CNM ONLINE LIMITED
Overview
| Company Name | CNM ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05950980 |
| 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 CNM ONLINE LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CNM ONLINE LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CNM ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for CNM ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2017 | 21 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:Replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2016 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2015 | 19 pages | 4.68 | ||||||||||
Registered office address changed from * Unit 1 the Maltings Industrial Estate Whitley Bridge Goole East Yorkshire DN14 0HH* on Jun 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Neil Chadwick as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Simpson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Wendy Simpson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Neil Charles Chadwick as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Sep 30, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Unit 2 North Point Business Park Eggborough Goole North Humberside DN14 0JT England* on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA* on Sep 28, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of CNM ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Carl Grantley | Director | Westfield Avenue Eggborough DN14 0TW Goole 1 East Yorkshire | England | British | 134996050001 | |||||
| SIMPSON, Wendy | Secretary | 1 Westfield Avenue DN14 0TN Eggborough North Yorkshire | British | 115813420001 | ||||||
| CHADWICK, Neil Charles | Director | The Maltings Industrial Estate Whitley Bridge DN14 0HH Goole Unit 1 East Yorkshire United Kingdom | United Kingdom | British | 89346750001 | |||||
| SIMPSON, Martin Steven | Director | Ings Lane Wellington DN14 0NS Goole 57 North Yorkshire | England | British | 115813400002 |
Does CNM ONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 19, 2011 Delivered On Jan 22, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1 the maltings, doncaster road, whitley bridge t/no NYK47319 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 15, 2010 Delivered On Nov 19, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 21, 2008 Delivered On Sep 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 1 maltings industrial estate whitley bridge goole with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 2007 Delivered On Dec 14, 2007 | Satisfied | 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 CNM ONLINE 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