CNC (CITY) LIMITED
Überblick
| Unternehmensname | CNC (CITY) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02257640 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von CNC (CITY) LIMITED?
- Kauf und Verkauf eigener Immobilien (68100) / Grundstücks- und Wohnungswesen
Wo befindet sich CNC (CITY) LIMITED?
| Adresse der eingetragenen Geschäftstelle | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von CNC (CITY) LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| QUICKNEAT LIMITED | 13. Mai 1988 | 13. Mai 1988 |
Wie lauten die letzten Jahresabschlüsse von CNC (CITY) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2010 |
Wie lautet der Status des letzten Jahresabschlusses für CNC (CITY) LIMITED?
| Jahresabschluss |
|
|---|
Welche sind die letzten Einreichungen für CNC (CITY) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. März 2016 | 19 Seiten | 4.68 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 18 Seiten | 4.72 | ||||||||||
Einnahmen- und Ausgabenabrechnung des Receivers bis 28. Juni 2013 | 2 Seiten | 3.6 | ||||||||||
Einnahmen- und Ausgabenabrechnung des Receivers bis 31. Mai 2013 | 2 Seiten | 3.6 | ||||||||||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 4 Seiten | RM02 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. März 2015 | 14 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. März 2014 | 13 Seiten | 4.68 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Vermögensübersicht | 4.20 | |||||||||||
Mitteilung an das Handelsregister über die Ablehnung | 2 Seiten | F10.2 | ||||||||||
Geänderte Geschäftsanschrift vom * 2Nd Floor the Atrium Ashford Middlesex TW15 2UD England* am 20. März 2013 | 2 Seiten | AD01 | ||||||||||
Ernennung eines freiwilligen Liquidators | 2 Seiten | 600 | ||||||||||
Vermögensübersicht mit Formular 4.19 | 5 Seiten | 4.20 | ||||||||||
legacy | 4 Seiten | LQ01 | ||||||||||
legacy | 4 Seiten | LQ01 | ||||||||||
legacy | 3 Seiten | LQ01 | ||||||||||
legacy | 4 Seiten | LQ01 | ||||||||||
Jahresrückblick erstellt bis 17. Jan. 2012 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
| ||||||||||||
Änderung der Details des Sekretärs für Mrs Marie Annick Avis am 30. Apr. 2010 | 2 Seiten | CH03 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2010 | 14 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 17. Jan. 2011 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
legacy | 12 Seiten | MG06 | ||||||||||
legacy | 9 Seiten | MG01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2009 | 13 Seiten | AA | ||||||||||
Wer sind die Geschäftsführer von CNC (CITY) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Sekretär | Brook Hill Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Geschäftsführer | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Geschäftsführer | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| AVIS, Marie Annick | Sekretär | 12 Brighton Road KT15 1PJ Addlestone Surrey | British | 91430630002 | ||||||
| BLACKETT, Kathleen | Sekretär | Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire | British | 1501820001 | ||||||
| WALKER-ROBSON, Colin Laird | Sekretär | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WALKER-ROBSON, Colin Laird | Sekretär | 12 Bonser Road Strawberry Hill TW1 4RG Twickenham Middlesex | British | 2667400001 | ||||||
| WESTON, Carole Linda | Sekretär | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| CARDEN-NOAD, Stephen Mark | Geschäftsführer | 7 Coney Close Langley Green RH11 7QA Crawley West Sussex | British | 15950300001 | ||||||
| HAVER, Raymond Victor | Geschäftsführer | 21 Denehurst Gardens IG8 0PA Woodford Green Essex | British | 15226710001 | ||||||
| JOHNSTON, James Vincent | Geschäftsführer | 18 Testwood Road SL4 5RW Windsor Berkshire | British | 35134150001 | ||||||
| LEVER, Gary Thomas | Geschäftsführer | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Geschäftsführer | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NEDHAM, Andrew James | Geschäftsführer | 8 Furzedown Close TW20 9PY Egham Surrey | British | 66426700001 | ||||||
| UPTON, Richard | Geschäftsführer | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| VINCENT, Gregory | Geschäftsführer | 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire | England | British | 65461840001 | |||||
| WALKER-ROBSON, Colin Laird | Geschäftsführer | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
Hat CNC (CITY) LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Supplemental mortgage | Erstellt am 23. Dez. 2010 Geliefert am 07. Jan. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The mortgaged property means the real property - f/h land at the north seaton estate, ashington, northumberland t/no ND102631. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| ||||
| Fixed and floating security document | Erstellt am 26. Sept. 2009 Erworben am 23. Dez. 2010 Geliefert am 12. Jan. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Real property means the f/h land at the north seaton estate, ashington, northumberland t/no ND102631 including fixtures, plant, machinery see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Fixed and floating security document | Erstellt am 26. Aug. 2009 Geliefert am 01. Sept. 2009 | Ausstehend | Gesicherter Betrag All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Britannia house spring street 2 ferensway kingston upon hull t/no HS120963, land lying south of wansbeck district hospital t/no ND102630, 9 castle street cardiff t/no WA448850 (for details of further properties charged please refer to the form 395); 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. See image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| ||||
