CVL (USA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCVL (USA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07621269
    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 CVL (USA) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CVL (USA) LIMITED located?

    Registered Office Address
    Mha Macintyre Hudson 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CVL (USA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1855 LIMITEDMay 04, 2011May 04, 2011

    What are the latest accounts for CVL (USA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CVL (USA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 05, 2021

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 05, 2020

    11 pagesLIQ03

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

    2 pagesAD01

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2019

    LRESSP

    Registered office address changed from 11 Osier Way Olney Office Park Olney Buckinghamshire MK46 5FP England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Feb 07, 2019

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2017

    32 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    32 pagesAA

    Registered office address changed from 77-83 Grovebury Road Leighton Buzzard Bedfordshire LU7 4TE to 11 Osier Way Olney Office Park Olney Buckinghamshire MK46 5FP on Jul 05, 2017

    1 pagesAD01

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    30 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 50,000
    SH01

    Director's details changed for Mr Paul John Dunkley on Jan 29, 2016

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2014

    23 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 50,000
    SH01

    Group of companies' accounts made up to Dec 31, 2013

    24 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Who are the officers of CVL (USA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, David William
    Grovebury Road
    LU7 4TE Leighton Buzzard
    77-83
    Bedfordshire
    Secretary
    Grovebury Road
    LU7 4TE Leighton Buzzard
    77-83
    Bedfordshire
    British160035200001
    DUNKLEY, Paul John
    Grovebury Road
    LU7 4TE Leighton Buzzard
    77-83
    Bedfordshire
    United Kingdom
    Director
    Grovebury Road
    LU7 4TE Leighton Buzzard
    77-83
    Bedfordshire
    United Kingdom
    EnglandBritish255319680001
    HAMMOND, David William
    Grovebury Road
    LU7 4TE Leighton Buzzard
    77-83
    Bedfordshire
    United Kingdom
    Director
    Grovebury Road
    LU7 4TE Leighton Buzzard
    77-83
    Bedfordshire
    United Kingdom
    EnglandBritish103235580001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    127984580001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    United KingdomBritish31216810001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    127984580001

    Who are the persons with significant control of CVL (USA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Dunkley
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    Apr 06, 2016
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CVL (USA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2019Commencement of winding up
    Jan 04, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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