Liquidation
Company Information for C.I. INDUSTRIES LIMITED
1580 Parkway Solent Business Park, Whiteley, Fareham, HAMPSHIRE, PO15 7AG,
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Company Registration Number
04220445
Private Limited Company
Liquidation |
Company Name | |
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C.I. INDUSTRIES LIMITED | |
Legal Registered Office | |
1580 Parkway Solent Business Park Whiteley Fareham HAMPSHIRE PO15 7AG Other companies in CB6 | |
Company Number | 04220445 | |
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Company ID Number | 04220445 | |
Date formed | 2001-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-11 12:01:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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C.I. INDUSTRIES HOLDINGS LIMITED | C/O JOHN MEARS & CO CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE | Active - Proposal to Strike off | Company formed on the 1998-06-16 | |
C.I. INDUSTRIES INC | British Columbia | Active | Company formed on the 2018-03-05 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN DAVID CURREY |
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GEORGINA CURREY |
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JAMES DUNCAN CURREY |
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ROBIN DAVID CURREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOKLEY COUNTRY PARK HOLDINGS LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
OKEFORD INVESTMENTS LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
OAKS BUSINESS PARK LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-05-23 | Liquidation | |
C.I. INDUSTRIES HOLDINGS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
C.I.S. LEISURE HOLDINGS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
CIS LEISURE LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1983-01-18 | Liquidation | |
ROOKLEY COUNTRY PARK HOLDINGS LIMITED | Director | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
OKEFORD INVESTMENTS LIMITED | Director | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
OAKS BUSINESS PARK LIMITED | Director | 2001-06-14 | CURRENT | 2001-05-23 | Liquidation | |
C.I. INDUSTRIES HOLDINGS LIMITED | Director | 2000-03-31 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
C.I.S. LEISURE HOLDINGS LIMITED | Director | 2000-03-31 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
CIS LEISURE LIMITED | Director | 2000-03-31 | CURRENT | 1983-01-18 | Liquidation | |
WILLIE SNAITH LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
ROOKLEY COUNTRY PARK HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2000-10-18 | Liquidation | |
OKEFORD INVESTMENTS LIMITED | Director | 2017-11-02 | CURRENT | 2000-10-18 | Liquidation | |
CIS LEISURE LIMITED | Director | 2017-11-02 | CURRENT | 1983-01-18 | Liquidation | |
OAKS OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
ROOKLEY COUNTRY PARK HOLDINGS LIMITED | Director | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
OKEFORD INVESTMENTS LIMITED | Director | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
OAKS BUSINESS PARK LIMITED | Director | 2001-06-14 | CURRENT | 2001-05-23 | Liquidation | |
C.I. INDUSTRIES HOLDINGS LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
C.I.S. LEISURE HOLDINGS LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
CIS LEISURE LIMITED | Director | 1991-10-09 | CURRENT | 1983-01-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Whitegate Farm Bungalow Witcham Road Mepal Ely Cambs CB6 2AF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042204450004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA PINFOLD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNCAN CURREY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042204450004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042204450003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/13 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O GATEWAY PARTNERS GROUP UK LTD 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM | |
AR01 | 21/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | LOAN AGREEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM C/O GEO. LITTLE, SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT ENGLAND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 59 CHARLOTTE ROAD LONDON EC2A 3QW | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)O | AD 28/09/01--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 6 SPRING MEWS LONDON W1U 6AS | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 28/09/01--------- £ SI 98@1=98 £ IC 1/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: C/O GEORGE LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WONDERSTART LIMITED CERTIFICATE ISSUED ON 10/07/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-05-23 |
Resolution | 2019-05-23 |
Appointmen | 2019-05-23 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROGER JOHN PINFOLD (AS TRUSTEE OF MATALLA HOLDINGS PENSION FUND) | ||
Outstanding | BRIAN STOPHER AS TRUSTEE OF THE CI INDUSTRIES RETIREMENT FUND | ||
FLOATING CHARGE | Satisfied | ROGER JOHN PINFOLD AND ELIZABETH VIVIEN PINFOLD, ROBIN DAVID CURREY AND GEORGINA CURREY, BRIAN STOPHER, KEN CURREY, AWD TRUSTEES LIMITED (AS TRUSTEE OF CI INDUSTRIES RETIREMENT FUND) | |
FLOATING CHARGE | Satisfied | VANESSA ANNE PINFOLD,STUART PINFOLD AND ROGER JOHN PINFOLD ACTING IN THEIR CAPACITY AS THE PRESENT TRUSTEES OF A REGISTERED PENSION SCHEME UNDER PART 4 OF THE FINANCE ACT 2004 KNOWN AS THE MATALLA HOLDINGS PENSION FUND |
Creditors Due After One Year | 2012-01-01 | £ 152,400 |
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Creditors Due Within One Year | 2012-01-01 | £ 5,923,345 |
Provisions For Liabilities Charges | 2012-01-01 | £ 66,958 |
Creditors and other liabilities
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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 C.I. INDUSTRIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 4,224,773 |
Current Assets | 2012-01-01 | £ 9,524,904 |
Debtors | 2012-01-01 | £ 5,300,131 |
Fixed Assets | 2012-01-01 | £ 4,374,206 |
Shareholder Funds | 2012-01-01 | £ 7,756,407 |
Tangible Fixed Assets | 2012-12-31 | £ 4,374,206 |
Tangible Fixed Assets | 2012-01-01 | £ 4,374,206 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.I. INDUSTRIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | C.I. INDUSTRIES LIMITED | Event Date | 2019-05-23 |
Initiating party | Event Type | Resolution | |
Defending party | C.I. INDUSTRIES LIMITED | Event Date | 2019-05-23 |
Initiating party | Event Type | Appointmen | |
Defending party | C.I. INDUSTRIES LIMITED | Event Date | 2019-05-23 |
Name of Company: C.I. INDUSTRIES LIMITED Company Number: 04220445 Nature of Business: Property investment company Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, P… | |||
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. |