CNC LIVERPOOL LIMITED

Overview

Company Name	CNC LIVERPOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03601866
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1998
Date of Cessation	Jan 12, 2011

Summary

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

What is the purpose of CNC LIVERPOOL LIMITED?

(7499) /

Where is CNC LIVERPOOL LIMITED located?

Registered Office Address	Great Central House Great Central Avenue HA4 6TS South Ruislip
Undeliverable Registered Office Address	No

What were the previous names of CNC LIVERPOOL LIMITED?

Previous Company Names
Company Name	From	Until
BANDMAIL LIMITED	Jul 22, 1998	Jul 22, 1998

What are the latest accounts for CNC LIVERPOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CNC LIVERPOOL LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2010

Liquidators' statement of receipts and payments to Sep 07, 2010

5 pages

4.68

Oct 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 12, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

5 pages

4.68

Mar 12, 2010

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

May 12, 2009

Liquidators' statement of receipts and payments to Apr 29, 2009

5 pages

4.68

Nov 04, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

May 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2008	LRESSP

May 08, 2008

Appointment of a voluntary liquidator

1 pages

600

May 02, 2008

legacy

1 pages

287

Apr 23, 2008

legacy

3 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

1 pages

288a

Oct 16, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Oct 01, 2007

legacy

1 pages

287

Sep 18, 2007

legacy

1 pages

287

Jul 23, 2007

legacy

2 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

14 pages

Aug 09, 2006

legacy

2 pages

363a

Oct 28, 2005

Full accounts made up to Dec 31, 2004

14 pages

Aug 08, 2005

legacy

2 pages

363a

Dec 31, 2004

legacy

1 pages

403a

Dec 31, 2004

legacy

1 pages

403a

Dec 22, 2004

legacy

14 pages

395

View All Filings

Who are the officers of CNC LIVERPOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Marie Annick 12 Brighton Road KT15 1PJ Addlestone Surrey	Jan 09, 2008		Secretary	12 Brighton Road KT15 1PJ Addlestone Surrey		British		91430630002
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008		Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Feb 02, 2001		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Feb 02, 2001	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
GOODWILLE CORPORATE SERVICES LIMITED 29 Abingdon Road Kensington W8 6AH London	Aug 17, 1998	Feb 02, 2001	Secretary	29 Abingdon Road Kensington W8 6AH London				78363800002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 22, 1998	Aug 17, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNEKOW, Adolf Fredrik Christian Avaslov Vinslov 288 00 FOREIGN Sweden	Aug 17, 1998	Feb 02, 2001	Director	Avaslov Vinslov 288 00 FOREIGN Sweden		Swedish	1943-6	34030120002
FITZWILLIAMS, Piers Richard Marley Mount Farm Marley Mount Sway SO41 6EP Lymington Hampshire	Aug 17, 1998	Feb 02, 2001	Director	Marley Mount Farm Marley Mount Sway SO41 6EP Lymington Hampshire		British	1960-4	15950020001
KAYE, Nicholas John 13 Old Park Avenue SW12 8RH London	Aug 17, 1998	Feb 02, 2001	Director	13 Old Park Avenue SW12 8RH London		British	1959-11	70861600001
KENNEDY, Harald Arvid Wilhelm Flat 4 Astell House Astell Street SW3 3RX London	Aug 17, 1998	Feb 02, 2001	Director	Flat 4 Astell House Astell Street SW3 3RX London		Swedish	1942-11	34173430003
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Feb 02, 2001	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 22, 1998	Aug 17, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CNC LIVERPOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Dec 01, 1998 Delivered On Dec 17, 1998	Satisfied	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 Nationwide Building Society
	Transactions Dec 17, 1998Registration of a charge (395) Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1998 Delivered On Dec 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as mersey house, the strand, liverpool and moor street, liverpool title numbers MS223367 and LA273305 (mersey house) and MS247071 (moor house). 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 Dec 17, 1998Registration of a charge (395) Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 01, 1998 Delivered On Dec 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mersey house the strand liverpool and moor house moor street liverpool merseyside t/n's MS223367 MS247071 and LA273305 with the benefit of all existing leases and future leases .....
	Persons Entitled Svenska Handelsbanken Ab (Publ) London Branch
	Transactions Dec 02, 1998Registration of a charge (395) Dec 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1998 Delivered On Dec 02, 1998	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ) London Branch
	Transactions Dec 02, 1998Registration of a charge (395) Dec 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CNC LIVERPOOL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2011	Dissolved on
Apr 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Solomon Cohen Pitman Cohen Great Central House Station Approach South Ruislip, Middx Ha4 Oja	practitioner	Pitman Cohen Great Central House Station Approach South Ruislip, Middx Ha4 Oja	Apr 30, 2008

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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