CMC VENTURES LIMITED
Overview
Company Name | CMC VENTURES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04907574 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CMC VENTURES LIMITED?
- (7011) /
- (7020) /
Where is CMC VENTURES LIMITED located?
Registered Office Address | Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CMC VENTURES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CMC VENTURES LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Apr 28, 2017 | 14 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to {brought_down_date} | 13 pages | 4.68 | ||
Satisfaction of charge 65 in full | 2 pages | MR04 | ||
Satisfaction of charge 80 in full | 2 pages | MR04 | ||
Satisfaction of charge 87 in full | 2 pages | MR04 | ||
Satisfaction of charge 100 in full | 2 pages | MR04 | ||
Satisfaction of charge 76 in full | 2 pages | MR04 | ||
Satisfaction of charge 83 in full | 2 pages | MR04 | ||
Satisfaction of charge 77 in full | 2 pages | MR04 | ||
Satisfaction of charge 72 in full | 2 pages | MR04 | ||
Satisfaction of charge 67 in full | 2 pages | MR04 | ||
Satisfaction of charge 84 in full | 2 pages | MR04 | ||
Receiver's abstract of receipts and payments to Jan 19, 2015 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jul 17, 2015 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jul 17, 2015 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jul 17, 2015 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jul 19, 2013 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jan 19, 2013 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jul 17, 2015 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jul 17, 2015 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jul 17, 2015 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jul 17, 2015 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jul 17, 2015 | 3 pages | 3.6 | ||
Who are the officers of CMC VENTURES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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THOMPSON, Ralph | Secretary | 11 Wharfside Fenny Stratford MK2 2AZ Milton Keynes | British | 93074900003 | ||||||
RICHMAN, David | Director | Carisbrook House Bedford Road MK16 9NQ Sherrington Buckinghamshire | England | British | Company Director | 66102400003 | ||||
STROUD, Paul Simon | Director | 47 Goldington Road MK40 3LH Bedford | United Kingdom | British | Company Director | 49503980003 | ||||
THOMPSON, Ralph | Director | 11 Wharfside Fenny Stratford MK2 2AZ Milton Keynes | United Kingdom | British | Company Director | 93074900003 | ||||
ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Does CMC VENTURES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture created without an instrument | Created On Apr 08, 2010 Delivered On Apr 27, 2010 | Outstanding | Amount secured £1,970,000.00 due or to become due | |
Short particulars All the assets and undertaking of the company from time to time. | ||||
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Legal charge executed outside the united kingdom over property situated there | Created On May 08, 2009 Delivered On May 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property located in the cayman islands and registered as registration section midland east block 59A parcel 74 see image for full details. | ||||
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Legal charge | Created On Mar 18, 2009 Delivered On Mar 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 2 3A & 3B chandos place bletchley, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Dec 23, 2008 Delivered On Jan 06, 2009 | Outstanding | Amount secured £125,000.00 due or to become due from the company to the chargee | |
Short particulars 82 sapphire house 315 south row milton keynes. | ||||
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Legal charge | Created On May 15, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 manhattan house 401 witan gate milton keynes by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
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Legal charge | Created On May 15, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 30 manhattan house 401 witan gate milton keynes by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
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Legal charge | Created On May 15, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 48 manhattan house 401 witan gate milton keynes by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
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Legal charge | Created On May 15, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 44 manhattan house 401 witan gate milton keynes by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
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Legal charge | Created On May 15, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40 manhattan house 401 witan gate milton keynes by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
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Legal charge | Created On May 15, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 36 manhattan house 401 witan gate milton keynes by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
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Legal charge | Created On May 15, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Apartment 403, 475 lower twelfth street, milton keynes by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
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Legal charge | Created On Apr 16, 2008 Delivered On Apr 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 fledgelings walk winslow buckingham; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Mar 19, 2008 Delivered On Mar 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12 brooklands way, bletchley, milton keynes by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Mar 14, 2008 Delivered On Mar 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 brora close bletchley milton keynes by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Feb 22, 2008 Delivered On Feb 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 tarbert close betchley milton keynes, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Feb 08, 2008 Delivered On Feb 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 brora close bletchley milton keynes. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Jan 31, 2008 Delivered On Feb 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 28 clarence road stony stratford milton keynes. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Jan 25, 2008 Delivered On Feb 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 46 addenbrooks road newport pagnell. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Jan 21, 2008 Delivered On Jan 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 41 spectrum addenbrookes road newport pagnell. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Jan 21, 2008 Delivered On Jan 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 37 spectrum addenbrookes road newport pagnell. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Jan 21, 2008 Delivered On Jan 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 40 addenbrooks road newport pagnell. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Jan 16, 2008 Delivered On Jan 18, 2008 | Outstanding | Amount secured £600,000 and 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 F/H property k/a 32 aylesbury bletchley milton keynes comprising t/nos BM170293 BM246529 BM140513 BM260308 and BM130932. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Dec 14, 2007 Delivered On Dec 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a apartment 4.6.05 the hub, avebury boulevard, milton keynes. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Dec 04, 2007 Delivered On Dec 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 4 arnold cottages london road stony stratford milton keynes,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Nov 30, 2007 Delivered On Dec 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Seckloe house 101 north thirteenth street central milton keynes. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Does CMC VENTURES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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5 | Receiver/Manager appointed |
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6 | Receiver/Manager appointed |
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7 | Receiver/Manager appointed |
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8 | Receiver/Manager appointed |
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9 | Receiver/Manager appointed |
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10 | Receiver/Manager appointed |
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11 | Receiver/Manager appointed |
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12 | Receiver/Manager appointed |
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13 | Receiver/Manager appointed |
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14 | Receiver/Manager appointed |
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15 | Receiver/Manager appointed |
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16 | Receiver/Manager appointed |
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17 | Receiver/Manager appointed |
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18 | Receiver/Manager appointed |
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19 | Receiver/Manager appointed |
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20 | Receiver/Manager appointed |
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21 | Receiver/Manager appointed |
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22 | Receiver/Manager appointed |
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23 | Receiver/Manager appointed |
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24 | Receiver/Manager appointed |
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25 | Receiver/Manager appointed |
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26 | Receiver/Manager appointed |
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27 | Receiver/Manager appointed |
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28 | Receiver/Manager appointed |
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29 | Receiver/Manager appointed |
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30 | Receiver/Manager appointed |
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31 | Receiver/Manager appointed |
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32 | Receiver/Manager appointed |
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33 | Receiver/Manager appointed |
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34 | Receiver/Manager appointed |
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35 | Receiver/Manager appointed |
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36 | Receiver/Manager appointed |
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37 | Receiver/Manager appointed |
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38 | Receiver/Manager appointed |
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39 | Receiver/Manager appointed |
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40 | Receiver/Manager appointed |
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41 | Receiver/Manager appointed |
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42 | Receiver/Manager appointed |
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43 | Receiver/Manager appointed |
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44 | Receiver/Manager appointed |
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45 | Receiver/Manager appointed |
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46 | Receiver/Manager appointed |
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47 | Receiver/Manager appointed |
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48 | Receiver/Manager appointed |
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49 |
| In administration |
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50 |
| Creditors 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