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C M FACILITIES MANAGEMENT LIMITED

C M FACILITIES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameC M FACILITIES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03324181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C M FACILITIES MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is C M FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Limited Unit 8
    The Aquarium
    RG1 2AN 1-7 King Street
    Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C M FACILITIES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for C M FACILITIES MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2021

    What are the latest filings for C M FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 21, 2023

    		26 pagesLIQ03

    Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Mar 02, 2022

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2022

    		LRESEX

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 23, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		9 pagesAA
    View All Filings

    Who are the officers of C M FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Christopher Robert
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited Unit 8
    Reading
    		Secretary
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited Unit 8
    Reading
    		British44227930001
    DAWSON, Christopher Robert
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited Unit 8
    Reading
    		Director
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited Unit 8
    Reading
    		United KingdomBritish44227930001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    DAWSON, Miles Arthur
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    		Director
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    		EnglandBritish51534170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C M FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Robert Dawson
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does C M FACILITIES MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2022Commencement of winding up
    Jul 28, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    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.
    • license: CC0