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CINIO LIMITED

CINIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCINIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02434013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CINIO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CINIO LIMITED located?

    Registered Office Address
    20 Berkeley Square
    W1J 6LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CINIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARCO 317 LIMITEDOct 19, 1989Oct 19, 1989

    What are the latest accounts for CINIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for CINIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jun 24, 2013

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of John Robert Sims as a director on Jan 12, 2013

    		1 pagesTM01

    Full accounts made up to Sep 30, 2011

    		12 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		8 pagesAR01

    Registered office address changed from C/O Sunley Holdings Plc 20 Berkeley Square London W1J 6LH United Kingdom on Jan 17, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		8 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Sep 30, 2010

    		12 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Sunley Securities Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Valad Secretarial Services Limited as a secretary

    		1 pagesTM02

    Secretary's details changed for Sunley Securities Ltd on Jun 14, 2011

    		2 pagesCH04

    Secretary's details changed for Valad Secretarial Services Limited on Jun 14, 2011

    		2 pagesCH04

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Jun 14, 2011

    		1 pagesAD01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		8 pagesAR01

    Secretary's details changed for Valad Secretarial Services Limited on Dec 31, 2010

    		2 pagesCH04

    Director's details changed for John Robert Sims on Dec 31, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CINIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNLEY SECURITIES LIMITED
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		Secretary
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2262230
    		77371660001
    DEBNEY, Richard Johnathon
    81 Manor Way
    Blackheath
    SE3 9XG London
    		Director
    81 Manor Way
    Blackheath
    SE3 9XG London
    		EnglandBritish59232720003
    PATEL, Sunil
    56 Woodhill Crescent
    Kenton
    HA3 0LY Harrow
    Middlesex
    		Director
    56 Woodhill Crescent
    Kenton
    HA3 0LY Harrow
    Middlesex
    		United KingdomBritish54145950002
    SUNLEY, James Bernard
    Berkeley Square
    W1J 6LH London
    20
    		Director
    Berkeley Square
    W1J 6LH London
    20
    		United KingdomBritish43436300004
    SHEPHERD, Marcus Owen
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		Secretary
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		British41925000003
    YATES, Andrew Desmond
    Hautbois Loudwater Heights
    Loudwater
    WD3 4AX Rickmansworth
    Hertfordshire
    		Secretary
    Hautbois Loudwater Heights
    Loudwater
    WD3 4AX Rickmansworth
    Hertfordshire
    		British4984260002
    VALAD SECRETARIAL SERVICES LIMITED
    Semple Street
    EH3 8BL Edinburgh
    3
    United Kingdom
    		Secretary
    Semple Street
    EH3 8BL Edinburgh
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC219311
    		133355520001
    ELLINTHORPE, Bryan
    76 Lock Chase
    Blackheath
    SE3 9HA London
    		Director
    76 Lock Chase
    Blackheath
    SE3 9HA London
    		British13281360001
    IRVINE, Frederick Malcolm
    Stonewold 49 Heathhurst Road
    Sanderstead
    CR2 0BB South Croydon
    Surrey
    		Director
    Stonewold 49 Heathhurst Road
    Sanderstead
    CR2 0BB South Croydon
    Surrey
    		British2021450001
    MANLEY, Peter Malcolm
    3 Preston Park
    ME13 8LH Faversham
    Kent
    		Director
    3 Preston Park
    ME13 8LH Faversham
    Kent
    		British1298410001
    PAIN, Timothy Edward
    16 Frederick Close
    W2 2HD London
    		Director
    16 Frederick Close
    W2 2HD London
    		EnglandBritish81973710002
    SIMS, John Robert
    The Old Rectory
    Creeting St Peter
    IP6 8QJ Ipswich
    Suffolk
    		Director
    The Old Rectory
    Creeting St Peter
    IP6 8QJ Ipswich
    Suffolk
    		United KingdomBritish1925990001
    TICE, Richard James Sunley
    Old Rectory
    Church Lane Lathbury
    MK16 8JY Newport Pagnell
    Buckinghamshire
    		Director
    Old Rectory
    Church Lane Lathbury
    MK16 8JY Newport Pagnell
    Buckinghamshire
    		United KingdomBritish151240670006
    View Detailed Information on Officers and People with Significant Control

