C.V.C. ENTERPRISES LIMITED

Overview

Company Name	C.V.C. ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02843248
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1993
Date of Cessation	Aug 03, 2019

Summary

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

What is the purpose of C.V.C. ENTERPRISES LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other sports activities (93199) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is C.V.C. ENTERPRISES LIMITED located?

Registered Office Address	First Floor 24 High Street Maynards CB22 4LT Whittlesford
Undeliverable Registered Office Address	No

What are the latest accounts for C.V.C. ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for C.V.C. ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2019

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Feb 14, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 14, 2019

Removal of liquidator by court order

18 pages

LIQ10

Apr 26, 2018

Registered office address changed from Comberton Village College West Street Comberton Cambridge CB3 7DU to First Floor 24 High Street Maynards Whittlesford CB22 4LT on Apr 26, 2018

2 pages

AD01

Apr 24, 2018

Declaration of solvency

5 pages

LIQ01

Apr 24, 2018

Appointment of a voluntary liquidator

3 pages

600

Apr 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 11, 2018	LRESSP

Aug 30, 2017

Notification of Vijju Churchman as a person with significant control on Jul 01, 2016

2 pages

PSC01

Aug 18, 2017

Confirmation statement made on Aug 09, 2017 with no updates

3 pages

CS01

May 18, 2017

Accounts for a small company made up to Aug 31, 2016

6 pages

Oct 06, 2016

Confirmation statement made on Aug 09, 2016 with updates

6 pages

CS01

Jul 14, 2016

Auditor's resignation

1 pages

AUD

Jun 15, 2016

Amended accounts for a small company made up to Aug 31, 2015

5 pages

AAMD

May 26, 2016

Total exemption small company accounts made up to Aug 31, 2015

4 pages

Aug 25, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2015	Statement of capital on Aug 25, 2015 Capital: GBP 3	SH01

Jun 29, 2015

Miscellaneous

Section 519

1 pages

MISC

Jun 01, 2015

Full accounts made up to Aug 31, 2014

16 pages

Sep 10, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 3	SH01

Jun 27, 2014

Termination of appointment of Stephen Munday as a director

1 pages

TM01

Jun 27, 2014

Appointment of Mrs Yvonne Ann Corkin as a secretary

2 pages

AP03

Jun 19, 2014

Appointment of Mrs Cherlyn Evans as a director

2 pages

AP01

Jun 18, 2014

Termination of appointment of Janet Banks as a director

1 pages

TM01

Jun 18, 2014

Termination of appointment of Janet Banks as a secretary

1 pages

TM02

May 27, 2014

Accounts made up to Aug 31, 2013

12 pages

View All Filings

Who are the officers of C.V.C. ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORKIN, Yvonne Ann West Street Comberton CB23 7DU Cambridge Comberton Village College England	Jun 27, 2014		Secretary	West Street Comberton CB23 7DU Cambridge Comberton Village College England				188903110001
EVANS, Cherlyn West Street Comberton CB23 7DU Cambridge Comberton Village College England	Mar 21, 2014		Director	West Street Comberton CB23 7DU Cambridge Comberton Village College England	England	American	1960-5	188691360001
HUMAN, Mike Comberton CB23 7DU Cambridge West Street Cambridgeshire	Oct 01, 2009		Director	Comberton CB23 7DU Cambridge West Street Cambridgeshire	United Kingdom	British	1942-8	148710350001
BANKS, Janet Mary 26 High Street Harlton CB23 1ES Cambridge Valentine Farm,	Feb 12, 2002	Jun 18, 2014	Secretary	26 High Street Harlton CB23 1ES Cambridge Valentine Farm,		British		81042220002
JAMES, Robert Stephen Manor Farm Green End CB3 3DY Comberton Cambridgeshire	Feb 12, 1996	Jun 12, 2002	Secretary	Manor Farm Green End CB3 3DY Comberton Cambridgeshire		British		17055650001
STORR, Ian David 2 Laxton Avenue Hardwick CB3 7XL Cambridge	Aug 09, 1993	Feb 12, 1996	Secretary	2 Laxton Avenue Hardwick CB3 7XL Cambridge		British		35807150001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 09, 1993	Aug 09, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BANKS, Janet Mary 26 High Street Harlton CB23 1ES Cambridge Valentine Farm,	Feb 12, 2002	Jun 18, 2014	Director	26 High Street Harlton CB23 1ES Cambridge Valentine Farm,	England	British	1949-8	81042220002
CLAYTON, Rosalie Elizabeth 6 Foxs Way Comberton CB3 7DL Cambridge	Apr 09, 1993	Apr 13, 2001	Director	6 Foxs Way Comberton CB3 7DL Cambridge		British	1949-5	35807160001
FLETCHER, Richard 3 Eversden Close Toft CB3 7RS Cambridge	Aug 09, 1993	Mar 17, 1997	Director	3 Eversden Close Toft CB3 7RS Cambridge		British	1950-3	35807170001
JAMES, Robert Stephen Manor Farm Green End CB3 3DY Comberton Cambridgeshire	Aug 09, 1993	Oct 04, 2004	Director	Manor Farm Green End CB3 3DY Comberton Cambridgeshire		British	1930-11	17055650001
MUNDAY, Stephen Charles Richard Lonsdale Linton CB21 4LT Cambridge 27 England	Apr 13, 2001	Jun 25, 2014	Director	Lonsdale Linton CB21 4LT Cambridge 27 England	England	British	1964-8	161782060001
PHELAN, Patrick Michael Christopher 81 High Street Harlton CB3 7ES Cambridge	Nov 10, 2004	Sep 11, 2006	Director	81 High Street Harlton CB3 7ES Cambridge	England	British	1961-2	171647680001
TEBBIT, Paul Bernard Goodwin Red House Farm 44 High Street CB23 1HW Great Eversden Cambridgeshire	Apr 23, 1997	Oct 01, 2009	Director	Red House Farm 44 High Street CB23 1HW Great Eversden Cambridgeshire	England	British	1948-4	6138460001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 09, 1993	Aug 09, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.V.C. ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Cherlyn Evans 24 High Street Maynards CB22 4LT Whittlesford First Floor	Jul 01, 2016	24 High Street Maynards CB22 4LT Whittlesford First Floor	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mike Human 24 High Street Maynards CB22 4LT Whittlesford First Floor	Jul 01, 2016	24 High Street Maynards CB22 4LT Whittlesford First Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Vijju Churchman 24 High Street Maynards CB22 4LT Whittlesford First Floor	Jul 01, 2016	24 High Street Maynards CB22 4LT Whittlesford First Floor	No
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does C.V.C. ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2018	Commencement of winding up
Aug 03, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dominik Thiel-Czerwinke The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Dec 11, 2018
Mary Ann Currie-Smith Maynards, 24 High Street CB22 4LT Cambridge	practitioner	Maynards, 24 High Street CB22 4LT Cambridge	Apr 11, 2018	Dec 11, 2018
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Apr 11, 2018

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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