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C&N ASSET RECOVERY SPECIALISTS LTD

C&N ASSET RECOVERY SPECIALISTS LTD

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

    • Overview

    Company NameC&N ASSET RECOVERY SPECIALISTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09694564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C&N ASSET RECOVERY SPECIALISTS LTD?

    • Banks (64191) / Financial and insurance activities

    Where is C&N ASSET RECOVERY SPECIALISTS LTD located?

    Registered Office Address
    33 Mill Vale
    NE15 8HF Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C&N ASSET RECOVERY SPECIALISTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for C&N ASSET RECOVERY SPECIALISTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Miss Nina Werber on Oct 11, 2017

    		4 pagesCH01

    Change of details for Ms Nina Heath Werber as a person with significant control on Oct 09, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Current accounting period shortened from Jul 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Appointment of Miss Nina Werber as a director on Jul 20, 2015

    		2 pagesAP01

    Registered office address changed from Cane House Tundry Way Blaydon-on-Tyne Tyne and Wear NE21 5SJ England to 33 Mill Vale Newcastle upon Tyne NE15 8HF on Apr 26, 2016

    		1 pagesAD01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Cane House Tundry Way Blaydon-on-Tyne Tyne and Wear NE21 5SJ England to Cane House Tundry Way Blaydon-on-Tyne Tyne and Wear NE21 5SJ on Feb 02, 2016

    		1 pagesAD01

    Registered office address changed from Unit 1 Carlington Court Factory Road Blaydon on Tyne NE21 5SE United Kingdom to Cane House Tundry Way Blaydon-on-Tyne Tyne and Wear NE21 5SJ on Jan 27, 2016

    		1 pagesAD01

    Appointment of Mr Colin Shaun Mcnally as a director on Jan 26, 2016

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Jul 20, 2015

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C&N ASSET RECOVERY SPECIALISTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Colin Shaun
    Mill Vale
    NE15 8HF Newcastle Upon Tyne
    33
    United Kingdom
    		Director
    Mill Vale
    NE15 8HF Newcastle Upon Tyne
    33
    United Kingdom
    		United KingdomBritishSelf Employed148728660001
    MCNALLY, Nina Heath
    Mill Vale
    NE15 8HF Newcastle Upon Tyne
    33
    United Kingdom
    		Director
    Mill Vale
    NE15 8HF Newcastle Upon Tyne
    33
    United Kingdom
    		United KingdomBritishCompany Director222840270002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&N ASSET RECOVERY SPECIALISTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Shaun Mcnally
    Mill Vale
    NE15 8HF Newcastle Upon Tyne
    33
    United Kingdom
    		Apr 06, 2016
    Mill Vale
    NE15 8HF Newcastle Upon Tyne
    33
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Nina Heath Mcnally
    Mill Vale
    NE15 8HF Newcastle Upon Tyne
    33
    United Kingdom
    		Apr 06, 2016
    Mill Vale
    NE15 8HF Newcastle Upon Tyne
    33
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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