    Does CINIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Jan 05, 1996
    Delivered On Jan 11, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over all the "deposit(s)" referred to in the schedule together with the interest from time to time accruing thereon ........ details of charged account(s) :- barclays bank PLC re cinio limited sales receipts account business premium account number 50187623. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 1996Registration of a charge (395)
    Debenture
    Created On Jan 05, 1996
    Delivered On Jan 11, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. 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
    • Barclays Bank PLC
    Transactions
    • Jan 11, 1996Registration of a charge (395)
    Legal charge
    Created On Mar 20, 1995
    Delivered On Mar 30, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 13 and 15,barton road, water eaton, milton keynes, buckinghamshire.
    Persons Entitled
    • Barclays Bank PLC,
    Transactions
    • Mar 30, 1995Registration of a charge (395)
    Supplemental legal charge
    Created On Mar 20, 1995
    Delivered On Mar 27, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a principal legal charge dated 20TH september 1991
    Short particulars
    L/H-land and buildings k/a unit 13 barton road water eaton milton keynes in the county of buckinghamshire. L/h-land and buildings k/a unit 15 barton road water eaton milton keynes in the county of buckinghamshire.
    Persons Entitled
    • Cin Developments Limited
    Transactions
    • Mar 27, 1995Registration of a charge (395)
    • Mar 09, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 13, 1995
    Delivered On Jan 31, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 44, barton road water eaton milton keynes buckinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 31, 1995Registration of a charge (395)
    Supplemental legal charge
    Created On Jan 13, 1995
    Delivered On Jan 26, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of a loan facility agreement dated 23/2/90 as amended on the 19/6/91
    Short particulars
    All that l/h land and buildings k/a unit 44 barton road water eaton milton keynes bucks. See the mortgage charge document for full details.
    Persons Entitled
    • Cin Developments Limited
    Transactions
    • Jan 26, 1995Registration of a charge (395)
    • Mar 09, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1992
    Delivered On Sep 03, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hortonwood 10, 31 and 32 telford shropshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 03, 1992Registration of a charge
    Legal charge
    Created On Aug 19, 1992
    Delivered On Aug 20, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 23 february 1990 and amending agreement dated 19 june 1991
    Short particulars
    F/H-31 and 32 telford shropshire.
    Persons Entitled
    • Cin Developments Limited
    Transactions
    • Aug 20, 1992Registration of a charge
    • Mar 09, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 1992
    Delivered On Jun 09, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 41-60 llantarnum park cwmbran part of t/n-WA396258.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 1992Registration of a charge (395)
    Legal charge
    Created On May 29, 1992
    Delivered On Jun 04, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 23 february 1990 and amending agreement dated 19 june 1991
    Short particulars
    F/H-units 41-60 llantarnum park cwmbran.
    Persons Entitled
    • C I N Developments Limited
    Transactions
    • Jun 04, 1992Registration of a charge (395)
    • Mar 09, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 23, 1991
    Delivered On Jan 03, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 1-35 tatton court long barn lane woolston cheshire t/n-CH306137.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 03, 1992Registration of a charge (395)
    Legal charge
    Created On Dec 23, 1991
    Delivered On Dec 27, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 23 february 1990 and amending agreement
    Short particulars
    F/H-units 1-35 tatton court longbarn lane woolston cheshire.
    Persons Entitled
    • Cin Developments Limited
    Transactions
    • Dec 27, 1991Registration of a charge (395)
    • Mar 09, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 20, 1991
    Delivered On Oct 02, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and premises at water eaton industrial estate bletchley milton keynes containing an area of 12.78 acres or thereabouts buckinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 1991Registration of a charge
    Legal charge
    Created On Sep 20, 1991
    Delivered On Sep 21, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan facility agreement dated 23 february 1990 and an amending agreement dated 19 june 1991
    Short particulars
    F/H land and premises at water eaton industrial estate bletchley milton keynes buckinghamshire.
    Persons Entitled
    • C I N Developments Limited
    Transactions
    • Sep 21, 1991Registration of a charge
    • Mar 09, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 13, 1991
    Delivered On Oct 02, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Solent industrial estate shamblehurst lane hedge end hampshire t/n-HP171276.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 1991Registration of a charge
    Legal charge
    Created On Sep 13, 1991
    Delivered On Sep 19, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan facility agreement dated 23 february 1990 and an amending agreement dated 19 june 1991
    Short particulars
    F/H property k/a solent industrial estate hedge end southampton.
    Persons Entitled
    • Cin Developments Limited
    Transactions
    • Sep 19, 1991Registration of a charge
    • Mar 09, 1996Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Sep 11, 1991
    Delivered On Sep 25, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any accounts of the company with the bank designated barclays bank PLC re cinio limited interest rental shortfall account.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 1991Registration of a charge
    Floating charge
    Created On Jun 19, 1991
    Delivered On Jun 27, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking property and assets of the company whatsoever and wheresoever present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 27, 1991Registration of a charge
    • Jan 10, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 19, 1991
    Delivered On Jun 26, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the north east of river arun littlehampton west sussex t/n-WSX30473.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 1991Registration of a charge
    Legal charge
    Created On Jun 19, 1991
    Delivered On Jun 26, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the north east of ruddington lane wilford west bridgford nottinghamshire t/n-NT90929.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 1991Registration of a charge
    Legal charge
    Created On Jun 19, 1991
    Delivered On Jun 26, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bingham industrial estate, notingham nottinghamshire. T/n-NT256972.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 1991Registration of a charge
    Legal charge
    Created On Jun 19, 1991
    Delivered On Jun 26, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units f to k cavendish courtyard 206 sallow road corby northamptonshire t/n-NN141189.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 1991Registration of a charge
    Legal charge
    Created On Jun 19, 1991
    Delivered On Jun 26, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the east bank of the river arun littlehampton west sussex t/n-WSX20470.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 1991Registration of a charge
    Legal charge
    Created On Jun 19, 1991
    Delivered On Jun 26, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units a to e cavendish courtyard 207 sallow road corby northamptonshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 1991Registration of a charge (395)
    Legal charge
    Created On Jun 19, 1991
    Delivered On Jun 26, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 33-52 heming road redditch hereford rd. Worcester t/n-HW94368.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 1991Registration of a charge
    View Detailed Information on Charges

    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