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Company Information for

CINWOOD HOLDINGS LIMITED

ST. JAMES COURT, ST. JAMES PARADE, BRISTOL, BS1 3LH,
Company Registration Number
05134423
Private Limited Company
Liquidation

Company Overview

About Cinwood Holdings Ltd
CINWOOD HOLDINGS LIMITED was founded on 2004-05-21 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Cinwood Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CINWOOD HOLDINGS LIMITED
 
Legal Registered Office
ST. JAMES COURT
ST. JAMES PARADE
BRISTOL
BS1 3LH
Other companies in SN13
 
Filing Information
Company Number 05134423
Company ID Number 05134423
Date formed 2004-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862626510  
Last Datalog update: 2020-07-14 06:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINWOOD HOLDINGS LIMITED
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Companies with same name CINWOOD HOLDINGS LIMITED
The following companies were found which have the same name as CINWOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINWOOD HOLDINGS (2020) LTD 3 Clubhouse Place Corsham WILTSHIRE SN13 0FH Active Company formed on the 2020-02-14
CINWOOD HOLDINGS LIMITED Unknown

Company Officers of CINWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM HARDWICK
 Company Secretary 2004-05-21
IAN WILLIAM HARDWICK
 Director 2004-05-21
KATHLEEN VIOLET STORIE
 Director 2004-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-21 2004-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN VIOLET STORIE CINWOOD LIMITED Director 1984-06-05 CURRENT 1980-12-03 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
2021-03-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-08
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM 9 Lanes End Gastard Wiltshire SN13 9QS
2019-12-23LIQ01Voluntary liquidation declaration of solvency
2019-12-23600Appointment of a voluntary liquidator
2019-12-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-09
2019-07-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 30000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-28AR0121/05/16 FULL LIST
2016-06-28AR0121/05/16 FULL LIST
2016-01-07SH0101/04/15 STATEMENT OF CAPITAL GBP 30000
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-06AR0121/05/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-27AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0121/05/13 ANNUAL RETURN FULL LIST
2012-12-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0121/05/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/11 FROM 25a Elley Green Neston Corsham Wilts SN13 9TX
2011-12-16CH03SECRETARY'S DETAILS CHNAGED FOR IAN WILLIAM HARDWICK on 2011-12-16
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM HARDWICK / 16/12/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN VIOLET STORIE / 16/12/2011
2011-05-25AR0121/05/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0121/05/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 21/05/09; full list of members
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE OLD BARN, SANDS FARM NESTON CORSHAM SN13 9SD
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 25 A ELLEY GREEN NESTON CORSHAM WILTS SN13 9TX
2006-06-05363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-11-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-11-1788(2)RAD 11/10/04--------- £ SI 19999@1=19999 £ IC 1/20000
2004-06-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-21288bSECRETARY RESIGNED
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CINWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-12-19
Notices to Creditors2019-12-19
Fines / Sanctions
No fines or sanctions have been issued against CINWOOD 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
CINWOOD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,840
Creditors Due Within One Year 2012-03-31 £ 4,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CINWOOD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,000
Called Up Share Capital 2012-03-31 £ 20,000
Cash Bank In Hand 2013-03-31 £ 548,069
Cash Bank In Hand 2012-03-31 £ 508,607
Current Assets 2013-03-31 £ 699,178
Current Assets 2012-03-31 £ 643,043
Debtors 2013-03-31 £ 151,109
Debtors 2012-03-31 £ 134,436
Shareholder Funds 2013-03-31 £ 740,600
Shareholder Funds 2012-03-31 £ 687,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CINWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of CINWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINWOOD 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 (70100 - Activities of head offices) as CINWOOD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CINWOOD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCINWOOD HOLDINGS LIMITEDEvent Date2019-12-09
Liquidators names and address: Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCINWOOD HOLDINGS LIMITEDEvent Date2019-12-09
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 9 December 2019 Effective Date: 9 December 2019 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Helen Randall by e-mail at helen.randall@btguk.com or by telephone on 0117 937 7133. Ian William Hardwick :
 
Initiating party Event TypeNotices to Creditors
Defending partyCINWOOD HOLDINGS LIMITEDEvent Date2019-12-09
The Company was placed into members' voluntary liquidation on 09 December 2019 and on the same date, Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP, of St James Court, St James Parade, Bristol, BS1 3LH were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before Friday 17 January 2020 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Helen Randall by e-mail at helen.randall@btguk.com or by telephone on 0117 937 7133.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINWOOD 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 CINWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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