CNA TRADING APPLIANCES UK LIMITED
Overview
| Company Name | CNA TRADING APPLIANCES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06158493 |
| 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 CNA TRADING APPLIANCES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CNA TRADING APPLIANCES UK LIMITED located?
| Registered Office Address | Mulberry House 53 Church Street KT13 8DJ Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CNA TRADING APPLIANCES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CNA TRADING APPLIANCES UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CNA TRADING APPLIANCES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW* on Jan 17, 2014 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Wilman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Binge as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Peter Wilman on Jun 07, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Wilman on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Termination of appointment of Philippa Myers as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Joseph Charles Dunne as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Laurence Binge on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Charles Dunne on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CNA TRADING APPLIANCES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Joseph Charles | Secretary | St. Johns Rise GU21 7PW Woking 28 Surrey | British | 151449720001 | ||||||
| DUNNE, Joseph Charles | Director | 53 Church Street KT13 8DJ Weybridge Mulberry House Surrey | England | Irish | 86566560013 | |||||
| MYERS, Philippa Maria De Oliveira | Secretary | 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey | British | 52903440003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BINGE, Laurence | Director | Hillbrow House, Hillbrow Road Esher KT10 9NW Surrey | United Kingdom | British | 44391780004 | |||||
| WILMAN, Peter | Director | Hillbrow House, Hillbrow Road Esher KT10 9NW Surrey | United Kingdom | British | 6728520001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CNA TRADING APPLIANCES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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