CNS INTERNATIONAL LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
WOODWELLS LIMITED	Feb 11, 2003	Feb 11, 2003

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

Filings
Date	Description	Document	Type
Mar 09, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 09, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jun 13, 2007	Court order notice of winding up	1 pages	CO4.2(Scot)
Jun 13, 2007	Notice of winding up order	1 pages	4.2(Scot)
May 31, 2007	legacy	1 pages	287
May 15, 2007	Appointment of a provisional liquidator	2 pages	4.9(Scot)
Apr 16, 2007	legacy	6 pages	363a
Feb 16, 2007	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Jul 17, 2006	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Mar 02, 2006	legacy	6 pages	363a
Sep 22, 2005	legacy	3 pages	288a
Sep 22, 2005	legacy	3 pages	288a
Aug 08, 2005	Full accounts made up to Dec 31, 2003	6 pages	AA
Apr 04, 2005	legacy	5 pages	363a
Sep 10, 2004	legacy	1 pages	244
Apr 29, 2004	legacy	5 pages	363a
May 14, 2003	legacy	6 pages	410(Scot)
Apr 15, 2003	legacy	1 pages	225
Apr 15, 2003	legacy	2 pages	288a
Apr 15, 2003	legacy	2 pages	288a
Apr 15, 2003	legacy	1 pages	288b
Apr 15, 2003	legacy	1 pages	288b
Mar 17, 2003	Certificate of change of name Company name changed woodwells LIMITED\certificate issued on 17/03/03	2 pages	CERTNM
Feb 11, 2003	Incorporation	23 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Sylvia 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire	Mar 14, 2003		Secretary	1 Meadowlands Way AB32 6ED Westhill Aberdeenshire		British		64996160001
DANIEL, Michael John 14 Alwyn Wynd St Fergus AB42 3DZ Peterhead Aberdeenshire	Aug 24, 2005		Director	14 Alwyn Wynd St Fergus AB42 3DZ Peterhead Aberdeenshire		British	1956-10	106919500001
DOCHERTY, William Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire	Aug 24, 2005		Director	Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire	United Kingdom	British	1951-2	107141950001
SINCLAIR, John George 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire	Mar 14, 2003		Director	1 Meadowlands Way AB32 6ED Westhill Aberdeenshire	Scotland	British	1963-8	64996130001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Feb 11, 2003	Mar 14, 2003	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Feb 11, 2003	Mar 14, 2003	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 02, 2003 Delivered On May 14, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 14, 2003Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair C Nimmo 37 Albyn Place Aberdeen AB9 1JE	provisional liquidator	37 Albyn Place Aberdeen AB9 1JE
Neil A Armour 37 Albyn Place Aberdeen AB10 1JB	provisional liquidator	37 Albyn Place Aberdeen AB10 1JB

Notes	scottish-insolvency-info

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.
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