21C.It Limited

Company Name	21C.It Limited
Company Status	Dissolved
Company Number	04449731
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Names	Clearfume Energy Management Systems Limited and The Chalk Circle Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Miss Christina Tamblyn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ascribe House Brancker Street Westhoughton Bolton Lancashire BL5 3JD

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Ms Caroline Louise Farbridge
Status	Closed
Appointed	03 October 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 August 2016)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Neil Ernest Henderson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	180 Longsight Harwood Bolton Lancashire BL2 3JA

Secretary Name	Mrs Christine Anne Henderson
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	180 Longsight Harwood Bolton Lancashire BL2 3JA

Director Name	Mr Paul Simon Henderson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Acremead 9 Great Coates Road Grimsby DN34 4NA

Director Name	Kerry Angela Henderson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2008)
Role	Operations Director
Correspondence Address	Acremead 9 Great Coates Road Grimsby DN34 4NA

Secretary Name	Kerry Angela Henderson
Nationality	British
Status	Resigned
Appointed	20 June 2003(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2008)
Role	Operations Director
Correspondence Address	Acremead 9 Great Coates Road Grimsby DN34 4NA

Director Name	Daniel Wakefield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Pine Road Bournemouth Dorset BH9 1NB

Director Name	Mr Jeremy Stephen William Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ascribe House Brancker Street Manchester Road Westhoughton Bolton BL5 3JD

Director Name	Mr Anthony Stephen Critchlow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ascribe House Brancker Street Westhoughton Bolton Lancashire BL5 3JD

Secretary Name	Mrs Mandy Joanne Mottram
Status	Resigned
Appointed	14 February 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	18 Constable Drive Marple Bridge Stockport Cheshire SK6 5BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	21c.it

Location

Registered Address	Ascribe House Brancker Street Westhoughton Bolton Lancashire BL5 3JD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton

Shareholders

100 at £1	Ascribe Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 March 2011	Delivered on: 19 March 2011 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 April 2010	Delivered on: 5 May 2010 Satisfied on: 4 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 January 2009	Delivered on: 31 January 2009 Satisfied on: 4 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 May 2016	Application to strike the company off the register (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
11 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
11 November 2014	Appointment of Mr Peter John Southby as a director on 3 October 2014 (2 pages)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
11 November 2014	Appointment of Mr Peter John Southby as a director on 3 October 2014 (2 pages)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 September 2014	Appointment of Mrs Christina Tamblyn as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mrs Christina Tamblyn as a director on 1 September 2014 (2 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
28 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
17 October 2013	Satisfaction of charge 3 in full (4 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
15 May 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
30 July 2012	Registered office address changed from C/O Jeremy Lee Ascribe House Brancker Street Manchester Road Westhoughton Bolton BL5 3JD United Kingdom on 30 July 2012 (1 page)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts made up to 3 July 2011 (13 pages)
29 March 2012	Accounts made up to 3 July 2011 (13 pages)
20 February 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (2 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Termination of appointment of Paul Henderson as a director (1 page)
5 April 2011	Registered office address changed from C/O Gavin Padbury 21C It Ltd Innovation Centre,Europarc Innovation Way Grimsby Lincolnshire DN37 9TT on 5 April 2011 (1 page)
5 April 2011	Appointment of Mr Jeremy Stephen William Lee as a director (2 pages)
5 April 2011	Termination of appointment of Daniel Wakefield as a director (1 page)
5 April 2011	Appointment of Mr Anthony Stephen Critchlow as a director (2 pages)
5 April 2011	Registered office address changed from C/O Gavin Padbury 21C It Ltd Innovation Centre,Europarc Innovation Way Grimsby Lincolnshire DN37 9TT on 5 April 2011 (1 page)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
9 March 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
16 August 2010	Registered office address changed from Acremead 9 Great Coates Road Grimsby North East Lincolnshire DN34 4NA on 16 August 2010 (1 page)
13 August 2010	Director's details changed for Paul Simon Henderson on 2 June 2010 (2 pages)
13 August 2010	Director's details changed for Daniel Wakefield on 2 June 2010 (2 pages)
13 August 2010	Director's details changed for Daniel Wakefield on 2 June 2010 (2 pages)
13 August 2010	Director's details changed for Paul Simon Henderson on 2 June 2010 (2 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 August 2009	Return made up to 02/06/09; full list of members (3 pages)
14 August 2009	Director's change of particulars / daniel wakefield / 14/08/2009 (1 page)
18 February 2009	Return made up to 02/06/08; full list of members (6 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
11 July 2008	Director appointed daniel wakefield (2 pages)
28 April 2008	Appointment terminated director and secretary kerry henderson (2 pages)
30 July 2007	Return made up to 02/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
17 May 2007	Company name changed the chalk circle LIMITED\certificate issued on 17/05/07 (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: 3 balder court scartho grimsby humberside DN33 3RD (1 page)
12 June 2006	Return made up to 02/06/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 June 2005	Return made up to 29/05/05; full list of members (3 pages)
17 May 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
30 June 2004	Return made up to 29/05/04; full list of members (7 pages)
19 May 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
19 May 2004	Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page)
21 April 2004	Ad 27/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	Registered office changed on 23/02/04 from: 180 longsight, harwood bolton lancashire BL2 3JA (1 page)
11 July 2003	Return made up to 29/05/03; full list of members (6 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
1 July 2003	Company name changed clearfume energy management syst ems LIMITED\certificate issued on 01/07/03 (2 pages)
19 June 2002	New secretary appointed (1 page)
19 June 2002	New director appointed (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
29 May 2002	Incorporation (17 pages)

21C.It Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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