Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CV ONE LIMITED
Company Information for

CV ONE LIMITED

BIRMINGHAM, ENGLAND, B2 5AF,
Company Registration Number
04323910
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-11-14

Company Overview

About Cv One Ltd
CV ONE LIMITED was founded on 2001-11-16 and had its registered office in Birmingham. The company was dissolved on the 2014-11-14 and is no longer trading or active.

Key Data
Company Name
CV ONE LIMITED
 
Legal Registered Office
BIRMINGHAM
ENGLAND
B2 5AF
Other companies in B2
 
Filing Information
Company Number 04323910
Date formed 2001-11-16
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-11-14
Type of accounts FULL
Last Datalog update: 2015-05-18 18:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CV ONE LIMITED
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.
Companies with same name CV ONE LIMITED
The following companies were found which have the same name as CV ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CV ONE CARPET INC Georgia Unknown
CV ONE ENTERPRISES LLC 5009 LIGHT SPRINGS AVE LAS VEGAS NV 89130 Dissolved Company formed on the 2010-03-11
CV ONE FUND INC British Columbia Active Company formed on the 2016-07-28
CV ONE INC Delaware Unknown
CV ONE INCORPORATED California Unknown
CV ONE INVESTMENTS LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2021-11-25
CV ONE LTD. White House 111 New Street Birmingham B2 4EU Active - Proposal to Strike off Company formed on the 2016-02-25
CV ONE NIGHTCLUBS LTD 2 HERTFORD PLACE COVENTRY CV1 3JZ Active Company formed on the 2019-09-05
CV ONE SDN. BHD. Active

Company Officers of CV ONE LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID DAVIES
 Company Secretary 2011-05-23
DEBORAH ALEXANDRA MAXINE DAVIES
 Director 2008-09-03
TIMOTHY JOHN HOLMES
 Director 2007-08-15
ELIZABETH MILLETT
 Director 2002-01-15
BALVINDER SINGH SANGHA
 Director 2010-01-13
STEPHEN JOHN STEWART
 Director 2009-06-03
DHIRAN VAGDIA
 Director 2010-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN FRANCIS BALDWIN
 Director 2006-04-13 2012-03-26
JILL THURSTON
 Company Secretary 2010-12-01 2011-05-23
ALAN DAVID DAVIES
 Company Secretary 2008-07-01 2010-12-01
DANIEL GEORGE GIDNEY
 Director 2008-02-06 2010-09-29
IAN DAVID HARRABIN
 Director 2004-10-05 2010-09-29
MICHAEL BARRY GREEN
 Director 2008-09-03 2010-05-13
RIDGE CLIFFORD
 Director 2008-06-09 2009-10-19
RICHARD ANSELL
 Director 2007-10-01 2008-12-03
BERNARD DELANEY
 Director 2002-01-15 2008-12-03
JOSEPH WARDEN ELLIOTT
 Director 2002-01-15 2008-12-03
MICHAEL GOLDSTEIN
 Director 2002-01-15 2008-12-03
JOHN DUDLEY IRVINE
 Director 2002-10-08 2008-12-03
CHRISTOPHER RICHARD HINDE
 Company Secretary 2001-11-16 2008-06-30
KEVIN JOHN FOSTER
 Director 2007-05-17 2008-05-15
CATHERINE HARPER
 Director 2003-05-13 2008-05-15
SHAUN EDMUND BONEY
 Director 2002-01-15 2007-11-07
DAVID ALKER
 Director 2002-01-15 2006-11-09
DIANE LOUISE BEARD
 Director 2003-05-13 2006-11-09
PAUL JOHN FLETCHER
 Director 2002-10-08 2006-11-09
BRIAN MICHAEL HEALY
 Director 2002-01-15 2005-11-17
DAVID HENRY BATTEN
 Director 2002-04-09 2004-08-03
MALCOLM CONRAD GILLESPIE
 Director 2002-01-15 2004-08-03
MARTIN FREDERICK GOWER
 Director 2003-09-01 2004-06-15
JOHN HOWARD HENRY
 Director 2002-01-15 2003-05-13
EVELYN ANN LUCAS
 Director 2002-04-09 2003-05-13
GERALDINE AITKEN
 Director 2002-01-15 2002-12-10
DAVID STUART FROST
 Director 2002-03-12 2002-12-10
JOHN BOYNTON FLETCHER
 Director 2002-04-09 2002-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ALEXANDRA MAXINE DAVIES SKY BLUES IN THE COMMUNITY Director 2015-12-07 CURRENT 2008-07-09 Active
DEBORAH ALEXANDRA MAXINE DAVIES CONSILIA CONSULTING LTD Director 2012-09-17 CURRENT 2012-09-17 Active
TIMOTHY JOHN HOLMES PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED Director 1997-02-24 CURRENT 1997-02-24 Liquidation
BALVINDER SINGH SANGHA TARDIS PUBLIC SECTOR LIMITED Director 2009-12-11 CURRENT 2009-11-04 Active - Proposal to Strike off
BALVINDER SINGH SANGHA ROCKPOOLS PEOPLE & PERFORMANCE LIMITED Director 2005-05-16 CURRENT 2004-08-24 Dissolved 2017-05-06
STEPHEN JOHN STEWART THE STEWART ALLIANCE LTD Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
STEPHEN JOHN STEWART CAREERS ENGLAND LIMITED Director 2008-01-30 CURRENT 2002-07-08 Active
STEPHEN JOHN STEWART CONTINYOU SOLUTIONS LIMITED Director 2005-06-01 CURRENT 1997-10-22 Dissolved 2015-05-19
STEPHEN JOHN STEWART CONTINYOU Director 2005-05-24 CURRENT 2003-01-30 Dissolved 2015-06-09
STEPHEN JOHN STEWART JUMPING THROUGH HOOPS LIMITED Director 2003-02-24 CURRENT 2001-09-14 Dissolved 2017-02-08
DHIRAN VAGDIA 1280 LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
DHIRAN VAGDIA EMMAUS COVENTRY AND WARWICKSHIRE Director 2015-03-02 CURRENT 1997-08-21 Active
DHIRAN VAGDIA COVENTRY CARERS CENTRE Director 2014-06-24 CURRENT 1998-08-06 Dissolved 2016-07-26
DHIRAN VAGDIA MIDLANDS CONSTRUCTION SERVICES LTD Director 2013-03-07 CURRENT 2013-01-10 Active - Proposal to Strike off
DHIRAN VAGDIA CARERS TRUST, HEART OF ENGLAND Director 2009-07-15 CURRENT 1996-06-03 Active
DHIRAN VAGDIA VAGDIA AND HOLMES LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active

