C N FINANCIAL SERVICES LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

C N FINANCIAL SERVICES LIMITED
3 HAMEL HOUSE
CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF
(254 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04782631
Incorporation Date:
30 May 2003
Financial Year End:
30 Jun
Capital:
£1,000.00 on 7 Jul 2014
For period ending:
30 Jun 2014
Filed on:
31 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2014
Filed on:
7 Jul 2014
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Map


Financial Summary

30 Jun 2014 30 Jun 2013 30 Jun 2012
Cash at bank: £82,166 £82,202 £67,375
Debtors: £253,457 £253,457 £253,457
Creditors due within one year: £2,976 £4,000
Total Assets less Current Liabilities: £332,647 £335,659 £316,832
Creditors due after one year / Non Current Liabilities: £196,754 £211,669 £192,842
Total Assets less Liabilities: £135,893 £123,990 £123,990
Shareholders Funds / Net Worth: £135,893 £123,990 £123,990
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

18 Jul 2016

C N FINANCIAL SERVICES LIMITED (Company Number 04782631) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF Principal trading address: 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ Notice is hereby given that a final meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA on 13 September 2016 at 11.30 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 29 July 2015 Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Ltd, Pacific House, Relay Point, Tamworth B77 5PA For further details contact: R Cutts, Email: enquiries@arrans.co.uk or Tel: 01827 60020 Robert Gibbons , Liquidator 11 July 2016

10 Aug 2015

C N FINANCIAL SERVICES LIMITED (Company Number 04782631) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ At a General meeting of the above named company, duly convened and held at 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ on 29 July 2015, at 2.05 pm, the subjoined special resolution was duly passed: “That the Company be wound up voluntarily and that Robert Gibbons, (IP No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020. M A Ward, Chairman 03 August 2015

10 Aug 2015

C N FINANCIAL SERVICES LIMITED (Company Number 04782631) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ Robert Paul Gibbons of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF was duly appointed the Liquidator of the above named Company on 29 July 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 8 September 2015, to send in their names and address with particulars of their debts or claims, to the Liquidator at Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Robert Gibbons,(IP No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020. Robert Gibbons, Liquidator 03 August 2015

10 Aug 2015

Company Number: 04782631 Name of Company: C N FINANCIAL SERVICES LIMITED Nature of Business: Financial intermediation Type of Liquidation: Members Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ Robert Gibbons,(IP No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020. Date of Appointment: 29 July 2015 By whom Appointed: Members

Recently Filed Documents - 42 available


Directors and Secretaries

Robert Eliot
1 Jun 2014 ⇒ Present ( 2 Years ) Director
Gary Heath
22 Jun 2010 ⇒ Present ( 6 Years ) Director
Nicholas Newbold
1 Jun 2014 ⇒ Present ( 2 Years ) Director
Jason Waite
1 Jun 2014 ⇒ Present ( 2 Years ) Director
Martin Ward
22 Jun 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

3RD FLOOR COVENTRYPOINT
MARKET WAY
COVENTRY
WEST MIDLANDS
CV1 1EA
Changed 18 Feb 2013

1 FOXBURY DRIVE, DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8JW
Changed 29 Jun 2010

PRIEST HOUSE, 1624 HIGH STREET
KNOWLE
WEST MIDLANDS
B93 0JU
Changed 22 Jun 2007

MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
Changed 2 Jun 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cnfinancialservices.co.uk
www.cnfinancialservices.insure
www.cnfinancialservices.insurance
www.cnfinancialservices.and
www.cnservices.financial
www.cnfinancialservices.org.uk
www.cnfinancialservices.fund

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 31 Mar 2015 9
30 Jun 2013 19 Dec 2013 6
30 Jun 2012 19 Mar 2013 9
30 Jun 2011 4 Apr 2012 10
30 Jun 2010 30 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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