Liquidation
Company Information for CNWD LTD
10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
|
Company Registration Number
06923369
Private Limited Company
Liquidation |
Company Name | ||
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CNWD LTD | ||
Legal Registered Office | ||
10 ST. HELENS ROAD SWANSEA SA1 4AW Other companies in SA14 | ||
Previous Names | ||
|
Company Number | 06923369 | |
---|---|---|
Company ID Number | 06923369 | |
Date formed | 2009-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 03/06/2015 | |
Return next due | 01/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 13:35:04 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN CHRISTOPHER DALE-THOMAS |
||
SCOTT ALEXANDER DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY LOUISE MANNING |
Company Secretary | ||
KIRSTY LOUISE MANNING |
Director | ||
EDWARD CHARLES SYKES |
Company Secretary | ||
EDWARD CHARLES SYKES |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXELMEAD LIMITED | Director | 1992-05-24 | CURRENT | 1985-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE MANNING | |
TM02 | Termination of appointment of Kirsty Louise Manning on 2016-02-01 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O O'brien & Partners Highdale House Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR United Kingdom to Gwynne House 6 Quay Street Carmarthen Carmarthenshire SA31 3JX | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM Unit 9 Crosshands Buisness Centre Heol Parc Mawr Crosshands Llanelli SA14 6RE | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 14/09/2011 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 03/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O INNTOBOOKWORK PELLORWEL BWLCH Y GROES FFOSTRASOL LLANDYSUL CEREDIGION SA44 5JU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER DAVIS / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER DALE-THOMAS / 13/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE MANNING / 13/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CNWD LTD EAST ST NEWPORT CARDIGAN PEMBROKESHIRE SA42 0SY | |
AP01 | DIRECTOR APPOINTED MS KIRSTY LOUISE MANNING | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM CNWD EAST STREET NEWPORT PEMBROKESHIRE SA4 2OSY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER DALE-THOMAS / 01/01/2010 | |
AP03 | SECRETARY APPOINTED KIRSTY LOUISE MANNING | |
AP01 | DIRECTOR APPOINTED SCOTT ALEXANDER DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM LLYSMEDDYG EAST STREET NEWPORT PEMBROKESHIRE SA42 0SY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SYKES | |
RES15 | CHANGE OF NAME 11/03/2010 | |
CERTNM | COMPANY NAME CHANGED CLOSER TO EARTH LIMITED CERTIFICATE ISSUED ON 22/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD | |
288a | DIRECTOR AND SECRETARY APPOINTED EDWARD CHARLES SYKES | |
288a | DIRECTOR APPOINTED ROBIN CHRISTOPHER DALE-THOMAS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-06-03 |
Resolutions for Winding-up | 2016-06-03 |
Notices to Creditors | 2016-06-03 |
Meetings of Creditors | 2016-05-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (10) LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 316,126 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 303,904 |
Creditors Due Within One Year | 2013-06-30 | £ 95,000 |
Creditors Due Within One Year | 2012-06-30 | £ 66,508 |
Creditors and other liabilities
|
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 CNWD LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 2,812 |
Cash Bank In Hand | 2012-06-30 | £ 1,333 |
Current Assets | 2013-06-30 | £ 80,858 |
Current Assets | 2012-06-30 | £ 70,866 |
Debtors | 2013-06-30 | £ 62,376 |
Debtors | 2012-06-30 | £ 60,306 |
Fixed Assets | 2013-06-30 | £ 184,728 |
Fixed Assets | 2012-06-30 | £ 201,337 |
Secured Debts | 2013-06-30 | £ 18,889 |
Stocks Inventory | 2013-06-30 | £ 15,670 |
Stocks Inventory | 2012-06-30 | £ 9,227 |
Tangible Fixed Assets | 2013-06-30 | £ 174,680 |
Tangible Fixed Assets | 2012-06-30 | £ 188,777 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as CNWD LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CNWD LIMITED | Event Date | 2016-05-31 |
Liquidator's name and address: Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CNWD LIMITED | Event Date | 2016-05-31 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 31 May 2016 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 31 May 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Scott Davis , Director : | |||
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. |