C&W HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04873687

Incorporation date

20/08/2003

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

15/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

10/08/2017

Liquidators' statement of receipts and payments to 2017-06-20

View PDF (17 pages)

29/08/2016

Liquidators' statement of receipts and payments to 2016-06-20

View PDF (15 pages)

29/03/2016

Insolvency court order

View PDF (8 pages)

29/03/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2015

Liquidators' statement of receipts and payments to 2015-06-20

View PDF (17 pages)

03/09/2014

Liquidators' statement of receipts and payments to 2014-06-20

View PDF (16 pages)

04/11/2013

Insolvency filing

View PDF (11 pages)

04/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2013

Insolvency court order

View PDF (11 pages)

31/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/08/2013

Liquidators' statement of receipts and payments to 2013-06-20

View PDF (17 pages)

14/08/2012

Liquidators' statement of receipts and payments to 2012-06-20

View PDF (20 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-06-20

View PDF (18 pages)

12/07/2010

Registered office address changed from Unit 9 Vaughan Street Industrial Estate Manchester M12 5BT on 2010-07-13

View PDF (2 pages)

27/06/2010

Statement of affairs

View PDF (6 pages)

27/06/2010

Insolvency resolution

View PDF (1 pages)

27/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

07/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2010

Memorandum and Articles of Association

View PDF (23 pages)

07/04/2010

Resolutions

View PDF (22 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

15/02/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

15/02/2010

Statement of capital following an allotment of shares on 2010-02-12

View PDF (4 pages)

15/02/2010

Resolutions

View PDF (2 pages)

14/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

19/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

01/12/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

25/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (9 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

23/01/2008

Return made up to 21/08/07; no change of members

View PDF (6 pages)

17/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

20/04/2006

Return made up to 21/08/05; full list of members

View PDF (2 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

19/05/2005

Accounting reference date extended from 31/08/04 to 31/10/04

View PDF (1 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

Return made up to 21/08/04; full list of members; amend

View PDF (6 pages)

30/03/2005

Ad 23/04/04--------- £ si 999@1

View PDF (2 pages)

07/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Registered office changed on 29/10/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

20/08/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/08/2003 - 20/08/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/08/2003 - 20/08/2003	36021
Mcneil, Ian Peter	Director	20/08/2003 - Present	7
Plenderleith, Trevor	Secretary	20/08/2003 - 22/04/2004	1
Mcneil, Mary Jane	Secretary	22/04/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About C&W HOLDINGS LIMITED

C&W HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/08/2003 with the registered office located at C/O BAKER TILLY RETRUCTURING & RECOVERY LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&W HOLDINGS LIMITED?

C&W HOLDINGS LIMITED is currently Dissolved. It was registered on 20/08/2003 and dissolved on 15/07/2018.

Where is C&W HOLDINGS LIMITED located?

C&W HOLDINGS LIMITED is registered at C/O BAKER TILLY RETRUCTURING & RECOVERY LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does C&W HOLDINGS LIMITED do?

C&W HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for C&W HOLDINGS LIMITED?

The latest filing was on 15/07/2018: Final Gazette dissolved following liquidation.