C F L MARKETING LIMITED

Overview

Company Name	C F L MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04885286
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2003
Date of Cessation	Jul 13, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of C F L MARKETING LIMITED?

(7487) /

Where is C F L MARKETING LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for C F L MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for C F L MARKETING LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 13, 2017	Return of final meeting in a creditors' voluntary winding up	25 pages	4.72

Jan 13, 2017	Liquidators' statement of receipts and payments to Dec 06, 2016	5 pages	4.68

Aug 03, 2016	Liquidators' statement of receipts and payments to Jun 06, 2016	8 pages	4.68

Jan 07, 2016	Liquidators' statement of receipts and payments to Dec 06, 2015	5 pages	4.68

Jul 30, 2015	Liquidators' statement of receipts and payments to Jun 06, 2015	16 pages	4.68

Dec 24, 2014	Liquidators' statement of receipts and payments to Dec 06, 2014	5 pages	4.68

Jul 11, 2014	Liquidators' statement of receipts and payments to Jun 06, 2014	5 pages	4.68

Jan 07, 2014	Liquidators' statement of receipts and payments to Dec 06, 2013	5 pages	4.68

Jun 18, 2013	Liquidators' statement of receipts and payments to Jun 06, 2013	5 pages	4.68

Dec 20, 2012	Liquidators' statement of receipts and payments to Dec 06, 2012	5 pages	4.68

Oct 12, 2012	Liquidators' statement of receipts and payments to Jun 06, 2012	5 pages	4.68

Jun 07, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Apr 20, 2011	Administrator's progress report to Mar 19, 2011	15 pages	2.24B

Oct 13, 2010	Administrator's progress report to Sep 19, 2010	20 pages	2.24B

Apr 14, 2010	Administrator's progress report to Mar 19, 2010	17 pages	2.24B

Mar 17, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 31, 2009	Administrator's progress report to Sep 19, 2009	17 pages	2.24B

May 20, 2009	Result of meeting of creditors	3 pages	2.23B

May 18, 2009	Statement of administrator's proposal	31 pages	2.17B

Apr 27, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Apr 07, 2009	Appointment of an administrator	1 pages	2.12B

Apr 04, 2009	legacy	1 pages	287

Sep 01, 2008	Total exemption small company accounts made up to Oct 31, 2007	8 pages	AA

Jan 10, 2008	legacy	1 pages	287

View All Filings

Who are the officers of C F L MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRONSON, Carole 6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire	Jul 05, 2004		Secretary	6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire		British		Secretary	91105790001
BRONSON, Bruce Reginald 6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire	Jul 05, 2004		Director	6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire	Gb-Eng	English	1947-2	Consultant	37429340002
BRONSON, Carole 6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire	Jul 05, 2004		Director	6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire	England	British	1950-5	Secretary	91105790001
EDWARDS, Lesley Qualitas 1 Longfurlong Lane GL8 8TJ Tetbury Gloucestershire	Sep 02, 2003	Jul 05, 2004	Secretary	Qualitas 1 Longfurlong Lane GL8 8TJ Tetbury Gloucestershire		British			62422550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 2003	Sep 02, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
VAN GERWEN, Frederik Jurrie 77 Sandown Drive SN14 0YA Chippenham Wiltshire	Sep 02, 2003	Jul 05, 2004	Director	77 Sandown Drive SN14 0YA Chippenham Wiltshire		Dutch	1970-12	Co Director	102388900001

View Detailed Information on Officers and People with Significant Control

Does C F L MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 12, 2004 Delivered On Nov 16, 2004	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 16, 2004Registration of a charge (395)
Debenture	Created On Aug 20, 2004 Delivered On Aug 25, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 25, 2004Registration of a charge (395)

View Detailed Information on Charges

Does C F L MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2009	Administration started
Jun 07, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks		Jun 07, 2011
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks		Jun 07, 2011

Date	Type
Jun 07, 2011	Commencement of winding up
Jul 13, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Numerica 81 Station Road SL7 1SX Marlow Bucks	practitioner	Numerica 81 Station Road SL7 1SX Marlow Bucks	Jun 07, 2011
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Jun 07, 2011

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.
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