Cfl Realisations 2020 Limited

02059476

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 29/09/1986

Compliance

Last accounts

31/03/2019

full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 21/07/2019

Due 01/09/2020

Overdue

Industry

32990

Other manufacturing

Officers

Mr Peter Stanley Cartwright

secretary · Since 20/07/1991

BRITISH · ENGLAND · Age 81

Also on 51 other boards

Mr Peter Stanley Cartwright

director · Since 20/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 51 other boards

Mr Mark Robert Cartwright

director · Since 15/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mrs Lisa Christina Lee

director · Since 24/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr John Egerton

director · Since 08/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mrs Christina Cartwright

25–50% shares

British · England · Age 79

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Mr Peter Stanley Cartwright

ownership-of-shares-25-to-50-percent-as-firm

Significant control

British · England · Age 81

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Mrs Lisa Christina Lee

Significant control

British · England · Age 52

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

S Cartwright & Sons (Coachbuilders) Limited

75–100% shares

Head Office, Atlantic Street, Altrincham, WA14 5EW

Reg: 00687816 · England & Wales · Private Limited

Notified 06/04/2016

Mr Mark Robert Cartwright

Significant control

British · England · Age 54

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Charges0 outstanding

Guarantee & debenture

fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 02/06/2005Registered 17/06/2005Satisfied 08/07/2016

Insolvency History2 cases

in administration

Paul James Meadows (practitioner) · Michael John Magnay (practitioner) · Daniel James Mark Smith (practitioner)

creditors voluntary liquidation25/03/2021

Paul James Meadows (practitioner) · Daniel James Mark Smith (practitioner)