CNC (CITY) LIMITED
Vue d'ensemble
| Nom de la société | CNC (CITY) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02257640 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CNC (CITY) LIMITED ?
| Adresse du siège social | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CNC (CITY) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quel est le statut du dernier bilan annuel pour CNC (CITY) LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour CNC (CITY) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 mars 2016 | pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | pages | 4.72 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 28 juin 2013 | 2 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 31 mai 2013 | 2 pages | 3.6 | ||||||||||
Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant | 4 pages | RM02 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 mars 2015 | 14 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 mars 2014 | pages | 4.68 | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Déclaration des affaires | 4.20 | |||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | pages | F10.2 | ||||||||||
Changement d'adresse du siège social de * 2Nd Floor the Atrium Ashford Middlesex TW15 2UD England* le 20 mars 2013 | pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | pages | 600 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | pages | 4.20 | ||||||||||
legacy | pages | LQ01 | ||||||||||
legacy | pages | LQ01 | ||||||||||
legacy | pages | LQ01 | ||||||||||
legacy | pages | LQ01 | ||||||||||
Déclaration annuelle jusqu'au 17 janv. 2012 avec liste complète des actionnaires | pages | AR01 | ||||||||||
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Modification des coordonnées du secrétaire Mrs Marie Annick Avis le 30 avr. 2010 | pages | CH03 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 janv. 2011 avec liste complète des actionnaires | pages | AR01 | ||||||||||
legacy | pages | MG06 | ||||||||||
legacy | pages | MG01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | pages | AA | ||||||||||
Qui sont les dirigeants de CNC (CITY) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Secrétaire | Brook Hill Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Administrateur | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Administrateur | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| AVIS, Marie Annick | Secrétaire | 12 Brighton Road KT15 1PJ Addlestone Surrey | British | 91430630002 | ||||||
| BLACKETT, Kathleen | Secrétaire | Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire | British | 1501820001 | ||||||
| WALKER-ROBSON, Colin Laird | Secrétaire | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WALKER-ROBSON, Colin Laird | Secrétaire | 12 Bonser Road Strawberry Hill TW1 4RG Twickenham Middlesex | British | 2667400001 | ||||||
| WESTON, Carole Linda | Secrétaire | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| CARDEN-NOAD, Stephen Mark | Administrateur | 7 Coney Close Langley Green RH11 7QA Crawley West Sussex | British | 15950300001 | ||||||
| HAVER, Raymond Victor | Administrateur | 21 Denehurst Gardens IG8 0PA Woodford Green Essex | British | 15226710001 | ||||||
| JOHNSTON, James Vincent | Administrateur | 18 Testwood Road SL4 5RW Windsor Berkshire | British | 35134150001 | ||||||
| LEVER, Gary Thomas | Administrateur | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Administrateur | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NEDHAM, Andrew James | Administrateur | 8 Furzedown Close TW20 9PY Egham Surrey | British | 66426700001 | ||||||
| UPTON, Richard | Administrateur | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| VINCENT, Gregory | Administrateur | 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire | England | British | 65461840001 | |||||
| WALKER-ROBSON, Colin Laird | Administrateur | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
CNC (CITY) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental mortgage | Créé le 23 déc. 2010 Livré le 07 janv. 2011 | En cours | Montant garanti 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 | |
Brèves mentions The mortgaged property means the real property - f/h land at the north seaton estate, ashington, northumberland t/no ND102631. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 26 sept. 2009 Acquis le 23 déc. 2010 Livré le 12 janv. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 26 août 2009 Livré le 01 sept. 2009 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Share charge | Créé le 02 juil. 2009 Livré le 20 juil. 2009 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 16 déc. 2004 Livré le 22 déc. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 nov. 2003 Livré le 27 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 sept. 2001 Livré le 20 sept. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 juin 2001 Livré le 03 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 juil. 2000 Livré le 26 juil. 2000 | En cours | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration in scotland 21ST july 2000 | Créé le 10 juil. 2000 Livré le 03 août 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Subject on the southwest side of stirling road airdrie t/n LAN77108. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration in scotland 21ST july 2000 | Créé le 10 juil. 2000 Livré le 03 août 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All and whole the subjects lying on the north west side of woodrow avenue carfin t/n LAN87412. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration in scotland 21ST july 2000 | Créé le 10 juil. 2000 Livré le 03 août 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Subject on the north side of the A8 at westferry langbank port glasgow t/n ren 33227. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 juin 1999 Livré le 09 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 29 avr. 1997 Livré le 01 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the legal charge dated 31ST march 1994 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 janv. 1996 Livré le 12 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 déc. 1994 Livré le 13 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 déc. 1994 Livré le 13 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 déc. 1994 Livré le 13 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 déc. 1994 Livré le 13 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 déc. 1994 Livré le 13 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 déc. 1994 Livré le 13 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 déc. 1994 Livré le 13 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 août 1994 Livré le 08 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juin 1994 Livré le 01 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 mai 1994 Livré le 13 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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CNC (CITY) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 | Receiver/Manager appointed |
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| 5 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0