Dissolved
Dissolved 2018-04-22
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Home > England & Wales Companies > CL (WOLVERHAMPTON) LIMITED
Company Information for CL (WOLVERHAMPTON) LIMITED
126 NEW WALK, LEICESTER, LE1,
|
Company Registration Number
 09088555 Private Limited Company
Dissolved 2018-04-22 |
Company Overview
About Cl (wolverhampton) Ltd
CL (WOLVERHAMPTON) LIMITED was founded on 2014-06-16 and had its registered office in 126 New Walk. The company was dissolved on the 2018-04-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CL (WOLVERHAMPTON) LIMITED | |
| Legal Registered Office | |
| 126 NEW WALK LEICESTER | |
Filing Information
| Company Number | 09088555 | |
|---|---|---|
| Date formed | 2014-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2018-04-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-05-24 09:24:38 |
| Companies House |
|
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Company Officers of CL (WOLVERHAMPTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN CHARLES THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW GEOFFREY MARKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHORUM LEISURE LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Liquidation | |
| EXEAT A LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-26 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM SUITE 203 209 CITY ROAD CARDIFF CF24 3JD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM SEEBECK HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 29/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 02/07/2014 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090885550001 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES THOMAS | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to CL (WOLVERHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-08-08 |
| Resolutions for Winding-up | 2016-08-08 |
| Meetings of Creditors | 2016-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against CL (WOLVERHAMPTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HAWK INVESTMENT HOLDINGS LIMITED |
Filed Financial Reports
|
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 CL (WOLVERHAMPTON) LIMITED
Intangible Assets
Patents
We have not found any records of CL (WOLVERHAMPTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CL (WOLVERHAMPTON) LIMITED
Income
Government Income
We have not found government income sources for CL (WOLVERHAMPTON) 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 (56301 - Licensed clubs) as CL (WOLVERHAMPTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CL (WOLVERHAMPTON) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CL (WOLVERHAMPTON) LIMITED | Event Date | 2016-08-04 |
| Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CL (WOLVERHAMPTON) LIMITED | Event Date | 2016-08-04 |
| NOTICE IS HEREBY GIVEN that a General Meeting of the Members of the Company will be held by conference call, on 4 August 2016 at 11.00am for the purposes of considering, and, if thought fit, of passing the following resolutions: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, be and is hereby appointed as Liquidator for the purpose of such winding-up. Dated this: 29 June 2016 Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 4 August 2016 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Mr Stephen Charles Thomas , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CL (WOLVERHAMPTON) LIMITED | Event Date | 2016-07-04 |
| 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 by conference call on 4 August 2016 at 11.30am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day before the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Katie Kent, telephone 0116 2140 572. BY ORDER OF THE BOARD Mr Stephen Charles Thomas , Chairman : Dated 29 June 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CL (WOLVERHAMPTON) 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 CL (WOLVERHAMPTON) 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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