CNC MILL TURN SOLUTIONS LIMITED

CNC MILL TURN SOLUTIONS LIMITED

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

    Company NameCNC MILL TURN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07526147
    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 CNC MILL TURN SOLUTIONS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CNC MILL TURN SOLUTIONS LIMITED located?

    Registered Office Address
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CNC MILL TURN SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CNC MILTON SOLUTIONS LIMITEDFeb 11, 2011Feb 11, 2011

    What are the latest accounts for CNC MILL TURN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for CNC MILL TURN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Registered office address changed from Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ England to Bridgestones 125/127 Union Street Oldham OL1 1TE on Apr 30, 2019

    1 pagesAD01

    Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on Apr 29, 2019

    1 pagesAD01

    Liquidators' statement of receipts and payments to Sep 12, 2018

    12 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 13, 2017

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on Jun 23, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Stephen Catherine as a director on Apr 21, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    13 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Stephen Catherine on Feb 15, 2013

    2 pagesCH01

    legacy

    6 pagesMG01

    Registered office address changed from * Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER England* on Aug 29, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 27, 2012

    • Capital: GBP 4
    3 pagesSH01

    Who are the officers of CNC MILL TURN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Martin Howard Wentworth
    125/127 Union Street
    OL1 1TE Oldham
    Bridgestones
    England
    Director
    125/127 Union Street
    OL1 1TE Oldham
    Bridgestones
    England
    EnglandBritish19701150005
    CATHERINE, Michael Stephen
    c/o Stead Robinson Ltd
    2 Scotgate Road
    Honley
    HD9 6GD Holmfirth
    Scotgate House
    England
    Director
    c/o Stead Robinson Ltd
    2 Scotgate Road
    Honley
    HD9 6GD Holmfirth
    Scotgate House
    England
    EnglandBritish157687080001

    Does CNC MILL TURN SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Oct 02, 2012
    Delivered On Oct 04, 2012
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 04, 2012Registration of a charge (MG01)

    Does CNC MILL TURN SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2017Commencement of winding up
    Dec 20, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire

    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