Active - Proposal to Strike off
Company Information for CWC (UK HOLDINGS) LIMITED
MERCEDES BENZ OF EXETER, MATFORD PARK ROAD, EXETER, DEVON, EX2 8FD,
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Company Registration Number
06447254
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CWC (UK HOLDINGS) LIMITED | ||
Legal Registered Office | ||
MERCEDES BENZ OF EXETER MATFORD PARK ROAD EXETER DEVON EX2 8FD Other companies in EX2 | ||
Previous Names | ||
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Company Number | 06447254 | |
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Company ID Number | 06447254 | |
Date formed | 2007-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB945663001 |
Last Datalog update: | 2020-09-05 12:14:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY WICKINS |
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GAVIN ROBERT WALKER |
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ANTHONY JOHN WICKINS |
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MICHAEL ANTHONY WICKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK ANTHONY MORGAN |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWC (2007) LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
PORTFIELD CITY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 1988-02-02 | Dissolved 2015-02-20 | |
CSSC LIMITED | Company Secretary | 2006-07-21 | CURRENT | 1994-12-21 | Dissolved 2015-02-20 | |
VIKING MOTOR COMPANY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 1997-07-31 | Dissolved 2015-02-20 | |
CITY WEST COUNTRY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2001-10-17 | Active | |
CARPARISON LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CITY VEHICLE LEASING LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
BROADBRIDGE HEATH MOTOR COMPANY LIMITED | Director | 2012-08-20 | CURRENT | 1961-03-20 | Dissolved 2013-11-09 | |
PORTFIELD CITY LIMITED | Director | 2012-08-20 | CURRENT | 1988-02-02 | Dissolved 2015-02-20 | |
PORTFIELD GARAGE (CHICHESTER) LIMITED | Director | 2012-08-20 | CURRENT | 1985-03-12 | Dissolved 2015-02-20 | |
CSSC LIMITED | Director | 2012-08-20 | CURRENT | 1994-12-21 | Dissolved 2015-02-20 | |
CWC (2007) LIMITED | Director | 2008-03-03 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
CITY WEST COUNTRY LIMITED | Director | 2008-03-03 | CURRENT | 2001-10-17 | Active | |
LEAFLANDS (CLOS) LIMITED | Director | 2017-07-19 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
CONCERN FOR DEMENTIA LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2016-09-27 | |
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-13 | Active | |
DEMENTIA SUPPORT | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
HDL SELBORNE LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
HAZELWOOD MOTOR COMPANY LTD | Director | 2012-09-28 | CURRENT | 2012-09-13 | Active | |
CWC (2007) LIMITED | Director | 2008-01-14 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
LAVANT ROAD DEVELOPMENTS LIMITED | Director | 2007-07-17 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
CITY WEST COUNTRY LIMITED | Director | 2001-11-20 | CURRENT | 2001-10-17 | Active | |
VIKING MOTOR COMPANY LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-31 | Dissolved 2015-02-20 | |
BROADBRIDGE HEATH MOTOR COMPANY LIMITED | Director | 1996-07-03 | CURRENT | 1961-03-20 | Dissolved 2013-11-09 | |
CSSC LIMITED | Director | 1994-12-21 | CURRENT | 1994-12-21 | Dissolved 2015-02-20 | |
PORTFIELD CITY LIMITED | Director | 1991-12-27 | CURRENT | 1988-02-02 | Dissolved 2015-02-20 | |
PORTFIELD GARAGE (CHICHESTER) LIMITED | Director | 1991-12-27 | CURRENT | 1985-03-12 | Dissolved 2015-02-20 | |
HAZELWOOD MOTOR COMPANY LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
CWC (2007) LIMITED | Director | 2008-01-14 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
CSSC LIMITED | Director | 2001-11-20 | CURRENT | 1994-12-21 | Dissolved 2015-02-20 | |
CITY WEST COUNTRY LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
VIKING MOTOR COMPANY LIMITED | Director | 2000-03-16 | CURRENT | 1997-07-31 | Dissolved 2015-02-20 | |
PORTFIELD GARAGE (CHICHESTER) LIMITED | Director | 1999-08-04 | CURRENT | 1985-03-12 | Dissolved 2015-02-20 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH19 | 11/03/11 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/02/11 | |
RES13 | £6332840 TRANSFERRED FROM SHARE PREM A/C 24/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 03/11/2009 | |
CERTNM | COMPANY NAME CHANGED CMH (UK HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/12/09 FULL LIST | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK MORGAN | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WICKINS / 08/01/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 29/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED DEREK MORGAN | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED GAVIN ROBERT WALKER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | SANTANDER CONSUMER (UK) PLC | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | FRIDAY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | BLACK HORSE LIMITED | |
DEBENTURE | Satisfied | FCE BANK PLC | |
DEBENTURE | Satisfied | SILVERSHINE INVESTMENTS LIMITED |
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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 CWC (UK HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CWC (UK HOLDINGS) LIMITED are:
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. |