CFS (2008) LIMITED

Overview

Company Name	CFS (2008) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03848734
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1999
Date of Cessation	Apr 28, 2016

Summary

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

What is the purpose of CFS (2008) LIMITED?

(7499) /

Where is CFS (2008) LIMITED located?

Registered Office Address	3 Piccadilly Place London Road M1 3BN Manchester
Undeliverable Registered Office Address	No

What were the previous names of CFS (2008) LIMITED?

Previous Company Names
Company Name	From	Until
CLASSIC FINANCIAL SOLUTIONS LIMITED	Apr 28, 2005	Apr 28, 2005
CFS (2005) LIMITED	Apr 11, 2005	Apr 11, 2005
CLASSIC FINANCIAL SOLUTIONS LIMITED	Sep 27, 1999	Sep 27, 1999

What are the latest accounts for CFS (2008) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest annual return for CFS (2008) LIMITED?

Annual Return

Last Annual Return	Sep 27, 2008

What are the latest filings for CFS (2008) LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 20, 2010	Registered office address changed from * 79 Promenade Cheltenham Gloucestershire GL50 1PJ* on May 20, 2010	2 pages	AD01

May 18, 2010	Dissolution deferment	1 pages	L64.04

May 18, 2010	Completion of winding up	1 pages	L64.07

Dec 03, 2009	Order of court to wind up	2 pages	COCOMP

Nov 30, 2009	Order of court to wind up	2 pages	COCOMP

Jul 03, 2009	Appointment of provisional liquidator	8 pages	4.15A

Mar 05, 2009	Accounts for a dormant company made up to Sep 30, 2008	1 pages	AA

Jan 05, 2009	legacy	3 pages	363a

Dec 02, 2008	legacy	1 pages	288b

Jun 17, 2008	legacy	3 pages	363a

May 28, 2008	Certificate of change of name Company name changed classic financial solutions LIMITED\certificate issued on 28/05/08	2 pages	CERTNM

Dec 14, 2007	legacy	1 pages	288a
Jul 04, 2007	Accounts for a dormant company made up to Sep 30, 2006	2 pages	AA
Jun 08, 2007	legacy	1 pages	288b
Oct 18, 2006	Accounts for a dormant company made up to Sep 30, 2005	2 pages	AA
Oct 18, 2006	legacy	2 pages	363a
Oct 18, 2006	legacy	1 pages	288b
Oct 18, 2006	legacy	1 pages	288b
Apr 22, 2006	legacy	3 pages	395
Oct 05, 2005	legacy	2 pages	363a
Sep 23, 2005	legacy	2 pages	288a
Aug 30, 2005	legacy	2 pages	288a
May 13, 2005	Accounts for a dormant company made up to Sep 30, 2004	1 pages	AA
Apr 28, 2005	Certificate of change of name Company name changed cfs (2005) LIMITED\certificate issued on 28/04/05	2 pages	CERTNM

View All Filings

Who are the officers of CFS (2008) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
INGRAM-JOHNSON, John Stuart Hepburn 37 Redgrove Park GL51 6QY Cheltenham Gloucestershire	Mar 31, 2000		Director	37 Redgrove Park GL51 6QY Cheltenham Gloucestershire	British	1941-2	Chartered Accountant	43669770003
BASSETT, Michelle 19 Norfolk Avenue GL51 8DD Cheltenham Gloucestershire	Aug 31, 2004	May 30, 2007	Secretary	19 Norfolk Avenue GL51 8DD Cheltenham Gloucestershire	British			100205430001
BOOTH, Sherry Janet 3 Centenary Mews Cheltenham Road East GL3 1JU Churchdown Gloucestershire	Nov 01, 1999	Sep 03, 2004	Secretary	3 Centenary Mews Cheltenham Road East GL3 1JU Churchdown Gloucestershire	British		Accountant	60229900004
BROOKS, Stephen 16 Bakers Field Lyneham SN15 4NN Chippenham Wiltshire	Dec 11, 2007	Nov 28, 2008	Secretary	16 Bakers Field Lyneham SN15 4NN Chippenham Wiltshire	British		Accountant	112923790001
GODSELL, Christine Ellie's 68 Malleson Road Gotherington GL52 9EX Cheltenham Gloucestershire	Aug 18, 2005	Jul 31, 2006	Secretary	Ellie's 68 Malleson Road Gotherington GL52 9EX Cheltenham Gloucestershire	British			107282050001
KERR, Isabel Alison Windrush Station Road, Woodmancote GL52 4HR Cheltenham Gloucestershire	Nov 01, 1999	Nov 27, 2000	Secretary	Windrush Station Road, Woodmancote GL52 4HR Cheltenham Gloucestershire	British			65545730001
RAWLINGS, Nicholas 52 Lower Wyche Road WR14 4ET Malvern Worcestershire	Sep 14, 2005	Aug 30, 2006	Secretary	52 Lower Wyche Road WR14 4ET Malvern Worcestershire	British			92294500002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 27, 1999	Sep 27, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BOOTH, Sherry Janet 3 Centenary Mews Cheltenham Road East GL3 1JU Churchdown Gloucestershire	Nov 01, 1999	Sep 03, 2004	Director	3 Centenary Mews Cheltenham Road East GL3 1JU Churchdown Gloucestershire	British	1970-4	Accountant	60229900004
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 27, 1999	Sep 27, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Does CFS (2008) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2006 Delivered On Apr 22, 2006	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 The Royal Bank of Scotland PLC
	Transactions Apr 22, 2006Registration of a charge (395)

View Detailed Information on Charges

Does CFS (2008) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2016	Dissolved on
Oct 28, 2009	Commencement of winding up
Apr 28, 2010	Conclusion of winding up
Jun 23, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

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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