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CNC JOINERY LIMITED

CNC JOINERY LIMITED

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

    • Overview

    Company NameCNC JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04099972
    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 JOINERY LIMITED?

    • (2030) /

    Where is CNC JOINERY LIMITED located?

    Registered Office Address
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of CNC JOINERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVE'S JOINERY LIMITEDNov 01, 2000Nov 01, 2000

    What are the latest accounts for CNC JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for CNC JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 26, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Apr 08, 2009

    		5 pages4.68

    legacy

    		1 pages287

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 09, 2008

    		LRESEX

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages353

    Total exemption full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    		10 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    		10 pagesAA

    Certificate of change of name

    Company name changed dave's joinery LIMITED\certificate issued on 07/06/05
    		2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2004

    		7 pagesAA

    legacy

    		8 pages363s

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		3 pages395

    legacy

    		1 pages353

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of CNC JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELY, John Stanley Robert
    28 Stella Road
    Preston
    TQ3 1BH Paignton
    Devon
    		Secretary
    28 Stella Road
    Preston
    TQ3 1BH Paignton
    Devon
    		British96382050001
    ELY, John Stanley Robert
    28 Stella Road
    Preston
    TQ3 1BH Paignton
    Devon
    		Director
    28 Stella Road
    Preston
    TQ3 1BH Paignton
    Devon
    		British96382050001
    EUSTICE, James Raymond
    9 Blackberry Way
    Kingsteignton
    TQ12 3QX Newton Abbot
    Devon
    		Director
    9 Blackberry Way
    Kingsteignton
    TQ12 3QX Newton Abbot
    Devon
    		British75040320001
    WORTHINGTON, Angela Margret Ivy
    25 Westleat Avenue
    TQ3 3UL Paignton
    Devon
    		Secretary
    25 Westleat Avenue
    TQ3 3UL Paignton
    Devon
    		British72846520002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    WORTHINGTON, David John
    25 Westleat Avenue
    TQ3 3UL Paignton
    Devon
    		Director
    25 Westleat Avenue
    TQ3 3UL Paignton
    Devon
    		British72846590002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does CNC JOINERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 10, 2004
    Delivered On Mar 13, 2004
    		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
    • National Westminster Bank PLC
    Transactions
    • Mar 13, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does CNC JOINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2010Dissolved on
    Apr 09, 2008Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Hobson
    Ash House
    Canal Way
    TQ12 3RZ Kingsteignton
    Newton Abbot
    		practitioner
    Ash House
    Canal Way
    TQ12 3RZ Kingsteignton
    Newton Abbot
    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