CIL INTERNATIONAL LIMITED

Overview

Company Name	CIL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00496935
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1951
Date of Cessation	Nov 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CIL INTERNATIONAL LIMITED?

(3612) /

Where is CIL INTERNATIONAL LIMITED located?

Registered Office Address	8 Baker Street London W1U 3LL
Undeliverable Registered Office Address	No

What were the previous names of CIL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CIL SHOPFITTERS LIMITED	Nov 14, 1988	Nov 14, 1988
CIL SYSTEMS LIMITED	Mar 15, 1983	Mar 15, 1983
CIL CONTRACTS LIMITED	Jun 28, 1951	Jun 28, 1951

What are the latest accounts for CIL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for CIL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 16, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2022	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Apr 05, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 21, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 11, 2007	Court order Order of court - dissolution void	4 pages	OC-DV
Jul 07, 2006	legacy	1 pages	LIQ
Apr 07, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 07, 2006	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72
Mar 24, 2006	Liquidators' statement of receipts and payments	7 pages	4.68
Mar 11, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B
Oct 25, 2004	Administrator's progress report	8 pages	2.24B
Oct 22, 2004	Administrator's progress report	6 pages	2.24B
May 27, 2004	Result of meeting of creditors	5 pages	2.23B

View All Filings

Who are the officers of CIL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EKE, Richard John 27 Bluebridge Avenue Brookmans Park AL9 7RY Hatfield Hertfordshire		Dec 10, 2008	Secretary	27 Bluebridge Avenue Brookmans Park AL9 7RY Hatfield Hertfordshire		British		2488510003
BLACKADDER, Graham Stuart 25 Croft Wynd KY13 9GH Milnathort Kinross	Jan 01, 2003	Dec 10, 2008	Director	25 Croft Wynd KY13 9GH Milnathort Kinross		British	1964-2	86899260001
EADY, Peter John 15 Coltsfoot Crescent IP32 7NN Bury St. Edmunds Suffolk	Jan 01, 2003	Dec 10, 2008	Director	15 Coltsfoot Crescent IP32 7NN Bury St. Edmunds Suffolk	England	British	1967-5	49480210004
EKE, Richard John 27 Bluebridge Avenue Brookmans Park AL9 7RY Hatfield Hertfordshire		Dec 10, 2008	Director	27 Bluebridge Avenue Brookmans Park AL9 7RY Hatfield Hertfordshire	United Kingdom	British	1957-2	2488510003
FARRALL, Robert Mark Manor Stables Park Lane SG3 6QD Old Knebworth Hertfordshire	Jun 10, 2002	Apr 02, 2003	Director	Manor Stables Park Lane SG3 6QD Old Knebworth Hertfordshire		British	1963-10	84293970001
GALE, Tony Michael 7 Cavendish Way Highfields CB3 7NT Caldecote Cambridgeshire	Jan 01, 2003	Dec 10, 2008	Director	7 Cavendish Way Highfields CB3 7NT Caldecote Cambridgeshire		British	1965-5	86899100001
LEWIS, Nicholas 23 Bradgate EN6 4RN Cuffley Hertfordshire		Feb 08, 2002	Director	23 Bradgate EN6 4RN Cuffley Hertfordshire		British	1960-12	23169390002
LINDFIELD, Arthur George, Sales Director 11 Linden Crescent IG8 0DG Woodford Green Essex		May 01, 1992	Director	11 Linden Crescent IG8 0DG Woodford Green Essex		British	1927-4	23169350001
MCMANUS, Gary 7 Lowther Drive EN2 7JL Enfield Middlesex	Mar 10, 2000	Dec 10, 2008	Director	7 Lowther Drive EN2 7JL Enfield Middlesex		British	1967-4	69303940001
MILLETT, Kevin Lawrence 12 Rawdon Drive EN11 8DW Hoddesdon Hertfordshire		Apr 28, 2000	Director	12 Rawdon Drive EN11 8DW Hoddesdon Hertfordshire		British	1946-8	23169360001
MORRIS, Andrew Bernard 5 Ruskin Close NW11 7AU London		Feb 13, 1995	Director	5 Ruskin Close NW11 7AU London	United Kingdom	British	1952-10	2464800001
MORRIS, Gerald Edward Howletts Farm Nuthampstead Road SG8 8ET Barkway Hertfordshire		Dec 10, 2008	Director	Howletts Farm Nuthampstead Road SG8 8ET Barkway Hertfordshire	United Kingdom	British	1945-9	2488550002
MORRIS, Golda 132 Hendon Lane N3 3PS London		Nov 30, 1994	Director	132 Hendon Lane N3 3PS London		British	1920-11	2488540001
MORRIS, Jack Anthony 52 Upper Street N1 0QH London		Dec 10, 2008	Director	52 Upper Street N1 0QH London		British	1956-6	2460900002
MORRIS, Paul Barry 6 Prowse Avenue Bushey Heath WD23 1JR Watford Hertfordshire		Dec 10, 2008	Director	6 Prowse Avenue Bushey Heath WD23 1JR Watford Hertfordshire	England	British	1951-9	23169370005
MORRIS, Philip Dennis 1 Winterstoke Gardens Mill Hill NW7 2RA London		Dec 10, 2008	Director	1 Winterstoke Gardens Mill Hill NW7 2RA London	England	British	1948-8	2461480001
TAYLOR, Martin Philip Thackers 10 Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Jan 01, 2003	Dec 10, 2008	Director	Thackers 10 Ellwood Road HP9 1EN Beaconsfield Buckinghamshire		British	1952-4	10151340001
ZENIOS, Anthony Ronald 23a Bracknell Gardens NW3 7EE London		Dec 10, 2008	Director	23a Bracknell Gardens NW3 7EE London	England	British	1942-10	105008250001

