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CNC ROVEX LIMITED

CNC ROVEX LIMITED

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

    • Overview

    Company NameCNC ROVEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03599993
    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 CNC ROVEX LIMITED?

    • (7499) /

    Where is CNC ROVEX LIMITED located?

    Registered Office Address
    2nd Floor, The Atrium 31 Church
    Road, Ashford
    TW15 2UD Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of CNC ROVEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.1504) LIMITEDJul 17, 1998Jul 17, 1998

    What are the latest accounts for CNC ROVEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CNC ROVEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    legacy

    		3 pagesMG02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 100,001
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mrs Marie Annick Avis on Apr 30, 2010

    		2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption full accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		14 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2004

    		14 pagesAA
    View All Filings

    Who are the officers of CNC ROVEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIS, Marie Annick
    Farley Green
    Albury
    GU5 9DN Guildford
    Barn Cottage
    Surrey
    United Kingdom
    		Secretary
    Farley Green
    Albury
    GU5 9DN Guildford
    Barn Cottage
    Surrey
    United Kingdom
    		British91430630002
    LEVER, Gary Thomas
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		Director
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		United KingdomBritish83224530001
    LOCKER, Robert John
    Beukenhof
    Tite Hill
    TW20 0NJ Englefield Green
    Surrey
    		Director
    Beukenhof
    Tite Hill
    TW20 0NJ Englefield Green
    Surrey
    		EnglandBritish155603490001
    WALKER-ROBSON, Colin Laird
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		Secretary
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		British2667400002
    WESTON, Carole Linda
    44 Stratford Road
    WD17 4NZ Watford
    		Secretary
    44 Stratford Road
    WD17 4NZ Watford
    		British62673550003
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    		Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    		900004930001
    LEVER, Gary Thomas
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		Director
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		United KingdomBritish83224530001
    MAIS, Richard Jeremy Ian
    79 Seal Hollow Road
    TN13 3RY Sevenoaks
    Kent
    		Director
    79 Seal Hollow Road
    TN13 3RY Sevenoaks
    Kent
    		EnglandBritish1464610001
    WALKER-ROBSON, Colin Laird
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		Director
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		EnglandBritish2667400002
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    		Nominee Director
    50 Stratton Street
    W1X 5FL London
    		900004920001
    View Detailed Information on Officers and People with Significant Control

    Does CNC ROVEX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    Debenture
    Created On Jul 11, 2000
    Delivered On Jul 26, 2000
    		Satisfied
    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
    • The Royal Bank of Scotland PLC(As Security Agent)
    Transactions
    • Jul 26, 2000Registration of a charge (395)
    • Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jul 11, 2000
    Delivered On Jul 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge -. undertaking and all property and assets.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 15, 2000Registration of a charge (395)
    • Sep 15, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 11, 2000
    Delivered On Jul 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H rovex business park (formerly tyseley number one factory) hay hall road birmingham west midlands - WM384610; l/h an area of about 640 square yards and approx 12 feet wide running from hay hall road in a north easterly and then in a north westerly direction. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 15, 2000Registration of a charge (395)
    • Sep 15, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CNC ROVEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2012Dissolved on
    Dec 19, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Ann Swan
    Great Central House Great Central Avenue
    HA4 6TS South Ruislip
    Middlesex
    		practitioner
    Great Central House Great Central Avenue
    HA4 6TS South Ruislip
    Middlesex
    Solomon Cohen
    Pitman Cohen Recoveries Llp
    Great Central House
    HA4 6TS Great Central Avenue
    South Ruislip Middlesex
    		practitioner
    Pitman Cohen Recoveries Llp
    Great Central House
    HA4 6TS Great Central Avenue
    South Ruislip Middlesex
    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.
    • license: CC0