Dissolved
Dissolved 2017-02-21
Company Information for CFC 0084 LIMITED
NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
06917806
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
CFC 0084 LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE | |
Company Number | 06917806 | |
---|---|---|
Date formed | 2009-05-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-02-21 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN RICHARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XL SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL ANTHONY CLOUGH |
Director | ||
JOHN CHRISTOPHER GREEN |
Director | ||
PAUL JOHN RICHARDSON |
Director | ||
MARK SIMMS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:O/C REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2011 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2011 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM C/O JOS MILLER & CO FLOOR A MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE | |
LATEST SOC | 07/07/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD THOMPSON / 28/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON | |
AP01 | DIRECTOR APPOINTED MARK SIMMS | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY CLOUGH | |
288a | DIRECTOR APPOINTED GAVIN RICHARD THOMPSON | |
288a | DIRECTOR APPOINTED PAUL RICHARDSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-26 |
Meetings of Creditors | 2011-01-20 |
Appointment of Administrators | 2010-11-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as CFC 0084 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CFC 0084 LIMITED | Event Date | 2016-08-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD on 02 November 2016 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors 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 decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may 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 meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Dates of Appointment: Steven Ross - 11 November 2011; Allan Kelly - 16 December 2015. Office Holder details: Steven Philip Ross , (IP No. 9503) and Allan David Kelly , (IP No. 9156) both of RSM Restructuring Advisory LLP , 1 St James' Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address & contact details of case manager: Christine M Bone of RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7066. Contact details for Joint Liquidators, Tel: (Steven Ross) 0191 255 7000; (Allan Kelly) 0191 255 7066. Steven Philip Ross and Allan David Kelly , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CFC 0084 LIMITED | Event Date | 2011-01-14 |
In the High Court of Justice Newcastle upon Tyne District Registry case number 2503 Notice is hereby given by Ian William Kings and Steven Philip Ross , both of RSM Tenon Recovery , Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN that a meeting of creditors of CFC 0084 Limited t/a Ronald Thompson of Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear SR5 3JN is to be held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 31 January 2011 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Steven Brown, email: steven.brown@rsmtenon.com I W Kings , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CFC 0084 LIMITED | Event Date | 2010-11-23 |
In the High Court of Justice Chancery Division case number 2503 Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503 ), both of RSM Tenon Recovery , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details: Steven Brown, Email: steven.brown@rsmtenon.com : | |||
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. |