Company Information for CNR MARKETING LIMITED
JUPITER HOUSE, WARLEY HILL BUSINESS CENTRETHE, THE DRIVE BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
07819877
Private Limited Company
Liquidation |
Company Name | |
---|---|
CNR MARKETING LIMITED | |
Legal Registered Office | |
JUPITER HOUSE WARLEY HILL BUSINESS CENTRETHE THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in EC4A | |
Company Number | 07819877 | |
---|---|---|
Company ID Number | 07819877 | |
Date formed | 2011-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 21/10/2014 | |
Return next due | 18/11/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-05 04:59:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CNR MARKETING, LLC | 314 LINCOLN PL PETOSKEY Michigan 49770 | UNKNOWN | Company formed on the 2010-03-01 | |
CNR MARKETING, LTD. | 1070 FOREST CREST PL - VANDALIA OH 453770000 | Active | Company formed on the 1998-04-17 | |
CNR MARKETING INC | Delaware | Unknown | ||
CNR MARKETING GROUP INC | Georgia | Unknown | ||
CNR MARKETING INC | California | Unknown | ||
CNR MARKETING GROUP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT EUGENE MURRAY |
||
JAMES ROY TURNER JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
KENNETH ARTHUR PONTARELLI |
Director | ||
RICHARD MICHAEL THOMAS |
Director | ||
SPENCER BRADLEY SLOAN |
Director | ||
SHAUN ANTHONY COLLINS |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
GAZ1 | FIRST GAZETTE | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM GOLDMAN SACHS INTERNATIONAL PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED JAMES ROY TURNER JR | |
AP01 | DIRECTOR APPOINTED ROBERT EUGENE MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PONTARELLI | |
AP01 | DIRECTOR APPOINTED KENNETH ARTHUR PONTARELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER SLOAN | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS | |
AR01 | 21/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-01 |
Resolutions for Winding-up | 2016-04-01 |
Appointment of Liquidators | 2016-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.51 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.70 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products
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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 CNR MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as CNR MARKETING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CNR MARKETING LIMITED | Event Date | 2016-03-29 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 18 March 2016 are required, on or before 22 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Paul Atkinson of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact the Joint Liquidators at Email: cp.brentwood@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CNR MARKETING LIMITED | Event Date | 2016-03-18 |
At a General Meeting of the above named Company, duly convened and held at Call 77B 59-61 piso oficina 1204, Barranquilla, Columbia on 18 March 2016 , at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact the Joint Liquidators at Email: cp.brentwood@frpadvisory.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CNR MARKETING LIMITED | Event Date | 2016-03-18 |
Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact the Joint Liquidators at Email: cp.brentwood@frpadvisory.com | |||
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. |