Liquidation
Company Information for CNG ENGINEERING LIMITED
UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
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Company Registration Number
07300092
Private Limited Company
Liquidation |
Company Name | ||
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CNG ENGINEERING LIMITED | ||
Legal Registered Office | ||
UNIT 8B MARINA COURT CASTLE STREET HULL HU1 1TJ Other companies in WF7 | ||
Previous Names | ||
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Company Number | 07300092 | |
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Company ID Number | 07300092 | |
Date formed | 2010-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 22:33:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CNG ENGINEERING LIMITED | GORTAHORK CO. DONEGAL | Dissolved | Company formed on the 2001-01-23 | |
CNG ENGINEERING & SERVICES PTE. LTD. | JALAN SULTAN Singapore 199018 | Active | Company formed on the 2014-02-25 | |
CNG ENGINEERING PTE. LTD. | JALAN BESAR Singapore 208787 | Dissolved | Company formed on the 2015-11-03 | |
CNG ENGINEERING SDN. BHD. | Active | |||
CNG ENGINEERING SCIENCES INC. | 390 BUSINESS PARK WAY ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2017-06-01 | |
CNG ENGINEERING LIMITED | Unknown | |||
CNG ENGINEERING, PLLC | 8302 BROADWAY SAN ANTONIO TX 78209 | Active | Company formed on the 2004-05-19 | |
CNG ENGINEERING LLC | California | Unknown |
Officer | Role | Date Appointed |
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JANINE MARIA CANNING |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MICHAEL CANNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN WELLBEING CLINIC LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
CNG MEDIA LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-08-09 | |
JAYS OF YORKSHIRE LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Dissolved 2014-03-31 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM JAYSCREEN HOUSE GREEN LANE FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 6EH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNING | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 01/07/2010 | |
CERTNM | COMPANY NAME CHANGED JMC ROX LIMITED CERTIFICATE ISSUED ON 19/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM JAYS OF YORKSHIRE, GREEN LANE FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 6EH ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of Intended Dividends | 2018-02-19 |
Appointment of Liquidators | 2017-01-18 |
Resolutions for Winding-up | 2017-01-18 |
Meetings of Creditors | 2016-12-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ULTIMATE INVOICE FINANCE LIMITED |
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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 CNG ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as CNG ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CNG ENGINEERING LIMITED | Event Date | 2017-01-04 |
Liquidator's name and address: Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts , of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com. Ag EF101250 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CNG ENGINEERING LIMITED | Event Date | 2017-01-04 |
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor Group, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 04 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts , of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ , (IP Nos: 009581 and 007851) respectively be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com. Janine Maria Canning , Chairman : Ag EF101250 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CNG ENGINEERING LIMITED | Event Date | 2017-01-04 |
We, Andrew Mackenzie (IP No. 009581 ) and Julian Pitts (IP No. 007851 ) both of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ were appointed as Joint Liquidators of the Company on 4 January 2017 . The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 12 March 2018 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, Unit 8B Marina Court, Castle Street, Hull, HU1 1TJ and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060 . Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com or telephone 01482 483060 . Ag RF111118 | |||
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. |