Active - Proposal to Strike off
Company Information for C & W LIMITED
189 MOULSHAM STREET, MOULSHAM STREET, CHELMSFORD, CM2 0LG,
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Company Registration Number
06470012
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
C & W LIMITED | |
Legal Registered Office | |
189 MOULSHAM STREET MOULSHAM STREET CHELMSFORD CM2 0LG Other companies in W1G | |
Company Number | 06470012 | |
---|---|---|
Company ID Number | 06470012 | |
Date formed | 2008-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/12/2017 | |
Account next due | 28/09/2019 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 09:08:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C & W ENDOMATICS INC. | APARTMENT 120 1110 SOTOGRANDE BLVD EULESS Texas 76040 | Forfeited | Company formed on the 2010-02-09 | |
C & W Welding and Services , LLC | 1221 13 1/2 Rd Loma CO 81524 | Good Standing | Company formed on the 2024-03-26 | |
C & W (CPA) LIMITED | Active | Company formed on the 2006-05-18 | ||
C & W (U.K.) LLP | 125 OLD BROAD STREET LONDON EC2N 1AR | Active | Company formed on the 2007-05-24 | |
C & W 215 LLC | 71-59 160 STREET CF2 Queens FRESH MEADOWS NY 11365 | Active | Company formed on the 2017-10-26 | |
C & W 433 INC | 938 55TH STREET Kings BROOKLYN NY 11219 | Active | Company formed on the 2016-04-05 | |
C & W ACCESSORY COMPANY LIMITED | Active | Company formed on the 1996-06-27 | ||
C & W ADVANCED SIDING L.L.C. | 14281 KIN CROSS LN TALLAHASSEE FL 32312 | Inactive | Company formed on the 2013-12-09 | |
C & W ADVENTURE SPORTS DISTRIBUTING INC. | 1960 SOTT ST OTTAWA Ontario K1Z 8L8 | Inactive - Amalgamated | Company formed on the 1983-02-04 | |
C & W ADVENTURES, INC. | 2201 RINGLING BLVD #203 SARASOTA FL 34237 | Inactive | Company formed on the 1988-08-01 | |
C & W AEROSPACE INC. | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR MIAMI FL 33145 | Inactive | Company formed on the 2010-03-29 | |
C & W AG SERVICE LLC | 423 DELAWARE AVE FT PIERCE FL 34950 | Active | Company formed on the 2017-05-11 | |
C & W AG SERVICE, INC. | 1512 N COUNTY ROAD 3900 LORENZO TX 79343 | Active | Company formed on the 1997-10-31 | |
C & W AGGREGATES LIMITED | 37 Swanwick Lane Swanwick Southampton HAMPSHIRE SO31 7DX | Active - Proposal to Strike off | Company formed on the 2016-06-29 | |
C & W Air Service Inc. | Delaware | Unknown | ||
C & W AIR CONDITIONING & REFRIGERATION, INC. | 614 NORTH CALHOUN STREET PERRY FL | Inactive | Company formed on the 1975-03-26 | |
C & W AIR-COND & REFRIGERATION SERVICE | UPPER BUKIT TIMAH ROAD Singapore 588179 | Dissolved | Company formed on the 2008-09-10 | |
C & W AIRCRAFT LEASING, INC. | 1833 ATLANTIC BOULEVARD JACKSONVILLE FL 02032 | Inactive | Company formed on the 1985-02-15 | |
C & W ALABAMA A CALIFORNIA LIMITED PARTNERSHIP | 8165 DARTMOOR DRIVE HUNTINGTON BEACH CA 92646 | ACTIVE | Company formed on the 1987-08-24 | |
C & W ALUMINUM, INC. | 1050 12TH AVENUE HOLIDAY FL 33590 | Inactive | Company formed on the 1980-04-23 |
Officer | Role | Date Appointed |
---|---|---|
BARRY JAMES WELBOURN |
||
STEPHEN JAMES WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN DEREK VINCENT BEAVERS |
Director | ||
BEVAN FIRMAN CLARKE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER LEISURE (CHELMSFORD) LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2015-03-03 | |
PREMIER LEISURE (IPSWICH) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-06-12 | Dissolved 2014-01-07 | |
S.J. WEBB & CO. LIMITED | Company Secretary | 2004-04-20 | CURRENT | 1980-02-08 | Active | |
M & W (ESSEX) LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Live but Receiver Manager on at least one charge | |
PREMIER LEISURE (U.K.) LIMITED | Company Secretary | 1992-06-17 | CURRENT | 1988-08-10 | Active | |
ONE FITNESS (UK) LIMITED | Director | 2017-07-12 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
PARKSIDE INNS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Dissolved 2018-06-12 | |
MOULSHAM PROPERTIES LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
NORTH END PROPERTIES (ESSEX) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2017-06-06 | |
MANUDEN PROPERTIES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-07-17 | |
CHELMER PUBS LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
PREMIER BARS AND PUBS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Dissolved 2015-04-19 | |
MILLARS PROPERTIES (HERTS) LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
PREMIER LEISURE (CHELMSFORD) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2015-03-03 | |
PREMIER LEISURE (IPSWICH) LIMITED | Director | 2006-07-06 | CURRENT | 2006-06-12 | Dissolved 2014-01-07 | |
M & W (ESSEX) LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Live but Receiver Manager on at least one charge | |
SYSTEMSOUND LIMITED | Director | 1992-12-31 | CURRENT | 1982-02-02 | Active | |
S.J. WEBB & CO. LIMITED | Director | 1992-09-30 | CURRENT | 1980-02-08 | Active | |
PREMIER LEISURE (U.K.) LIMITED | Director | 1992-06-17 | CURRENT | 1988-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064700120007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700120009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700120008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 28/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700120007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM 64 New Cavendish Street London W1G 8TB | |
AA | 28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/12 TO 28/12/12 | |
AA01 | Previous accounting period shortened from 30/12/12 TO 29/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 31/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
AR01 | 31/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEAVERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WEBB / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN FIRMAN CLARKE / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEREK VINCENT BEAVERS / 10/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JAMES WELBOURN / 10/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ADRIAN DEREK VINCENT BEAVERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/12/2008 | |
88(2) | AD 23/12/08 GBP SI 8@1=8 GBP IC 100/108 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 10/01/08 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SEVERN BRIDGING LIMITED | ||
Outstanding | ASIL NONREG LIMITED | ||
Satisfied | BLUELAUREL LIMITED | ||
LEGAL CHARGE | Satisfied | GREENE KING BREWING AND RETAILING LIMITED | |
MORTGAGE | Satisfied | BRIDGECO LIMITED | |
DEBENTURE | Satisfied | BRIDGECO LIMITED | |
MORTGAGE | Satisfied | WEST ONE LOAN LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 & W LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as C & W LIMITED are:
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. |