CSR HOLDINGS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

05012400

Incorporation date

11/01/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

09/09/2013

Final Gazette dissolved following liquidation

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09/06/2013

Notice of move from Administration to Dissolution on 2013-05-22

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16/05/2013

Termination of appointment of Martyn Burke as a director on 2013-04-30

View PDF (2 pages)

27/11/2012

Administrator's progress report to 2012-10-28

View PDF (16 pages)

27/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

06/11/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

01/11/2012

Notice of appointment of receiver or manager

View PDF (2 pages)

31/10/2012

Administrator's progress report to 2012-05-31

View PDF (22 pages)

22/02/2012

Certificate of change of name

View PDF (2 pages)

21/02/2012

Resolutions

View PDF (1 pages)

21/02/2012

Change of name notice

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13/02/2012

Notice of deemed approval of proposals

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31/01/2012

Statement of administrator's proposal

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18/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

18/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

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18/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

11/12/2011

Registered office address changed from Staines Crusader Coaches Garage Unit 13 Stephenson Road West Clacton on Sea Essex CO15 4HP United Kingdom on 2011-12-12

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08/12/2011

Appointment of an administrator

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26/06/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

06/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

06/02/2011

Appointment of Mr Peter John Morgan as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (1 pages)

04/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (29 pages)

01/06/2010

Registered office address changed from Staines Crusader Coaches Garage Crusader Business Park Stephenson Road West Clacton on Sea Essex CO15 4TN on 2010-06-02

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (9 pages)

17/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (2 pages)

30/12/2009

Termination of appointment of Patricia Drinkwater as a secretary

View PDF (2 pages)

16/12/2009

Termination of appointment of Lisa Childs as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Michael Drinkwater as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Michael Holden as a director

View PDF (2 pages)

16/12/2009

Appointment of Martyn Burke as a director

View PDF (3 pages)

16/12/2009

Appointment of Neil Rowland Popham as a director

View PDF (3 pages)

16/12/2009

Appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (3 pages)

08/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

05/11/2009

Resolutions

View PDF (3 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/03/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

29/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (31 pages)

16/09/2008

Resolutions

View PDF (28 pages)

26/03/2008

Director appointed lisa childs

View PDF (2 pages)

30/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

04/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

16/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

10/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (36 pages)

18/01/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

15/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Certificate of change of name

View PDF (2 pages)

17/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

17/01/2005

Location of register of members address changed

View PDF (0 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Ad 20/05/04-20/05/04 £ si 224997@1=224997 £ ic 1/224998

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01/06/2004

Nc inc already adjusted 20/05/04

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01/06/2004

Resolutions

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01/06/2004

Resolutions

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01/06/2004

Resolutions

View PDF (0 pages)

01/06/2004

Resolutions

View PDF (30 pages)

01/06/2004

Registered office changed on 02/06/04 from: wollastons brierly place new london road chelmsford essex CM2 oap

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2004

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	20/10/2009 - 29/09/2010	109
WOLLASTONS NOMINEES LIMITED	Corporate Secretary	11/01/2004 - 05/08/2004	127
Popham, Neil Rowland	Director	20/10/2009 - Present	20
Wollaston, Richard Hugh	Nominee Director	11/01/2004 - 19/05/2004	156
Childs, Lisa	Director	31/01/2008 - 20/10/2009	1

Persons with Significant Control

No PSC data available.

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Description

About CSR HOLDINGS 2011 LIMITED

CSR HOLDINGS 2011 LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at C/O ERNST & YOUNG, 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CSR HOLDINGS 2011 LIMITED?

CSR HOLDINGS 2011 LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 09/09/2013.

Where is CSR HOLDINGS 2011 LIMITED located?

CSR HOLDINGS 2011 LIMITED is registered at C/O ERNST & YOUNG, 1 More London Place, London SE1 2AF.

What does CSR HOLDINGS 2011 LIMITED do?

CSR HOLDINGS 2011 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CSR HOLDINGS 2011 LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved following liquidation.