| Share charge | Erstellt am 02. Juli 2009 Geliefert am 20. Juli 2009 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and the borrower to the chargee and/or the hedging counterparty and/or ant associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of fixed charge the investments including all rights of enforcement of the same- being the interest of the chargor in one ordinary share of the borrower see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Fixed and floating security document | Erstellt am 16. Dez. 2004 Geliefert am 22. Dez. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 18. Nov. 2003 Geliefert am 27. Nov. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property being plot 29 heol stanlydd cross hands business park cross hands llanelli t/n CYM125557. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 17. Sept. 2001 Geliefert am 20. Sept. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 9 castle street and 11 castle st,cardiff; WA448850 and WA448854. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 21. Juni 2001 Geliefert am 03. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a land on the south side of hamm moor lane chertsey t/n SY700701 and SY700762. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Debenture | Erstellt am 11. Juli 2000 Geliefert am 26. Juli 2000 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) to the chargee on any account whatsoever. | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Standard security presented for registration in scotland 21ST july 2000 | Erstellt am 10. Juli 2000 Geliefert am 03. Aug. 2000 | Vollständig erfüllt | Gesicherter Betrag All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof | |
Kurze Angaben Subject on the southwest side of stirling road airdrie t/n LAN77108. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Standard security presented for registration in scotland 21ST july 2000 | Erstellt am 10. Juli 2000 Geliefert am 03. Aug. 2000 | Vollständig erfüllt | Gesicherter Betrag All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof | |
Kurze Angaben All and whole the subjects lying on the north west side of woodrow avenue carfin t/n LAN87412. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Standard security presented for registration in scotland 21ST july 2000 | Erstellt am 10. Juli 2000 Geliefert am 03. Aug. 2000 | Vollständig erfüllt | Gesicherter Betrag All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof | |
Kurze Angaben Subject on the north side of the A8 at westferry langbank port glasgow t/n ren 33227. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 07. Juni 1999 Geliefert am 09. Juni 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property k/a nene house 10/12 pilgrim street newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Assignment by way of charge | Erstellt am 29. Apr. 1997 Geliefert am 01. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the legal charge dated 31ST march 1994 | |
Kurze Angaben All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of waterlinks house richard street heartlands birmingham. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 11. Jan. 1996 Geliefert am 12. Jan. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Queens house 2 holly road twickenham middx t/no mx 447624 with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 30. Dez. 1994 Geliefert am 13. Jan. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 80/80A fenchurch street london EC3 t/n LN62407, fixed charge the goodwill and assigns the benefit of all licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 30. Dez. 1994 Geliefert am 13. Jan. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 34/36 st georges road brighton east sussex t/n's SX112752, SX114788 and SX109674, fixed charge all goodwill and assigns the benefit of all licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 30. Dez. 1994 Geliefert am 13. Jan. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 3 queen's circus cheltenham gloucestershire, fixed charge all goodwill, assigns the benefit of all licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 30. Dez. 1994 Geliefert am 13. Jan. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 22 imperial square cheltenham gloucestershire, fixed charge all goodwill, assigns benefits of all licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 30. Dez. 1994 Geliefert am 13. Jan. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a victoria house 18-22 albert street fleet hampshire t/n HP347533, fixed charge the goodwill, assigns benefit of all licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 30. Dez. 1994 Geliefert am 13. Jan. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 4 st george's place brighton east sussex t/n ESX24677, fixed charge all goodwill, assigns benefit of all licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 30. Dez. 1994 Geliefert am 13. Jan. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a land lying to the south east of london road westerham (otherwise k/a the westerham trading centre flyers way london road westerham kent) t/n K536959, fixed charge all goodwill, assigns the benefit of all licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 05. Aug. 1994 Geliefert am 08. Aug. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage:-parsons house parsons road parsons washington sunderland tyne & wear goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 30. Juni 1994 Geliefert am 01. Juli 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage;-emerald house,30/38 high street byfleet surrey goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 11. Mai 1994 Geliefert am 13. Mai 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Cnc house 33 high street sunninghill ascot berkshire the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Hat CNC (CITY) LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager bestellt |
| |||||||||||||||||||||||
| 2 | Receiver/Manager bestellt |
| |||||||||||||||||||||||
| 3 | Receiver/Manager bestellt |
| |||||||||||||||||||||||
| 4 | Receiver/Manager bestellt |
| |||||||||||||||||||||||
| 5 |
| Gläubiger-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0