CIRRUS ENGINEERED PRODUCTS LIMITED

CIRRUS ENGINEERED PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCIRRUS ENGINEERED PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03245834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CIRRUS ENGINEERED PRODUCTS LIMITED?

    • (2852) /
    • (2875) /

    Where is CIRRUS ENGINEERED PRODUCTS LIMITED located?

    Registered Office Address
    Victory House
    Quayside
    ME4 4QU Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRRUS ENGINEERED PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What is the status of the latest annual return for CIRRUS ENGINEERED PRODUCTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CIRRUS ENGINEERED PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 31, 2014

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Mar 24, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 24, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 24, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 24, 2011

    5 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2010

    LRESEX

    Registered office address changed from * Units 8 & 9 Northdown Industrial Park, St. Peters Broadstairs Kent CT10 3JP* on Mar 02, 2010

    1 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    9 pages395

    Total exemption small company accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    Who are the officers of CIRRUS ENGINEERED PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, June Florence
    44 Norrie Road
    CT7 0DA Birchington
    Kent
    Secretary
    44 Norrie Road
    CT7 0DA Birchington
    Kent
    British49391490001
    MITCHELL, Daren David
    44 Norrie Road
    CT7 0DA Birchington
    Kent
    Director
    44 Norrie Road
    CT7 0DA Birchington
    Kent
    UkBritish110970320001
    MITCHELL, David Jarvis
    44 Norrie Road
    CT7 0DA Birchington
    Kent
    Director
    44 Norrie Road
    CT7 0DA Birchington
    Kent
    EnglandBritish49391390001
    MITCHELL, June Florence
    44 Norrie Road
    CT7 0DA Birchington
    Kent
    Director
    44 Norrie Road
    CT7 0DA Birchington
    Kent
    British49391490001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    MITCHELL, Daren David
    59 Yew Tree Gardens
    CT7 9AL Birchington
    Kent
    Director
    59 Yew Tree Gardens
    CT7 9AL Birchington
    Kent
    British49957260001

    Does CIRRUS ENGINEERED PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2007
    Delivered On Aug 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Barclays Bank PLC
    Transactions
    • Aug 04, 2007Registration of a charge (395)
    Debenture
    Created On Feb 02, 2001
    Delivered On Feb 09, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Barclays Bank PLC
    Transactions
    • Feb 09, 2001Registration of a charge (395)

    Does CIRRUS ENGINEERED PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2010Commencement of winding up
    Nov 07, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Elliott
    Moore Stephens Llp
    Victory House
    ME4 4QU Quayside
    Chatham Maritime Kent
    practitioner
    Moore Stephens Llp
    Victory House
    ME4 4QU Quayside
    Chatham Maritime Kent

    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