View Detailed Information on Officers and People with Significant Control

Does CIL INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 13, 2003 Delivered On Mar 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 25, 2003Registration of a charge (395)
Legal mortgage	Created On Aug 10, 2001 Delivered On Aug 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land lying to the north east of fonthill road finsbury park and the cil trading estate fonthill road london N4 3HN t/n NGL476354 and bgl 476351.. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 22, 2001Registration of a charge (395) Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On May 04, 1993 Delivered On May 18, 1993	Satisfied	Amount secured For varying the terms of the charge dated 01/09/89
	Short particulars F/H lands and premises being cil trading estate fonthill road london.
	Persons Entitled Midland Bank PLC
	Transactions May 18, 1993Registration of a charge (395) Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1989 Delivered On Sep 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £1,150,000
	Short particulars Cil trading estate, fonthill road, land on, N4 3HN title no ngl 476351, ngl 476354.
	Persons Entitled Midland Bank PLC
	Transactions Sep 14, 1989Registration of a charge Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 17, 1983 Delivered On Aug 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land situate at fonthill road london N4 delineated on plan nod. Do/820B annexed to a lease dated 17/8/83.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 1983Registration of a charge Jan 23, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 17, 1983 Delivered On Aug 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & bldgs k/a cil trading estate fonthill road, london N4 3HN.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 1983Registration of a charge Jan 23, 1992Statement of satisfaction of a charge in full or part (403a)
Collateral mortgage	Created On Aug 17, 1983 Delivered On Aug 18, 1983	Satisfied	Amount secured All monies due or to become due from city industrial limited to the chargee under the terms of the charge.
	Short particulars F/H land & bldgs k/a cil trading estate, fonthill road, london N4 3HN (3) strip of l/h land situate at fonthill road, london N4 demised by a lease dated dated 17-8-83 tog.in each case withall bldgs & fixtures (inc trade fixtures).
	Persons Entitled Investors in Industry PLC
	Transactions Aug 18, 1983Registration of a charge Aug 18, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CIL INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2004	Administration started
Mar 11, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London		Mar 11, 2005
Simon James Michaels Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London		Mar 11, 2005

Date	Type
Mar 11, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Mar 11, 2005
Simon James Michaels Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Mar 11, 2005

View Detailed Information on Insolvency Cases

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.
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