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Company Information for

CNW SERVICES NORTHERN LIMITED

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
08528523
Private Limited Company
Liquidation

Company Overview

About Cnw Services Northern Ltd
CNW SERVICES NORTHERN LIMITED was founded on 2013-05-14 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Cnw Services Northern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CNW SERVICES NORTHERN LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in L33
 
Filing Information
Company Number 08528523
Company ID Number 08528523
Date formed 2013-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 14/05/2015
Return next due 11/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 14:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNW SERVICES NORTHERN LIMITED
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Company Officers of CNW SERVICES NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOHN DONOVAN
 Director 2014-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ADAM CLARK
 Director 2013-05-14 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOHN DONOVAN COATINGS LIMITED Director 2017-08-14 CURRENT 2015-06-16 Active
NEIL JOHN DONOVAN CNW ARCHITECTURAL LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
NEIL JOHN DONOVAN COATINGS (NORTH WEST) LIMITED Director 1998-09-30 CURRENT 1979-08-14 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
2018-07-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2017:LIQ. CASE NO.1
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2016
2015-07-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM UNIT 1 THE BOND HAMMOND ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UL
2015-07-084.20STATEMENT OF AFFAIRS/4.19
2015-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0114/05/15 FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK
2015-03-06AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-06AA01PREVSHO FROM 31/05/2015 TO 30/09/2014
2015-03-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-13AP01DIRECTOR APPOINTED MR NEIL JOHN DONOVAN
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 34 BELLEFIELD AVENUE LIVERPOOL L12 1LS
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0114/05/14 FULL LIST
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O MELVILLE MORRIS ACCT 3RD FLOOR, TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL MERSEYSIDE L2 2HF UNITED KINGDOM
2014-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085285230001
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085285230002
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085285230001
2013-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CNW SERVICES NORTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-06
Resolutions for Winding-up2015-07-06
Meetings of Creditors2015-06-15
Fines / Sanctions
No fines or sanctions have been issued against CNW SERVICES NORTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-07 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-07-05 Satisfied CNW ARCHITECTURAL LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2014-09-30

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 CNW SERVICES NORTHERN LIMITED

Intangible Assets
Patents
We have not found any records of CNW SERVICES NORTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNW SERVICES NORTHERN LIMITED
Trademarks
We have not found any records of CNW SERVICES NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNW SERVICES NORTHERN 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 (43999 - Other specialised construction activities n.e.c.) as CNW SERVICES NORTHERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNW SERVICES NORTHERN 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 TypeAppointment of Liquidators
Defending partyCNW SERVICES NORTHERN LIMITEDEvent Date2015-06-29
Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCNW SERVICES NORTHERN LIMITEDEvent Date2015-06-29
Nature of Business: Powder Coating Specialists The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.00 am on 29 June 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 N Donovan , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCNW SERVICES NORTHERN LIMITEDEvent Date2015-06-03
Nature of Business: Powder Coating Specialists Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 29 June 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co. , aforesaid, not later than 12 noon on 26 June 2015. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , (E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331) is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNW SERVICES NORTHERN 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 CNW SERVICES NORTHERN 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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    Other companies at postcode L3 9AG