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Company Information for

C.I. INDUSTRIES HOLDINGS LIMITED

C/O JOHN MEARS & CO, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE,
Company Registration Number
03581979
Private Limited Company
Liquidation

Company Overview

About C.i. Industries Holdings Ltd
C.I. INDUSTRIES HOLDINGS LIMITED was founded on 1998-06-16 and has its registered office in 35 Park Row. The organisation's status is listed as "Liquidation". C.i. Industries Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
C.I. INDUSTRIES HOLDINGS LIMITED
 
Legal Registered Office
C/O JOHN MEARS & CO
CUMBERLAND HOUSE
35 PARK ROW
NOTTINGHAM
NG1 6EE
Other companies in NG1
 
Filing Information
Company Number 03581979
Company ID Number 03581979
Date formed 1998-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2000-12-31
Account next due 2002-10-31
Latest return 2001-06-16
Return next due 2017-06-30
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2017-10-15 15:56:48
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.I. INDUSTRIES HOLDINGS LIMITED

Company Officers of C.I. INDUSTRIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA CURREY
Director 2000-03-31
ROBIN DAVID CURREY
Director 1998-06-24
ROBIN DAVID CURREY
Company Secretary 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN PINFOLD
Director 1998-06-24 2000-03-31
ROGER JOHN PINFOLD
Company Secretary 1998-06-24 2000-03-31
JOHN WILLIAM KING
Company Secretary 1998-06-16 1998-06-25
JUSTINE FALKNER
Nominated Director 1998-06-16 1998-06-24
JOHN WILLIAM KING
Director 1998-06-16 1998-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA CURREY OKEFORD INVESTMENTS LIMITED Director 2001-06-21 CURRENT 2000-10-18 Active
GEORGINA CURREY ROOKLEY COUNTRY PARK HOLDINGS LIMITED Director 2001-06-21 CURRENT 2000-10-18 Active
GEORGINA CURREY C.I. INDUSTRIES LIMITED Director 2001-06-14 CURRENT 2001-05-21 Active
GEORGINA CURREY OAKS BUSINESS PARK LIMITED Director 2001-06-14 CURRENT 2001-05-23 Active
GEORGINA CURREY CIS LEISURE LIMITED Director 2000-03-31 CURRENT 1983-01-18 Active
GEORGINA CURREY C.I.S. LEISURE HOLDINGS LIMITED Director 2000-03-31 CURRENT 1998-06-16 Liquidation
ROBIN DAVID CURREY OKEFORD INVESTMENTS LIMITED Director 2001-06-21 CURRENT 2000-10-18 Active
ROBIN DAVID CURREY ROOKLEY COUNTRY PARK HOLDINGS LIMITED Director 2001-06-21 CURRENT 2000-10-18 Active
ROBIN DAVID CURREY C.I. INDUSTRIES LIMITED Director 2001-06-14 CURRENT 2001-05-21 Active
ROBIN DAVID CURREY OAKS BUSINESS PARK LIMITED Director 2001-06-14 CURRENT 2001-05-23 Active
ROBIN DAVID CURREY C.I.S. LEISURE HOLDINGS LIMITED Director 1998-06-24 CURRENT 1998-06-16 Liquidation
ROBIN DAVID CURREY CIS LEISURE LIMITED Director 1991-10-09 CURRENT 1983-01-18 Active
ROBIN DAVID CURREY OKEFORD INVESTMENTS LIMITED Company Secretary 2001-06-21 CURRENT 2000-10-18 Active
ROBIN DAVID CURREY ROOKLEY COUNTRY PARK HOLDINGS LIMITED Company Secretary 2001-06-21 CURRENT 2000-10-18 Active
ROBIN DAVID CURREY C.I. INDUSTRIES LIMITED Company Secretary 2001-06-14 CURRENT 2001-05-21 Active
ROBIN DAVID CURREY OAKS BUSINESS PARK LIMITED Company Secretary 2001-06-14 CURRENT 2001-05-23 Active
ROBIN DAVID CURREY CIS LEISURE LIMITED Company Secretary 2000-03-31 CURRENT 1983-01-18 Active
ROBIN DAVID CURREY C.I.S. LEISURE HOLDINGS LIMITED Company Secretary 2000-03-31 CURRENT 1998-06-16 Liquidation

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
2008-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
2008-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
2007-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 6 SPRING MEWS LONDON W1U 6AS
2005-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-16LRESSPSPECIAL RESOLUTION TO WIND UP
2001-10-16600APPOINTMENT OF LIQUIDATOR
2001-10-164.70DECLARATION OF SOLVENCY
2001-07-05363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 69 GLOUCESTER PLACE LONDON W1H 3PF
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-07363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-27288aNEW SECRETARY APPOINTED
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-15363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-12-02225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-29288bSECRETARY RESIGNED
1998-07-2788(2)RAD 24/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-25288bDIRECTOR RESIGNED
1998-07-25288bDIRECTOR RESIGNED
1998-07-25287REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA
1998-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to C.I. INDUSTRIES HOLDINGS 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.I. INDUSTRIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.I. INDUSTRIES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of C.I. INDUSTRIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I. INDUSTRIES HOLDINGS LIMITED
Trademarks
We have not found any records of C.I. INDUSTRIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I. INDUSTRIES HOLDINGS 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 (7499 - Non-trading company) as C.I. INDUSTRIES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.I. INDUSTRIES HOLDINGS 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.I. INDUSTRIES HOLDINGS 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.I. INDUSTRIES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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