CNC SOUTH WALES LIMITED
Vue d'ensemble
| Nom de la société | CNC SOUTH WALES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04055045 |
| 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 SOUTH WALES LIMITED ?
| Adresse du siège social | Great Central House Great Central Avenue HA4 6TS South Ruislip |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CNC SOUTH WALES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour CNC SOUTH WALES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 sept. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 avr. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 oct. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 avr. 2009 | 5 pages | 4.68 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2007 | 7 pages | AA | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de CNC SOUTH WALES 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 | 12 Brighton Road KT15 1PJ Addlestone Surrey | 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 | |||||
| COOPER, Carl Brendan | Secrétaire | Wheel Cottage Church Road, Crowle WR7 4AT Worcester | British | 58611760003 | ||||||
| WESTON, Carole Linda | Secrétaire | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| KEELEX CORPORATE SERVICES LIMITED | Secrétaire | 28 Dam Street WS13 6AA Lichfield Staffordshire | 82939100001 | |||||||
| COOPER, Carl Brendan | Administrateur | Wheel Cottage Church Road, Crowle WR7 4AT Worcester | United Kingdom | British | 58611760003 | |||||
| LAWRENCE, Sharon Lesley | Administrateur | 26 Blakeways Close Edingale B79 9LL Tamworth Staffordshire | British | 71290360001 | ||||||
| STEVENS, Kevin Colin | Administrateur | 6 Churchill Lane Blakedown DY10 3NB Kidderminster Worcestershire | British | 71680630001 | ||||||
| WALKER-ROBSON, Colin Laird | Administrateur | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 | |||||
| KEELEX CORPORATE SERVICES LIMITED | Administrateur | 28 Dam Street WS13 6AA Lichfield Staffordshire | 82939100001 | |||||||
| KEELEX FORMATIONS LIMITED | Administrateur | 28 Dam Street WS13 6AA Lichfield Staffordshire | 83269770001 |
CNC SOUTH WALES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage | Créé le 07 juin 2005 Livré le 07 juin 2005 | En cours | Montant garanti All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The mortgaged property and the assets relating to the mortgaged proeprty. See the mortgage charge document 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 | Totalement satisfaite | 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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| Second legal charge | Créé le 18 mars 2003 Livré le 22 mars 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h land known as unit 18 baglan industrial estate, baglan, neath port talbot t/n WA527734 and which comprises part of the land registered at the district land registry for wales under t/n CYM14744. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 févr. 2001 Livré le 07 mars 2001 | En cours | Montant garanti All monies due or to become due from the company 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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| Legal charge | Créé le 16 févr. 2001 Livré le 20 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 82 high street and 2 newbury street andover hants. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 déc. 2000 Livré le 03 janv. 2001 | 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 units a to k crown business park,brynserth,tredegar,gwent.t/no.WA826296.f/h property k/a land at baglan industrial park neath port talbot.t/no.WA838769 for further details of property charged please refer to form 395.. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 déc. 2000 Livré le 03 janv. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that property k/a unit b dowlais top business and retail park merthyr tydfil, unit 4-9 bespoke factory cwmtillery industrial estate abertillery gwent, land and buildings at waun y pound industrial estate ebbw vale gwent t/n WA654386, WA801808 and WA480971. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 déc. 2000 Livré le 19 déc. 2000 | 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 known as "springside" situate on the northern boundary of howard road, redditch, worcestershire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 oct. 2000 Livré le 10 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on west side of vallis rd,frome,somerset; t/no ws 4990. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 oct. 2000 Livré le 31 oct. 2000 | 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 the mall bridge street andover hampshire t/no HP380521. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 août 2000 Livré le 05 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 août 2000 Livré le 05 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Raglan house llantarnam park cwmbran torfaen WA886215 and WA657857. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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CNC SOUTH WALES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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