CNMS LIMITED
Overview
| Company Name | CNMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03545031 |
| 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 CNMS LIMITED?
- (7487) /
Where is CNMS LIMITED located?
| Registered Office Address | Digital House Stourport Road DY11 7QH Kidderminster Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CNMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CNMS LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Julie Dawn Lawley on Apr 14, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Susan Margaret Hill on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Dawn Lawley on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Tracey Jane Arnold on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for June Mary Lees on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Who are the officers of CNMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLEY, Julie Dawn | Secretary | Digital House Stourport Road DY11 7QH Kidderminster Worcestershire | British | 58067790002 | ||||||
| ARNOLD, Tracey Jane | Director | Digital House Stourport Road DY11 7QH Kidderminster Worcestershire | United Kingdom | British | 58067930003 | |||||
| HILL, Susan Margaret | Director | Digital House Stourport Road DY11 7QH Kidderminster Worcestershire | United Kingdom | British | 58067860001 | |||||
| LAWLEY, Julie Dawn | Director | Digital House Stourport Road DY11 7QH Kidderminster Worcestershire | United Kingdom | British | 58067790002 | |||||
| LEES, June Mary | Director | Digital House Stourport Road DY11 7QH Kidderminster Worcestershire | United Kingdom | British | 58445640002 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does CNMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 06, 2006 Delivered On Jun 09, 2006 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 04, 1998 Delivered On Sep 09, 1998 | Satisfied | Amount secured £260,000 and all other monies due or to become due from the company to the chargee | |
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. | ||||
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