CNC ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02509349

Incorporation date

05/06/1990

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/06/1990)

11/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (5 pages)

11/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

07/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2008

Registered office changed on 02/05/2008 from 2ND floor the atrium 31 church road ashford middlesex TW15 2UD

View PDF (1 pages)

29/04/2008

Declaration of solvency

View PDF (3 pages)

22/04/2008

Director appointed gary thomas lever

View PDF (3 pages)

21/04/2008

Appointment Terminated Director colin walker-robson

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/09/2007

Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH

View PDF (1 pages)

10/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/06/2006

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

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/11/2000

Resolutions

View PDF (1 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/08/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (18 pages)

17/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2000

Resolutions

View PDF (29 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/06/1999

Return made up to 06/06/99; full list of members

View PDF (9 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (3 pages)

22/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (11 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/09/1998

Director resigned

View PDF (1 pages)

07/06/1998

Return made up to 06/06/98; no change of members

View PDF (0 pages)

07/06/1998

Director's particulars changed

View PDF (0 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/03/1998

New director appointed

View PDF (2 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/06/1997

Return made up to 06/06/97; full list of members

View PDF (7 pages)

12/06/1997

Director's particulars changed

View PDF (0 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (3 pages)

19/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1997

Certificate of change of name

View PDF (2 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1997

Recon 16/12/96

View PDF (1 pages)

02/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

02/01/1997

Resolutions

View PDF (4 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/06/1996

Return made up to 06/06/96; no change of members

View PDF (7 pages)

10/01/1996

Particulars of mortgage/charge

View PDF (6 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

04/07/1995

Return made up to 06/06/95; no change of members

View PDF (7 pages)

04/07/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

16/11/1994

Director resigned;new director appointed

View PDF (0 pages)

14/08/1994

Full accounts made up to 1993-12-31

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05/07/1994

Return made up to 06/06/94; full list of members

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09/06/1994

Registered office changed on 10/06/94 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH

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25/05/1994

Registered office changed on 26/05/94 from: first base, unit 2 the grand union office park packet boat lane cowley, uxbridge, UB8 2GH

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06/11/1993

Full accounts made up to 1992-12-31

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04/07/1993

Return made up to 06/06/93; no change of members

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04/07/1993

Director's particulars changed;director resigned

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05/01/1993

Accounting reference date extended from 31/12 to 31/12

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27/10/1992

Accounting reference date shortened from 30/09 to 31/12

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03/09/1992

Declaration of satisfaction of mortgage/charge

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13/08/1992

Registered office changed on 14/08/92 from: cnc house 33 high street sunningdale ascot berkshire SL5 9NR

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30/07/1992

Director resigned;new director appointed

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25/06/1992

Return made up to 06/06/92; no change of members

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21/04/1992

Director resigned;new director appointed

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19/03/1992

Full accounts made up to 1991-09-30

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28/08/1991

Particulars of mortgage/charge

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23/08/1991

Particulars of mortgage/charge

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15/06/1991

Return made up to 06/06/91; full list of members

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08/04/1991

Accounting reference date shortened from 31/12 to 30/09

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08/08/1990

New director appointed

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29/07/1990

New director appointed

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11/07/1990

Particulars of mortgage/charge

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11/07/1990

Particulars of mortgage/charge

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05/07/1990

Ad 21/06/90--------- £ si 998@1=998 £ ic 2/1000

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05/07/1990

Nc inc already adjusted 20/06/90

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05/07/1990

Resolutions

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05/07/1990

Resolutions

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05/07/1990

Resolutions

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04/07/1990

Certificate of change of name

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02/07/1990

Resolutions

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02/07/1990

Resolutions

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27/06/1990

Registered office changed on 28/06/90 from: 21 holborn viaduct london EC1A 2DY

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27/06/1990

Secretary resigned;new secretary appointed

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27/06/1990

Director resigned;new director appointed

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27/06/1990

Accounting reference date notified as 31/12

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05/06/1990

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Lever, Gary	Director	10/11/1998 - 27/06/2000	284
Lever, Gary	Director	01/01/2008 - Present	284
Locker, Robert John	Director	03/03/1998 - Present	128
Upton, Richard	Director	19/02/1997 - 16/09/1998	15
Clark, Alan William	Director	30/06/1992 - 12/09/1996	4

Persons with Significant Control

No PSC data available.

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Description

About CNC ESTATES LIMITED

CNC ESTATES LIMITED is an(a) Dissolved company incorporated on 05/06/1990 with the registered office located at 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex TW15 2UD. 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 CNC ESTATES LIMITED?

CNC ESTATES LIMITED is currently Dissolved. It was registered on 05/06/1990 and dissolved on 11/01/2011.

Where is CNC ESTATES LIMITED located?

CNC ESTATES LIMITED is registered at 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex TW15 2UD.

What is the latest filing for CNC ESTATES LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.