CFC 0084 LIMITED

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

    Company NameCFC 0084 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06917806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CFC 0084 LIMITED?

    • (4531) /

    Where is CFC 0084 LIMITED located?

    Registered Office Address
    1 St James' Gate
    NE1 4AD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest filings for CFC 0084 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Insolvency court order

    Court order insolvency:o/c replacement of liquidator
    17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Nov 10, 2015

    17 pages4.68

    Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on Feb 11, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 10, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Nov 10, 2013

    14 pages4.68

    Liquidators' statement of receipts and payments to Nov 10, 2012

    13 pages4.68

    Administrator's progress report to Nov 11, 2011

    22 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to May 22, 2011

    15 pages2.24B

    Result of meeting of creditors

    23 pages2.23B

    Statement of administrator's proposal

    21 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from * C/O Jos Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE* on Nov 26, 2010

    2 pagesAD01

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Gavin Richard Thompson on May 28, 2010

    2 pagesCH01

    Termination of appointment of Xl Secretaries Limited as a secretary

    2 pagesTM02

    Registered office address changed from * Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW* on Apr 27, 2010

    2 pagesAD01

    Termination of appointment of a director

    2 pagesTM01

    Termination of appointment of Michael Clough as a director

    2 pagesTM01

    Termination of appointment of Mark Simms as a director

    2 pagesTM01

    Termination of appointment of John Green as a director

    2 pagesTM01

    Who are the officers of CFC 0084 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Gavin Richard
    St James' Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St James' Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United KingdomBritishEngineer141073760002
    XL SECRETARIES LIMITED
    56 Kenilworth Road
    CV32 6JW Leamington Spa
    Radbourne
    Warwickshire
    United Kingdom
    Secretary
    56 Kenilworth Road
    CV32 6JW Leamington Spa
    Radbourne
    Warwickshire
    United Kingdom
    138577330001
    CLOUGH, Michael Anthony
    2a Streetly Crescent
    Four Oaks
    B74 4PX Sutton Coldfield
    Apapa
    West Midlands
    Director
    2a Streetly Crescent
    Four Oaks
    B74 4PX Sutton Coldfield
    Apapa
    West Midlands
    EnglandBritishChartered Accountant58508010001
    GREEN, John Christopher
    Radbourne 56 Kenilworth Road
    CV32 6JW Leamington Spa
    Warwickshire
    Director
    Radbourne 56 Kenilworth Road
    CV32 6JW Leamington Spa
    Warwickshire
    EnglandBritishDirector23415050001
    RICHARDSON, Paul John
    Plessey Southmoor Farmhouse
    Fisher Lane
    NE23 8AX Cramlington
    Northumberland
    Director
    Plessey Southmoor Farmhouse
    Fisher Lane
    NE23 8AX Cramlington
    Northumberland
    United KingdomBritishDirector159014250001
    SIMMS, Mark
    Devils Lane
    Longsdon
    ST9 9QP Stoke-On-Trent
    Lapwing Farm
    Staffordshire
    Director
    Devils Lane
    Longsdon
    ST9 9QP Stoke-On-Trent
    Lapwing Farm
    Staffordshire
    EnglandBritishDirector146075830001

    Does CFC 0084 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2010Administration started
    Nov 11, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    2
    DateType
    Nov 11, 2011Commencement of winding up
    Feb 21, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Allan David Kelly
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne

    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