CFC 49 LIMITED
Overview
| Company Name | CFC 49 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07267960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFC 49 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CFC 49 LIMITED located?
| Registered Office Address | 1a Kingsley Way N2 0FW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFC 49 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CFC 49 LIMITED?
| Annual Return |
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|---|
What are the latest filings for CFC 49 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Larry Glenn Lipman on Jun 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Errol Alan Lipman on Jun 20, 2016 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Paul Davis as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Davis as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Current accounting period shortened from May 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Mr Errol Alan Lipman as a director | 2 pages | AP01 | ||||||||||
Appointment of Paul Malcolm Davis as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Paul Malcolm Davis as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CFC 49 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPMAN, Errol Alan | Director | Kingsley Way N2 0FW London 1a United Kingdom | England | British | Company Director | 193624550001 | ||||
| LIPMAN, Larry Glenn | Director | Kingsley Way N2 0FW London 1a England | United Kingdom | British, | Company Director | 193950880001 | ||||
| DAVIS, Paul Malcolm | Secretary | Kingsley Way N2 0FW London 1a | British | 153006610001 | ||||||
| DAVIS, Paul Malcolm | Director | Kingsley Way N2 0FW London 1a England | United Kingdom | British | Chartered Accountant | 30526830004 | ||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | Director | 12595240002 |
Does CFC 49 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2010 Delivered On Sep 02, 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. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 31, 2010 Delivered On Sep 02, 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 F/H property k/a 115 bridge lane temple fortune london t/no NGL252463 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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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