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CJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED

CJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04599571
    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 CJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 06, 2020

    		LRESEX

    Liquidators' statement of receipts and payments to Apr 05, 2023

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2022

    		12 pagesLIQ03

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ to 5 Barnfield Crescent Exeter Devon EX1 1QT on May 06, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 05, 2021

    		12 pagesLIQ03

    Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on May 14, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Nigel Vivian as a person with significant control on Nov 25, 2017

    		2 pagesPSC04

    Change of details for Mrs Janet Ann Vivian as a person with significant control on Nov 25, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of CJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIVIAN, Janet Ann
    Chaldon House
    Careys Road Throop
    BH8 0DT Bournemouth
    Dorset
    		Secretary
    Chaldon House
    Careys Road Throop
    BH8 0DT Bournemouth
    Dorset
    		British86067070001
    VIVIAN, Nigel
    Chaldon House Careys Road
    Throop
    BH8 0DT Bournemouth
    Dorset
    		Director
    Chaldon House Careys Road
    Throop
    BH8 0DT Bournemouth
    Dorset
    		United KingdomBritishCompany Director43643890001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Vivian
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Ann Vivian
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 14, 2008
    Delivered On Oct 17, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 17, 2008Registration of a charge (395)
    • Apr 27, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CJ COMMERCIAL CATERING EQUIPMENT MAINTENANCE CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2020Commencement of winding up
    Sep 19, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    Arena Business Centre Holyrood Close
    BH17 7FJ Poole
    Dorset
    		practitioner
    Arena Business Centre Holyrood Close
    BH17 7FJ Poole
    Dorset
    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