CNC (CITY) LIMITED
Overview
Company Name | CNC (CITY) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02257640 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CNC (CITY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CNC (CITY) LIMITED located?
Registered Office Address | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
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Undeliverable Registered Office Address | No |
What were the previous names of CNC (CITY) LIMITED?
Company Name | From | Until |
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QUICKNEAT LIMITED | May 13, 1988 | May 13, 1988 |
What are the latest accounts for CNC (CITY) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CNC (CITY) LIMITED?
Annual Return |
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What are the latest filings for CNC (CITY) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2016 | 19 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Receiver's abstract of receipts and payments to Jun 28, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to May 31, 2013 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2015 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2014 | 13 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 4.20 | |||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from * 2Nd Floor the Atrium Ashford Middlesex TW15 2UD England* on Mar 20, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
legacy | 4 pages | LQ01 | ||||||||||
legacy | 4 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 4 pages | LQ01 | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Marie Annick Avis on Apr 30, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 12 pages | MG06 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of CNC (CITY) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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AVIS, Marie Annick | Secretary | Brook Hill Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom | British | Accountant | 91430630002 | |||||
LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | Director | 83224530001 | ||||
LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | Property Manager | 155603490001 | ||||
AVIS, Marie Annick | Secretary | 12 Brighton Road KT15 1PJ Addlestone Surrey | British | Accountant | 91430630002 | |||||
BLACKETT, Kathleen | Secretary | Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire | British | 1501820001 | ||||||
WALKER-ROBSON, Colin Laird | Secretary | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | Fiance Director | 2667400002 | |||||
WALKER-ROBSON, Colin Laird | Secretary | 12 Bonser Road Strawberry Hill TW1 4RG Twickenham Middlesex | British | 2667400001 | ||||||
WESTON, Carole Linda | Secretary | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
CARDEN-NOAD, Stephen Mark | Director | 7 Coney Close Langley Green RH11 7QA Crawley West Sussex | British | Banker | 15950300001 | |||||
HAVER, Raymond Victor | Director | 21 Denehurst Gardens IG8 0PA Woodford Green Essex | British | Bank Executive | 15226710001 | |||||
JOHNSTON, James Vincent | Director | 18 Testwood Road SL4 5RW Windsor Berkshire | British | Banker | 35134150001 | |||||
LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | Director | 83224530001 | ||||
MAIS, Richard Jeremy Ian | Director | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | Company Director | 1464610001 | ||||
NEDHAM, Andrew James | Director | 8 Furzedown Close TW20 9PY Egham Surrey | British | Director | 66426700001 | |||||
UPTON, Richard | Director | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | Company Director | 46440870005 | ||||
VINCENT, Gregory | Director | 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire | England | British | Company Director | 65461840001 | ||||
WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | Chartered Accountant | 2667400002 |
Does CNC (CITY) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Supplemental mortgage | Created On Dec 23, 2010 Delivered On Jan 07, 2011 | Outstanding | Amount secured All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property means the real property - f/h land at the north seaton estate, ashington, northumberland t/no ND102631. | ||||
Persons Entitled
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Transactions
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Fixed and floating security document | Created On Sep 26, 2009 Acquired On Dec 23, 2010 Delivered On Jan 12, 2011 | Outstanding | Amount secured All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Real property means the f/h land at the north seaton estate, ashington, northumberland t/no ND102631 including fixtures, plant, machinery see image for full details. | ||||
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Transactions
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Fixed and floating security document | Created On Aug 26, 2009 Delivered On Sep 01, 2009 | Outstanding | Amount secured All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Britannia house spring street 2 ferensway kingston upon hull t/no HS120963, land lying south of wansbeck district hospital t/no ND102630, 9 castle street cardiff t/no WA448850 (for details of further properties charged please refer to the form 395); 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
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Share charge | Created On Jul 02, 2009 Delivered On Jul 20, 2009 | Outstanding | Amount secured All monies due or to become due from the company and the borrower to the chargee and/or the hedging counterparty and/or ant associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge the investments including all rights of enforcement of the same- being the interest of the chargor in one ordinary share of the borrower see image for full details. | ||||
