Dissolved
Dissolved 2015-02-25
Company Information for CSFL LIMITED
234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
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Company Registration Number
05011288
Private Limited Company
Dissolved Dissolved 2015-02-25 |
Company Name | ||||||
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CSFL LIMITED | ||||||
Legal Registered Office | ||||||
234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG Other companies in SS1 | ||||||
Previous Names | ||||||
|
Company Number | 05011288 | |
---|---|---|
Date formed | 2004-01-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-02-25 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-18 20:44:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CSFL 7244 OVERLAND ROAD LLC | Delaware | Unknown | ||
CSFL ACQUISITON CORP. | 42745 U.S HIGHWAY 27 DAVENPORT FL 33837 | Inactive | Company formed on the 2016-02-02 | |
CSFL ASSOCIATES LLC | 239 E VIRGINA ST TALLAHASSEE FL 32301 | Active | Company formed on the 2019-01-07 | |
CSFL CAPITAL, LLC | 246 5TH AVENUE New York NEW YORK NY 10001 | Active | Company formed on the 2018-05-16 | |
CSFL II LLC | 2823 RYAN BLVD. PUNTA GORDA FL 33950 | Active | Company formed on the 2015-03-23 | |
CSFL PROPERTY LLC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Active | Company formed on the 2018-10-30 | |
CSFL RETAIL ASSOCIATES, L.L.C. | 115 NORTH CALHOUN ST TALLAHASSEE FL 32301 | Active | Company formed on the 2000-09-18 | |
CSFL SERVICES "LLC." | 2141 SUNNYSIDE PL. SARASOTA FL 34239 | Inactive | Company formed on the 2014-01-21 | |
CSFLC LTD | 51 Birdhall Road Cheadle Hulme Cheadle SK8 5QE | Active - Proposal to Strike off | Company formed on the 2022-07-14 | |
CSFLEMMING ENTERPRISES LLC | Delaware | Unknown | ||
CSFLETT LTD | 6 PRINCES AVENUE ANNAN DG12 5LA | Active | Company formed on the 2023-05-02 | |
CSFlies, LLC | 3708 Camelrock Vw Colorado Springs CO 80904 | Good Standing | Company formed on the 2022-03-22 | |
CSFLPM LTD | THE OLD EXCHANGE 234 SOUTHCHURCH ROAD 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG | Dissolved | Company formed on the 2004-01-06 | |
CSFLSJS RIVER ENTERPRISES | California | Unknown | ||
CSFLY LTD | 12 ROBY AVENUE CHORLEY LANCASHIRE PR7 7DR | Active | Company formed on the 2024-02-21 |
Officer | Role | Date Appointed |
---|---|---|
PRIYA TALBOT |
||
CLIVE JEREMY SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MAXINE SUTTON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIVE SUTTON PREMIER FINANCE LTD | Director | 2010-05-07 | CURRENT | 2007-10-12 | Dissolved 2014-07-08 | |
PREMIER FINANCE & LEASING LIMITED | Director | 2008-07-01 | CURRENT | 2005-10-10 | Dissolved 2016-05-19 | |
EBONY INTERACTIVE LIMITED | Director | 2008-04-11 | CURRENT | 2008-02-12 | Active | |
MOTORATI LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2015-09-22 | |
C S VEHICLE FINANCE 2 LIMITED | Director | 2004-02-19 | CURRENT | 2004-01-16 | Dissolved 2013-09-06 | |
CSFLPM LTD | Director | 2004-01-14 | CURRENT | 2004-01-06 | Dissolved 2015-02-25 | |
SUTTON BESPOKE LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-06 | Dissolved 2015-01-27 | |
C S VEHICLE FINANCE 1 LIMITED | Director | 2003-10-13 | CURRENT | 2003-09-12 | Dissolved 2013-09-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 13 STATION ROAD LONDON N3 2SB | |
RES15 | CHANGE OF NAME 28/06/2012 | |
CERTNM | COMPANY NAME CHANGED CLIVE SUTTON FINANCE AND LEASING LIMITED CERTIFICATE ISSUED ON 09/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/04/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA SUTTON | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MRS PRIYA TALBOT | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED CLIVE SUTTON LTD CERTIFICATE ISSUED ON 11/07/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
88(2)R | AD 14/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NEWVEX LIMITED CERTIFICATE ISSUED ON 16/02/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 14/01/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 14/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-15 |
Proposal to Strike Off | 2012-02-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CSFL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CSFL LIMITED | Event Date | 2012-09-11 |
Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 11 September 2012 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 12 November 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CSFL LIMITED | Event Date | 2012-02-07 |
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. |