CMR (RETAIL) LIMITED
Overview
| Company Name | CMR (RETAIL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00995220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CMR (RETAIL) LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CMR (RETAIL) LIMITED located?
| Registered Office Address | 33-35 High Street Shirehampton BS11 0DX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMR (RETAIL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSOLIDATED SOLID FUELS LIMITED | Nov 25, 1970 | Nov 25, 1970 |
What are the latest accounts for CMR (RETAIL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for CMR (RETAIL) LIMITED?
| Annual Return |
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|---|
What are the latest filings for CMR (RETAIL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 08, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Full accounts made up to Oct 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2012 | 14 pages | AA | ||||||||||
Registration of charge 009952200003 | 28 pages | MR01 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Oct 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 26 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CMR (RETAIL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, David Morgan | Secretary | 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport | British | 2534790004 | ||||||
| PHILLIPS, David Morgan | Director | 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport | Wales | British | 2534790004 | |||||
| RUDRUM, John Clifford | Director | St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol | England | British | 18989400003 | |||||
| RUDRUM, Trevor John | Director | Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol | England | British | 61084430011 | |||||
| WHITEHOUSE, Richard Charles | Director | Ashcombe Road BS23 3DX Weston Super Mare 64 Somerset England | England | British | 6757190005 | |||||
| SLOCOMBE, Terence Verduyn | Secretary | 10 Hardington Drive Keynsham BS31 1YA Bristol | British | 57202870001 | ||||||
| DUDFIELD, Simon David James | Director | The Old Forge Bath Road Frocester GL10 3TG Stonehouse Gloucestershire | British | 46904860001 | ||||||
| SLOCOMBE, Terence Verduyn | Director | 10 Hardington Drive Keynsham BS31 1YA Bristol | British | 57202870001 |
Does CMR (RETAIL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 20, 2013 Delivered On Jun 05, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Mar 26, 2007 Delivered On Apr 07, 2007 | Satisfied | Amount secured 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 | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 26, 1974 Delivered On Apr 01, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all property present and future including uncalled capital for more details see doc 16. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0