Dissolved
Dissolved 2017-01-17
Company Information for CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED
ADDISON BRIDGE PLACE, LONDON, W14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
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CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED | |
Legal Registered Office | |
ADDISON BRIDGE PLACE LONDON | |
Company Number | 06847119 | |
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Date formed | 2009-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-16 06:32:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN IAN WOOD |
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ANDREW CENTER |
||
JONATHAN IAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES NELSON |
Director | ||
MARK PENTON |
Director | ||
IAN RAYMOND SMOUT |
Director | ||
MICHAEL WESTCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSERSTILL SURGERY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSERSTILL E-LEARNING AWARDS LTD | Director | 2014-11-05 | CURRENT | 1999-11-24 | Dissolved 2017-07-25 | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-10 | |
IAR MEDIA NEWCO LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-12 | Dissolved 2014-01-07 | |
CLOSER STILL DATA CENTRE WORLD LIMITED | Director | 2013-06-20 | CURRENT | 2004-05-07 | Dissolved 2017-01-17 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL HEALTH + CARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-04 | Dissolved 2017-01-17 | |
CLOSER 2 MEDICAL HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-09 | Dissolved 2014-01-07 | |
LEARNING WITHOUT FRONTIERS LIMITED | Director | 2011-07-27 | CURRENT | 2010-11-15 | Dissolved 2016-05-10 | |
CLOSER STILL LEARNING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-01-07 | |
CLOSER2 INVESTMENTS LIMITED | Director | 2011-05-15 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 TECHNOLOGY LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-17 | |
CLOSER2 ALTERNATIVE ENERGY LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-01 | Dissolved 2016-12-06 | |
NEXTGEN MEDIA LIMITED | Director | 2011-04-12 | CURRENT | 2006-11-06 | Dissolved 2016-11-22 | |
CLOSERSTILL MARKETING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-17 | Dissolved 2014-01-07 | |
FIRST CITY EVENTS LIMITED | Director | 2010-12-31 | CURRENT | 2003-03-03 | Dissolved 2014-01-07 | |
CLOSERSTILL MARKETING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-14 | Dissolved 2014-01-07 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDIA AND DIGITAL LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA SERVICES LTD | Director | 2009-05-21 | CURRENT | 2007-07-09 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA LIMITED | Director | 2009-05-21 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2008-08-07 | Dissolved 2016-11-22 | |
CLOSERSTILL HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2008-08-07 | Active | |
INC.INTERIORS LIMITED | Director | 2006-01-17 | CURRENT | 2000-03-06 | Dissolved 2017-05-23 | |
CLOSERSTILL SURGERY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSERSTILL E-LEARNING AWARDS LTD | Director | 2014-11-05 | CURRENT | 1999-11-24 | Dissolved 2017-07-25 | |
WHIRLWIND SPORTS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-10 | |
CLOSER 2 HEALTHCARE LIMITED | Director | 2013-10-19 | CURRENT | 2013-10-17 | Dissolved 2017-11-21 | |
JIW CONSULTING LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
IAR MEDIA NEWCO LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-12 | Dissolved 2014-01-07 | |
CLOSER STILL DATA CENTRE WORLD LIMITED | Director | 2013-06-20 | CURRENT | 2004-05-07 | Dissolved 2017-01-17 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL HEALTH + CARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-04 | Dissolved 2017-01-17 | |
PRINCIPAL MEDIA SERVICES LTD | Director | 2011-12-07 | CURRENT | 2007-07-09 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA LIMITED | Director | 2011-12-07 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSER 2 MEDICAL HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-09 | Dissolved 2014-01-07 | |
LEARNING WITHOUT FRONTIERS LIMITED | Director | 2011-07-27 | CURRENT | 2010-11-15 | Dissolved 2016-05-10 | |
CLOSER STILL LEARNING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-01-07 | |
CLOSER2 INVESTMENTS LIMITED | Director | 2011-05-15 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 ALTERNATIVE ENERGY LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-01 | Dissolved 2016-12-06 | |
NEXTGEN MEDIA LIMITED | Director | 2011-04-12 | CURRENT | 2006-11-06 | Dissolved 2016-11-22 | |
CLOSERSTILL MARKETING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-17 | Dissolved 2014-01-07 | |
FIRST CITY EVENTS LIMITED | Director | 2010-12-31 | CURRENT | 2003-03-03 | Dissolved 2014-01-07 | |
CLOSERSTILL MARKETING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-14 | Dissolved 2014-01-07 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDIA AND DIGITAL LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
CLOSERSTILL MEDIA LTD | Director | 2009-05-13 | CURRENT | 2008-03-25 | Dissolved 2014-02-04 | |
CLOSERSTILL INVESTMENTS LIMITED | Director | 2009-03-01 | CURRENT | 2008-08-07 | Dissolved 2016-11-22 | |
CLOSERSTILL HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 2008-08-07 | Active | |
WILLS BINGLEY LIMITED | Director | 2008-08-04 | CURRENT | 2007-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 20/10/16 STATEMENT OF CAPITAL GBP 1 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2016 | |
DS02 | DISS REQUEST WITHDRAWN | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMOUT | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SENIOR FACILITIES AGREEMENT/DEBENTURE/INTERCREDITOR AGREEMENT 20/07/2015 | |
RES01 | ALTER ARTICLES 20/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068471190001 | |
RP04 | SECOND FILING WITH MUD 16/03/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTCOTT / 25/05/2015 | |
RP04 | SECOND FILING WITH MUD 16/03/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM GEORGE HOUSE HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, GEORGE HOUSE HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 9999 | |
AR01 | 16/03/14 FULL LIST | |
AR01 | 16/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM MAEN ROCK FARM JOBS WATER PENRYN CORNWALL TR1 9BT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, MAEN ROCK FARM JOBS WATER, PENRYN, CORNWALL, TR1 9BT, UNITED KINGDOM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 25/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IAN WOOD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IAN WOOD | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 16/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IAN WOOD / 16/03/2010 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTCOTT / 16/03/2010 | |
RES01 | ADOPT ARTICLES 21/05/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 21/05/09 GBP SI 999@1=999 GBP IC 1000/1999 | |
288a | DIRECTOR APPOINTED MARK PENTON | |
288a | DIRECTOR APPOINTED IAN SMOUT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LEARNING AND DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED are:
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. |