CM (WINCHESTER) LIMITED
Overview
| Company Name | CM (WINCHESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05514522 |
| 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 CM (WINCHESTER) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CM (WINCHESTER) LIMITED located?
| Registered Office Address | 7a Howick Place SW1P 1DZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CM (WINCHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELSTONE MANAGEMENT (WINCHESTER) LIMITED | Jul 20, 2005 | Jul 20, 2005 |
What are the latest accounts for CM (WINCHESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for CM (WINCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Withdrawal of a person with significant control statement on Jan 18, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Development Securities (Investments) Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Richard Upton as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Richard Clive Mccubbine on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Henry Marx on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Simon Weiner on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Owen Shepherd on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Chris Barton on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Full accounts made up to Feb 28, 2015 | 19 pages | AA | ||||||||||
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Chris Barton as a secretary on Jan 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Feb 28, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CM (WINCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193873510001 | |||||||
| MCCUBBINE, Richard Clive | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 46394850005 | |||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000005 | |||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||
| LATHAM, Graham William | Secretary | 11 Walford Gardens BH21 1PG Wimborne Dorset | British | 100980540002 | ||||||
| LATHAM, Graham William | Secretary | Hedge House Hangersley Hill BH24 3JW Ringwood Hampshire | British | 100980540001 | ||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158446350001 | ||||||
| RAYMOND, Michael George | Secretary | 1 Lydwell Close BH11 9NW Bournemouth Dorset | British | 121519250001 | ||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190653120001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KINKEAD, Mark Henry | Director | Challow Farmhouse Sandy Hill Lane BH20 5JF Corfe Castle Dorset | United Kingdom | British | 82055640002 | |||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||
| PROTHERO, Graham | Director | Bracken Lane RH20 3HR Storrington Three Gables West Sussex | United Kingdom | British | 134427450001 |
Who are the persons with significant control of CM (WINCHESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Development Securities (Investments) Plc | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CM (WINCHESTER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Jul 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CM (WINCHESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Mar 12, 2010 Delivered On Mar 25, 2010 | Satisfied | Amount secured All moneys due or to become due from development securities PLC and any company and any subsidiary to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a stockbridge road, weeke winchester t/no HP29192 including all buildings, erections and fixtures and fittings, see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 12, 2010 Delivered On Mar 25, 2010 | Satisfied | Amount secured All moneys due or to become due from development securities PLC and any company and any subsidiary to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights, titles, benefits and interests of the company to all moneys (the assigned rights) see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 02, 2008 Delivered On Oct 14, 2008 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
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