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CINIMOD (IP) LIMITED

CINIMOD (IP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCINIMOD (IP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04423607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CINIMOD (IP) LIMITED?

    • (3310) /

    Where is CINIMOD (IP) LIMITED located?

    Registered Office Address
    C/O M1 INSOLVENCY
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINIMOD (IP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for CINIMOD (IP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Jun 11, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 12, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    		6 pagesAA

    legacy

    		14 pages363s

    legacy

    		 pages363(287)

    legacy

    		1 pages287

    legacy

    		2 pages88(2)R

    Total exemption small company accounts made up to Jun 30, 2006

    		6 pagesAA

    legacy

    		12 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    		5 pagesAA

    legacy

    		3 pages395

    Total exemption small company accounts made up to Jun 30, 2004

    		4 pagesAA

    legacy

    		12 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		2 pages88(2)R

    legacy

    		3 pages88(2)R

    legacy

    		3 pages88(2)R

    Miscellaneous

    Amending 882 - a/d 19/07/04
    		2 pagesMISC

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of CINIMOD (IP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMOWICZ, Margaret Bernadette
    16 Palladium Drive
    DE23 3XH Derby
    Derbyshire
    		Secretary
    16 Palladium Drive
    DE23 3XH Derby
    Derbyshire
    		British81860080001
    ADAMOWICZ, Edward
    16 Palladium Drive
    Heatherton
    DE23 3XH Derby
    Derbyshire
    		Director
    16 Palladium Drive
    Heatherton
    DE23 3XH Derby
    Derbyshire
    		EnglandBritish81859800001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Does CINIMOD (IP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2005
    Delivered On Jul 30, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does CINIMOD (IP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2010Dissolved on
    Jun 12, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Rose
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    		practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    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