CNV SYSTEMS LTD
Overview
| Company Name | CNV SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06428942 |
| 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 CNV SYSTEMS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CNV SYSTEMS LTD located?
| Registered Office Address | Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CNV SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for CNV SYSTEMS LTD?
| Annual Return |
|
|---|
What are the latest filings for CNV SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||||||||||||||
Registered office address changed from Suite 2 the Barracks Building 10 Cliffords Fort Fish Quay North Shields Tyne and Wear NE30 1JE to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Dec 08, 2014 | 2 pages | AD01 | ||||||||||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 16, 2012. List of shareholders has changed | 17 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Termination of appointment of Nathan Bulch as a secretary | 2 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Gordon Mackay as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Nathan Bulch as a director | 2 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||||||||||||||
Registered office address changed from * Hurley House Front Street Tynemouth North Shields Tyne and Wear NE30 4RG* on May 18, 2011 | 2 pages | AD01 | ||||||||||||||||||||||
Previous accounting period extended from Nov 30, 2010 to Feb 28, 2011 | 3 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr Barry Johnston Trout as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Frazer Robert Thompson as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Robert Thompson as a director | 3 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2011
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of CNV SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRICKS, George Christian | Director | Campsie Crescent NE30 3QS North Shields 3 Tyne And Wear | England | British | Commercial Director | 148204740001 | ||||
| HOOPER, Richard | Director | 5 Abbey Drive NE30 4JU Tynemouth Tyne & Wear | United Kingdom | British | Managing Director | 85790850002 | ||||
| THOMPSON, Frazer Robert | Director | Larbre Crescent Whickham NE16 5YF Newcastle Upon Tyne 12 Tyne & Wear England | England | British | None | 157866330001 | ||||
| THOMPSON, Robert | Director | NE19 2HB Great Whittington Leadgates Northumberland England | United Kingdom | British | None | 576460003 | ||||
| TROUT, Barry Johnston | Director | c/o Medical Explorer Limited Penn Road HP15 7LN Hazlemere Rosnick Business Park 7 Buckinghamshire England | England | British | None | 134353060001 | ||||
| BULCH, Nathan Vincent | Secretary | 10 Abbey Drive Tynemouth NE30 4JU North Shields Tyne & Wear | British | 85737220003 | ||||||
| BULCH, Nathan Vincent | Director | 10 Abbey Drive Tynemouth NE30 4JU North Shields Tyne & Wear | United Kingdom | British | Director | 85737220003 | ||||
| GRAHAM, Nicholas Kenneth | Director | Hotspur Street Tynemouth NE30 4EL North Shields 21 Tyne And Wear United Kingdom | British | Software Developer | 128381780001 | |||||
| MACKAY, Gordon Stewart | Director | Abbey Drive Tynemouth NE30 4JU North Shields 25 Tyne And Wear | England | British | Financial Direcor | 58934310002 |
Does CNV SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2009 Delivered On Apr 08, 2009 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does CNV SYSTEMS LTD 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