Dissolved
Dissolved 2017-02-21
Company Information for CIRRUS RETAIL LIMITED
7-12 TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
06081464
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
CIRRUS RETAIL LIMITED | |
Legal Registered Office | |
7-12 TAVISTOCK SQUARE LONDON | |
Company Number | 06081464 | |
---|---|---|
Date formed | 2007-02-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-08-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CIRRUS RETAIL SOLUTIONS LIMITED | 14A HILLSIDE ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 8EW | Active - Proposal to Strike off | Company formed on the 2016-02-25 | |
CIRRUS RETAIL, LLC | 17330 PRESTON RD STE 200D DALLAS TX 75252 | Forfeited | Company formed on the 2018-06-29 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER MARTIN JAQUES |
||
MATHEW JOHN CLEMENTS |
||
ALEXANDER MARTIN JAQUES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY CHRISTINE WALKER |
Director | ||
EMILY GARRETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTARMON LTD | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
FOUNDATION PARTNERS LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2016-01-05 |
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 07/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 62 WILSON STREET LONDON EC2A 2BU UNITED KINGDOM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM LEVEL 1 THE PAVILLION 3 BROADGATE LONDON EC2M 2QS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BEVERLEY WALKER | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/08 | |
363s | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 18 CALVERT ROAD GREENWICH LONDON SE10 0DF | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/08/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-30 |
Notices to Creditors | 2010-01-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.14 | 92 |
MortgagesNumMortOutstanding | 1.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract
The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as CIRRUS RETAIL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CIRRUS RETAIL LIMITED | Event Date | 2010-01-08 |
I, Simon James Underwood of Benedict Mackenzie LLP, 62 Wilson Street, London EC2A 2BU, give notice that I was appointed liquidator of the above named company on 8 January 2010. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 12 February 2010 to prove their debts by sending to the undersigned, Simon James Underwood of Benedict Mackenzie LLP, 62 Wilson Street, London, EC2A 2BU, the Liquidator of the company, written statements of the amounts they claim to be due to them from the Company and and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Simon James Underwood , Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CIRRUS RETAIL LIMITED | Event Date | 2010-01-08 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final General Meeting of the Company will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 31 October 2016 at 10.00 am to be followed on the same day at 10.15 am by a final meeting of the creditors of the Company. The meetings are called for the purpose of: having an account laid before them, and to receive the report of the Liquidator showing how the winding up has been concluded, and property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator; and determining whether the Liquidator should have his release under Section 173 of the said Act. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Proxies to be used at the meetings should be lodged at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 08 January 2010 Office Holder details: Simon James Underwood , (IP No. 2603) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . For further details contact: Robyn Cadde, E-mail: rcadde@menzies.co.uk, Tel: 020 7387 5868. Simon James Underwood , Liquidator : | |||
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. |