More director information

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.

DateDocument TypeDocument Description
2014-11-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
2013-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
2012-05-024.70DECLARATION OF SOLVENCY
2012-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-02LRESSPSPECIAL RESOLUTION TO WIND UP
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM NEW UNION STREET CAR PARK OFFICE NEW UNION STREET COVENTRY CV1 2NT ENGLAND
2012-02-13MEM/ARTSARTICLES OF ASSOCIATION
2012-02-13RES01ALTER ARTICLES 12/12/2011
2011-11-25AR0116/11/11 NO MEMBER LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 8 HAY LANE COVENTRY WEST MIDLANDS CV1 5RF ENGLAND
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-24AP03SECRETARY APPOINTED MR ALAN DAVID DAVIES
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY JILL THURSTON
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAWN REYNOLDS
2010-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-12-16RES01ALTER ARTICLES 01/12/2010
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TALBOT
2010-12-03AP03SECRETARY APPOINTED MISS JILL THURSTON
2010-12-03TM02APPOINTMENT TERMINATED, SECRETARY ALAN DAVIES
2010-11-22AR0116/11/10 NO MEMBER LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRABIN
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GIDNEY
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY RIDLEY
2010-05-19AP01DIRECTOR APPOINTED MRS DAWN LOUISE REYNOLDS
2010-05-19AP01DIRECTOR APPOINTED MR DHIRAN VAGDIA
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1 CASTLE YARD COVENTRY WEST MIDLANDS CV1 5RF
2010-02-10AP01DIRECTOR APPOINTED MR BALVINDER SINGH SANGHA
2009-12-08AR0116/11/09 NO MEMBER LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ALEXANDRA MAXINE DAVIES / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TALBOT / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MILLETT / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR GARY CHRISTOPHER RIDLEY / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY GREEN / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE GIDNEY / 07/12/2009
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RIDGE CLIFFORD
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-18288aDIRECTOR APPOINTED STEPHEN JOHN STEWART
2008-12-09RES01ADOPT ARTICLES 03/12/2008
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN IRVINE
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH ELLIOTT
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GOLDSTEIN
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR BERNARD DELANEY
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ANSELL
2008-12-04363aANNUAL RETURN MADE UP TO 16/11/08
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR MARTIN RITCHLEY
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-10288aDIRECTOR APPOINTED DEBORAH ALEXANDRA MAXINE DAVIES
2008-09-05288aDIRECTOR APPOINTED MICHAEL GREEN
2008-09-05288aDIRECTOR APPOINTED ANDREW JAMES TALBOT
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM THE COUNCIL HOUSE EARL STREET COVENTRY WEST MIDLANDS CV1 5RR
2008-07-07288aSECRETARY APPOINTED ALAN DAVID DAVIES
2008-07-03288aDIRECTOR APPOINTED COUNCILLOR RIDGE CLIFFORD
2008-07-03288aDIRECTOR APPOINTED COUNCILLOR GARY RIDLEY
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE HARPER
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER HINDE
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR KEVIN FOSTER
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CV ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-07-10
Fines / Sanctions
No fines or sanctions have been issued against CV ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CV ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CV ONE LIMITED registering or being granted any patents
Domain Names

