
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLOSERSTILL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOSERSTILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-15 Outstanding ARES MANAGEMENT LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2008-10-08 Satisfied NVM PRIVATE EQUITY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CLOSERSTILL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLOSERSTILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSERSTILL INVESTMENTS LIMITED
Trademarks
We have not found any records of CLOSERSTILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSERSTILL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CLOSERSTILL INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CLOSERSTILL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSERSTILL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOSERSTILL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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