Company number 03187571
Status Liquidation
Incorporation Date 18 April 1996
Company Type Private Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Liquidators' statement of receipts and payments to 30 October 2016; Liquidators' statement of receipts and payments to 30 October 2015; Declaration of solvency. The most likely internet sites of C-STREAM LTD are www.cstream.co.uk, and www.c-stream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. C Stream Ltd is a Private Limited Company.
The company registration number is 03187571. C Stream Ltd has been working since 18 April 1996.
The present status of the company is Liquidation. The registered address of C Stream Ltd is 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DESALVIO, Joesph is a Director of the company. KAITZ, James is a Director of the company. Secretary BOYD, Iain Patrick Wentworth has been resigned. Secretary HOYER MILLAR, Luke Edward has been resigned. Secretary HOYER MILLAR, Luke Edward has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOYD, Iain Patrick Wentworth has been resigned. Director DERRY, Thomas has been resigned. Director GROSSFIELD, Morris has been resigned. Director HALL, Chris Michael Evan has been resigned. Director HEWITT, Michael Geoffrey has been resigned. Director HEWITT, Michael Geoffrey has been resigned. Director HOYER MILLAR, Luke Edward has been resigned. Director HUGHES, Michael Chester has been resigned. Director KAHN, Martin has been resigned. Director KEENLYSIDE, Rupert has been resigned. Director TAYLOR, Mark Vernon has been resigned. The company operates in "Other publishing activities".
Current Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 May 2007
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 April 1996
Appointed Date: 18 April 1996
Director
DERRY, Thomas
Resigned: 31 July 2012
Appointed Date: 01 May 2007
62 years old
Director
KAHN, Martin
Resigned: 07 May 2003
Appointed Date: 09 December 1999
75 years old
C-STREAM LTD Events
08 Jan 2017
Liquidators' statement of receipts and payments to 30 October 2016
05 Jan 2016
Liquidators' statement of receipts and payments to 30 October 2015
27 Nov 2014
Declaration of solvency
19 Nov 2014
Registered office address changed from 5 New Street Square London EC4A 3TW to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 19 November 2014
18 Nov 2014
Appointment of a voluntary liquidator
...
... and 95 more events
01 Sep 1997
Company name changed columbia associates LIMITED\certificate issued on 02/09/97
22 Jun 1997
Return made up to 18/04/97; full list of members
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363(287) ‐
Registered office changed on 22/06/97
02 Feb 1997
Accounting reference date extended from 30/04/97 to 30/09/97
24 Apr 1996
Secretary resigned
18 Apr 1996
Incorporation
23 February 2009
Rent deposit deed
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The tenant charges by way of first legal charge with full…
27 November 2007
Rent deposit deed
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
6 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Rent deposit deed
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: The deposited sum (£9,839.16).
28 March 2000
Debenture
Delivered: 1 April 2000
Status: Satisfied
on 28 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…