CONTINENTAL SHELF 225 LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 04404302
Status Liquidation
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 6 August 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 13,352,000 ; Declaration of solvency. The most likely internet sites of CONTINENTAL SHELF 225 LIMITED are www.continentalshelf225.co.uk, and www.continental-shelf-225.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Continental Shelf 225 Limited is a Private Limited Company. The company registration number is 04404302. Continental Shelf 225 Limited has been working since 26 March 2002. The present status of the company is Liquidation. The registered address of Continental Shelf 225 Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . CHRISTOFI, Christakis is a Secretary of the company. CHRISTOFI, Christakis is a Director of the company. Secretary SCOTT, Keith has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director KASCH, Peter Carwile has been resigned. Director MCCABE, Gary John has been resigned. Director MCMAHON, James Cairns has been resigned. Director SELLAR, Gillian Christine has been resigned. Director TRIBE, Nicholas John Grove has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHRISTOFI, Christakis
Appointed Date: 31 May 2009
Director
CHRISTOFI, Christakis
Appointed Date: 01 June 2014
60 years old

Resigned Directors

Secretary
SCOTT, Keith
Resigned: 31 May 2009
Appointed Date: 15 April 2002
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 26 March 2002
Director
BRADLEY, Pauline Anne
Resigned: 25 January 2005
Appointed Date: 15 April 2002
64 years old
Director
CUMMINGS, Peter Joseph
Resigned: 24 October 2005
Appointed Date: 15 April 2002
70 years old
Director
HEWITT, Alistair James Neil
Resigned: 20 May 2009
Appointed Date: 30 January 2009
53 years old
Director
KASCH, Peter Carwile
Resigned: 20 March 2013
Appointed Date: 15 April 2002
76 years old
Director
MCCABE, Gary John
Resigned: 21 April 2015
Appointed Date: 02 June 2009
53 years old
Director
MCMAHON, James Cairns
Resigned: 02 June 2014
Appointed Date: 15 April 2002
76 years old
Director
SELLAR, Gillian Christine
Resigned: 30 January 2009
Appointed Date: 24 October 2005
56 years old
Director
TRIBE, Nicholas John Grove
Resigned: 23 June 2006
Appointed Date: 15 April 2002
59 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 15 April 2002
Appointed Date: 26 March 2002

CONTINENTAL SHELF 225 LIMITED Events

30 Aug 2016
Liquidators' statement of receipts and payments to 6 August 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 13,352,000
01 Sep 2015
Declaration of solvency
21 Aug 2015
Registered office address changed from 33 Cavendish Square 18th Floor London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 August 2015
19 Aug 2015
Appointment of a voluntary liquidator
...
... and 76 more events
18 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002
Particulars of mortgage/charge
26 Mar 2002
Incorporation

CONTINENTAL SHELF 225 LIMITED Charges

2 May 2002
Debenture
Delivered: 17 May 2002
Status: Satisfied on 24 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and as Securitytrustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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