CSP2 Limited

Company Name	CSP2 Limited
Company Status	Dissolved
Company Number	07050059
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)
Previous Name	Hallco 1723 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2010(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Daniel Hodari
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2010(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2010(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	15 Carnarvon Street Manchester M3 1HJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alan Hodari 33.33% Ordinary
1 at £1	Daniel Hodari 33.33% Ordinary
1 at £1	Philip Hodari 33.33% Ordinary

Financials

Year	2014
Net Worth	£350,174
Current Liabilities	£190,953

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

15 February 2010	Delivered on: 25 February 2010 Persons entitled: The Co-Operative 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. Outstanding

15 February 2010

Delivered on: 25 February 2010
Persons entitled: The Co-Operative 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.
Outstanding

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
4 April 2016	Application to strike the company off the register (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 3 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for philip isaac hodari was registered on 17/10/2011 (5 pages)
7 February 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
7 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 January 2010	Change of name notice (2 pages)
14 January 2010	Company name changed hallco 1723 LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2010-01-11 (2 pages)
12 January 2010	Appointment of Mr Daniel Hodari as a director (2 pages)
12 January 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
12 January 2010	Termination of appointment of Mark Halliwell as a director (1 page)
12 January 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 12 January 2010 (1 page)
12 January 2010	Appointment of Mr Philip Isaac Hodari as a director ANNOTATION A second filed AP01 for philip isaac hodari was registered on 17/10/2011 (3 pages)
12 January 2010	Appointment of Mr Alan Felix Hodari as a director (2 pages)
20 October 2009	Incorporation (18 pages)