Dissolved 2017-03-30
Company Information for CF ENERGY SOLUTIONS LIMITED
BROMSGROVE, WORCESTERSHIRE, B60,
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Company Registration Number
07480003
Private Limited Company
Dissolved Dissolved 2017-03-30 |
Company Name | |
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CF ENERGY SOLUTIONS LIMITED | |
Legal Registered Office | |
BROMSGROVE WORCESTERSHIRE | |
Company Number | 07480003 | |
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Date formed | 2010-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-03-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 05:28:43 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 15 BOWLING GREEN LANE LONDON EC1R 0BD | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 15 BOWLING GREEN LANE LONDON EC1R 0BD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AR01 | 30/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 92 CROMER STREET LONDON WC1H 8DD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 92 CROMER STREET, LONDON, WC1H 8DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GURPINAR | |
AP01 | DIRECTOR APPOINTED MR ALAN PITFIELD | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE DIANE GURPINAR / 02/03/2013 | |
AR01 | 30/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE DIANE GURPINAR / 10/01/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE DIANE GURPINAR / 01/09/2011 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-19 |
Resolutions for Winding-up | 2015-03-03 |
Appointment of Liquidators | 2015-03-03 |
Meetings of Creditors | 2015-02-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
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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 CF ENERGY SOLUTIONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1 |
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Called Up Share Capital | 2012-03-31 | £ 1 |
Cash Bank In Hand | 2013-03-31 | £ 10,871 |
Cash Bank In Hand | 2012-03-31 | £ 4,022 |
Current Assets | 2013-03-31 | £ 60,216 |
Current Assets | 2012-03-31 | £ 110,608 |
Debtors | 2013-03-31 | £ 49,345 |
Debtors | 2012-03-31 | £ 106,586 |
Fixed Assets | 2013-03-31 | £ 2,882 |
Fixed Assets | 2012-03-31 | £ 510 |
Shareholder Funds | 2013-03-31 | £ 35,062 |
Shareholder Funds | 2012-03-31 | £ 59,441 |
Tangible Fixed Assets | 2013-03-31 | £ 588 |
Tangible Fixed Assets | 2012-03-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CF ENERGY SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CF ENERGY SOLUTIONS LIMITED | Event Date | 2015-02-25 |
Notice is hereby given that the following resolutions were passed on 25 February 2015 as a Special Resolution and an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up.” For further details contact: E-mail: kate.conneely@rimesandco.co.uk, Tel: 01527 558410. Alan Pitfield , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CF ENERGY SOLUTIONS LIMITED | Event Date | 2015-02-25 |
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: E-mail: kate.conneely@rimesandco.co.uk, Tel: 01527 558410. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CF ENERGY SOLUTIONS LIMITED | Event Date | 2015-02-25 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 14 December 2016 at 10.00 am (members) an 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 25 February 2015 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . For further details contact: Kate Conneely, Email: kate.conneely@rimesandco.co.uk Nickolas Garth Rimes , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CF ENERGY SOLUTIONS LIMITED | Event Date | 2015-02-13 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 15 Bowling Green Lane, London, EC1R 0BD on 25 February 2015 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ betwen 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Deborah Morgan, Email: deborah.morgan@rimesandco.co.uk or telephone 01527 558410 | |||
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. |