CONTINENTAL SHELF 291 LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 04978146
Status Liquidation
Incorporation Date 27 November 2003
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-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 6 August 2016; Declaration of solvency; Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 August 2015. The most likely internet sites of CONTINENTAL SHELF 291 LIMITED are www.continentalshelf291.co.uk, and www.continental-shelf-291.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Continental Shelf 291 Limited is a Private Limited Company. The company registration number is 04978146. Continental Shelf 291 Limited has been working since 27 November 2003. The present status of the company is Liquidation. The registered address of Continental Shelf 291 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 ANDERSON, Bruce Smith has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director KASCH, Peter Carwile has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MCCABE, Gary John has been resigned. Director MCCABE, Gary John has been resigned. Director MCMAHON, James Cairns has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director SELLAR, Gillian Christine has been resigned. Director TRIBE, Nicholas John Grove has been resigned. Director TURNER, Malcolm Robin 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: 08 December 2003
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 27 November 2003
Director
ANDERSON, Bruce Smith
Resigned: 15 June 2009
Appointed Date: 08 December 2003
62 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: 08 December 2003
76 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 26 July 2005
Appointed Date: 08 December 2003
54 years old
Director
MCCABE, Gary John
Resigned: 21 April 2015
Appointed Date: 18 March 2013
53 years old
Director
MCCABE, Gary John
Resigned: 18 March 2013
Appointed Date: 02 June 2009
53 years old
Director
MCMAHON, James Cairns
Resigned: 18 March 2013
Appointed Date: 08 December 2003
76 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 24 November 2014
Appointed Date: 08 December 2003
50 years old
Director
SELLAR, Gillian Christine
Resigned: 30 January 2009
Appointed Date: 26 July 2005
56 years old
Director
TRIBE, Nicholas John Grove
Resigned: 23 June 2006
Appointed Date: 08 December 2003
59 years old
Director
TURNER, Malcolm Robin
Resigned: 24 November 2014
Appointed Date: 08 December 2003
90 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 27 November 2003

CONTINENTAL SHELF 291 LIMITED Events

30 Aug 2016
Liquidators' statement of receipts and payments to 6 August 2016
01 Sep 2015
Declaration of solvency
21 Aug 2015
Registered office address changed from 18th Floor 33 Cavendish Square 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
19 Aug 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-07
  • LRESSP ‐ Special resolution to wind up on 2015-08-07
  • LRESSP ‐ Special resolution to wind up on 2015-08-07
  • LRESSP ‐ Special resolution to wind up on 2015-08-07
...
... and 78 more events
14 Feb 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003
Particulars of mortgage/charge
27 Nov 2003
Incorporation

CONTINENTAL SHELF 291 LIMITED Charges

4 March 2004
Floating charge
Delivered: 19 March 2004
Status: Satisfied on 24 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent for the Financeparties
Description: By way of a first floating charge the whole property…
12 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland, as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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