CVD WELLBEING LIMITED
Overview
| Company Name | CVD WELLBEING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04847491 |
| 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 CVD WELLBEING LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CVD WELLBEING LIMITED located?
| Registered Office Address | 2nd Floor Arcadia House 15 Forlease Road SL6 1RX Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CVD WELLBEING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERRYSWELL LTD | Jul 28, 2003 | Jul 28, 2003 |
What are the latest accounts for CVD WELLBEING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for CVD WELLBEING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 4 Mill Green Binfield Bracknell Berkshire RG42 4BJ England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on Jun 23, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of Romanangel Limited as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Denise Beverly De Groot on Mar 23, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9 Crossways London Road Sunningdale Ascot Berkshire SL5 0LP to 4 Mill Green Binfield Bracknell Berkshire RG42 4BJ on Feb 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Ms Denise Beverly Phillips on Aug 28, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of CVD WELLBEING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE GROOT, Denise Beverly | Director | Crossways London Road Sunningdale SL5 0LP Ascot 9 Berkshire England | United Kingdom | British | 136450270002 | |||||||||
| VAN DYK DE GROOT, Coenraad | Director | Crossways London Road Sunningdale SL5 0LP Ascot 9 Berkshire England | England | South African | 163066200001 | |||||||||
| DAVISON, Fiona Ann | Secretary | Macdonald Road GU18 5TN Lightwater 34a Surrey | British | 136530620001 | ||||||||||
| WEBSTER, Lorraine Debra | Secretary | 8 Sandy Lane GU25 4TA St Anns Park Virginia Water | British | 93271700001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| ROMANANGEL LIMITED | Secretary | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England |
| 140629150001 | ||||||||||
| ANGELL, Diane Sandra | Director | Hyde End Road Spencers Wood RG7 1DL Reading 260a Berkshire United Kingdom | United Kingdom | British | 93270930003 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CVD WELLBEING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Coenraad Van Dyk De Groot | Apr 06, 2016 | London Road Sunningdale SL5 0LP Ascot 9 Crossways Berkshire England | No |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
| Mrs Denise Beverly De Groot | Apr 06, 2016 | London Road Sunningdale SL5 0LP Ascot 9 Crossways Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CVD WELLBEING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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