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Company Information for

C HOLD 123 LIMITED

ROYSTON, HERTFORDSHIRE, SG8 9JL,
Company Registration Number
03366207
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About C Hold 123 Ltd
C HOLD 123 LIMITED was founded on 1997-05-07 and had its registered office in Royston. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
C HOLD 123 LIMITED
 
Legal Registered Office
ROYSTON
HERTFORDSHIRE
SG8 9JL
Other companies in SG8
 
Previous Names
CARTEZIA LIMITED29/06/2006
SHOWGROUND LIMITED04/08/1997
Filing Information
Company Number 03366207
Date formed 1997-05-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 13:10:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C HOLD 123 LIMITED

Company Officers of C HOLD 123 LIMITED

Current Directors
Officer Role Date Appointed
UDAY PRABHAKAR PHADKE
Director 1997-07-14
JOHN FREDERICK WALEY SANDERSON
Director 2004-09-03
WILLIAM JAMES VAN OOSTEROM
Director 1999-11-01
JONATHAN GEORGE BERKS
Company Secretary 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE NORMAN
Company Secretary 2004-07-13 2007-05-16
PAUL BURGESS RICHARDSON
Director 2000-12-15 2005-03-14
PETER JOHNSON
Director 2000-04-17 2004-08-31
PETER JOHNSON
Company Secretary 2002-03-08 2004-07-13
JOHN WHITAKER FAIRCLOUGH
Director 2001-06-01 2003-06-01
DEBORAH JAQUELINE HARRIS
Company Secretary 2001-08-01 2002-03-07
ANTHONY KIM ILLSLEY
Director 2001-07-10 2001-11-06
WILLIAM JAMES VAN OOSTEROM
Company Secretary 2001-06-01 2001-09-30
STUART DARLING
Director 2001-03-16 2001-06-01
STUART DARLING
Company Secretary 2001-03-16 2001-06-01
MICHAEL PHILIP VIEYRA
Director 1999-11-01 2001-05-10
WENDY JANE MERSH
Company Secretary 1997-07-14 2001-03-16
WENDY JANE MERSH
Director 1997-07-14 1998-07-31
COMPANY DIRECTORS LIMITED
Nominated Director 1997-05-07 1997-07-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-05-07 1997-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UDAY PRABHAKAR PHADKE ASUUTA LIMITED Director 2012-11-20 CURRENT 2011-07-07 Active
UDAY PRABHAKAR PHADKE THE ACOUSTIC EXPERIENCE COMPANY LIMITED Director 2010-06-15 CURRENT 2010-03-04 Dissolved 2013-12-03
UDAY PRABHAKAR PHADKE ACCELERATORINDIA LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active
UDAY PRABHAKAR PHADKE IEDEZINE LTD Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-10-21
UDAY PRABHAKAR PHADKE CARTEZIA CAMBRIDGE LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
UDAY PRABHAKAR PHADKE TEAMWARRIOR LIMITED Director 2001-11-08 CURRENT 2001-07-02 Dissolved 2014-03-23
JOHN FREDERICK WALEY SANDERSON RIDE GYMS LIMITED Director 2017-02-23 CURRENT 2015-12-11 Active
JOHN FREDERICK WALEY SANDERSON ENCOUNTER EDEN LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOHN FREDERICK WALEY SANDERSON GETTING IT DONE LTD Director 2016-08-19 CURRENT 2016-08-19 Active
JOHN FREDERICK WALEY SANDERSON TAPPSTORY LIMITED Director 2016-04-25 CURRENT 2015-03-09 Active
JOHN FREDERICK WALEY SANDERSON NKODA LIMITED Director 2016-03-09 CURRENT 2015-11-25 Active
JOHN FREDERICK WALEY SANDERSON ALIAS SMITH & SINGH LIMITED Director 2015-12-22 CURRENT 1999-03-31 Liquidation
JOHN FREDERICK WALEY SANDERSON ALIAS HIRE LIMITED Director 2015-12-22 CURRENT 2013-04-05 Active
JOHN FREDERICK WALEY SANDERSON MOVEME DANCE Director 2015-10-01 CURRENT 2015-01-23 Active
JOHN FREDERICK WALEY SANDERSON THE MINDFUL POLICY EXPERTS GROUP LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-04-25
JOHN FREDERICK WALEY SANDERSON DOING IT NOW LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
JOHN FREDERICK WALEY SANDERSON THE MINDFUL POLICY GROUP TRADING LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2017-06-20
JOHN FREDERICK WALEY SANDERSON SHARE AND DEBENTURE TRUST LIMITED(THE) Director 2013-01-24 CURRENT 1914-02-19 Active
JOHN FREDERICK WALEY SANDERSON BEAM SOFTWARE LIMITED Director 2012-10-18 CURRENT 2011-11-11 Dissolved 2016-03-15
JOHN FREDERICK WALEY SANDERSON DOING IT ANYWAY LIMITED Director 2009-12-21 CURRENT 2009-09-26 Active
JOHN FREDERICK WALEY SANDERSON ABN HOLDINGS LIMITED Director 2004-07-01 CURRENT 2004-03-08 Active
JOHN FREDERICK WALEY SANDERSON WHETSTONE GROUP LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
JOHN FREDERICK WALEY SANDERSON WHETSTONE CONTINUATION LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
JOHN FREDERICK WALEY SANDERSON WHETSTONE ENTERPRISE SUPPORT LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
JOHN FREDERICK WALEY SANDERSON NETHERTON FAMILY LIMITED Director 2001-12-28 CURRENT 2001-12-28 Dissolved 2013-11-05
JOHN FREDERICK WALEY SANDERSON J.F.W.S. LIMITED Director 1999-05-25 CURRENT 1999-05-25 Active
JONATHAN GEORGE BERKS TEAMWARRIOR LIMITED Company Secretary 2007-05-16 CURRENT 2001-07-02 Dissolved 2014-03-23

