CVT LIMITED

Liquidation (when checked on 9 Aug 2017)

Address

CVT LIMITED
SUITE 7 BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH
(134 companies also use this postcode)

Classification:

Manufacture of other general-purpose machinery not elsewhere classified

Legal Information

Accounts Overdue (checked on 9 Aug 2017)
Annual Return Overdue (checked on 9 Aug 2017)
Company Registration No.:
02670152
Incorporation Date:
11 Dec 1991
Financial Year End:
31 Dec
Capital:
£100.00 on 21 Dec 2015
For period ending:
31 Dec 2014
Filed on:
9 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
21 Dec 2015
Purchase latest return for £4.99

Information correct as of: 9 Aug 2017 - Check for updates

Map


Notices published in the Gazette

3 Jan 2017

Company Number: 02670152 Name of Company: CVT LIMITED Nature of Business: Design manufacture of high precision fabrications Type of Liquidation: Creditors Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 4-5 Carters Lane, Kiln Farm, Milton Keynes, MK11 3ER Michael Finch, of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH and Jeremy Willmont, of Moore Stephens LLP, 150 Aldersgate Street, Londom, EC1A 4AB. Office Holder Numbers: 9672 and 9044. For further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com Tel: 01923 236622, Ref: W89961. Date of Appointment: 21 December 2016 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986

11 Feb 2016

CVT LIMITED (Company Number 02670152) Nature of Business: Design and manufacture of high precision fabrications Previous Name of Company: Polaron CVT Limited Registered office: 4-5 Carters Lane, Kiln Farm, Milton Keynes MK11 3ER Principal trading address: 4-5 Carters Lane, Kiln Farm, Milton Keynes MK11 3ER Date of Appointment: 27 January 2016 Michael Finch (IP No 9672), of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, WD18 0GX and Jeremy Willmont (IP No 9044), of Moore Stephens LLP, 150 Aldersgate Street, London EC1A 4AB Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com Tel: 01923 236622. Reference: W85102.

Recently Filed Documents - 121 available


Directors and Secretaries

Richard Davies
1 Apr 2006 ⇒ Present ( 11 Years ) Director
John Fordham
20 Jan 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

FIVE ARROWS BUSINESS FINANCE PLC
- OUTSTANDING on 1 Aug 2014
BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 16 Apr 2013
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
DEED OF RENTAL DEPOSIT - OUTSTANDING on 19 Apr 2007
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 8 Nov 2006
PHILLIPS & DREW FUND MANAGEMENT LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Jun 1999

Previous Company Names

POLARON CVT LIMITED
Changed 24 Mar 2006
FASTTRAK SOFTWARE PUBLISHING LIMITED
Changed 30 Jan 1998

Previous Addresses

3-5 RICKMANSWORTH ROAD
WATFORD
WD18 0GX
Changed 16 Jun 2016

4 CARTERS LANE
KILN FARM
MILTON KEYNES
MK11 3ER
Changed 17 Feb 2016

UNIT 81 CONDOR CLOSE
WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS
WIMBORNE
DORSET
BH21 6SU
Changed 4 Feb 2014

FOREST HOUSE CROW ARCH LANE
HIGHTOWN INDUSTRIAL ESTATE
RINGWOOD
HAMPSHIRE
BH24 1ND
Changed 3 Jul 2012

4 CARTERS LANE
KILN FARM
MILTON KEYNES
MK11 3ER
Changed 17 May 2011

26 GREENHILL CRESCENT
WATFORD BUSINESS PARK
WATFORD
HERTS WD18 8XG
Changed 11 Apr 2006


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
16 £126,688.28

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 9 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 7 Nov 2014 11
31 Dec 2012 5 Nov 2013 11
31 Dec 2011 2 Oct 2012 10
31 Mar 2011 5 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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121 other company documents are available

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