CWO HOLDINGS LIMITED
Overview
| Company Name | CWO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05925722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CWO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CWO HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor No 1 Chatsworth Road BN11 1LY Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CWO LIMITED | Sep 05, 2006 | Sep 05, 2006 |
What are the latest accounts for CWO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for CWO HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CWO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Cathedral Works Organisation Terminus Road Chichester West Sussex PO19 8TX to 2Nd Floor No 1 Chatsworth Road Worthing West Sussex BN11 1LY on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of John Stapely as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew George Yeates as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alec Richard Mcquin as a director | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Termination of appointment of Malcolm Diamond as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Baily as a director | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Apr 25, 2013
| 4 pages | SH06 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Andrew Mcgregor Bonner as a director | 2 pages | AP01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Feb 24, 2012
| 4 pages | SH06 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 25 pages | AA | ||||||||||
Termination of appointment of Kevin Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of CWO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Andrew Mcgregor | Director | Woodlands Crescent Poundbury DT1 3RQ Dorchester 35 Dorset United Kingdom | England | British | 168409530001 | |||||
| BURNS, Bernard John | Director | 14 Ryefield Road PO21 5BN Bognor Regis Outside Edge West Sussex United Kingdom | United Kingdom | British | 115260260004 | |||||
| MCQUIN, Alec Richard | Director | 2nd Floor No 1 Chatsworth Road BN11 1LY Worthing West Sussex | England | British | 14036040001 | |||||
| STONE, Adam Matthew | Director | 51 Newlands Lane PO19 3AT Chichester West Sussex | England | British | 123047940001 | |||||
| YEATES, Andrew George, Director | Director | Shripney Lane PO22 9NR Bognor Regis Wheel House West Sussex England | England | British | 31809440001 | |||||
| BURNS, Bernard John | Secretary | Robinson Close Selsey PO20 0FD Chichester 60 West Sussex United Kingdom | British | 115260260002 | ||||||
| STAPELY, John Stephen | Secretary | 4 Meadow Way Aldwick Bay Estate PO21 4HG Bognor Regis West Sussex | British | 70805770001 | ||||||
| BAILY, David Eric | Director | 43 Peacock Close PO19 6YD Chichester West Sussex | England | British | 102258560001 | |||||
| DIAMOND, Malcolm Mcdonald | Director | Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex | England | British | 12095390001 | |||||
| SMITH, Kevin Lawrence | Director | 2 Aldwick Avenue PO21 3AQ Bognor Regis West Sussex | England | British | 123048080001 |
Does CWO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 03, 2006 Delivered On Oct 13, 2006 | 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. | ||||
Persons Entitled
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Transactions
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Does CWO HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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