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CV One Limited
CV One Limited is a dissolved company incorporated on 16 November 2001 with the registered office located in Birmingham, West Midlands. CV One Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 November 2014
(10 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04323910
Private limited by guarantee without share capital
Age
23 years
Incorporated
16 November 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CV One Limited
Contact
Address
BAKER TILLY RESTRUCTURING & RECOVERY LLP
St Phillips Point
Temple Row
Birmingham
B2 5AF
England
Same address for the past
13 years
Companies in B2 5AF
Telephone
Unreported
Email
Unreported
Website
Visitcoventry.co.uk
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mrs Elizabeth Neal
Director • Chief Executive • British • Lives in England • Born in Jul 1956
Dhiran Vagdia
Director • Chartered Architect • British • Lives in England • Born in Oct 1977
Timothy John Holmes
Director • British • Lives in England • Born in Oct 1963
Stephen John Stewart
Director • Chief Executive • British • Lives in England • Born in Apr 1955
Ms Deborah Alexandra Maxine Davies
Director • Managing Director • British • Lives in UK • Born in Apr 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carers Trust, Heart Of England
Dhiran Vagdia is a mutual person.
Active
Emmaus Coventry And Warwickshire
Dhiran Vagdia is a mutual person.
Active
Vagdia And Holmes Limited
Dhiran Vagdia is a mutual person.
Active
The Godiva Awakes Trust
Stephen John Stewart is a mutual person.
Active
Cusu Services Limited
Timothy John Holmes is a mutual person.
Active
Consilia Consulting Ltd
Ms Deborah Alexandra Maxine Davies is a mutual person.
Active
1280 Limited
Dhiran Vagdia is a mutual person.
Active
Real Marketing Group Limited
Timothy John Holmes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£479.32K
Decreased by £618.39K (-56%)
Turnover
£7.36M
Decreased by £1.73M (-19%)
Employees
74
Decreased by 7 (-9%)
Total Assets
£1.21M
Decreased by £1.61M (-57%)
Total Liabilities
-£2.84M
Decreased by £2.74M (-49%)
Net Assets
-£1.63M
Increased by £1.13M (-41%)
Debt Ratio (%)
235%
Increased by 36.8% (+19%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Nov 2014
Voluntary Liquidator Appointed
13 Years Ago on 2 May 2012
Declaration of Solvency
13 Years Ago on 2 May 2012
Registered Address Changed
13 Years Ago on 27 Mar 2012
Jonathan Baldwin Resigned
13 Years Ago on 27 Mar 2012
Confirmation Submitted
13 Years Ago on 25 Nov 2011
Registered Address Changed
13 Years Ago on 4 Oct 2011
Full Accounts Submitted
13 Years Ago on 26 Sep 2011
Jill Thurston Resigned
14 Years Ago on 24 May 2011
Mr Alan David Davies Appointed
14 Years Ago on 24 May 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2014
Liquidators' statement of receipts and payments to 22 April 2014
Submitted on 30 Jun 2014
Liquidators' statement of receipts and payments to 22 April 2013
Submitted on 25 Jun 2013
Declaration of solvency
Submitted on 2 May 2012
Appointment of a voluntary liquidator
Submitted on 2 May 2012
Resolutions
Submitted on 2 May 2012
Termination of appointment of Jonathan Baldwin as a director
Submitted on 27 Mar 2012
Registered office address changed from New Union Street Car Park Office New Union Street Coventry CV1 2NT England on 27 March 2012
Submitted on 27 Mar 2012
Memorandum and Articles of Association
Submitted on 13 Feb 2012
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Repayment History
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