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Company Information for

CFF58 LIMITED

THE OFFICES OF BDO LLP, TWO SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6GA,

Company Registration Number

09069264

Private Limited Company

Liquidation

Company Overview

About Cff58 Ltd

CFF58 LIMITED was founded on 2014-06-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cff58 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CFF58 LIMITED

THE OFFICES OF BDO LLP TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6GA Other companies in EC4A

Filing Information

Company Number		09069264
Company ID Number		09069264
Date formed		2014-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		30/09/2016
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		DORMANT

Last Datalog update:	2018-08-06 00:34:58
Primary Source:	Companies House

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Companies with same name CFF58 LIMITED

The following companies were found which have the same name as CFF58 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CFF58 (2016) LIMITED	PO BOX 142 SUITE 2 BLOCK C HIRZEL COURT ST PETER PORT GY1 3HT	Active	Company formed on the 2022-11-16

Company Officers of CFF58 LIMITED

Current Directors

Officer	Role	Date Appointed
CLIVE FRANK FELTHAM	Director	2014-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE FRANK FELTHAM	CFF59 LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active
CLIVE FRANK FELTHAM	GREYHOUND MEDIA GROUP LIMITED	Director	2016-08-09	CURRENT	2016-08-09	Active
CLIVE FRANK FELTHAM	GRA LIMITED	Director	1992-02-26	CURRENT	1972-08-22	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.

Date	Document Type	Document Description
2017-12-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 2 WHITEFIELDS GATE SOLIHULL WEST MIDLANDS B91 3GE
2016-10-18	4.70	DECLARATION OF SOLVENCY
2016-10-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-20	SH20	STATEMENT BY DIRECTORS
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 71
2016-09-20	SH19	20/09/16 STATEMENT OF CAPITAL GBP 71.00
2016-09-20	RES13	THE SHARE PREMIUM ACCOUNT BE REDUCED. 19/09/2016
2016-09-20	CAP-SS	SOLVENCY STATEMENT DATED 19/09/16
2016-09-15	SH20	STATEMENT BY DIRECTORS
2016-09-15	SH19	15/09/16 STATEMENT OF CAPITAL GBP 71
2016-09-15	CAP-SS	SOLVENCY STATEMENT DATED 14/09/16
2016-09-15	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 14/09/2016
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 71
2016-06-13	AR01	03/06/16 FULL LIST
2016-01-20	AA01	PREVEXT FROM 30/06/2015 TO 30/12/2015
2015-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-10-13	AA01	CURRSHO FROM 30/06/2015 TO 30/06/2014
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 71
2015-07-31	AR01	03/06/15 FULL LIST
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM WEIGHTMANS LLP SECOND FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF
2014-09-30	SH01	18/08/14 STATEMENT OF CAPITAL GBP 71
2014-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2014 FROM HALL GREEN STADIUM YORK ROAD BIRMINGHAM B28 8LQ ENGLAND
2014-06-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CFF58 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CFF58 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CFF58 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

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 CFF58 LIMITED

Intangible Assets

Patents

We have not found any records of CFF58 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CFF58 LIMITED

Trademarks

We have not found any records of CFF58 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CFF58 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 (64209 - Activities of other holding companies n.e.c.) as CFF58 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CFF58 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
Defending party	CFF58 LIMITED	Event Date	2016-09-30
Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Initiating party		Event Type
Defending party	CFF58 LIMITED	Event Date	2016-09-30
Passed 30 September 2016 At a General Meeting of the above-named Companies, duly convened, and held at Hall Green Stadium, York Road, Birmingham, B28 8LQ on 30 September 2016 the subjoined Special Resolutions were duly passed, viz:- Special Resolutions 1. THAT the Companies be wound-up voluntarily and Edward T Kerr (Insolvency Practitioner number 9021) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (Insolvency Practitioner number 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of each winding-up, and are to act jointly and severally. 2. THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399, or e-mail Ann.Moore@bdo.co.uk Date of Appointment: 30 September 2016 . Michael Stapley , Chairman of Meeting :

Initiating party		Event Type
Defending party	CFF58 LIMITED	Event Date
The Companies' registered office is 2 Whitefields Gate, Solihull, West Midlands, B91 3GE, to be changed to the offices of BDO LLP, Two Snowhill, Birmingham, B4 6GA. NOTICE IS GIVEN that Edward T Kerr (office holder number 9021) of BDO LLP, Two Snowhill, Birmingham, B4 6GA and Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators of the above named companies at General Meetings held on 30 September 2016. The Liquidators give notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidators at BDO LLP, Two Snowhill, Birmingham, B4 6GA by 4 November 2016. The Liquidators also give notice under the provision of Rule 4.182A(6) that they intend to make a final distribution to creditors who have submitted claims by 4 November 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Dated: 6 October 2016 Edward Terence Kerr , Joint Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CFF58 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 CFF58 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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