C S INCENTIVE LIMITED

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

    Company NameC S INCENTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06228339
    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 S INCENTIVE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is C S INCENTIVE LIMITED located?

    Registered Office Address
    3rd Floor 9 Colmore Row
    B2 2BJ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C S INCENTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for C S INCENTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 02, 2018

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 02, 2017

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 02, 2016

    17 pages4.68

    Liquidators' statement of receipts and payments to Jul 02, 2015

    16 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:replacement of liquidator
    20 pagesLIQ MISC OC

    Registered office address changed from Smith & Williamson Llp Marmion House 3 Copenhagen Street Worcester WR1 2HB United Kingdom to 3Rd Floor 9 Colmore Row Birmingham B2 2BJ on Nov 27, 2014

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jul 02, 2014

    15 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order replacement of liquidator
    25 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 02, 2013

    26 pages4.68

    Registered office address changed from * Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom* on Jul 20, 2012

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Amended accounts made up to Dec 31, 2011

    5 pagesAAMD

    Annual return made up to Apr 26, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 2
    SH01

    Appointment of Mr Christopher John Stoddard as a secretary

    1 pagesAP03

    Registered office address changed from * Hazlewoods Llp Windsor House, Barnett Way Barnwood Gloucester GL4 3RT* on May 10, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Who are the officers of C S INCENTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STODDARD, Christopher John
    9 Colmore Row
    B2 2BJ Birmingham
    3rd Floor
    Secretary
    9 Colmore Row
    B2 2BJ Birmingham
    3rd Floor
    169771440001
    STODDARD, Christopher John
    Creeds Cottage
    Walford
    HR9 5QU Ross On Wye
    Herefordshire
    Director
    Creeds Cottage
    Walford
    HR9 5QU Ross On Wye
    Herefordshire
    United Kingdom ( England ) (Gb-Eng)British158647330001
    STODDARD, Vanessa Clare
    Creeds Cottage
    Lees Hill Walford
    HR9 5QU Ross-On-Wye
    Herefordshire
    Secretary
    Creeds Cottage
    Lees Hill Walford
    HR9 5QU Ross-On-Wye
    Herefordshire
    British24107910001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    STODDARD, Vanessa Clare
    Creeds Cottage
    Lees Hill Walford
    HR9 5QU Ross-On-Wye
    Herefordshire
    Director
    Creeds Cottage
    Lees Hill Walford
    HR9 5QU Ross-On-Wye
    Herefordshire
    United KingdomBritish24107910001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does C S INCENTIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 20, 2010
    Delivered On Aug 24, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Aug 24, 2010Registration of a charge (MG01)

    Does C S INCENTIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2012Commencement of winding up
    Dec 07, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gilbert J Lemon
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    Neil Francis Hickling
    Marmion House 3 Copenhagen Street
    WR1 2HB Worcester
    practitioner
    Marmion House 3 Copenhagen Street
    WR1 2HB Worcester
    Paul Michael Mcconnell
    Marmion House 3 Copenhagen Street
    WR1 2HB Worcester
    Worcestershire
    practitioner
    Marmion House 3 Copenhagen Street
    WR1 2HB Worcester
    Worcestershire
    Andrew Stephen Mcgill
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    practitioner
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham

    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