Liquidation
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Company Information for CWCI INC LTD
CHESTERS & CO, SUITE 12 ARKWRIGHT WAY, QUEENSWAY INDUSTRIAL ESTATE, SCUNTHORPE, DN16 1AL,
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Company Registration Number
 08020811 Private Limited Company
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Company Overview
About Cwci Inc Ltd
CWCI INC LTD was founded on 2012-04-05 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Cwci Inc Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CWCI INC LTD | |
| Legal Registered Office | |
| CHESTERS & CO SUITE 12 ARKWRIGHT WAY QUEENSWAY INDUSTRIAL ESTATE SCUNTHORPE DN16 1AL Other companies in DN16 | |
Filing Information
| Company Number | 08020811 | |
|---|---|---|
| Company ID Number | 08020811 | |
| Date formed | 2012-04-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2013 | |
| Account next due | 31/05/2015 | |
| Latest return | 05/04/2014 | |
| Return next due | 03/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 03:23:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWCI INC LTD
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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.
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to CWCI INC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-08-05 |
| Petitions to Wind Up (Companies) | 2014-01-22 |
| Petitions to Wind Up (Companies) | 2013-09-17 |
| Proposal to Strike Off | 2013-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against CWCI INC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CWCI INC LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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 CWCI INC LTD
Income
Government Income
We have not found government income sources for CWCI INC LTD. 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 (78109 - Other activities of employment placement agencies) as CWCI INC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CWCI INC LTD 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CWCI INC LTD | Event Date | 2014-07-28 |
| In the High Court Of Justice case number 008620 Liquidator appointed: A Oliver Suite J , Anchor House , The Maltings , Silvester Street , HULL , HU1 3HA , telephone: 01482 323729 , email: Hull.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CWCI INC LTD | Event Date | 2013-12-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8620 A Petition to wind up the above-named Company, Registration Number 08020811, of c/o Chesters & Co, Unit 3 Dunlop Way, Queensway Business Centre, Scunthorpe, Lincolnshire, England, DN16 3RN, formerly of 57 Solent Road, West Hampstead, London, England, NW6 1TY, principal trading address at Chesters & Co, Unit 3 Queensway Business Centre, Dunlop Way, Scunthorpe, DN16 3RN presented on 5 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 January 2014 . | |||
| Initiating party | KINGSLEY NAPLEY LLP | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CWCI INC. LIMITED | Event Date | 2013-08-07 |
| Solicitor | Kingsley Napley LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5509 A Petition to wind up the above-named Company CWCI Inc. Limited (Registered No 08020811), 57 Solent Road, West Hampstead, London NW6 1TY , presented on 7 August 2013 by KINGSLEY NAPLEY LLP , Knights Quarter, 14 St Johns Lane, London EC1M 4AJ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CWCI INC LTD | Event Date | 2013-08-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWCI INC LTD 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 CWCI INC LTD 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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