CIN DEVELOPMENTS LIMITED
Overview
| Company Name | CIN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02349546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIN DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CIN DEVELOPMENTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILECHASE LIMITED | Feb 20, 1989 | Feb 20, 1989 |
What are the latest accounts for CIN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CIN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:form 4.71 amended | 11 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from , One Curzon Street, London, W1J 5HD, England on Jan 11, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Registered office address changed from , 33 Cavendish Square, PO Box 2326, London, W1A 2NF on May 17, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 20 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CIN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Roy Leonard | Secretary | 16 Summerdale CM12 9EL Billericay Essex | British | 113265140001 | ||||||
| DEBNEY, Richard Johnathon | Director | 81 Manor Way Blackheath SE3 9XG London | England | British | 59232720003 | |||||
| PATEL, Sunil | Director | 56 Woodhill Crescent Kenton HA3 0LY Harrow Middlesex | United Kingdom | British | 54145950002 | |||||
| IRVINE, Frederick Malcolm | Secretary | Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey | British | 2021450001 | ||||||
| PATEL, Sunil | Secretary | 56 Woodhill Crescent Kenton HA3 0LY Harrow Middlesex | British | 54145950002 | ||||||
| BEEVOR, David Nigel | Director | 44 Stevenage Road SW6 6HA London | British | 13934140001 | ||||||
| ELLINTHORPE, Bryan | Director | 76 Lock Chase Blackheath SE3 9HA London | British | 13281360001 | ||||||
| JUDDERY, Robin Keith | Director | Hurstwood Hadlow Park Hadlow TN11 0HX Tonbridge Kent | British | 43663800001 | ||||||
| MANLEY, Peter Malcolm | Director | 3 Preston Park ME13 8LH Faversham Kent | British | 1298410001 | ||||||
| MASON, Paul Conrad | Director | 2 Starling Close IG9 5TN Buckhurst Hill Essex | England | British | 13281380001 | |||||
| WYLIE, Keith Alexander | Director | 17 The Lindens HP3 0DD Hemel Hempstead Hertfordshire | British | 17838540001 | ||||||
| YEATMAN, Ivan | Director | Lissadell Church Lane Ardingly RH17 6UP Haywards Heath West Sussex | British | 1298430001 |
Does CIN DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On May 03, 1995 Delivered On May 11, 1995 | Satisfied | Amount secured All monies due or to become due from cinio estates limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon | |
Short particulars Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company with or to the bank or held by the bank on behalf of the company pursuant to the deposit contract(s) re: cin developments limited sterling treasury deposit deal no. 44919277 and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CIN DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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