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Company Information for

C & V PRODUCTION LIMITED

CHELMSFORD, ESSEX, CM2 6JB,
Company Registration Number
06687017
Private Limited Company
Dissolved

Dissolved 2015-11-05

Company Overview

About C & V Production Ltd
C & V PRODUCTION LIMITED was founded on 2008-09-02 and had its registered office in Chelmsford. The company was dissolved on the 2015-11-05 and is no longer trading or active.

Key Data
Company Name
C & V PRODUCTION LIMITED
 
Legal Registered Office
CHELMSFORD
ESSEX
CM2 6JB
Other companies in CM2
 
Filing Information
Company Number 06687017
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2015-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:09:00
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 & V PRODUCTION LIMITED

Company Officers of C & V PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
HUGH ASHLEY PRICE
Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
Brighton Director Limited
Director 2008-09-02 2008-09-05
Brighton Secretary Limited
Company Secretary 2008-09-02 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ASHLEY PRICE NUVOLA PRODUCTIONS LIMITED Director 2012-07-23 CURRENT 2012-07-23 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
2015-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014
2014-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ
2012-09-194.20STATEMENT OF AFFAIRS/4.19
2012-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-10-27LATEST SOC27/10/11 STATEMENT OF CAPITAL;GBP 1
2011-10-27AR0102/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12AR0102/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ASHLEY PRICE / 02/09/2010
2010-09-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM
2008-10-13288aDIRECTOR APPOINTED HUGH PRICE
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to C & V PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-08
Fines / Sanctions
No fines or sanctions have been issued against C & V PRODUCTION 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 2008-12-19 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C & V PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & V PRODUCTION LIMITED
Trademarks
We have not found any records of C & V PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & V PRODUCTION 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 (7487 - Other business activities) as C & V PRODUCTION LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where C & V PRODUCTION 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 TypeFinal Meetings
Defending partyC & V PRODUCTION LIMITEDEvent Date2012-09-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB on 20 July 2015 at 12.00 noon to be followed at 12.30 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB no later than 12.00 noon on the preceding business day. Date of Appointment: 12 September 2012 Office Holder details: Duncan Robert Beat , (IP No. 008161) of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB . Correspondence address and contact details of case manager: Richard Ring, Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB. Tel: 01245 211044 Duncan Beat , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & V PRODUCTION 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 & V PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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