CNC SOUTH WALES LIMITED
Overview
Company Name | CNC SOUTH WALES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04055045 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CNC SOUTH WALES LIMITED?
Company Name | From | Until |
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LEAR INVESTMENTS LIMITED | Aug 24, 2000 | Aug 24, 2000 |
KEELEX 253 LIMITED | Aug 17, 2000 | Aug 17, 2000 |
What are the latest accounts for CNC SOUTH WALES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CNC SOUTH WALES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2009 | 5 pages | 4.68 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 1 pages | 403a |
Who are the officers of CNC SOUTH WALES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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AVIS, Marie Annick | Secretary | 12 Brighton Road KT15 1PJ Addlestone Surrey | British | Accountant | 91430630002 | |||||
LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | Director | 83224530001 | ||||
LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | Director | 155603490001 | ||||
COOPER, Carl Brendan | Secretary | Wheel Cottage Church Road, Crowle WR7 4AT Worcester | British | Director | 58611760003 | |||||
WESTON, Carole Linda | Secretary | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
KEELEX CORPORATE SERVICES LIMITED | Secretary | 28 Dam Street WS13 6AA Lichfield Staffordshire | 82939100001 | |||||||
COOPER, Carl Brendan | Director | Wheel Cottage Church Road, Crowle WR7 4AT Worcester | United Kingdom | British | Director | 58611760003 | ||||
LAWRENCE, Sharon Lesley | Director | 26 Blakeways Close Edingale B79 9LL Tamworth Staffordshire | British | Solicitor | 71290360001 | |||||
STEVENS, Kevin Colin | Director | 6 Churchill Lane Blakedown DY10 3NB Kidderminster Worcestershire | British | Managing Director | 71680630001 | |||||
WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | Director | 2667400002 | ||||
KEELEX CORPORATE SERVICES LIMITED | Director | 28 Dam Street WS13 6AA Lichfield Staffordshire | 82939100001 | |||||||
KEELEX FORMATIONS LIMITED | Director | 28 Dam Street WS13 6AA Lichfield Staffordshire | 83269770001 |
Does CNC SOUTH WALES LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does CNC SOUTH WALES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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