CMEX SHOPFITTINGS LIMITED
Overview
| Company Name | CMEX SHOPFITTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05827711 |
| 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 CMEX SHOPFITTINGS LIMITED?
- (4534) /
Where is CMEX SHOPFITTINGS LIMITED located?
| Registered Office Address | c/o HW NORTHAMPTONSHIRE LLP 78 Tenter Road Moulton Park Industrial Estate NN3 6AX Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMEX SHOPFITTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for CMEX SHOPFITTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Tebbutt as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 195 Daventry Road the Parade Cheylesmore Coventry CV3 5HK on Aug 18, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Dianne Lynn Moore on May 24, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robin Moore as a director | 2 pages | TM01 | ||||||||||
Miscellaneous Amending 288A for robin creswell moore | 2 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CMEX SHOPFITTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Dianne Lynn | Director | The Dower House 53 Main Road Duston NN5 6JN Northampton | England | British | 39478530001 | |||||
| TEBBUTT, Richard Thomas | Secretary | 35 Brook Road Beeston NG9 2RA Nottingham Nottinghamshire | British | 105886300001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BETTS, Derek George | Director | 6 Regimental Way CO12 5FE Dovercourt Essex | United Kingdom | British | 16246250005 | |||||
| MOORE, Robin Creswell | Director | 53 Main Road Duston NN5 6JN Northampton Duston House Northamptonshire | United Kingdom | British | 11364550001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does CMEX SHOPFITTINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 23, 2009 Delivered On Feb 04, 2009 | Outstanding | 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 All monies placed in a deposit account under the terms of the rent deposit deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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