CMR (INDUSTRIAL) LIMITED

Overview

Company Name	CMR (INDUSTRIAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01000861
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1971
Date of Cessation	May 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CMR (INDUSTRIAL) LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CMR (INDUSTRIAL) LIMITED located?

Registered Office Address	Bishop Fleming Llp 16 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What were the previous names of CMR (INDUSTRIAL) LIMITED?

Previous Company Names
Company Name	From	Until
EXTRAHEAT LIMITED	Jan 27, 1971	Jan 27, 1971

What are the latest accounts for CMR (INDUSTRIAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for CMR (INDUSTRIAL) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Mar 13, 2017

Registered office address changed from C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU England to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on Mar 13, 2017

2 pages

AD01

Mar 09, 2017

Appointment of a voluntary liquidator

2 pages

600

Mar 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 28, 2017	LRESSP

Mar 09, 2017

Declaration of solvency

3 pages

4.70

Jan 11, 2017

Confirmation statement made on Dec 31, 2016 with updates

7 pages

CS01

Jul 28, 2016

Registered office address changed from 33-35 High Street Shirehampton Bristol Bs11 Odx to C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU on Jul 28, 2016

1 pages

AD01

Jul 28, 2016

Termination of appointment of Richard Charles Whitehouse as a director on May 31, 2016

1 pages

TM01

Jul 19, 2016

Full accounts made up to Oct 31, 2015

13 pages

May 24, 2016

Satisfaction of charge 010008610003 in full

1 pages

MR04

May 24, 2016

All of the property or undertaking has been released from charge 010008610003

1 pages

MR05

Jan 05, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 1,000	SH01

Jul 27, 2015

Full accounts made up to Oct 31, 2014

14 pages

Jan 06, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 1,000	SH01

Aug 11, 2014

Full accounts made up to Oct 31, 2013

14 pages

Jan 15, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 1,000	SH01

Jun 07, 2013

Full accounts made up to Oct 31, 2012

15 pages

Jun 05, 2013

Registration of charge 010008610003

28 pages

MR01

Mar 05, 2013

Previous accounting period extended from Jun 30, 2012 to Oct 31, 2012

3 pages

AA01

Jan 21, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

7 pages

AR01

Feb 21, 2012

Full accounts made up to Jun 30, 2011

14 pages

Jan 17, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

7 pages

AR01

Oct 03, 2011

Auditor's resignation

1 pages

AUD

Apr 05, 2011

Full accounts made up to Jun 30, 2010

14 pages

View All Filings

Who are the officers of CMR (INDUSTRIAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, David Morgan 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport	Jul 18, 1995		Secretary	5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport		British		2534790004
PHILLIPS, David Morgan 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport	Jul 01, 2004		Director	5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport	Wales	British	1951-10	2534790004
RUDRUM, John Clifford St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol	Jul 01, 2004		Director	St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol	England	British	1955-5	18989400003
RUDRUM, Trevor John Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol			Director	Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol	England	British	1950-5	61084430011
SLOCOMBE, Terence Verduyn 10 Hardington Drive Keynsham BS31 1YA Bristol		Jul 17, 1995	Secretary	10 Hardington Drive Keynsham BS31 1YA Bristol		British		57202870001
WHITEHOUSE, Richard Charles Ashcombe Road BS23 3DX Weston Super Mare 64 Somerset England		May 31, 2016	Director	Ashcombe Road BS23 3DX Weston Super Mare 64 Somerset England	England	British	1953-5	6757190005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMR (INDUSTRIAL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor John Rudrum Oldbury Naite, Oldbury-On-Severn BS35 1RU Bristol Meads View Great Britain	Apr 06, 2016	Oldbury Naite, Oldbury-On-Severn BS35 1RU Bristol Meads View Great Britain	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Tony Malcolm Rudrum Lower Court Road Almondsbury BS32 4DX Bristol 9 England	Apr 06, 2016	Lower Court Road Almondsbury BS32 4DX Bristol 9 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Clifford Rudrum Kington, Thornbury BS35 1NQ Bristol St. Arilds Farm England	Apr 06, 2016	Kington, Thornbury BS35 1NQ Bristol St. Arilds Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CMR (INDUSTRIAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 20, 2013 Delivered On Jun 05, 2013	Satisfied
	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 Barclays Bank PLC
	Transactions Jun 05, 2013Registration of a charge (MR01) May 24, 2016All of the property or undertaking has been released from the charge (MR05) May 24, 2016Satisfaction of a charge (MR04)
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 Lloyds Tsb Bank PLC
	Transactions Apr 07, 2007Registration of a charge (395) Jun 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 02, 1975 Delivered On Oct 08, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. By way of first fixed charge all book debts and other debts. With all buildings fixtures fixed plant & machinery (for details see doc M14).
	Persons Entitled Barclays Bank LTD
	Transactions Oct 08, 1975Registration of a charge Jul 14, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CMR (INDUSTRIAL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2018	Dissolved on
Feb 28, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Williams Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon	practitioner	Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon	Feb 28, 2017

View Detailed Information on Insolvency Cases

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.
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