CMS RECRUITMENT LTD
Overview
| Company Name | CMS RECRUITMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03163842 |
| 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 CMS RECRUITMENT LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CMS RECRUITMENT LTD located?
| Registered Office Address | Cedar Suite Construction House Winchester Road SO24 9EZ Alresford Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMS RECRUITMENT LTD?
| Company Name | From | Until |
|---|---|---|
| COUNTRYWIDE MEDICAL SELECTION LIMITED | Oct 15, 1996 | Oct 15, 1996 |
| CARTWRIGHT MEDICAL SERVICES LIMITED | Feb 23, 1996 | Feb 23, 1996 |
What are the latest accounts for CMS RECRUITMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for CMS RECRUITMENT LTD?
| Annual Return |
|
|---|
What are the latest filings for CMS RECRUITMENT LTD?
| 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 | 4 pages | DS01 | ||||||||||
Appointment of Mr Jonathan James Munro Ford as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed countrywide medical selection LIMITED\certificate issued on 27/09/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mrs Clare Marie Sadler as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Duke Myrteza as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Duke Myrteza as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom* on Dec 07, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Rmf Nominees Pty Ltd on Oct 21, 2011 | 2 pages | CH02 | ||||||||||
Termination of appointment of Jane Cartwright as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Rmf Nominees Pty Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Henry Cartwright as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ray Alan Davis as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CMS RECRUITMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Ray Alan | Secretary | Construction House Winchester Road SO24 9EZ Alresford Cedar Suite Hampshire England | 152222640001 | |||||||||||||||
| SADLER, Clare Marie | Secretary | Cumberland Avenue RG22 4BQ Basingstoke 43 Hampshire England | 179571120001 | |||||||||||||||
| MUNRO FORD, Jonathan James | Director | High Street SO23 9BQ Winchester 170 Hampshire England | England | Australian | Managing Director | 84485220002 | ||||||||||||
| RMF NOMINEES PTY LTD | Director | Winchester Road SO24 9EZ Alresford The Cedar Suite Hampshire England |
| 152227480001 | ||||||||||||||
| CARTWRIGHT, Henry | Secretary | 17 St James Terrace SO22 4PP Winchester Hampshire | British | 117809940001 | ||||||||||||||
| CARTWRIGHT, Jane Julie | Secretary | 17 St James Terrace SO22 4BP Winchester Hampshire | British | 47097630004 | ||||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||||||
| CARTWRIGHT, Jane Julie | Director | 17 St James Terrace SO22 4BP Winchester Hampshire | United Kingdom | British | Occupational Therapist | 47097630004 | ||||||||||||
| CARTWRIGHT, Philip Hugh | Director | Farmside SO24 0RB Ovington Hampshire | British | Accountant | 47097610004 | |||||||||||||
| MYRTEZA, Duke | Director | Construction House Winchester Road SO24 9EZ Alresford Cedar Suite Hampshire England | Australia | Australian | Director | 167370730001 | ||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does CMS RECRUITMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 1999 Delivered On Aug 05, 1999 | 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. 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