C F L MARKETING LIMITED

C F L MARKETING LIMITED

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

    Company NameC F L MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04885286
    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 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 AddressNo

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

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pages4.72

    Liquidators' statement of receipts and payments to Dec 06, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2016

    8 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2015

    16 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2012

    5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    15 pages2.34B

    Administrator's progress report to Mar 19, 2011

    15 pages2.24B

    Administrator's progress report to Sep 19, 2010

    20 pages2.24B

    Administrator's progress report to Mar 19, 2010

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 19, 2009

    17 pages2.24B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    31 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    8 pagesAA

    legacy

    1 pages287

    Who are the officers of C F L MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRONSON, Carole
    6 Home Farm Close
    BA14 6AH Steeple Ashton
    Wiltshire
    Secretary
    6 Home Farm Close
    BA14 6AH Steeple Ashton
    Wiltshire
    BritishSecretary91105790001
    BRONSON, Bruce Reginald
    6 Home Farm Close
    BA14 6AH Steeple Ashton
    Wiltshire
    Director
    6 Home Farm Close
    BA14 6AH Steeple Ashton
    Wiltshire
    Gb-EngEnglishConsultant37429340002
    BRONSON, Carole
    6 Home Farm Close
    BA14 6AH Steeple Ashton
    Wiltshire
    Director
    6 Home Farm Close
    BA14 6AH Steeple Ashton
    Wiltshire
    EnglandBritishSecretary91105790001
    EDWARDS, Lesley
    Qualitas
    1 Longfurlong Lane
    GL8 8TJ Tetbury
    Gloucestershire
    Secretary
    Qualitas
    1 Longfurlong Lane
    GL8 8TJ Tetbury
    Gloucestershire
    British62422550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    VAN GERWEN, Frederik Jurrie
    77 Sandown Drive
    SN14 0YA Chippenham
    Wiltshire
    Director
    77 Sandown Drive
    SN14 0YA Chippenham
    Wiltshire
    DutchCo Director102388900001

    Does C F L MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    Does C F L MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2009Administration started
    Jun 07, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Francis F A Wessely
    81 Station Road
    Marlow
    SL7 1NS Bucks
    practitioner
    81 Station Road
    Marlow
    SL7 1NS Bucks
    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
    2
    DateType
    Jun 07, 2011Commencement of winding up
    Jul 13, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Hughes-Holland
    Numerica
    81 Station Road
    SL7 1SX Marlow
    Bucks
    practitioner
    Numerica
    81 Station Road
    SL7 1SX Marlow
    Bucks
    Francis F A Wessely
    81 Station Road
    Marlow
    SL7 1NS Bucks
    practitioner
    81 Station Road
    Marlow
    SL7 1NS Bucks

    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