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Company Information for

C F 100 LIMITED

WORCESTER, WORCESTERSHIRE, WR5 2JG,
Company Registration Number
04362319
Private Limited Company
Dissolved

Dissolved 2014-01-28

Company Overview

About C F 100 Ltd
C F 100 LIMITED was founded on 2002-01-29 and had its registered office in Worcester. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data
Company Name
C F 100 LIMITED
 
Legal Registered Office
WORCESTER
WORCESTERSHIRE
WR5 2JG
Other companies in WR5
 
Previous Names
C F CONTROLS LIMITED22/11/2012
Filing Information
Company Number 04362319
Date formed 2002-01-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-01-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 21:14:42
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 100 LIMITED

Company Officers of C F 100 LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLEMENTS
Director 2008-08-01
HUGH MARK WHITCOMB
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME MALCOLM GUTHRIE
Director 2008-08-01 2012-07-02
CHRISTOPHER MARK FENLON
Director 2002-02-05 2010-02-05
PAULA ADDISON
Director 2005-11-10 2008-08-01
PAULA ADDISON
Company Secretary 2002-02-05 2008-08-01
HANOVER DIRECTORS LIMITED
Nominated Director 2002-01-29 2002-01-30
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-01-29 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLEMENTS OMV TECHNOLOGIES LIMITED Director 2012-06-06 CURRENT 2012-02-07 Dissolved 2014-05-06
DAVID CLEMENTS BARFORD INVESTMENT HOLDINGS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID CLEMENTS BARFORD CONTRACTS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID CLEMENTS OMNI MACHINE VISION LTD Director 2010-11-04 CURRENT 2009-09-04 Dissolved 2015-01-23
DAVID CLEMENTS NORMECH INTERIORS LIMITED Director 2010-01-13 CURRENT 1999-11-24 Dissolved 2016-10-05
DAVID CLEMENTS BYLINE DEVELOPMENTS LIMITED Director 2009-02-01 CURRENT 2008-01-15 Active
DAVID CLEMENTS BYLINE MARINAS LIMITED Director 2008-10-01 CURRENT 2007-09-10 Active
DAVID CLEMENTS BYLINE GROUP LIMITED Director 2007-12-18 CURRENT 2007-12-17 Active
HUGH MARK WHITCOMB FIENNES RESTORATION HOLDINGS LIMITED Director 2017-09-06 CURRENT 2017-03-23 Active
HUGH MARK WHITCOMB SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED Director 2017-02-07 CURRENT 1981-08-26 Active
HUGH MARK WHITCOMB OMV TECHNOLOGIES LIMITED Director 2012-06-06 CURRENT 2012-02-07 Dissolved 2014-05-06
HUGH MARK WHITCOMB OMV HOLDINGS LIMITED Director 2012-06-06 CURRENT 2012-01-09 Active
HUGH MARK WHITCOMB IMR ( NORTHWEST ) LTD Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2014-01-14
HUGH MARK WHITCOMB OMNI MACHINE VISION LTD Director 2009-09-04 CURRENT 2009-09-04 Dissolved 2015-01-23

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
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-02DS01APPLICATION FOR STRIKING-OFF
2013-02-28LATEST SOC28/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-28AR0129/01/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-22RES15CHANGE OF NAME 06/06/2012
2012-11-22CERTNMCOMPANY NAME CHANGED C F CONTROLS LIMITED CERTIFICATE ISSUED ON 22/11/12
2012-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SNAPE HOUSE HIMBLETON DROITWICH WORCESTERSHIRE WR9 7LG
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME GUTHRIE
2012-02-13AR0129/01/12 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0129/01/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MALCOLM GUTHRIE / 31/01/2011
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0129/01/10 FULL LIST
2010-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-02AD02SAIL ADDRESS CREATED
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WHITCOMB / 01/03/2010
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENLON
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UNIT 15 DEAN ROAD NORTHAVON BUSINESS CENTRE YATE BRISTOL BS37 5NH
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS FENLON / 02/01/2009
2008-12-11363aRETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
2008-10-10225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-09-05288aDIRECTOR APPOINTED DAVID CLEMENTS
2008-09-05288aDIRECTOR APPOINTED HUGH WHITCOMB
2008-09-03288aDIRECTOR APPOINTED GRAEME MALCOLM GUTHRIE
2008-09-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-19RES12VARYING SHARE RIGHTS AND NAMES
2008-08-19RES01ADOPT ARTICLES 01/08/2008
2008-08-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAULA ADDISON LOGGED FORM
2008-08-15RES12VARYING SHARE RIGHTS AND NAMES
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM TUMP FARM CROOKED END RUARDEAN GLOUCESTERSHIRE GL17 9XF
2008-04-08AA31/01/07 TOTAL EXEMPTION SMALL
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 21 ADELANTE CLOSE STOKE GIFFORD BRISTOL BS34 8RT
2007-02-26363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-24363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-17363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-18ELRESS386 DISP APP AUDS 09/11/04
2004-11-18ELRESS366A DISP HOLDING AGM 09/11/04
2004-01-17363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/03
2003-02-09363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 3 RIVERSIDE MEWS ST ANNES PARK BRISTOL AVON BS4 4AZ
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-02288bSECRETARY RESIGNED
2002-02-02288bDIRECTOR RESIGNED
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology


Licences & Regulatory approval
We could not find any licences issued to C F 100 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 F 100 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-27 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C F 100 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C F 100 LIMITED
Trademarks
We have not found any records of C F 100 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C F 100 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 (25730 - Manufacture of tools) as C F 100 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C F 100 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 F 100 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 100 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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