Company Information for CNH2016 LIMITED
SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
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Company Registration Number
06238369
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CNH2016 LIMITED | ||||
Legal Registered Office | ||||
SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Other companies in BA14 | ||||
Previous Names | ||||
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Company Number | 06238369 | |
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Company ID Number | 06238369 | |
Date formed | 2007-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 23:33:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CNH2016 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AYIAZ AHMED AHMED |
||
RODNEY WILLIAM DEMPSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAZIA BABAR |
Director | ||
BABAR SIDDIQUE KHAN |
Director | ||
AFTAB AHMED |
Director | ||
MATTHEW JAMES O'FLYNN |
Director | ||
THOMAS FEATHERSTONE |
Director | ||
TEAN ELIZABETH DALLAWAY |
Company Secretary | ||
TEAN ELIZABETH DALLAWAY |
Director | ||
ANTONIO LISANTI |
Director | ||
STUART RANDOLPH LYONS |
Director | ||
SIMON JEFFREY PETERS |
Director | ||
JEFFREY ALLAN DEEPROSE |
Director | ||
MARTIN HUGGINS |
Director | ||
DAVID THOMAS BACKLER |
Director | ||
DAVID THOMAS BACKLER |
Company Secretary | ||
MATTHEW NICHOLAS MILLER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REXMORE TEXTILES LIMITED | Director | 2016-12-22 | CURRENT | 2003-02-18 | Liquidation | |
SEQUOIA CREATIVE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-07-18 | |
MACSCO 83 LIMITED | Director | 2015-09-28 | CURRENT | 2015-02-23 | Dissolved 2016-08-09 | |
FBL REALISATIONS LIMITED | Director | 2015-09-28 | CURRENT | 1968-09-23 | Active | |
SLL REALISATIONS LIMITED | Director | 2015-02-05 | CURRENT | 1973-03-01 | In Administration/Administrative Receiver | |
WESLEY BARRELL (WITNEY) LIMITED | Director | 2014-09-01 | CURRENT | 1934-04-05 | In Administration/Administrative Receiver | |
SOUTH SOMERSET MANUFACTURING LIMITED | Director | 2012-07-06 | CURRENT | 1978-05-09 | Liquidation | |
MARTIN J DODGE LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2014-06-24 | |
WESSEX BRISTOL INVESTMENTS LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Live but Receiver Manager on at least one charge | |
BRUTON MANUFACTURING LTD | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2014-05-06 | |
RESTALL BROWN & CLENNELL MANUFACTURING LTD | Director | 2007-12-21 | CURRENT | 2007-12-12 | Dissolved 2014-08-21 | |
TRADE 2007 LTD | Director | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2014-12-02 | |
WEST COUNTRY ARTISANS LTD | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2015-01-28 | |
B&S UPHOLSTERY LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-12-21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYIAZ AHMED | |
Voluntary liquidation Statement of receipts and payments to 2021-12-21 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-21 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY | |
CVA4 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | |
CVA4 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM . Menzies Road Ponswood St Leonards on Sea East Sussex TN38 9XF United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM Collins and Hayes Furniture Lt Menzies Road St. Leonards-on-Sea TN38 9XF England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Hambridge Mill Hambridge Langport Somerset TA10 0BP England | |
RES15 | CHANGE OF COMPANY NAME 03/08/17 | |
CERTNM | COMPANY NAME CHANGED COLLINS AND HAYES FURNITURE LIMITED CERTIFICATE ISSUED ON 03/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BABAR KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIA BABAR | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB AHMED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062383690008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062383690009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062383690008 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS NAZIA BABAR | |
AP01 | DIRECTOR APPOINTED MR BABAR SIDDIQUE KHAN | |
AP01 | DIRECTOR APPOINTED MR AFTAB AHMED | |
AP01 | DIRECTOR APPOINTED MR AYIAZ AHMED AHMED | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062383690007 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM AIRSPRUNG FURNITURE LIMITED CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE WILTSHIRE BA14 8RL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEAN DALLAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LISANTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEAN DALLAWAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES O'FLYNN / 04/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FEATHERSTONE / 01/05/2016 | |
RES01 | ALTER ARTICLES 09/06/2016 | |
AP01 | DIRECTOR APPOINTED MR SIMON JEFFREY PETERS | |
AP01 | DIRECTOR APPOINTED MR STUART RANDOLPH LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEEPROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEEPROSE | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 04/05/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 04/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGGINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 06/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 06/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 06/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 06/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TEAN ELIZABETH DALLAWAY / 06/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES O'FLYNN | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 04/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RODNEY WILLIAM DEMPSTER | |
AR01 | 04/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BACKLER | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ALLAN DEEPROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 04/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR THOMAS FEATHERSTONE | |
AR01 | 04/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BACKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER | |
AP01 | DIRECTOR APPOINTED MR ANTONIO LISANTI | |
AP01 | DIRECTOR APPOINTED MRS TEAN ELIZABETH DALLAWAY | |
AP03 | SECRETARY APPOINTED TEAN ELIZABETH DALLAWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, MENZIES ROAD, PONSWOOD, ST LEONARDS ON SEA, EASR SUSSEX, TN38 9XF | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BACKLER / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGGINS / 04/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 24/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: MENZIES ROAD, PONSWOOD, ST LEONARDS ON SEA, EAST SUSSEX TN38 9XF | |
RES04 | £ NC 1000/1000000 24/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/05/07--------- £ SI 399999@1=399999 £ IC 1/400000 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SCOPECROWN LIMITED CERTIFICATE ISSUED ON 11/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1073084 | Active | Licenced property: PONSWOOD IND EST MENZIES ROAD ST LEONARDS ON SEA GB TN38 9XF. Correspondance address: PONSWOOD MENZIES ROAD ST. LEONARDS-ON-SEA GB TN38 9XF |
Appointment of Liquidators | 2017-12-28 |
Resolutions for Winding-up | 2017-12-28 |
Meetings o | 2017-12-13 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PULSE CASHFLOW FINANCE LIMITED | ||
Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
Outstanding | WESSEX BRISTOL INVESTMENTS LTD | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
FULL FORM DEBENTURE | Satisfied | LEUMI ABL LIMITED | |
RENT DEPOSIT DEED | Satisfied | BELDOR MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | LEUMI ABL LIMITED |
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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 CNH2016 LIMITED
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as CNH2016 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
60049000 | Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn and rubber thread or rubber thread only (excl. pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60049000 | Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn and rubber thread or rubber thread only (excl. pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
54077300 | Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments) | |||
58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CNH2016 LIMITED | Event Date | 2017-12-22 |
Liquidator's name and address: Michael Patrick Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY : Ag PF91750 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CNH2016 LIMITED | Event Date | 2017-12-22 |
At a General Meeting of the above-named Company, duly convened, and held at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 22 December 2017 , at 11:15 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Michael Patrick Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company." For further details contact: Rebecca Simpson, Email: Rebecca@durkancahill.com or telephone 01242 250811 . Ag PF91750 | |||
Initiating party | Event Type | Meetings o | |
Defending party | CNH2016 LIMITED | Event Date | 2017-12-13 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |