CAIRNMUIR LIMITED

Overview

Company Name	CAIRNMUIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03272296
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1996
Date of Cessation	Mar 12, 2015

Summary

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

What is the purpose of CAIRNMUIR LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CAIRNMUIR LIMITED located?

Registered Office Address	Loxley Manor Loxley Road Sheffield S6 6RW South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CAIRNMUIR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for CAIRNMUIR LIMITED?

Annual Return

Last Annual Return	Oct 31, 2013

What are the latest filings for CAIRNMUIR LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2014

Completion of winding up

1 pages

L64.07

Aug 28, 2014

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Aug 18, 2014

1 pages

TM02

Apr 04, 2014

Order of court to wind up

2 pages

COCOMP

Jan 10, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Jan 10, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Nov 18, 2013

Termination of appointment of Andrew David Watson as a director on Nov 14, 2013

1 pages

TM01

Nov 18, 2013

Termination of appointment of Ian Roderick Johnson as a director on Nov 14, 2013

1 pages

TM01

Nov 18, 2013

Appointment of Silverdell Plc as a director on Nov 14, 2013

2 pages

AP02

Nov 05, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 30,200	SH01

Oct 04, 2013

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 03, 2013

Total exemption full accounts made up to Sep 30, 2012

10 pages

Aug 27, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Aug 27, 2013

Register inspection address has been changed

1 pages

AD02

Aug 27, 2013

Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on Aug 27, 2013

1 pages

AD01

Aug 19, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Company business 08/08/2013	RES13

Apr 26, 2013

Director's details changed for Mr Sean Edward Harrison Nutley on Mar 28, 2013

2 pages

CH01

Apr 26, 2013

Director's details changed for Mr Ian Roderick Johnson on Mar 28, 2013

2 pages

CH01

Nov 26, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

7 pages

AR01

Nov 19, 2012

Registered office address changed from , 1 Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE on Nov 19, 2012

1 pages

AD01

Nov 19, 2012

Appointment of Tmf Corporate Administration Services Limited as a secretary on Oct 26, 2012

2 pages

AP04

Nov 19, 2012

Termination of appointment of Stewart John Astley as a secretary on Oct 26, 2012

1 pages

TM02

Jul 04, 2012

legacy

8 pages

MG01

Jul 04, 2012

legacy

7 pages

MG01

Jun 26, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of CAIRNMUIR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NUTLEY, Sean Edward Harrison

Dec 16, 2011

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

English

1971-4

165427960001

SILVERDELL PLC

Nov 14, 2013

Director

Buckingham Street

WC2N 6EF London

United Kingdom

Identification Type	European Economic Area
Registration Number	5755897

182984530001

ASTLEY, Stewart John

Oct 08, 2007

Oct 26, 2012

Secretary

1 Cameron Court

Winwick Quay

WA2 8RE Warrington

Cheshire

British

125296490001

CHILDS, Maureen Anne

Oct 31, 1996

Jan 07, 1997

Secretary

1 High Street Mews

Wimbledon Village

SW19 7RG London

British

35994320001

HARNEY, Michael Brennan

Aug 14, 2001

Aug 15, 2007

Secretary

13 Fairfield Gardens

Stockton Heath

WA4 2BX Warrington

Cheshire

British

2032060001

NEEDHAM, Michael John

Mar 23, 1998

Aug 14, 2001

Secretary

38 Lower Road

Chalfont St Peter

SL9 9AB Gerrards Cross

Buckinghamshire

British

46524850003

PENNA, Anthony John

Jan 07, 1997

Mar 23, 1998

Secretary

58 Church Road

Wimbledon

SW19 5AA London

British

5276140001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 26, 2012

Aug 18, 2014

Secretary

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

CHILDS, Maureen Anne

Oct 31, 1996

Jan 07, 1997

Director

1 High Street Mews

Wimbledon Village

SW19 7RG London

England

British

1936-9

35994320001

DOLAN, Joanne Elizabeth

Jan 07, 1997

Mar 23, 1998

Director

21 Hillfield

Frodsham

WA6 6DA Cheshire

British

1974-9

51119230001

DOLAN, Peter

Jan 07, 1997

Aug 01, 2007

Director

21 Hillfield

Frodsham

WA6 6DA Warrington

Cheshire

British

1943-12

21760970001

FARRELL, John Patrick

Jun 17, 1998

Nov 07, 2003

Director

Broadcroft

Little Hallingbury

CM22 7RT Bishops Stortford

Herts

United Kingdom

British

1932-7

702300001

HOLDSWORTH, Donald

Jun 17, 1998

Jun 30, 1999

Director

40 St Anns Close

Badger Farm

SO22 4LQ Winchester

Hampshire

British

1955-8

57926180001

JOHNSON, Ian Roderick

Dec 15, 2011

Nov 14, 2013

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

British

1965-7

165340590001

NEEDHAM, Michael John

Mar 23, 1998

Aug 14, 2001

Director

38 Lower Road

Chalfont St Peter

SL9 9AB Gerrards Cross

Buckinghamshire

British

1943-4

46524850003

PAYNE, Brian John

Oct 31, 1996

Jan 07, 1997

Director

1 High Street Mews

Wimbledon Village

SW19 7RG London

England

British

1944-4

38688940001

SIMS, Christopher John

Aug 01, 2007

Sep 30, 2008

Director

21 Davis Close

Barrs Court

BS30 7BU Bristol

England

British

1956-6

71938490001

WATSON, Andrew David

Jul 22, 1998

Nov 14, 2013

Director

Loxley Road

Sheffield

S6 6RW South Yorkshire

Loxley Manor

United Kingdom

British

1964-7

60735110002

View Detailed Information on Officers and People with Significant Control

Does CAIRNMUIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 18, 2012 Delivered On Jul 04, 2012	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Darren James Palin
	Transactions Jul 04, 2012Registration of a charge (MG01) Jan 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 18, 2012 Delivered On Jul 04, 2012	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Andrew Owen Mcgee
	Transactions Jul 04, 2012Registration of a charge (MG01) Jan 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 18, 2012 Delivered On Jun 20, 2012	Outstanding	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 20, 2012Registration of a charge (MG01)
Debenture	Created On Sep 30, 2010 Delivered On Oct 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 2010Registration of a charge (MG01) Jun 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 15, 2007 Delivered On Aug 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC (The Security Trustee)
	Transactions Aug 22, 2007Registration of a charge (395) Jun 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 03, 1998 Delivered On Apr 16, 1998	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 Murray Johnstone Limited as Security Trustee for Itself and the Stockholders (As Defined)
	Transactions Apr 16, 1998Registration of a charge (395) Nov 20, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1998 Delivered On Apr 09, 1998	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 1998Registration of a charge (395) May 16, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 27, 1997 Delivered On Apr 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee provided by the company to the chargee in respect of the obligations of kitsons environmental europe limited under a loan agreement dated 27TH march 1997 and all other monies due under that agreement
	Short particulars Fixed and floating charges over all undertaking and property of the company including plant and machinery goodwill patents and intellectual property rights. See the mortgage charge document for full details.
	Persons Entitled G & H Montage U.K. Limited
	Transactions Apr 04, 1997Registration of a charge (395) Dec 04, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAIRNMUIR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2014	Commencement of winding up
Dec 02, 2014	Conclusion of winding up
Mar 12, 2015	Dissolved on
Dec 02, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Sheffield 5th Floor The Balance Pinfold Street S1 2GU Sheffield	practitioner	5th Floor The Balance Pinfold Street S1 2GU Sheffield

View Detailed Information on Insolvency Cases

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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