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CNV Systems Ltd

CNV Systems Ltd is a dissolved company incorporated on 16 November 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. CNV Systems Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 9 December 2015 (9 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06428942
Private limited company
Age
17 years
Incorporated 16 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CNV Systems Ltd
Contact
Address
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
7
Controllers (PSC)
-
Frazer Robert Thompson
Director • None • British • Lives in England • Born in Mar 1973
Mr Richard Hooper
Director • Managing Director • British • Lives in UK • Born in Aug 1975
Mr Barry Johnston Trout
Director • None • British • Lives in England • Born in Dec 1974
Mr George Christian Henricks
Director • Commercial Director • British • Lives in England • Born in Aug 1971
Mr Robert Thompson
Director • None • British • Lives in UK • Born in May 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leadgates Developments Limited
Mr Robert Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
28 Feb 2013
For period 28 Feb ⟶ 28 Feb 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £105.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£663.79K
Increased by £193.57K (+41%)
Total Liabilities
-£705.67K
Increased by £310.26K (+78%)
Net Assets
-£41.88K
Decreased by £116.69K (-156%)
Debt Ratio (%)
106%
Increased by 22.22% (+26%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 9 Dec 2015
Registered Address Changed
10 Years Ago on 8 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 5 Dec 2014
Confirmation Submitted
11 Years Ago on 2 Dec 2013
Small Accounts Submitted
12 Years Ago on 1 May 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
Small Accounts Submitted
12 Years Ago on 12 Nov 2012
Nathan Bulch Resigned
13 Years Ago on 13 Jun 2012
Nathan Bulch Resigned
13 Years Ago on 19 Apr 2012
Gordon Mackay Resigned
13 Years Ago on 19 Apr 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Dec 2014
Registered office address changed from Suite 2 the Barracks Building 10 Cliffords Fort Fish Quay North Shields Tyne and Wear NE30 1JE to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 December 2014
Submitted on 8 Dec 2014
Statement of affairs with form 4.19
Submitted on 5 Dec 2014
Resolutions
Submitted on 5 Dec 2014
Appointment of a voluntary liquidator
Submitted on 5 Dec 2014
Annual return made up to 16 November 2013 with full list of shareholders
Submitted on 2 Dec 2013
Total exemption small company accounts made up to 28 February 2013
Submitted on 1 May 2013
Annual return made up to 16 November 2012. List of shareholders has changed
Submitted on 4 Jan 2013
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Repayment History
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