CV ONE LIMITED owns 11 domain names.

cswcb.co.uk   cswconventionbureau.co.uk   enjoycoventry.co.uk   enjoycoventryandwarwickshire.co.uk   godivafestival.co.uk   explorecoventryandwarwickshire.co.uk   visitcoventry.co.uk   explorecoventry.co.uk   coventryjazzfestival.co.uk   relocate-to-coventry.co.uk   hospitalgenerators.co.uk  

Trademarks
We have not found any records of CV ONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CV ONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2012-3 GBP £33,000 CV1 Contract
Coventry City Council 2012-1 GBP £120,000 CV1 Contract
Coventry City Council 2011-12 GBP £290,000 CV1 Contract
Coventry City Council 2011-11 GBP £68,100 CV1 Contract
Coventry City Council 2011-10 GBP £68,100 CV1 Contract
Coventry City Council 2011-9 GBP £516,569 CV1 Contract
Coventry City Council 2011-8 GBP £173,145 Events Programme Payment
Coventry City Council 2011-7 GBP £425,810 Professional Fees - General
Coventry City Council 2011-6 GBP £197,166 Radio Systems
Coventry City Council 2011-5 GBP £173,263 CV1 Contract
Coventry City Council 2011-4 GBP £172,640 CV1 Contract
Coventry City Council 2011-3 GBP £275,085 Professional Fees - General
Coventry City Council 2011-2 GBP £699,462 CV1 Contract
Coventry City Council 2011-1 GBP £701,062 Telephone - Miscellaneous
Coventry City Council 2010-12 GBP £6,313,608 External Income
Coventry City Council 2010-11 GBP £3,162,991 CV1 Contract
Coventry City Council 2010-10 GBP £3,225,010 Self Funded Assets Insurance
Coventry City Council 2010-9 GBP £3,390,962 Private Contractor Other
Coventry City Council 2010-8 GBP £3,298,581 Advertising - Non-Recruitment
Coventry City Council 2010-7 GBP £3,152,953 Activity Costs
Coventry City Council 2010-6 GBP £98,422 Car Park Fees - Employees
Coventry City Council 2010-5 GBP £676,106 Coventry Award of Merit
Coventry City Council 2010-4 GBP £356,016 Bus Passes for Resale

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CV ONE 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 TypeFinal Meetings
Defending partyCV ONE LIMITEDEvent Date2012-04-23
Nature of business: Other Business Support Activities Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham, B2 5AF on 1 August 2014 at 10:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF , no later than 12 noon on the preceding business day. Guy Mander (IP Number: 8845 ) of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF and Graham Bushby (IP Number: 8736 ) of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP were appointed Joint Liquidators of the Company on 23 April 2012 . Further information is available from Chris Lewis on 0121 214 3274 . Guy Mander and Graham Bushby , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CV ONE 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 CV ONE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B2 5AF