C.M.R. CHEMICAL SERVICES LIMITED
Overview
| Company Name | C.M.R. CHEMICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01748058 |
| 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 C.M.R. CHEMICAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C.M.R. CHEMICAL SERVICES LIMITED located?
| Registered Office Address | A1 M Business Centre Dixons Hill Road AL9 7JE Welham Green Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.M.R. CHEMICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for C.M.R. CHEMICAL SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for C.M.R. CHEMICAL SERVICES 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 May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Arvinder Walia as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Arvinder Walia as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Arvinder Singh Walia on Aug 18, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Ringo Daisley Francis on Aug 18, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Arvinder Singh Walia on Aug 18, 2010 | 3 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of C.M.R. CHEMICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Ringo Daisley, Mr. | Director | Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire | England | British | 109799320001 | |||||
| GEE, Geoffrey Alan | Secretary | Ingledene 21 Woodhouse Lane HD6 3TH Brighouse West Yorkshire | British | 10039850001 | ||||||
| HESELTINE, Stephen | Secretary | Ouston House Ouston Lane LS24 8DP Tadcaster North Yorkshire | British | 26904810005 | ||||||
| SELBY, Ian Robert | Secretary | 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | 102101830001 | ||||||
| WALIA, Arvinder Singh | Secretary | Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire | British | 57238690003 | ||||||
| BLOOR, Ronald William | Director | 54 Alpine Drive Wardle OL12 9NZ Rochdale Lancashire | British | 28993530001 | ||||||
| COLWELL, Richard Anthony | Director | 47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire | United Kingdom | British | 97480080001 | |||||
| COSGROVE, Alan | Director | 12 Whitebeam Close WA15 7YS Timperley Cheshire | British | 109799580001 | ||||||
| FRANCIS, Ringo Daisley, Mr. | Director | Queensbury 5a Holydell Morgans Road SG13 8BE Hertford | England | British | 109799320001 | |||||
| GEE, Geoffrey Alan | Director | Ingledene 21 Woodhouse Lane HD6 3TH Brighouse West Yorkshire | British | 10039850001 | ||||||
| GRACIE, Gavin Hugh | Director | 57 Sutherland Crescent SN14 6RS Chippenham Wiltshire | Uk | Zimbabwean | 70976100003 | |||||
| HESELTINE, Stephen | Director | Ouston House Ouston Lane LS24 8DP Tadcaster North Yorkshire | United Kingdom | British | 26904810005 | |||||
| HESELTINE, Stephen | Director | 18 Oulton Drive Oulton Park L26 Leeds | British | 26904810001 | ||||||
| SELBY, Ian Robert | Director | 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire | England | British | 102101830001 | |||||
| WALIA, Arvinder Singh | Director | Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire | England | British | 57238690003 | |||||
| WILLIAMS, Andrew James | Director | The Old Rectory YO61 4RJ Brandsby North Yorkshire | United Kingdom | British | 23304650001 |
Does C.M.R. CHEMICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 27, 2008 Delivered On Dec 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 2005 Delivered On Dec 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 30, 1997 Delivered On May 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company and G.W. chemicals limited to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
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