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Company Information for

CNC SERVICES THE EDM SPECIALISTS LIMITED

Emerald House 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH,
Company Registration Number
09085575
Private Limited Company
Liquidation

Company Overview

About Cnc Services The Edm Specialists Ltd
CNC SERVICES THE EDM SPECIALISTS LIMITED was founded on 2014-06-13 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Cnc Services The Edm Specialists Limited is a Private Limited Company registered in ENGLAND 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
CNC SERVICES THE EDM SPECIALISTS LIMITED
 
Legal Registered Office
Emerald House 20-22 Anchor Road
Aldridge
Walsall
WS9 8PH
Other companies in HR9
 
Filing Information
Company Number 09085575
Company ID Number 09085575
Date formed 2014-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 31/03/2018
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB214400366  
Last Datalog update: 2023-04-05 12:34:26
Primary Source:Companies House
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Company Officers of CNC SERVICES THE EDM SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
NATASHA DAWN HAIL
Director 2014-06-13
BRIAN STANLEY WHILES
Director 2014-06-13
RICHARD HENRY WHILES
Director 2014-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN STANLEY WHILES TECHEDM LTD Director 2018-09-01 CURRENT 2016-12-08 Active - Proposal to Strike off

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
2023-04-05Final Gazette dissolved via compulsory strike-off
2023-01-05Voluntary liquidation. Return of final meeting of creditors
2022-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-11
2021-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-11
2020-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-11
2019-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-11
2018-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-11
2017-06-27LIQ02Voluntary liquidation Statement of affairs
2017-06-27600Appointment of a voluntary liquidator
2017-06-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-12
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 3 ALTON BUSINESS PARK ALTON ROAD ROSS-ON-WYE HR9 5BP
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM, UNIT 3 ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HR9 5BP
2017-03-27CH01Director's details changed for Natasha Dawn Hail on 2017-03-15
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA DAWN HAIL / 01/06/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY WHILES / 01/06/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY WHILES / 01/06/2016
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-21AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090855750002
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090855750001
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-13AR0113/06/15 ANNUAL RETURN FULL LIST
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to CNC SERVICES THE EDM SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2017-06-27
Notices to2017-06-19
Appointmen2017-06-19
Resolution2017-06-19
Deemed Con2017-05-30
Fines / Sanctions
No fines or sanctions have been issued against CNC SERVICES THE EDM SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CNC SERVICES THE EDM SPECIALISTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30

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 CNC SERVICES THE EDM SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of CNC SERVICES THE EDM SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNC SERVICES THE EDM SPECIALISTS LIMITED
Trademarks
We have not found any records of CNC SERVICES THE EDM SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNC SERVICES THE EDM SPECIALISTS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as CNC SERVICES THE EDM SPECIALISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNC SERVICES THE EDM SPECIALISTS 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 CNC SERVICES THE EDM SPECIALISTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0085234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)

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 partyCNC SERVICES THE EDM SPECIALISTS LIMITEDEvent Date2017-06-12
NOTICE IS GIVEN by C H I Moore, that the creditors of the above named Company, which was wound up voluntarily on 12 June 2017, are required, on or before 24 July 2017 to send their full names and addresses together with full particulars of their debts or claims to K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 12 June 2017 . Further information about this case is available from N L Tapper at the offices of K J Watkin & Co. on 01922 452881 or at natasha@kjwatkin.co.uk. C H I Moore , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCNC SERVICES THE EDM SPECIALISTS LIMITEDEvent Date2017-06-12
Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from N L Tapper at the offices of K J Watkin & Co. on 01922 452881 or at natasha@kjwatkin.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCNC SERVICES THE EDM SPECIALISTS LIMITEDEvent Date2017-06-12
Passed 12 June 2017 At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 12 June 2017, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed Liquidator of the Company." Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 12 June 2017 . Further information about this case is available from N L Tapper at the offices of K J Watkin & Co. on 01922 452881 or at natasha@kjwatkin.co.uk. Richard Henry Whiles , Chairman :
 
Initiating party Event TypeDeemed Consent
Defending partyCNC SERVICES THE EDM SPECIALISTS LIMITEDEvent Date2017-05-30
Notice is given by C H I Moore to the creditors of CNC Services The EDM Specialists Limited that the following decision is sought from them by way of a Deemed Consent Procedure. 1. C H I Moore to be appointed liquidator. To object to this decision, creditors must send to me at my offices at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH a duly completed notice of objection by no later than 23.59 hours on 12 June 2017, the Decision Date, together with proof of their debt, (if not already been lodged) without which objections will be Invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on 12 June 2017 the Decision Date. Nominated Liquidators: C H I Moore (IP No. 8156), of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of appointment: 12 June 2017 For further details contact Natasha Tapper on telephone 01922 452881, or by email at natasha@kjwatkin.co.uk. Dated: 22 May 2017 Richard Whiles , Director :
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyCNC SERVICES THE EDM SPECIALISTS LIMITEDEvent Date1970-01-01
NOTICE IS GIVEN by C H I Moore that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. For their votes to be counted creditors must submit their vote electronically so that it is received by no later than 23.59 on 3 July 2017, the decision date. Creditors must lodge proof of their debt, (if not already lodged) at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by 23.59 on 3 July 2017, the decision date. Failure to do so will lead to their vote(s) being disregarded. Liquidator: C H I Moore (IP No. 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 12 June 2017 For further details contact Miss N L Tapper on telephone 01922 452881, or by email at natasha@kjwatkin.co.uk. Dated: 19 June 2017 C H I Moore , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNC SERVICES THE EDM SPECIALISTS 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 CNC SERVICES THE EDM SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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