CNC SOUTH WALES LIMITED

CNC SOUTH WALES LIMITED

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

    Company NameCNC SOUTH WALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04055045
    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 SOUTH WALES LIMITED?

    • (7499) /

    Where is CNC SOUTH WALES LIMITED located?

    Registered Office Address
    Great Central House
    Great Central Avenue
    HA4 6TS South Ruislip
    Undeliverable Registered Office AddressNo

    What were the previous names of CNC SOUTH WALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEAR INVESTMENTS LIMITEDAug 24, 2000Aug 24, 2000
    KEELEX 253 LIMITEDAug 17, 2000Aug 17, 2000

    What are the latest accounts for CNC SOUTH WALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for CNC SOUTH WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    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

    15 pagesAA

    legacy

    2 pages363a

    legacy

    8 pages395

    legacy

    1 pages403a

    Who are the officers of CNC SOUTH WALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIS, Marie Annick
    12 Brighton Road
    KT15 1PJ Addlestone
    Surrey
    Secretary
    12 Brighton Road
    KT15 1PJ Addlestone
    Surrey
    BritishAccountant91430630002
    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 KingdomBritishDirector83224530001
    LOCKER, Robert John
    Beukenhof
    Tite Hill
    TW20 0NJ Englefield Green
    Surrey
    Director
    Beukenhof
    Tite Hill
    TW20 0NJ Englefield Green
    Surrey
    EnglandBritishDirector155603490001
    COOPER, Carl Brendan
    Wheel Cottage
    Church Road, Crowle
    WR7 4AT Worcester
    Secretary
    Wheel Cottage
    Church Road, Crowle
    WR7 4AT Worcester
    BritishDirector58611760003
    WESTON, Carole Linda
    44 Stratford Road
    WD17 4NZ Watford
    Secretary
    44 Stratford Road
    WD17 4NZ Watford
    British62673550003
    KEELEX CORPORATE SERVICES LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    Secretary
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    82939100001
    COOPER, Carl Brendan
    Wheel Cottage
    Church Road, Crowle
    WR7 4AT Worcester
    Director
    Wheel Cottage
    Church Road, Crowle
    WR7 4AT Worcester
    United KingdomBritishDirector58611760003
    LAWRENCE, Sharon Lesley
    26 Blakeways Close
    Edingale
    B79 9LL Tamworth
    Staffordshire
    Director
    26 Blakeways Close
    Edingale
    B79 9LL Tamworth
    Staffordshire
    BritishSolicitor71290360001
    STEVENS, Kevin Colin
    6 Churchill Lane
    Blakedown
    DY10 3NB Kidderminster
    Worcestershire
    Director
    6 Churchill Lane
    Blakedown
    DY10 3NB Kidderminster
    Worcestershire
    BritishManaging Director71680630001
    WALKER-ROBSON, Colin Laird
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    Director
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    EnglandBritishDirector2667400002
    KEELEX CORPORATE SERVICES LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    Director
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    82939100001
    KEELEX FORMATIONS LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    Director
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    83269770001

    Does CNC SOUTH WALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jun 07, 2005
    Delivered On Jun 07, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The mortgaged property and the assets relating to the mortgaged proeprty. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 07, 2005Registration of a charge (395)
    Fixed and floating security document
    Created On Dec 16, 2004
    Delivered On Dec 22, 2004
    Satisfied
    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)
    • Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Second legal charge
    Created On Mar 18, 2003
    Delivered On Mar 22, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land known as unit 18 baglan industrial estate, baglan, neath port talbot t/n WA527734 and which comprises part of the land registered at the district land registry for wales under t/n CYM14744.
    Persons Entitled
    • Welsh Development Agency
    Transactions
    • Mar 22, 2003Registration of a charge (395)
    Debenture
    Created On Feb 28, 2001
    Delivered On Mar 07, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 07, 2001Registration of a charge (395)
    Legal charge
    Created On Feb 16, 2001
    Delivered On Feb 20, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    82 high street and 2 newbury street andover hants. 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
    • Feb 20, 2001Registration of a charge (395)
    • Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 2000
    Delivered On Jan 03, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a units a to k crown business park,brynserth,tredegar,gwent.t/no.WA826296.f/h property k/a land at baglan industrial park neath port talbot.t/no.WA838769 for further details of property charged please refer to form 395.. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 03, 2001Registration of a charge (395)
    • Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 2000
    Delivered On Jan 03, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that property k/a unit b dowlais top business and retail park merthyr tydfil, unit 4-9 bespoke factory cwmtillery industrial estate abertillery gwent, land and buildings at waun y pound industrial estate ebbw vale gwent t/n WA654386, WA801808 and WA480971. 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
    • Jan 03, 2001Registration of a charge (395)
    • Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 12, 2000
    Delivered On Dec 19, 2000
    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 "springside" situate on the northern boundary of howard road, redditch, worcestershire. 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
    • Nb
    Transactions
    • Dec 19, 2000Registration of a charge (395)
    • Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 27, 2000
    Delivered On Nov 10, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on west side of vallis rd,frome,somerset; t/no ws 4990. 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
    • Nov 10, 2000Registration of a charge (395)
    • Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 27, 2000
    Delivered On Oct 31, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a the mall bridge street andover hampshire t/no HP380521. 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
    • Oct 31, 2000Registration of a charge (395)
    • Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 31, 2000
    Delivered On Sep 05, 2000
    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
    • Nationwide Building Society
    Transactions
    • Sep 05, 2000Registration of a charge (395)
    • Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 31, 2000
    Delivered On Sep 05, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Raglan house llantarnam park cwmbran torfaen WA886215 and WA657857. 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
    • Sep 05, 2000Registration of a charge (395)
    • Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)

    Does CNC SOUTH WALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2011Dissolved on
    Apr 30, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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

    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