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Home > England & Wales Companies > C F CASES MANUFACTURING LIMITED
Company Information for

C F CASES MANUFACTURING LIMITED

RUGBY, WARWICKSHIRE, CV21 3EN,
Company Registration Number
02340007
Private Limited Company
Dissolved

Dissolved 2015-10-17

Company Overview

About C F Cases Manufacturing Ltd
C F CASES MANUFACTURING LIMITED was founded on 1989-01-26 and had its registered office in Rugby. The company was dissolved on the 2015-10-17 and is no longer trading or active.

Key Data
Company Name
C F CASES MANUFACTURING LIMITED
 
Legal Registered Office
RUGBY
WARWICKSHIRE
CV21 3EN
Other companies in CV21
 
Previous Names
C F CASES LIMITED10/06/2013
Filing Information
Company Number 02340007
Date formed 1989-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2015-10-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:10:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C F CASES MANUFACTURING LIMITED

Company Officers of C F CASES MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
JOHN GORDON BRADBURY
Director 1992-05-01
DAVID JOHN CROSS
Director 1992-05-01
MICHAEL NEWTON
Director 1992-05-01
GREYS SECRETARIAL SERVICES LIMITED
Company Secretary 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR THOMPSON
Company Secretary 2007-12-12 2011-09-26
MICHAEL NEWTON
Company Secretary 1992-05-01 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NEWTON PICCADILLY AV LIMITED Director 2002-05-29 CURRENT 2002-05-29 Dissolved 2014-05-19
MICHAEL NEWTON TC BB LIMITED Director 2000-02-17 CURRENT 2000-02-14 Liquidation
GREYS SECRETARIAL SERVICES LIMITED SEVILLE FM LIMITED Company Secretary 2017-02-09 CURRENT 2005-09-23 Active
GREYS SECRETARIAL SERVICES LIMITED 2 COUSINS POWERED ACCESS LIMITED Company Secretary 2016-11-03 CURRENT 2008-03-11 Active
GREYS SECRETARIAL SERVICES LIMITED ROSEVALLEY MIDLANDS LIMITED Company Secretary 2015-11-12 CURRENT 2002-01-24 Active
GREYS SECRETARIAL SERVICES LIMITED CREATION SHOPFITTERS (MIDLANDS) LIMITED Company Secretary 2013-10-01 CURRENT 2005-02-09 Active
GREYS SECRETARIAL SERVICES LIMITED REIDCO LIMITED Company Secretary 2010-12-21 CURRENT 2010-12-21 Active
GREYS SECRETARIAL SERVICES LIMITED SAMOENS DEVELOPMENTS LIMITED Company Secretary 2010-03-27 CURRENT 2007-01-23 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.

DateDocument TypeDocument Description
2015-10-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2013-08-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD ENGLAND
2013-08-024.20STATEMENT OF AFFAIRS/4.19
2013-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-11LATEST SOC11/06/13 STATEMENT OF CAPITAL;GBP 1000
2013-06-11AR0101/05/13 FULL LIST
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CROSS / 01/05/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BRADBURY / 01/05/2013
2013-06-10RES15CHANGE OF NAME 01/12/2012
2013-06-10CERTNMCOMPANY NAME CHANGED C F CASES LIMITED CERTIFICATE ISSUED ON 10/06/13
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM FIRST FLOOR THE ROBBIN BUILDING ALBERT STREE RUGBY WARWICKSHIRE CV21 2SD
2012-05-11AR0101/05/12 FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-30AP04CORPORATE SECRETARY APPOINTED GREYS SECRETARIAL SERVICES LIMITED
2011-11-30TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR THOMPSON
2011-05-09AR0101/05/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-19AR0101/05/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-20363aRETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS
2009-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADBURY / 20/04/2009
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-18288bSECRETARY RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-05-18363aRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-19363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 13 CONSUL ROAD RUGBY WARWICKSHIRE CV21 1PB
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-10363aRETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS
2004-05-12363aRETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-09363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-09363aRETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-14363aRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-05-25363aRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-18353LOCATION OF REGISTER OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-15288cDIRECTOR'S PARTICULARS CHANGED
2000-03-13395PARTICULARS OF MORTGAGE/CHARGE
2000-02-2288(2)RAD 11/02/00--------- £ SI 900@1=900 £ IC 90/990
1999-10-25395PARTICULARS OF MORTGAGE/CHARGE
1999-10-20395PARTICULARS OF MORTGAGE/CHARGE
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-23363aRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-05-13363aRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment not elsewhere classified

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products



Licences & Regulatory approval
We could not find any licences issued to C F CASES MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-11
Resolutions for Winding-up2013-08-05
Appointment of Liquidators2013-08-05
Fines / Sanctions
No fines or sanctions have been issued against C F CASES MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-03 Outstanding CENTRIC SPV 1 LIMITED
GUARANTEE & DEBENTURE 2000-03-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-10-20 Outstanding EURO SALES FINANCE PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 7TH FEBRUARY 1992 ISSUED BY THE COMPANY AND OTHERS 1999-10-13 Satisfied BARCLAYS BANK PLC
FIXED CHARGE OVER BOOK DEBTS 1993-08-12 Satisfied TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LTD
GUARANTEE AND DEBENTURE 1992-02-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 C F CASES MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of C F CASES MANUFACTURING LIMITED registering or being granted any patents
Domain Names

C F CASES MANUFACTURING LIMITED owns 1 domain names.

cfcases.co.uk  

Trademarks
We have not found any records of C F CASES MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C F CASES MANUFACTURING 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 (30990 - Manufacture of other transport equipment not elsewhere classified) as C F CASES MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C F CASES MANUFACTURING 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 TypeResolutions for Winding-up
Defending partyC F CASES MANUFACTURING LIMITEDEvent Date2013-07-31
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 31 July 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson MIPA FMAAT MABRP , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN , (IP No 11032) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Ben Robson, Tel: 01788 544544. Michael Newton , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC F CASES MANUFACTURING LIMITEDEvent Date2013-07-31
Ben Robson , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . : For further details contact: Ben Robson, Tel: 01788 544544.
 
Initiating party Event TypeFinal Meetings
Defending partyC F CASES MANUFACTURING LIMITEDEvent Date2013-07-31
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named Company will be held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 10 July 2015 at 11.00 am and 11.30 am respectively for the purpose of laying before the meetings an account of the winding up. Forms of proxy for use at the meetings, if desired, are available. Members and creditors wishing to vote at the meetings should return their proxies to the undersigned at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before the day of the meetings. Date of Appointment: 31 July 2013 Office Holder details: Ben Robson , (IP No. 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . Please contact Ben Robson at ben@bridgenewland.co.uk or on 01788 544 544 for further information. Ben Robson , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C F CASES MANUFACTURING 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 C F CASES MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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