C.V. WOVEN FABRICS LIMITED
Overview
| Company Name | C.V. WOVEN FABRICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00027694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.V. WOVEN FABRICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C.V. WOVEN FABRICS LIMITED located?
| Registered Office Address | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.V. WOVEN FABRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J CHADWICK & CO LIMITED | Nov 14, 1888 | Nov 14, 1888 |
What are the latest accounts for C.V. WOVEN FABRICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for C.V. WOVEN FABRICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Statement of capital on Jan 23, 2018
| 3 pages | SH19 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 14, 2017
| 4 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Richard Charles Reade as a director on Jan 08, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Patrick Saunt as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Secretary's details changed for Coats Patons Limited on Jul 02, 2012 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Coats Patons Limited on Jul 02, 2012 | 2 pages | CH02 | ||||||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of C.V. WOVEN FABRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COATS PATONS LIMITED | Secretary | West Regent Street G2 2BA Glasgow Cornerstone 107 |
| 115295980001 | ||||||||||
| READE, Richard Charles | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | England | British | 194091110001 | |||||||||
| COATS PATONS LIMITED | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 |
| 115295980001 | ||||||||||
| I P CLARKE & COMPANY LIMITED | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex |
| 115598510001 | ||||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | British | 144966000001 | ||||||||||
| BOOTH, Brenda | Secretary | 10 Trevor Road Flixton M41 5QH Manchester | British | 16249170001 | ||||||||||
| COTTON, Michael Joseph | Secretary | 39 Dartmouth Avenue HD5 8UP Huddersfield West Yorkshire | British | 1637340001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | 10 Hanger Hill KT13 9XR Weybridge Surrey | British | 59736770001 | ||||||||||
| JENKINS, David Huw | Secretary | 25 Wingfield Close The Common CF37 4AB Pontypridd | British | 76742540002 | ||||||||||
| ROSE, Belinda | Secretary | 45 Reginald Road HA6 1EF Northwood Middlesex | British | 90092080001 | ||||||||||
| STEPHENS, Julia | Secretary | Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire | British | 63984570001 | ||||||||||
| TAYLOR, Catherine Jane Davison, Ba (Hons) Acis | Secretary | 7 Old Hall Street SK10 2DT Macclesfield Cheshire | British | 43790920001 | ||||||||||
| WHITTAKER, Katherine Alison | Secretary | 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire | British | 29899300001 | ||||||||||
| ALDRIDGE, Gemma Jane Constance | Director | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | England | British | 144966000001 | |||||||||
| BEVAN, Roger | Director | The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire | England | British | 99478770001 | |||||||||
| BOOTH, Brenda | Director | 10 Trevor Road Flixton M41 5QH Manchester | British | 16249170001 | ||||||||||
| BUDDEN, Richard Gordon | Director | Belper House Dunsany County Meath Ireland | British | 106530610001 | ||||||||||
| DAVIES, Stephen William | Director | Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire | British | 1295100002 | ||||||||||
| DAVIES, Stephen William | Director | Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire | British | 1295100002 | ||||||||||
| FINNIGAN, John Allan, Dr | Director | High Ground Moor Lane Long Preston BD23 4QQ Skipton North Yorkshire | British | 41461960001 | ||||||||||
| HALL, Geoffrey Douglas | Director | Eastnor 301 Gisburn Road Higherford BB9 6AU Barrowford Lancashire | United Kingdom | British | 93938230001 | |||||||||
| HEALY, Christopher William | Director | 50 Marville Road Fulham SW6 7BD London | United Kingdom | British | 58484770001 | |||||||||
| I'ANSON, William Tony | Director | Oak House Garth Heights Wilmslow Park SK9 2BA Wilmslow Cheshire | British | 23055670001 | ||||||||||
| MEREDITH, Gillian Carol | Director | 38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire | United Kingdom | British | 143863560001 | |||||||||
| SAUNT, Timothy Patrick | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 58873990003 | |||||||||
| STEPHENS, Julia | Director | Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire | British | 63984570001 | ||||||||||
| STOCKALL, Andrew Edmund | Director | 8 Penrith Avenue M33 3FN Sale Cheshire | British | 1308580001 | ||||||||||
| WHITTAKER, Katherine Alison | Director | 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire | British | 29899300001 |
Who are the persons with significant control of C.V. WOVEN FABRICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I.P. Clarke & Company Limited | Apr 06, 2016 | The Square Stockley Park UB11 1TD Uxbridge 1 England | No | ||||||||||
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Natures of Control
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Does C.V. WOVEN FABRICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On May 28, 1971 Delivered On Jan 04, 1971 | Satisfied | Amount secured £12,323,906 debenture stock of carrington viyella LTD | |
Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Supplemental trust deed | Created On Oct 10, 1966 Delivered On Oct 10, 1966 | Satisfied | Amount secured For securing debenture stock of viyella international LTD amounting to £8796676 incl of £3796676 secured by 2 trust deeds of 210965 and 190166 | |
Short particulars Floating charge undertaking and all property present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0