Company Information for CNC SERVICES THE EDM SPECIALISTS LIMITED
Emerald House 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH,
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Company Registration Number
09085575
Private Limited Company
Liquidation |
Company Name | |
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CNC SERVICES THE EDM SPECIALISTS LIMITED | |
Legal Registered Office | |
Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH Other companies in HR9 | |
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 |
Last Datalog update: | 2023-04-05 12:34:26 |
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Officer | Role | Date Appointed |
---|---|---|
NATASHA DAWN HAIL |
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BRIAN STANLEY WHILES |
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RICHARD HENRY WHILES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHEDM LTD | Director | 2018-09-01 | CURRENT | 2016-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-11 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 3 ALTON BUSINESS PARK ALTON ROAD ROSS-ON-WYE HR9 5BP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM, UNIT 3 ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HR9 5BP | |
CH01 | Director's details changed for Natasha Dawn Hail on 2017-03-15 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA DAWN HAIL / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY WHILES / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY WHILES / 01/06/2016 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090855750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090855750001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 300 | |
NEWINC | New incorporation |
Qualifying | 2017-06-27 |
Notices to | 2017-06-19 |
Appointmen | 2017-06-19 |
Resolution | 2017-06-19 |
Deemed Con | 2017-05-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CNC SERVICES THE EDM SPECIALISTS LIMITED
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85234999 | Optical 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
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CNC SERVICES THE EDM SPECIALISTS LIMITED | Event Date | 2017-06-12 |
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 Type | Appointment of Liquidators | |
Defending party | CNC SERVICES THE EDM SPECIALISTS LIMITED | Event Date | 2017-06-12 |
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 Type | Resolutions for Winding-up | |
Defending party | CNC SERVICES THE EDM SPECIALISTS LIMITED | Event Date | 2017-06-12 |
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 Type | Deemed Consent | |
Defending party | CNC SERVICES THE EDM SPECIALISTS LIMITED | Event Date | 2017-05-30 |
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 Type | Qualifying Decision Procedure | |
Defending party | CNC SERVICES THE EDM SPECIALISTS LIMITED | Event Date | 1970-01-01 |
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 : | |||
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. |