Dissolved
Dissolved 2016-01-28
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Company Information for CWL CONTINUITY SERVICES LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 05015777 Private Limited Company
Dissolved 2016-01-28 |
Company Overview
About Cwl Continuity Services Ltd
CWL CONTINUITY SERVICES LIMITED was founded on 2004-01-14 and had its registered office in Whetstone. The company was dissolved on the 2016-01-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CWL CONTINUITY SERVICES LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 05015777 | |
|---|---|---|
| Date formed | 2004-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-01-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 01:52:11 |
| Companies House |
|
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Company Officers of CWL CONTINUITY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW BELCHER |
||
ANDREW MICHAEL GRIFFITHS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MICHAEL GRIFFITHS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CWL SERVICES LIMITED | Director | 2008-06-17 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
| CWL SYSTEMS LIMITED | Director | 1995-08-16 | CURRENT | 1995-08-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM PROGRESS HOUSE OAKPARK BUSINESS CENTRE ALLINGTON ROAD ST. NEOTS CAMBRIDGESHIRE PE19 6WL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 19/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELCHER / 19/07/2013 | |
| LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 01/08/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRIFFITHS | |
| AR01 | 14/01/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 25/04/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 25/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CWL CONTINUITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-07 |
| Final Meetings | 2015-09-17 |
Fines / Sanctions
No fines or sanctions have been issued against CWL CONTINUITY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CWL CONTINUITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
|
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 CWL CONTINUITY SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CWL CONTINUITY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CWL CONTINUITY SERVICES LIMITED
Income
Government Income
We have not found government income sources for CWL CONTINUITY SERVICES LIMITED. 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 (62090 - Other information technology service activities) as CWL CONTINUITY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CWL CONTINUITY SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CWL CONTINUITY SERVICES LIMITED | Event Date | 2015-09-09 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 20 October 2015 at 10.00 am for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 94 of the Insolvency Act 1986 and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Date of appointment: 18 December 2013. Office Holder details: Bethan Louise Evans ACCA MABRP, (IP No. 13130) and John Dean Cullen FCCA FABRP, (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF Further details contact: Christine Page, Email: cpage@menzies.co.uk Tel: 029 2044 7515 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CWL CONTINUITY SERVICES LIMITED | Event Date | 2013-12-18 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 20 October 2015 at 10.00 am for the purpose of: receiving an account of the conduct of the winding-up pursuant to Section 94 of the Insolvency Act 1986 and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Date of Appointment: 18 December 2013 Office Holder details: Bethan Louise Evans ACCA MABRP , (IP No. 13130) and John David Cullen , (IP No. 9214) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . For further details contact: Christine Page on email: cpage@menzies.co.uk or tel: 029 2044 7515. Bethan Louise Evans , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWL CONTINUITY SERVICES 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 CWL CONTINUITY SERVICES 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. |
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