CV FINANCIAL SERVICES LIMITED

Overview

Company Name	CV FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02249677
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1988
Date of Cessation	May 24, 2016

Summary

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

What is the purpose of CV FINANCIAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CV FINANCIAL SERVICES LIMITED located?

Registered Office Address	110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of CV FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COATS VIYELLA FINANCIAL SERVICES LIMITED	Apr 29, 1988	Apr 29, 1988

What are the latest accounts for CV FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 01, 2014

What is the status of the latest annual return for CV FINANCIAL SERVICES LIMITED?

Annual Return

Last Annual Return	Jun 14, 2014

What are the latest filings for CV FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2016

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 25, 2015

Director's details changed for Mr Colin Glen Henry on Feb 25, 2015

2 pages

CH01

Dec 19, 2014

Registered office address changed from 57 Broadwick Street London W1F 9QS to 110 Cannon Street London EC4N 6EU on Dec 19, 2014

2 pages

AD01

Dec 18, 2014

Statement of affairs with form 4.19

5 pages

4.20

Dec 18, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 08, 2014	LRESEX

Dec 03, 2014

Accounts for a dormant company made up to Mar 01, 2014

8 pages

Aug 11, 2014

Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on Jun 18, 2014

2 pages

AP01

Aug 08, 2014

Appointment of Mr Harminder Singh Atwal as a director on Jul 22, 2014

2 pages

AP01

Aug 08, 2014

Termination of appointment of Nicholas Ian Burgess Sanders as a director on Jun 23, 2014

1 pages

TM01

Aug 08, 2014

Termination of appointment of Richard Leon Kozlowski as a director on Jul 22, 2014

1 pages

TM01

Jun 21, 2014

Annual return made up to Jun 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2014	Statement of capital on Jun 21, 2014 Capital: GBP 100	SH01

