Dissolved
Dissolved 2016-01-13
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Company Information for CSN HOLDINGS (UK) LIMITED
ST KATHERINES WAY, LONDON, E1W,
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Company Registration Number
 05992349 Private Limited Company
Dissolved 2016-01-13 |
Company Overview
About Csn Holdings (uk) Ltd
CSN HOLDINGS (UK) LIMITED was founded on 2006-11-08 and had its registered office in St Katherines Way. The company was dissolved on the 2016-01-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CSN HOLDINGS (UK) LIMITED | ||
| Legal Registered Office | ||
| ST KATHERINES WAY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05992349 | |
|---|---|---|
| Date formed | 2006-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 01:44:51 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO HENRIQUE MELILLO | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 01/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
| AP01 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI | |
| AP01 | DIRECTOR APPOINTED MR MARIO HENRIQUE MELILLO | |
| AP01 | DIRECTOR APPOINTED MR LUIS FERNANDO MARTINEZ FERREIRA | |
| AP04 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | |
| AR01 | 08/11/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENEAS GARCIA DINIZ / 07/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 08/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 1 MORE LONDON PLACE LONDON SE1 2AF | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEINBRUCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULO PENIDO PINTO MARQUES | |
| AR01 | 08/11/09 CHANGES | |
| AR01 | 08/11/10 CHANGES | |
| MISC | SECTION 519 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2012 | |
| O/C STAY | ORDER OF COURT TO STAY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED PAULO PENIDO PINTO MARQUES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OTAVIO DE GARCIA LAZCANO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STEINBRUCH / 08/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ENEAS GARCIA DINIZ / 08/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STEINBRUCH / 08/11/2008 | |
| 225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED SUPERNOVA ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 28/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CSN HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-11 |
| Appointment of Liquidators | 2014-08-05 |
| Notices to Creditors | 2014-08-05 |
| Resolutions for Winding-up | 2014-08-05 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against CSN HOLDINGS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED CREDITORS) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSN HOLDINGS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of CSN HOLDINGS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CSN HOLDINGS (UK) LIMITED
Income
Government Income
We have not found government income sources for CSN HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CSN HOLDINGS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CSN HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CSN HOLDINGS (UK) LIMITED | Event Date | 2015-08-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, on 5 October 2015, at 11.15 am, for the purposes of having laid before it an account of the Liquidators acts and dealings and the conduct of the winding up, and hearing any explanation that may be given by the Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of appointment: 29 July 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD For further details contact: The Joint Liquidators on tel: 0207 063 4123. Alternative contact: Natasha Webb. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CSN HOLDINGS (UK) LIMITED | Event Date | 2014-07-30 |
| We, Guy Robert Thomas Hollander and Michael James Wellard (IP Nos. 009233 and 009670) of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD give notice that on 29 July 2014 we were appointed Joint Liquidators of the above company by resolution of the members. Notice is hereby given that the creditors are required, on or before the 29 August 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of it will be able to pay its creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. NOTE: All known creditors have been, or will be, paid in full. For further details contact: The Joint Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CSN HOLDINGS (UK) LIMITED | Event Date | 2014-07-29 |
| Guy Robert Thomas Hollander and Michael James Wellard , both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD : For further details contact: The Joint Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CSN HOLDINGS (UK) LIMITED | Event Date | 2014-07-29 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 29 July 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Guy Robert Thomas Hollander and Michael James Wellard , both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD, (IP Nos 009233 and 009670) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they they be authorised to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CSN HOLDINGS (UK) LIMITED | Event Date | 2010-02-02 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | Event Date | 2008-02-29 | |
| The Insolvency Act 1986 Notification of appointment of replacement administrator Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Previous Name of Company: Camcal Limited. Company number: SC264951. Nature of business: Manufacture metal structures and parts. Registered office of company: c/o Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS. Appointment of Administrator made on: 22 February 2008. By notice of appointment lodged in: The Court of Session, Edinburgh. Name and address of replacement administrator: Simon Wilson, Kroll Limited, The Observatory, Chapel Walks, Manchester M2 1HL. (IP No. 008963). | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSN HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CSN HOLDINGS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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