CFC 51 LIMITED
Overview
| Company Name | CFC 51 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07268013 |
| 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 51 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CFC 51 LIMITED located?
| Registered Office Address | 1a Kingsley Way N2 0FW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFC 51 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CFC 51 LIMITED?
| Annual Return |
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|---|
What are the latest filings for CFC 51 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 Dr 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 | 2 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 11 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 | 11 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Appointment of Mr Errol Alan Lipman as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Paul Malcolm Davis as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Dr Larry Glenn Lipman as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CFC 51 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 | 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 | 153006490001 | ||||||
| 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 51 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 01, 2010 Delivered On Nov 03, 2010 | 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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| Mortgage | Created On Nov 01, 2010 Delivered On Nov 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 142 st albans road hertfordshire t/no HD384308 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