C N FINANCIAL SERVICES LIMITED
Overview
| Company Name | C N FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04782631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C N FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is C N FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 3 Hamel House Calico Business Park B77 4BF Sandy Way Tamworth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C N FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for C N FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on Aug 14, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AAMD | ||||||||||
Appointment of Mr Nicholas Edward Newbold as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Paul Waite as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Eliot as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor Coventrypoint Market Way Coventry West Midlands CV1 1EA* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gary John Heath on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Andrew Ward on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Ann Newall as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Colin Newall as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ann Newall as a director | 2 pages | TM01 | ||||||||||
Who are the officers of C N FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELIOT, Robert John | Director | CV3 5EQ Coventry 45 Blondvil Street West Midlands England | United Kingdom | British | 95577220001 | |||||
| HEATH, Gary John | Director | Blondvil Street CV3 5EQ Coventry 45 West Midlands England | United Kingdom | British | 133299940002 | |||||
| NEWBOLD, Nicholas Edward | Director | CV3 5EQ Coventry 45 Blondvil Street West Midlands England | England | English | 8798080005 | |||||
| WAITE, Jason Paul | Director | CV3 5EQ Coventry 45 Blondvil Street West Midlands England | England | British | 95577200002 | |||||
| WARD, Martin Andrew | Director | Blondvil Street CV3 5EQ Coventry 45 West Midlands England | United Kingdom | British | 95791090003 | |||||
| NEWALL, Ann Patricia | Secretary | 1 Foxbury Drive Dorridge B93 8JW Solihull West Midlands | British | 63561640001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| NEWALL, Ann Patricia | Director | 1 Foxbury Drive Dorridge B93 8JW Solihull West Midlands | British | 63561640001 | ||||||
| NEWALL, Colin | Director | 1 Foxbury Drive Dorridge B93 8JW Solihull West Midlands | British | 62458350001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does C N FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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