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Fixed and floating security document | Created On Dec 16, 2004 Delivered On Dec 22, 2004 | Outstanding | Amount secured All monies due or to become due from the chargors to any finance party 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. | ||||
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Transactions
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Legal charge | Created On Nov 18, 2003 Delivered On Nov 27, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property being plot 29 heol stanlydd cross hands business park cross hands llanelli t/n CYM125557. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Created On Sep 17, 2001 Delivered On Sep 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 castle street and 11 castle st,cardiff; WA448850 and WA448854. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Legal charge | Created On Jun 21, 2001 Delivered On Jul 03, 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 on the south side of hamm moor lane chertsey t/n SY700701 and SY700762. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 11, 2000 Delivered On Jul 26, 2000 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) 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
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Standard security presented for registration in scotland 21ST july 2000 | Created On Jul 10, 2000 Delivered On Aug 03, 2000 | Satisfied | Amount secured All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof | |
Short particulars Subject on the southwest side of stirling road airdrie t/n LAN77108. | ||||
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Standard security presented for registration in scotland 21ST july 2000 | Created On Jul 10, 2000 Delivered On Aug 03, 2000 | Satisfied | Amount secured All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof | |
Short particulars All and whole the subjects lying on the north west side of woodrow avenue carfin t/n LAN87412. | ||||
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Transactions
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Standard security presented for registration in scotland 21ST july 2000 | Created On Jul 10, 2000 Delivered On Aug 03, 2000 | Satisfied | Amount secured All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof | |
Short particulars Subject on the north side of the A8 at westferry langbank port glasgow t/n ren 33227. | ||||
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Legal charge | Created On Jun 07, 1999 Delivered On Jun 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a nene house 10/12 pilgrim street newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Assignment by way of charge | Created On Apr 29, 1997 Delivered On May 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the legal charge dated 31ST march 1994 | |
Short particulars All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of waterlinks house richard street heartlands birmingham. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Jan 11, 1996 Delivered On Jan 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Queens house 2 holly road twickenham middx t/no mx 447624 with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Legal charge | Created On Dec 30, 1994 Delivered On Jan 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 80/80A fenchurch street london EC3 t/n LN62407, fixed charge the goodwill and assigns the benefit of all licences. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Dec 30, 1994 Delivered On Jan 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 34/36 st georges road brighton east sussex t/n's SX112752, SX114788 and SX109674, fixed charge all goodwill and assigns the benefit of all licences. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Dec 30, 1994 Delivered On Jan 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 3 queen's circus cheltenham gloucestershire, fixed charge all goodwill, assigns the benefit of all licences. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Dec 30, 1994 Delivered On Jan 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 22 imperial square cheltenham gloucestershire, fixed charge all goodwill, assigns benefits of all licences. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Dec 30, 1994 Delivered On Jan 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a victoria house 18-22 albert street fleet hampshire t/n HP347533, fixed charge the goodwill, assigns benefit of all licences. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Dec 30, 1994 Delivered On Jan 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 4 st george's place brighton east sussex t/n ESX24677, fixed charge all goodwill, assigns benefit of all licences. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Dec 30, 1994 Delivered On Jan 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land lying to the south east of london road westerham (otherwise k/a the westerham trading centre flyers way london road westerham kent) t/n K536959, fixed charge all goodwill, assigns the benefit of all licences. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Aug 05, 1994 Delivered On Aug 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage:-parsons house parsons road parsons washington sunderland tyne & wear goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Legal charge | Created On Jun 30, 1994 Delivered On Jul 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage;-emerald house,30/38 high street byfleet surrey goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Legal charge | Created On May 11, 1994 Delivered On May 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cnc house 33 high street sunninghill ascot berkshire the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Does CNC (CITY) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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5 |
| Creditors voluntary liquidation |
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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