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Close Number 15 Plc

Close Number 15 Plc is a dissolved company incorporated on 15 April 2002 with the registered office located in Peterborough, Cambridgeshire. Close Number 15 Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 18 May 2014 (11 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
04416666
Public limited company
Age
23 years
Incorporated 15 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Close Number 15 Plc
Contact
Address
The Thomas Cook Business Park
Coningsby Road
Peterborough
Cambs
PE3 8SB
Same address for the past 17 years
Telephone
01733 417100
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Shirley Bradley
Director • Secretary • British
Mr Nigel John Arthur
Director • English • Lives in England • Born in Mar 1961
Thomas Cook Group Management Services Limited
Director • Corporate Body • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Close Number 6 Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£8.94M
Same as previous period
Net Assets
-£8.94M
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 18 May 2014
Voluntary Liquidator Appointed
12 Years Ago on 9 Sep 2013
Declaration of Solvency
12 Years Ago on 9 Sep 2013
Ms Shirley Bradley Appointed
12 Years Ago on 17 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 3 May 2013
Confirmation Submitted
12 Years Ago on 17 Apr 2013
Julia Seary Resigned
12 Years Ago on 9 Apr 2013
Nigel John Arthur Appointed
12 Years Ago on 9 Apr 2013
Confirmation Submitted
13 Years Ago on 17 Apr 2012
Dormant Accounts Submitted
13 Years Ago on 26 Mar 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2014
Declaration of solvency
Submitted on 9 Sep 2013
Appointment of a voluntary liquidator
Submitted on 9 Sep 2013
Resolutions
Submitted on 9 Sep 2013
Resolutions
Submitted on 2 Sep 2013
Statement of capital following an allotment of shares on 23 August 2013
Submitted on 23 Aug 2013
Certificate of change of name
Submitted on 18 Jul 2013
Appointment of Ms Shirley Bradley as a director
Submitted on 17 Jun 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 3 May 2013
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Repayment History
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