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Cls Global Solutions Limited

09272044

liquidation
Private Limited Company
england wales
Companies House
5 outstanding charges
Insolvency history
Health Score
N/A

Details

21 HIGHFIELD ROAD, DARTFORD, DA1 2SR
Incorporated 20/10/2014

Compliance

Last accounts

31/03/2020

total exemption full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 25/10/2020

Due 08/11/2021

Overdue

Industry

09900
Support activities for other mining and quarrying
25110
Manufacture of metal structures and parts of structures
43999
Specialised construction activities

Officers

Mr David George James

director · Since 27/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mrs Olga Lammas

director · Since 02/01/2021

INVESTOR DIRECTOR

RUSSIAN · ENGLAND · Age 50

Persons with Significant Control

Mr David George James

25–50% shares

British · United Kingdom · Age 70

21, Highfield Road, Dartford, DA1 2SR

Notified 20/10/2016

Mr Phillip Lammas

25–50% shares

British · England · Age 59

21, Highfield Road, Dartford, DA1 2SR

Notified 20/10/2016

Charges5 outstanding

A registered charge
outstanding

Nucleus Property Finance Limited

Property: land of the east and west side of malthouse lane, gorleston, great yarmouth. Title numbers: NK431513.

Created 12/01/2017Registered 16/01/2017
A registered charge
outstanding

Nucleus Property Finance Limited

1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.

Created 01/12/2016Registered 09/12/2016
A registered charge
outstanding

Alcyon Capital Limited

Created 12/02/2016Registered 22/02/2016
A registered charge
outstanding

Nucleus Commercial FINANCE1 Limited

A fixed charge over property with land on the east and west side of malthouse lane, gorleston, norfolk, great yarmouth with title number NK431513.. With full title guarantee charges by way of legal mortgage the property (being the property described in the schedule hereto) and the proceeds of sale thereof and all compensation or grants payable or paid to or recoverable by the mortgagor in respect of the property and all other estates and interests which the mortgagor may have in the property (including but not limited to estates and interests under any lease or tenancy of the property or period of holding over after or statutory or other continuation of such lease or tenancy and any right to renew the same) and to the extent that any such interests are not capable of being legally charged the mortgagor with full title guarantee hereby assign the same (subject to reassignment on redemption).

Created 26/06/2015Registered 30/06/2015
A registered charge
outstanding

Nucleus Commercial FINANCE1 Limited

1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.

Created 26/06/2015Registered 29/06/2015

Insolvency History2 cases

receiver manager

Edward Paul Jeffery (receiver manager) · Jonathan Edward Cookson (receiver manager)

creditors voluntary liquidation26/08/2021

Isobel Brett (practitioner) · Lloyd Christopher Biscoe (practitioner) · Jamie Taylor (practitioner)