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Home > England & Wales Companies > CNR MARKETING LIMITED
Company Information for

CNR MARKETING LIMITED

JUPITER HOUSE, WARLEY HILL BUSINESS CENTRETHE, THE DRIVE BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
07819877
Private Limited Company
Liquidation

Company Overview

About Cnr Marketing Ltd
CNR MARKETING LIMITED was founded on 2011-10-21 and has its registered office in The Drive Brentwood. The organisation's status is listed as "Liquidation". Cnr Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CNR MARKETING LIMITED
 
Legal Registered Office
JUPITER HOUSE
WARLEY HILL BUSINESS CENTRETHE
THE DRIVE BRENTWOOD
ESSEX
CM13 3BE
Other companies in EC4A
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNR MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Companies with same name CNR MARKETING LIMITED
The following companies were found which have the same name as CNR MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CNR MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EUGENE MURRAY
Director 2015-08-13
JAMES ROY TURNER JR
Director 2015-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2015-10-16 2016-01-25
HACKWOOD SECRETARIES LIMITED
Company Secretary 2011-10-21 2015-10-19
KENNETH ARTHUR PONTARELLI
Director 2015-06-30 2015-08-13
RICHARD MICHAEL THOMAS
Director 2011-10-21 2015-08-11
SPENCER BRADLEY SLOAN
Director 2011-10-21 2015-03-13
SHAUN ANTHONY COLLINS
Director 2011-10-21 2013-04-10

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
2018-05-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1
2017-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-25TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2016-01-19GAZ1FIRST GAZETTE
2015-11-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-22AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM GOLDMAN SACHS INTERNATIONAL PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2015-10-19TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2015-09-18AP01DIRECTOR APPOINTED JAMES ROY TURNER JR
2015-09-18AP01DIRECTOR APPOINTED ROBERT EUGENE MURRAY
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PONTARELLI
2015-07-02AP01DIRECTOR APPOINTED KENNETH ARTHUR PONTARELLI
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER SLOAN
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0121/10/14 FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18AR0121/10/13 FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS
2012-11-09AR0121/10/12 FULL LIST
2011-11-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-01AD02SAIL ADDRESS CREATED
2011-10-31AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to CNR MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-01
Resolutions for Winding-up2016-04-01
Appointment of Liquidators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against CNR MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNR MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CNR MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of CNR MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNR MARKETING LIMITED
Trademarks
We have not found any records of CNR MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNR MARKETING 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 (46719 - Wholesale of other fuels and related products) as CNR MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNR MARKETING 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.
Import/Export of Goods
Goods imported/exported by CNR MARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0127011290Bituminous 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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCNR MARKETING LIMITEDEvent Date2016-03-29
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 TypeResolutions for Winding-up
Defending partyCNR MARKETING LIMITEDEvent Date2016-03-18
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 TypeAppointment of Liquidators
Defending partyCNR MARKETING LIMITEDEvent Date2016-03-18
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNR MARKETING 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 CNR MARKETING 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.
    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.
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