Apr 04, 2014

Termination of appointment of Fiona Timothy as a director

1 pages

TM01

Apr 01, 2014

Registration of charge 022496770007

52 pages

MR01

Feb 11, 2014

Appointment of Mr Richard Leon Kozlowski as a director

2 pages

AP01

Feb 11, 2014

Appointment of Mr Colin Glen Henry as a director

2 pages

AP01

Feb 11, 2014

Appointment of Ms Fiona Maria Timothy as a director

2 pages

AP01

Feb 11, 2014

Termination of appointment of Graham Edgerton as a director

1 pages

TM01

Feb 11, 2014

Termination of appointment of Robert Asplin as a director

1 pages

TM01

Feb 11, 2014

Termination of appointment of Mark Aldridge as a director

1 pages

TM01

Oct 29, 2013

Accounts for a dormant company made up to Feb 23, 2013

8 pages

Sep 05, 2013

Termination of appointment of Andrew Mackenzie as a director

1 pages

TM01

Jul 01, 2013

Annual return made up to Jun 14, 2013 with full list of shareholders

5 pages

AR01

Jun 11, 2013

Director's details changed for Mr Robert Alexander Asplin on Jun 07, 2013

2 pages

CH01

View All Filings

Who are the officers of CV FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARWICK-SAUNDERS, Richard Meirion Cannon Street EC4N 6EU London 110	Nov 28, 2012		Secretary	Cannon Street EC4N 6EU London 110				174430800001
ALDRIDGE, Mark Nicholas Kennedy Cannon Street EC4N 6EU London 110	Jun 18, 2014		Director	Cannon Street EC4N 6EU London 110	England	British	1965-12	168411280001
ATWAL, Harminder Singh Cannon Street EC4N 6EU London 110	Jul 22, 2014		Director	Cannon Street EC4N 6EU London 110	United Kingdom	British	1976-7	167976490001
HENRY, Colin Glen Cannon Street EC4N 6EU London 110	Jan 20, 2014		Director	Cannon Street EC4N 6EU London 110	England	British	1965-1	185041040002
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Aug 31, 2001	Jan 23, 2003	Secretary	54 Crown Street HA2 0HR Harrow On The Hill Middlesex		British		144966000001
ATKAR, Dilbina Manjit Kaur 57 Broadwick Street London W1F 9QS	Nov 01, 2003	Nov 28, 2012	Secretary	57 Broadwick Street London W1F 9QS		British		93641970001
JENKINS, David Huw 25 Wingfield Close The Common CF37 4AB Pontypridd	Jun 16, 2001	Sep 06, 2001	Secretary	25 Wingfield Close The Common CF37 4AB Pontypridd		British		76742540002
LITTLE, Mark Richard 57 Broadwick Street London W1F 9QS	Nov 01, 2003	Apr 09, 2013	Secretary	57 Broadwick Street London W1F 9QS		British		93642950001
MCEWAN, Andrew Gilmour 376 Wootton Road PE30 3EA Kings Lynn Norfolk		Oct 31, 2003	Secretary	376 Wootton Road PE30 3EA Kings Lynn Norfolk		British		2681910001
OLIVER, Andrew Winship 19 Mount Park Road Ealing W5 2RS London	Mar 10, 2003	Mar 11, 2003	Secretary	19 Mount Park Road Ealing W5 2RS London		British		35023000004
ROSE, Belinda 45 Reginald Road HA6 1EF Northwood Middlesex	Apr 28, 2003	Apr 28, 2003	Secretary	45 Reginald Road HA6 1EF Northwood Middlesex		British		90092080001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Sep 29, 2000	Jun 16, 2001	Secretary	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British		63984570001
ALDRIDGE, Mark Nicholas Kennedy 57 Broadwick Street London W1F 9QS	Apr 13, 2012	Jan 20, 2014	Director	57 Broadwick Street London W1F 9QS	England	British	1965-12	168411280001
ASPLIN, Robert Alexander 57 Broadwick Street London W1F 9QS	Apr 13, 2012	Jan 20, 2014	Director	57 Broadwick Street London W1F 9QS	United Kingdom	British	1979-12	149870270004
BALL, John Adrian Watersmeet Mill Lane RG9 3LY Shiplake Oxfordshire	May 01, 1991	Jun 30, 1998	Director	Watersmeet Mill Lane RG9 3LY Shiplake Oxfordshire		British	1951-9	11182730003
BELL, Elizabeth Cedarwood House 18 The Gateway GU21 5SL Woking Surrey	Jan 31, 2001	Mar 01, 2003	Director	Cedarwood House 18 The Gateway GU21 5SL Woking Surrey	United Kingdom	British	1953-10	74505610001
BURNETT, Patricia Ann The Conifers Seabrook Road WD4 8NU Kings Langley Hertfordshire	May 08, 2000	Jan 23, 2003	Director	The Conifers Seabrook Road WD4 8NU Kings Langley Hertfordshire	England	British	1953-2	70101270002
CRANSTON, John Charles 8 Nottingham Road NG25 0LF Southwell Nottinghamshire	Feb 01, 2000	Dec 31, 2000	Director	8 Nottingham Road NG25 0LF Southwell Nottinghamshire	England	British	1947-2	145205440001
EARL, Belinda 57 Broadwick Street W1F 9QS London	May 11, 2004	Jan 19, 2012	Director	57 Broadwick Street W1F 9QS London	United Kingdom	British	1961-12	97792020001
EDGERTON, Graham John 57 Broadwick Street London W1F 9QS	Apr 08, 2003	Dec 16, 2013	Director	57 Broadwick Street London W1F 9QS	United Kingdom	British	1961-7	87214070001
HOLT, David Leslie Frank Stonelow Flat Farm S42 7DE Eastmoor Derbyshire	Dec 01, 2000	Feb 26, 2003	Director	Stonelow Flat Farm S42 7DE Eastmoor Derbyshire		British	1958-12	73659860001
KOZLOWSKI, Richard Leon 57 Broadwick Street London W1F 9QS	Jan 20, 2014	Jul 22, 2014	Director	57 Broadwick Street London W1F 9QS	England	British	1963-5	124967710001
MACKENZIE, Andrew Macgregor 57 Broadwick Street London W1F 9QS	Mar 11, 2003	Aug 30, 2013	Director	57 Broadwick Street London W1F 9QS	United Kingdom	British	1960-1	38695210004
MOULDS, Adrian Paul Ferris House Newbarn Lane HP9 2QZ Seer Green Buckinghamshire		Dec 31, 2000	Director	Ferris House Newbarn Lane HP9 2QZ Seer Green Buckinghamshire	United Kingdom	British	1948-5	161093650001
SANDERS, Nicholas Ian Burgess 57 Broadwick Street London W1F 9QS	Apr 13, 2012	Jun 23, 2014	Director	57 Broadwick Street London W1F 9QS	United Kingdom	British	1961-5	83283880002
SCHAMA, Brian Howard 39 Sherwood Road Hendon NW4 1AE London	Jul 01, 1996	Nov 30, 1996	Director	39 Sherwood Road Hendon NW4 1AE London	United Kingdom	British	1943-5	29573600001
STANBURY, Anthony David Orchard Farm House Broughton SO20 8DF Stockbridge Hampshire	Apr 03, 2003	Oct 20, 2004	Director	Orchard Farm House Broughton SO20 8DF Stockbridge Hampshire		British	1943-8	71812450001
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London	Mar 10, 2003	Mar 11, 2003	Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	77725530001
TIMOTHY, Fiona Maria 57 Broadwick Street London W1F 9QS	Jan 20, 2014	Mar 26, 2014	Director	57 Broadwick Street London W1F 9QS	England	British	1962-11	161343370001
VANN, Paul Jeffrey The Pyramids Channer Drive, Tylers Green HP10 8HT Penn Bucks	Jul 01, 1996	Dec 30, 1999	Director	The Pyramids Channer Drive, Tylers Green HP10 8HT Penn Bucks	United Kingdom	British	1947-7	141315680001

View Detailed Information on Officers and People with Significant Control

Does CV FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 26, 2014 Delivered On Apr 01, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12 Gp Limited
	Transactions Apr 01, 2014Registration of a charge (MR01)
Security agreement	Created On Apr 05, 2013 Delivered On Apr 16, 2013	Outstanding	Amount secured All monies due or to become due from any chargor to the loan note parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled BECAP12 Gp Limited
	Transactions Apr 16, 2013Registration of a charge (MG01)
Security agreement	Created On Apr 16, 2012 Delivered On Apr 24, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)
	Transactions Apr 24, 2012Registration of a charge (MG01)
Security agreement	Created On Apr 13, 2012 Delivered On Apr 24, 2012	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled BECAP12 Spv 2 Limited
	Transactions Apr 24, 2012Registration of a charge (MG01)
Supplemental deed	Created On Feb 25, 2010 Delivered On Mar 05, 2010	Satisfied	Amount secured All monies due or to become due from the charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future rights title and interests in and to the accounts see image for full details.
	Persons Entitled Gmac Commercial Finance Limited
	Transactions Mar 05, 2010Registration of a charge (MG01) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee & debenture	Created On Apr 04, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Unit 35 bicester village bicester cheshire oaks unit 48 unit 13 great western designer outlet village churchwood swindon * please refer to form 395 for further details of property charged *. 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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Apr 16, 2003Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Mar 11, 2003 Delivered On Mar 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Mar 18, 2003Registration of a charge (395) Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CV FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2014	Commencement of winding up
May 24, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Dec 08, 2014
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Dec 08, 2014

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.
license: CC0