CMS DEVELOPMENTS (2006) LIMITED

Overview

Company Name	CMS DEVELOPMENTS (2006) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02344588
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1989
Date of Cessation	Jan 10, 2012

Summary

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

What is the purpose of CMS DEVELOPMENTS (2006) LIMITED?

(7011) /

Where is CMS DEVELOPMENTS (2006) LIMITED located?

Registered Office Address	Bunbury House Stour Park DT11 9LQ Blandford Forum Dorset
Undeliverable Registered Office Address	No

What were the previous names of CMS DEVELOPMENTS (2006) LIMITED?

Previous Company Names
Company Name	From	Until
CMS DEVELOPMENTS LIMITED	Apr 04, 1989	Apr 04, 1989
GREATFAWN ESTATES LIMITED	Feb 07, 1989	Feb 07, 1989

What are the latest accounts for CMS DEVELOPMENTS (2006) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for CMS DEVELOPMENTS (2006) LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2011

Application to strike the company off the register

3 pages

DS01

Aug 02, 2011

Statement of capital on Aug 02, 2011

Capital: GBP 1

4 pages

SH19

Aug 02, 2011

legacy

1 pages

SH20

Aug 02, 2011

legacy

1 pages

CAP-SS

Aug 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 01, 2011

Accounts for a dormant company made up to Jan 31, 2011

8 pages

Jan 05, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

6 pages

AR01

Sep 21, 2010

Accounts for a dormant company made up to Jan 31, 2010

8 pages

Jun 25, 2010

legacy

4 pages

MG02

Jan 07, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Aug 05, 2009

Accounts made up to Jan 31, 2009

8 pages

Jan 02, 2009

legacy

4 pages

363a

Aug 21, 2008

Accounts made up to Jan 31, 2008

8 pages

Jan 21, 2008

legacy

3 pages

363a

Sep 10, 2007

Accounts for a small company made up to Jan 31, 2007

6 pages

Jan 04, 2007

legacy

3 pages

363a

Dec 14, 2006

Certificate of change of name

Company name changed cms developments LIMITED\certificate issued on 14/12/06

2 pages

CERTNM

Dec 07, 2006

Accounts for a small company made up to Jan 31, 2006

7 pages

Jan 05, 2006

legacy

1 pages

288c

Jan 05, 2006

legacy

3 pages

363a

Oct 17, 2005

Total exemption small company accounts made up to Jan 31, 2005

6 pages

Jan 19, 2005

legacy

7 pages

363s

Oct 27, 2004

Accounts for a small company made up to Jan 31, 2004

7 pages

View All Filings

Who are the officers of CMS DEVELOPMENTS (2006) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANG, David Maries 6 Cornwall Road DT1 1RT Dorchester Dorset	Aug 07, 2001		Secretary	6 Cornwall Road DT1 1RT Dorchester Dorset		British		22288880003
ALDRED, Neil Anthony 7 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex			Director	7 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex	England	British	1947-8	39617270002
BUCKLES, Peter Alexander Cheriton House 74 Gregories Road HP9 1HL Beaconsfield Buckinghamshire			Director	Cheriton House 74 Gregories Road HP9 1HL Beaconsfield Buckinghamshire	United Kingdom	British	1946-4	45671630005
NIELSEN, Phillip John Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire		Aug 07, 2001	Secretary	Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire		British		22844680001
NIELSEN, Phillip John Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire		Aug 07, 2001	Director	Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire		British	1951-2	22844680001

View Detailed Information on Officers and People with Significant Control

Does CMS DEVELOPMENTS (2006) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 30, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings being units 1-2 southport way business park old sarum laverstock also k/a units 1 and 2 danebury court old sarum business park salisbury t/no. WT179738 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Apr 12, 2001Registration of a charge (395)
Charge	Created On Mar 30, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the east side of eastern road aldershot also k/a units 1-4 kingston industrial estate eastern road aldershot t/no. HP411046 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Apr 12, 2001Registration of a charge (395)
Mortgage debenture	Created On Feb 13, 2001 Delivered On Feb 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a units 3 & 4 old sarum park (otherwise k/a south portway business park) old sarum laverstock salisbury in wiltshire) (including trade fixtures). 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 Aib Group (UK) P.L.C.
	Transactions Feb 17, 2001Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Aug 07, 1992 Delivered On Aug 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the l/h property k/a units 1 - 11 black water industrial estate, black water way, aldershot, hampshire title no. HP373249 floating charge over all the undertaking and assets whatsoever and wheresoever both present and future (see form 395 for full details).
	Persons Entitled Nykredit Mortgage Bank PLC
	Transactions Aug 11, 1992Registration of a charge (395) Jun 29, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 25, 1992 Delivered On Apr 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1, 2 and 3 daux road, billingshurst, west sussex together with all buildings and fixtures thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 04, 1992Registration of a charge (395) Jun 29, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 1991 Delivered On Mar 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property on the east side of eastern road aldershot, hampshire all buildings, structures fixtures & fittings floating charge over the undertaking and all property and assets present and future.
	Persons Entitled Nykredit Mortgage Bank PLC
	Transactions Mar 05, 1991Registration of a charge Mar 29, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 15, 1990 Delivered On Jun 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a luvisca factory at railway street taunton, somerset together with all fixed machinery buildings erections other fixtures & fittings erected on or affixed to the property by way of floating charge the undertaking and all property and assets present and future.
	Persons Entitled The National Mortgage Bank PLC
	Transactions Jun 19, 1990Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 15, 1990 Delivered On Jun 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a legal charge of even date
	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 The National Mortgage Bank PLC
	Transactions Jun 19, 1990Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 20, 1989 Delivered On Jun 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot of land together with the buildings thereon k/a 54 hewitt street, knott mill, manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 28, 1989Registration of a charge Jun 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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