CFS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02646396

Incorporation date

16/09/1991

Size

Group

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1991)

11/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

View PDF (5 pages)

11/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/09/2009

Liquidators' statement of receipts and payments to 2009-09-08

View PDF (5 pages)

11/08/2009

Insolvency filing

View PDF (1 pages)

19/03/2009

Liquidators' statement of receipts and payments to 2009-03-08

View PDF (5 pages)

16/09/2008

Liquidators' statement of receipts and payments to 2008-09-08

View PDF (5 pages)

01/04/2008

Liquidators' statement of receipts and payments to 2008-09-08

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

18/09/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

20/03/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

08/03/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

08/03/2006

Administrator's progress report

View PDF (22 pages)

27/10/2005

Administrator's progress report

View PDF (21 pages)

22/06/2005

Result of meeting of creditors

View PDF (45 pages)

06/06/2005

Statement of administrator's proposal

View PDF (43 pages)

13/04/2005

Registered office changed on 14/04/05 from: 10 wadsworth rd perivale greenford middx UB6 7JX

View PDF (1 pages)

11/04/2005

Appointment of an administrator

View PDF (1 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2005

Return made up to 17/09/04; full list of members

View PDF (9 pages)

01/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

13/06/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

18/02/2004

Return made up to 17/09/03; full list of members

View PDF (9 pages)

06/03/2003

Return made up to 17/09/02; no change of members

View PDF (8 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

08/11/2001

Return made up to 17/09/01; no change of members

View PDF (5 pages)

23/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

14/11/2000

Return made up to 17/09/00; full list of members

View PDF (12 pages)

14/11/2000

Location of debenture register address changed

View PDF (0 pages)

27/09/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

04/11/1999

Return made up to 17/09/99; no change of members

View PDF (6 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

24/11/1998

Return made up to 17/09/98; full list of members

View PDF (8 pages)

27/08/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

23/10/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Return made up to 17/09/97; no change of members

View PDF (6 pages)

15/10/1997

Secretary resigned;director resigned

View PDF (0 pages)

03/12/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

23/09/1996

Return made up to 17/09/96; change of members

View PDF (8 pages)

23/09/1996

Location of debenture register address changed

View PDF (0 pages)

20/11/1995

£ sr 10000@1 23/05/95

View PDF (1 pages)

20/11/1995

Resolutions

View PDF (1 pages)

20/11/1995

£ sr 10000@1 26/09/94

View PDF (1 pages)

20/11/1995

Resolutions

View PDF (1 pages)

17/10/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

Return made up to 17/09/95; full list of members

View PDF (8 pages)

17/10/1995

Director's particulars changed;director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

04/10/1994

Return made up to 17/09/94; change of members

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04/10/1994

Secretary's particulars changed;director's particulars changed

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03/08/1994

Full group accounts made up to 1993-12-31

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04/07/1994

Particulars of mortgage/charge

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27/02/1994

Director resigned

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18/10/1993

Return made up to 17/09/93; no change of members

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19/07/1993

Full group accounts made up to 1992-12-31

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12/10/1992

Return made up to 17/09/92; full list of members

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20/07/1992

Secretary resigned;new secretary appointed

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18/05/1992

Accounting reference date notified as 31/12

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28/04/1992

New director appointed

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06/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1992

Memorandum and Articles of Association

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04/02/1992

Resolutions

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04/02/1992

Resolutions

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04/02/1992

Resolutions

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04/02/1992

New director appointed

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04/02/1992

Ad 24/01/92--------- £ si 100000@1=100000 £ ic 330004/430004

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04/02/1992

Ad 24/01/92--------- £ si 330002@1=330002 £ ic 2/330004

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04/02/1992

£ nc 100/430004 19/12/91

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03/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1992

Registered office changed on 01/02/92 from: hale court lincoln's inn london WC2A 3UL

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08/01/1992

Director resigned;new director appointed

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08/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

New director appointed

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12/12/1991

Certificate of change of name

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16/09/1991

Incorporation

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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

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Morgan, Jeffrey John	Director	21/09/1999 - Present	7
Wright, Michael Charles	Director	01/10/1995 - Present	2
Wright, Michael Charles	Secretary	07/03/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CFS HOLDINGS LIMITED

CFS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/09/1991 with the registered office located at B D O Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. There are currently 3 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 CFS HOLDINGS LIMITED?

CFS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/09/1991 and dissolved on 11/06/2010.

Where is CFS HOLDINGS LIMITED located?

CFS HOLDINGS LIMITED is registered at B D O Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does CFS HOLDINGS LIMITED do?

CFS HOLDINGS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for CFS HOLDINGS LIMITED?

The latest filing was on 11/06/2010: Final Gazette dissolved following liquidation.