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
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-05DS01APPLICATION FOR STRIKING-OFF
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 45540.93
2014-09-29AR0107/05/14 FULL LIST
2014-09-10DISS40DISS40 (DISS40(SOAD))
2014-09-09GAZ1FIRST GAZETTE
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-15AR0107/05/13 FULL LIST
2012-06-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25AR0107/05/12 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24AR0107/05/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AR0107/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES VAN OOSTEROM / 07/05/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 5 THE MALTINGS GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5DY
2009-06-23363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 7-8 THE MALTINGS GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5DY
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-0888(2)RAD 03/08/07--------- £ SI 3342180@.01=33421 £ IC 12119/45540
2007-07-24RES04£ NC 30000/45541 03/07/
2007-07-24123NC INC ALREADY ADJUSTED 03/07/07
2007-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-01363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-29288bSECRETARY RESIGNED
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-29CERTNMCOMPANY NAME CHANGED CARTEZIA LIMITED CERTIFICATE ISSUED ON 29/06/06
2006-06-12363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-09288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10288bDIRECTOR RESIGNED
2004-08-05288aNEW SECRETARY APPOINTED
2004-08-05288bSECRETARY RESIGNED
2004-06-08363sRETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS
2003-08-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26288bDIRECTOR RESIGNED
2003-05-14363sRETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS
2002-09-12RES04£ NC 15000/30000 30/08/
2002-09-12123NC INC ALREADY ADJUSTED 30/08/02
2002-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-12RES13RE-SHARE SCH/REAPP AUD 30/08/02
2002-07-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 5 THE MALTINGS GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5DY
2002-06-07363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-13288bSECRETARY RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-16288bSECRETARY RESIGNED
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-07-17288aNEW SECRETARY APPOINTED
2001-07-12288bDIRECTOR RESIGNED
2001-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C HOLD 123 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against C HOLD 123 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-10-10 Outstanding RADIF LIMITED
DEBENTURE 2001-02-07 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2001-02-02 Outstanding THE MEDIA CENTRE (UK) LIMITED
RENT DEPOSIT DEED 1998-12-19 Outstanding JARBOURNE INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 34,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 C HOLD 123 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12,453
Cash Bank In Hand 2012-01-01 £ 128
Current Assets 2012-01-01 £ 9,230
Debtors 2012-01-01 £ 9,102
Shareholder Funds 2012-01-01 £ 24,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C HOLD 123 LIMITED registering or being granted any patents
Domain Names

C HOLD 123 LIMITED owns 1 domain names.

cartezia.co.uk  

Trademarks
We have not found any records of C HOLD 123 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C HOLD 123 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 (70229 - Management consultancy activities other than financial management) as C HOLD 123 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C HOLD 123 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC HOLD 123 LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C HOLD 123 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 C HOLD 123 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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