CM 123 LIMITED

Overview

Company Name	CM 123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04215671
Jurisdiction	England/Wales
Date of Creation	May 14, 2001
Date of Cessation	Jul 25, 2018

Summary

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

What is the purpose of CM 123 LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is CM 123 LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of CM 123 LIMITED?

Previous Company Names
Company Name	From	Until
CASPIAN MEDIA HOLDINGS LIMITED	Jun 12, 2002	Jun 12, 2002
SECKLOE 86 LIMITED	May 14, 2001	May 14, 2001

What are the latest accounts for CM 123 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for CM 123 LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2018

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Nov 30, 2017

Registered office address changed from Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX to 81 Station Road Marlow Bucks SL7 1NS on Nov 30, 2017

2 pages

AD01

Nov 29, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 10, 2017	LRESSP

Nov 29, 2017

Declaration of solvency

5 pages

LIQ01

Oct 02, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 13, 2017	RES15

Oct 02, 2017

Change of name notice

2 pages

CONNOT

Sep 29, 2017

Confirmation statement made on Sep 28, 2017 with updates

5 pages

CS01

Sep 28, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Sep 27, 2017

Memorandum and Articles of Association

33 pages

Sep 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Sep 20, 2017

Statement of capital following an allotment of shares on Sep 20, 2017

Capital: GBP 2,034,581.88

5 pages

SH01

Jun 12, 2017

Satisfaction of charge 2 in full

1 pages

MR04

May 26, 2017

Confirmation statement made on May 14, 2017 with updates

7 pages

CS01

Apr 20, 2017

Termination of appointment of Steven Randell as a director on Apr 13, 2017

1 pages

TM01

Feb 17, 2017

Group of companies' accounts made up to Jun 30, 2016

37 pages

Sep 21, 2016

Termination of appointment of Ian Gerrard as a director on Sep 16, 2016

1 pages

TM01

Jun 08, 2016

Annual return made up to May 14, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2016	Statement of capital on Jun 08, 2016 Capital: GBP 2,034,525.88	SH01

Mar 29, 2016

Group of companies' accounts made up to Jun 30, 2015

30 pages

Sep 22, 2015

Termination of appointment of Rachel Stanhope as a secretary on Sep 11, 2015

1 pages

TM02

Sep 22, 2015

Appointment of Miss Sarah Jane Woollett as a director on Sep 11, 2015

2 pages

AP01

Sep 22, 2015

Appointment of Miss Sarah Jane Woollett as a secretary on Sep 11, 2015

2 pages

AP03

Sep 22, 2015

Termination of appointment of Rachel Clare Stanhope as a director on Sep 11, 2015

1 pages

TM01

Jun 24, 2015

Annual return made up to May 14, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP 2,034,525.88	SH01

View All Filings

Who are the officers of CM 123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLETT, Sarah Jane Station Road SL7 1NS Marlow 81 Bucks	Sep 11, 2015		Secretary	Station Road SL7 1NS Marlow 81 Bucks				201173380001
WINKS, Nicholas Paul David Greenways Battenhall Place WR5 2DT Worcester	Sep 25, 2009		Director	Greenways Battenhall Place WR5 2DT Worcester	United Kingdom	British	1948-1	63419280001
WOOLLETT, Sarah Station Road SL7 1NS Marlow 81 Bucks	Sep 11, 2015		Director	Station Road SL7 1NS Marlow 81 Bucks	England	British	1982-8	201173100001
ANDREWS, Kate Louise 198 Kings Road London SW3 5XP	Aug 09, 2007	Jul 29, 2011	Secretary	198 Kings Road London SW3 5XP		British		106312520001
ROCK, Stuart Peter 63 Sugden Road SW11 5EB London	Jan 14, 2002	Jun 06, 2002	Secretary	63 Sugden Road SW11 5EB London		British		49744530002
STANHOPE, Rachel Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	Jan 27, 2012	Sep 11, 2015	Secretary	Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England				168631000001
VIMPANY, Juliet Emma "Kimberley" Burleigh Road SL5 8ES Ascot Berkshire	Jun 06, 2002	Aug 08, 2007	Secretary	"Kimberley" Burleigh Road SL5 8ES Ascot Berkshire		British		82460370003
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 14, 2001	Jun 26, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Jun 26, 2001	Jan 14, 2002	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
ANDREWS, Kate Louise 198 Kings Road London SW3 5XP	Nov 13, 2008	Jul 29, 2011	Director	198 Kings Road London SW3 5XP	England	British	1970-3	106312520001
BECKETT, Roger Charles 198 Kings Road London SW3 5XP	Nov 18, 2009	May 18, 2010	Director	198 Kings Road London SW3 5XP	England	British	1960-3	31946420002
BOKAIE, Michael 59 Queens Road SW19 8NP London	Jan 14, 2002	Dec 31, 2008	Director	59 Queens Road SW19 8NP London	United Kingdom	British	1950-10	56535970001
CAZENOVE, Kate 86 Calbourne Road SW12 8LR London	Jan 14, 2002	Feb 14, 2006	Director	86 Calbourne Road SW12 8LR London		British	1966-1	49742850002
GERRARD, Ian Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	Feb 25, 2011	Sep 16, 2016	Director	Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	England	British	1962-8	160262070001
JENNINGS, Ciaran Mark 198 Kings Road London SW3 5XP	Jan 26, 2011	Sep 29, 2011	Director	198 Kings Road London SW3 5XP	England	British	1977-4	157829160001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Jan 14, 2002	Feb 28, 2008	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	44954410002
RANDELL, Steven Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	Sep 22, 2010	Apr 13, 2017	Director	Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	England	British	1970-11	156382080001
REEVES, Desmond George Baltimore House Juniper Drive SW18 1TT London 98 United Kingdom	May 01, 2003	Sep 30, 2009	Director	Baltimore House Juniper Drive SW18 1TT London 98 United Kingdom	United Kingdom	British	1943-5	42082090005
ROCK, Matthew James Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	Jan 18, 2006	Jun 30, 2013	Director	Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	United Kingdom	British	1966-1	97769960002
ROCK, Stuart Peter Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	Jan 14, 2002	Jun 30, 2013	Director	Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	United Kingdom	British	1960-9	49744530004
STANHOPE, Rachel Clare Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	Jan 27, 2012	Sep 11, 2015	Director	Harbour Yard Chelsea Harbour SW10 0DX London Unit G4 England	England	British	1965-3	122506960001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 14, 2001	Jun 26, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Jun 26, 2001	Jan 14, 2002	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CM 123 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Tsb Development Capital Ltd

Apr 06, 2016

Vine Street

W1J 0AH London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	01107542

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CM 123 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2002 Delivered On Sep 19, 2002	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 2002Registration of a charge (395) Jun 12, 2017Satisfaction of a charge (MR04)
Debenture deed	Created On Jan 14, 2002 Delivered On Jan 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Undertaking and all property and assets present and future.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Jan 18, 2002Registration of a charge (395) Sep 28, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CM 123 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2017	Commencement of winding up
Jul 25, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Nov 10, 2017
Simon James Bonney First Floor Vernon House 23 Sicilian Avenue WC1A 2QS London	practitioner	First Floor Vernon House 23 Sicilian Avenue WC1A 2QS London	Nov 10, 2017

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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