CMC 1107A LIMITED

Overview

Company Name	CMC 1107A LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	06436962
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CMC 1107A LIMITED?

(7020) /

Where is CMC 1107A LIMITED located?

Registered Office Address	31 Portfields Road MK16 8BL Newport Pagnell Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CMC 1107A LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2011
Next Accounts Due On	Dec 31, 2011
Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What is the status of the latest confirmation statement for CMC 1107A LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 26, 2016
Next Confirmation Statement Due	Dec 10, 2016
Overdue	Yes

What is the status of the latest annual return for CMC 1107A LIMITED?

Annual Return

Last Annual Return	Nov 26, 2010
Overdue	Yes

What are the latest filings for CMC 1107A LIMITED?

Filings

Date

Description

Document

Type

May 21, 2016

Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE England to 31 Portfields Road Newport Pagnell Buckinghamshire MK16 8BL on May 21, 2016

1 pages

AD01

May 07, 2015

Receiver's abstract of receipts and payments to Apr 16, 2015

2 pages

3.6

May 07, 2015

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 07, 2015

Receiver's abstract of receipts and payments to Jan 19, 2015

1 pages

3.6

Jan 06, 2015

Receiver's abstract of receipts and payments to Jul 19, 2014

1 pages

3.6

Apr 23, 2014

Receiver's abstract of receipts and payments to Jan 19, 2014

1 pages

3.6

Apr 23, 2014

Receiver's abstract of receipts and payments to Jul 19, 2013

3 pages

3.6

Apr 23, 2014

Receiver's abstract of receipts and payments to Jan 19, 2013

3 pages

3.6

Sep 12, 2012

Receiver's abstract of receipts and payments to Jul 19, 2012

2 pages

3.6

Feb 24, 2012

Receiver's abstract of receipts and payments to Jan 19, 2012

2 pages

3.6

Jan 31, 2011

legacy

3 pages

LQ01

Nov 29, 2010

Annual return made up to Nov 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2010	Statement of capital on Nov 29, 2010 Capital: GBP 4	SH01

Nov 26, 2010

Registered office address changed from * 45 Day's Lane Biddenham Bedford MK40 4AE England* on Nov 26, 2010

1 pages

AD01

Oct 17, 2010

Total exemption small company accounts made up to Nov 30, 2009

7 pages

Aug 31, 2010

Current accounting period extended from Nov 30, 2010 to Mar 31, 2011

1 pages

AA01

May 14, 2010

legacy

3 pages

MG02

Dec 05, 2009

legacy

MG01

Nov 30, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

5 pages

AR01

Nov 30, 2009

Registered office address changed from * 45 Day's Lane Biddenham Bedford MK40 4AE United Kingdom* on Nov 30, 2009

1 pages

AD01

Oct 20, 2009

Total exemption small company accounts made up to Nov 30, 2008

5 pages

Sep 30, 2009

legacy

3 pages

395

Mar 19, 2009

legacy

1 pages

287

Mar 11, 2009

legacy

4 pages

363a

Jul 31, 2008

legacy

3 pages

395

Jul 31, 2008

legacy

3 pages

395

View All Filings

Who are the officers of CMC 1107A LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Ralph 11 Wharfside Fenny Stratford MK2 2AZ Milton Keynes	Nov 26, 2007		Secretary	11 Wharfside Fenny Stratford MK2 2AZ Milton Keynes		British			93074900003
STROUD, Paul Simon 47 Goldington Road MK40 3LH Bedford	Nov 26, 2007		Director	47 Goldington Road MK40 3LH Bedford	United Kingdom	British	1967-1	Company Director	49503980003
THOMPSON, Ralph 11 Wharfside Fenny Stratford MK2 2AZ Milton Keynes	Nov 26, 2007		Director	11 Wharfside Fenny Stratford MK2 2AZ Milton Keynes	United Kingdom	British	1968-2	Company Director	93074900003
ALDBURY SECRETARIES LIMITED Ternion Court 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire	Nov 26, 2007	Nov 26, 2007	Secretary	Ternion Court 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire					120102540001
RICHMAN, David Carisbrook House Bedford Road MK16 9NQ Sherrington Buckinghamshire	Nov 26, 2007	Feb 21, 2008	Director	Carisbrook House Bedford Road MK16 9NQ Sherrington Buckinghamshire	England	British	1962-9	Company Director	66102400003

View Detailed Information on Officers and People with Significant Control

Does CMC 1107A LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 18, 2009 Delivered On Sep 30, 2009	Satisfied	Amount secured £100,000.00 due or to become due from the company to the chargee
	Short particulars The property k/a 44 cottingham grove bletchley milton keynes.
	Persons Entitled Sarah Jane Winterbotham
	Transactions Sep 30, 2009Registration of a charge (395) May 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 25, 2008 Delivered On Jul 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37/39 tickford street, newport pagnell 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2008Registration of a charge (395) 1Jan 27, 2011Appointment of a receiver or manager (LQ01) 1Apr 27, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Jul 25, 2008 Delivered On Jul 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The cottage bucknalls lane garston watford 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2008Registration of a charge (395)
Legal charge	Created On Apr 16, 2008 Delivered On Apr 29, 2008	Outstanding	Amount secured £600,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 32 aylesbury street bletchley milton keynes t/n BM170293 BM246529 BM140513 BM260308 BM130932 see image for full details.
	Persons Entitled David John Dunn, Michael Ian Dunn and Awd Trustees Limited (As Trustees of the Dunn Retirement Fund)
	Transactions Apr 29, 2008Registration of a charge (395)

View Detailed Information on Charges

Does CMC 1107A LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Limited 10 Stratton Street W1J 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street W1J 8JR London	Jan 20, 2011	Apr 16, 2015
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Jan 20, 2011

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.
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