C.M.R. (ESTATES) LIMITED

Overview

Company Name	C.M.R. (ESTATES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486058
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1990
Date of Cessation	Dec 19, 2017

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. (ESTATES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is C.M.R. (ESTATES) LIMITED located?

Registered Office Address	c/o MR. T J RUDRUM Meads View Oldbury Naite Oldbury-On-Severn BS35 1RU Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for C.M.R. (ESTATES) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for C.M.R. (ESTATES) LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 03, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2017

Confirmation statement made on Mar 22, 2017 with updates

7 pages

CS01

Jul 28, 2016

Termination of appointment of Mark Trevor Rudrum as a director on May 31, 2016

1 pages

TM01

Jul 28, 2016

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

1 pages

TM01

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 19, 2016

Full accounts made up to Oct 31, 2015

13 pages

Apr 01, 2016

Annual return made up to Mar 22, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 1	SH01

Jul 27, 2015

Full accounts made up to Oct 31, 2014

14 pages

Apr 02, 2015

Annual return made up to Mar 22, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 1	SH01

Oct 08, 2014

legacy

1 pages

SH20

Oct 08, 2014

Statement of capital on Oct 08, 2014

Capital: GBP 1

4 pages

SH19

Oct 08, 2014

legacy

2 pages

CAP-SS

Oct 08, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Aug 11, 2014

Full accounts made up to Oct 31, 2013

15 pages

Mar 25, 2014

Annual return made up to Mar 22, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 100,000	SH01

Jun 07, 2013

Full accounts made up to Oct 31, 2012

16 pages

Jun 05, 2013

Registration of charge 024860580002

28 pages

MR01

Apr 04, 2013

Annual return made up to Mar 22, 2013 with full list of shareholders

8 pages

AR01

Mar 05, 2013

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

3 pages

AA01

Apr 17, 2012

Annual return made up to Mar 22, 2012 with full list of shareholders

8 pages

AR01

Feb 21, 2012

Full accounts made up to Jun 30, 2011

17 pages

Oct 03, 2011

Auditor's resignation

1 pages

AUD

Jul 06, 2011

Appointment of Mr Mark Trevor Rudrum as a director

2 pages

AP01

May 17, 2011

Annual return made up to Mar 22, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of C.M.R. (ESTATES) 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	Apr 13, 1995		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			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
RUDRUM, Mark Trevor Falcondale Road BS9 3JY Bristol 58 United Kingdom	Jul 06, 2011	May 31, 2016	Director	Falcondale Road BS9 3JY Bristol 58 United Kingdom	England	British	1973-7	104705850003
RUDRUM, Tony Malcolm Cotswold House 21 Kings Weston Road Henbury BS10 7QT Bristol Avon		Aug 20, 1993	Director	Cotswold House 21 Kings Weston Road Henbury BS10 7QT Bristol Avon		British	1951-8	6850460001
SLOCOMBE, Terence Verduyn 10 Hardington Drive Keynsham BS31 1YA Bristol		Jul 17, 1995	Director	10 Hardington Drive Keynsham BS31 1YA Bristol		British	1943-6	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 C.M.R. (ESTATES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor John Rudrum Oldbury Naite, Oldbury-On-Severn BS35 1RU Bristol Meads View England	Mar 01, 2017	Oldbury Naite, Oldbury-On-Severn BS35 1RU Bristol Meads View 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Clifford Rudrum Kington Lane Kington, Thornbury BS35 1NQ Bristol St. Arilds Farm England	Mar 01, 2017	Kington Lane 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Tony Malcolm Rudrum Lower Court Road Almondsbury BS32 4DX Bristol 9 England	Mar 01, 2017	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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does C.M.R. (ESTATES) LIMITED have any charges?

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 Barclays Bank PLC
	Transactions Jun 05, 2013Registration of a charge (MR01)
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) Mar 24, 2010Statement of satisfaction of a charge in full or part (MG02)

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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