Active - Proposal to Strike off
Company Information for CHANGEAWHILE LIMITED
NORFOLK TOWER, SURREY STREET, SURREY STREET, NORWICH, NR1 3PA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CHANGEAWHILE LIMITED | ||||
Legal Registered Office | ||||
NORFOLK TOWER SURREY STREET SURREY STREET NORWICH NR1 3PA Other companies in NR1 | ||||
Previous Names | ||||
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Company Number | 06863687 | |
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Company ID Number | 06863687 | |
Date formed | 2009-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-02-28 | |
Account next due | 2018-11-30 | |
Latest return | 2018-03-31 | |
Return next due | 2019-04-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-08-13 02:39:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JOHN BIRTWHISTLE |
||
KEVIN MICHAEL JOHNSON |
||
PAUL SCOTT MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY MORRIS |
Company Secretary | ||
RICHARD THOMAS BISSET |
Director | ||
ALAN JOSEPH |
Director | ||
PAUL SCOTT MARSHALL |
Company Secretary | ||
KEVIN MICHAEL JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVEN TOPCO LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-22 | Active | |
RAVEN MIDCO LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-22 | Active | |
RAVEN BIDCO LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-22 | Active | |
THE COTSWOLD COMPANY (UK) LIMITED | Director | 2013-07-17 | CURRENT | 2003-05-22 | Active | |
BLACKBIRD RETAIL HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
KLJ INVESTMENTS | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
RAVEN TOPCO LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-22 | Active | |
RAVEN MIDCO LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-22 | Active | |
RAVEN BIDCO LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-22 | Active | |
JUPITER MOULDINGS LTD | Director | 2014-10-17 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
FRAMSTAX (UK) LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
FRAMSTAX LTD | Director | 2011-11-01 | CURRENT | 2007-07-11 | Dissolved 2015-02-28 | |
BLACKBIRD RETAIL HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
THE COTSWOLD COMPANY (UK) LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
HEADWAY NORFOLK & WAVENEY LTD | Director | 2017-12-12 | CURRENT | 1992-02-12 | Active | |
MANOR FARM HOMES LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
RAVEN TOPCO LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-22 | Active | |
RAVEN MIDCO LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-22 | Active | |
RAVEN BIDCO LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-22 | Active | |
BLACKBIRD RETAIL HOLDINGS LIMITED | Director | 2013-07-17 | CURRENT | 2009-12-16 | Active | |
THE COTSWOLD COMPANY (UK) LIMITED | Director | 2013-07-17 | CURRENT | 2003-05-22 | Active | |
EARTH IMPORTS LIMITED | Director | 2011-10-01 | CURRENT | 2004-05-07 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068636870005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068636870004 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 26/02/2017 TO 28/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BISSET | |
AA01 | CURRSHO FROM 28/02/2017 TO 26/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068636870004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BIRTWHISTLE / 31/03/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL | |
AP03 | SECRETARY APPOINTED MRS LUCY MORRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
RES15 | CHANGE OF NAME 03/09/2015 | |
CERTNM | COMPANY NAME CHANGED THE COTSWOLD COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/15 | |
RES15 | CHANGE OF NAME 03/09/2015 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM SUITE 2 ROUEN HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PAUL SCOTT MARSHALL | |
MISC | SECT 519 AUD | |
AR01 | 31/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 31/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR ALAN JOSEPH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR PAUL SCOTT MARSHALL | |
AA01 | CURRSHO FROM 31/05/2012 TO 29/02/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS BISSET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BIRTWHISTLE / 21/11/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 2ND FLOOR 85 CLERKENWELL ROAD LONDON EC1R 5AR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | |
AR01 | 31/03/10 FULL LIST | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURREXT FROM 31/03/2010 TO 31/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON | |
AP01 | DIRECTOR APPOINTED JAMES JOHN BIRTWHISTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 40 GROSVENOR ROAD NORWICH NR2 2PZ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FURNITURE LIFE LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEED OF CHARGE OVER DESIGNATED ACCOUNT | Satisfied | WORLDPAY (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
CHANGEAWHILE LIMITED owns 7 domain names.
thecotswoldco.co.uk homefurniturefirst.co.uk cotswoldcompany.co.uk cotswoldfurniture.co.uk cotswoldlifestyle.co.uk cotswoldslifestyle.co.uk furniturelife.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as CHANGEAWHILE 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. |