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Company Information for

C.N.C. FLUIDS LIMITED

DOWNEND, BRISTOL, BS16 2SR,
Company Registration Number
03040454
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About C.n.c. Fluids Ltd
C.N.C. FLUIDS LIMITED was founded on 1995-03-31 and had its registered office in Downend. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
C.N.C. FLUIDS LIMITED
 
Legal Registered Office
DOWNEND
BRISTOL
BS16 2SR
Other companies in BS16
 
Filing Information
Company Number 03040454
Date formed 1995-03-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-02-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 20:23:53
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.N.C. FLUIDS LIMITED

Company Officers of C.N.C. FLUIDS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PHILIP HAMBLIN
Director 1995-09-11
KIM HAMBLIN
Director 2012-05-28
KEVIN PHILIP HAMBLIN
Company Secretary 1995-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WINTER
Director 1995-09-11 2008-10-16
DEBORAH REES
Director 1995-04-05 1995-09-11
GARY STEVEN JOHNS
Company Secretary 1995-04-05 1995-09-11
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1995-03-31 1995-04-05
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1995-03-31 1995-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PHILIP HAMBLIN LUCROS LIMITED Director 2002-08-21 CURRENT 2002-08-21 Dissolved 2016-11-01

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
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-05DS01APPLICATION FOR STRIKING-OFF
2013-08-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-03LATEST SOC03/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-03AR0129/03/13 FULL LIST
2012-11-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-28AP01DIRECTOR APPOINTED MRS KIM HAMBLIN
2012-04-02AR0129/03/12 FULL LIST
2012-02-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-01AR0129/03/11 FULL LIST
2011-02-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-29AR0129/03/10 FULL LIST
2009-11-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR SIMON WINTER
2008-04-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-05363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-05363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-04363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: CARRIAGE COURT 25 CIRCUS MEWS BATH BA1 2PW
2001-04-19363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-10363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-24395PARTICULARS OF MORTGAGE/CHARGE
1999-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-20363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-02363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-0788(2)RAD 06/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-05-02SRES01ADOPT MEM AND ARTS 30/03/97
1997-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-06363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-27395PARTICULARS OF MORTGAGE/CHARGE
1996-09-03225ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96
1996-05-20363bRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-05-07288NEW SECRETARY APPOINTED
1996-03-20287REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 15 QUEEN SQUARE BATH BA1 1EG
1995-11-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-10-25288SECRETARY RESIGNED
1995-10-25288DIRECTOR RESIGNED
1995-10-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-10288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-05-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-12288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-04-10287REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 15 QUEEN SQUARE BATH BA1 1EG
1995-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to C.N.C. FLUIDS 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 C.N.C. FLUIDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-11-09 Satisfied HUBBARD-PROPERTIES LIMITED
MORTGAGE DEBENTURE 1996-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C.N.C. FLUIDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.N.C. FLUIDS LIMITED
Trademarks
We have not found any records of C.N.C. FLUIDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.N.C. FLUIDS 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 (46719 - Wholesale of other fuels and related products) as C.N.C. FLUIDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.N.C. FLUIDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.N.C. FLUIDS 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.N.C. FLUIDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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