CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED
Overview
| Company Name | CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04304007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED located?
| Registered Office Address | 41 Kingston Street CB1 2NU Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Dunsbridge Turnpike Shepreth Royston SG8 6RA England to 41 Kingston Street Cambridge CB1 2NU on Jan 16, 2019 | 1 pages | AD01 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Empowerment of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Millside the Moor Melbourn Royston Hertfordshire SG8 6ED to 1 Dunsbridge Turnpike Shepreth Royston SG8 6RA on Mar 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Graham Hagger as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Alan Scarborough as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGGER, Graham | Director | The Moor Melbourn SG8 6ED Royston Millside Hertfordshire England | England | British | Mechanical Engineer | 71026600004 | ||||
| HAGGER, Mark | Director | 24 Morton Street SG8 7AZ Royston Hertfordshire | England | British | Managing Director | 53101320003 | ||||
| PARRISH, Janetta Louise | Secretary | 15 Vicarage Lane Woodditton CB8 9SG Newmarket Suffolk | British | 79957210001 | ||||||
| SCARBOROUGH, Alan | Secretary | 20 Martin Way SG6 4XU Letchworth Hertfordshire | British | Factory Manager | 115823600001 | |||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| BATEMAN, Derek John | Director | 7 Isinglass Close Ashley Road CB8 8HX Newmarket Suffolk | British | Operations Director | 79972250001 | |||||
| CORKE, Grahame Frederick | Director | 16 East Ascent TN38 0DS St. Leonards On Sea East Sussex | England | British | Sales Marketing Director | 78187560001 | ||||
| HONE, Graham Angus | Director | Old Farm Lower Road, Croydon SG8 0HE Royston Hertfordshire | England | English | Accountant | 82435360001 | ||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||
| PARRISH, Geoffrey John | Director | Glebe House, 15 Vicarage Lane Wood Ditton CB8 9SG Newmarket Suffolk | United Kingdom | British | Managing Director | 36167140001 |
Who are the persons with significant control of CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Hagger | Apr 06, 2016 | Kingston Street CB1 2NU Cambridge 41 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Mark Hagger | Apr 06, 2016 | Kingston Street CB1 2NU Cambridge 41 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Oct 28, 2011 Delivered On Nov 02, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts now and in the future credited to a/c no. 140/01/93231636 with the bank. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Aug 10, 2011 Delivered On Aug 16, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts now and in the future credited to account number 550/01/93231628. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Sep 16, 2008 Delivered On Sep 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 90056035 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jul 16, 2008 Delivered On Jul 22, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 10501339 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 01, 2002 Delivered On Feb 12, 2002 | 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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Does CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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