C M ELECTRONICS LIMITED
Overview
| Company Name | C M ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02715458 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C M ELECTRONICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C M ELECTRONICS LIMITED located?
| Registered Office Address | The Old Rectory Main Street Glenfield LE3 8DG Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C M ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRONQUAY LIMITED | May 18, 1992 | May 18, 1992 |
What are the latest accounts for C M ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for C M ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Lower Farmhouse Stoney Thorpe Southam Warwickshire CV47 2DL to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on Oct 31, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr James Raymond Darling on May 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Darling on May 18, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of C M ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARLING, James Raymond | Secretary | Lower Farm Stoneythorpe Southam CV47 2DL Leamington Spa Warwickshire | British | 19392220001 | ||||||
| DARLING, David | Director | Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire | England | British | 25295440008 | |||||
| DARLING, James Raymond | Director | Lower Farm Stoneythorpe Southam CV47 2DL Leamington Spa Warwickshire | England | British | 19392220001 | |||||
| DARLING, Richard | Director | Walwyn Road Colwall WR30 6QX Malvern Brook House Worcestershire | United Kingdom | British | 101317930003 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MAC VARISH, Marion Elizabeth | Secretary | 9 Bush Heath Lane Harbury CV33 9NF Leamington Spa Warwickshire | British | 29089570001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HOLLEY, Steven | Director | 15 The Greaves Way Bishops Itchington CV47 2PY Southam Warwickshire | British | 69831250001 |
Who are the persons with significant control of C M ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Raymond Darling | Apr 06, 2016 | Main Street Glenfield LE3 8DG Leicestershire The Old Rectory | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Darling | Apr 06, 2016 | Main Street Glenfield LE3 8DG Leicestershire The Old Rectory | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Darling | Apr 06, 2016 | Main Street Glenfield LE3 8DG Leicestershire The Old Rectory | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does C M ELECTRONICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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