CMR RESTAURANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCMR RESTAURANTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07172697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CMR RESTAURANTS LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is CMR RESTAURANTS LTD located?

    Registered Office Address
    Cba Business Solutions Ltd
    126 New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMR RESTAURANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for CMR RESTAURANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 24, 2021
    Next Confirmation Statement DueMay 05, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2020
    OverdueYes

    What are the latest filings for CMR RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 30, 2025

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2024

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2023

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2022

    9 pagesLIQ03

    Registered office address changed from C/O Mcdonalds 2 Saints Retail Park Park Road Ormskirk Lancashire L39 3AE to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Apr 23, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2021

    LRESSP

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Manex Accountants Ltd 9 Castle Court (Ii) Castlegate Way Dudley West Midlands DY1 4RD* on Oct 22, 2012

    1 pagesAD01

    Who are the officers of CMR RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENILSON, Craig Martin
    Two Saints Retail Park
    L39 3AE Ormskirk
    Units C & F
    West Lancs
    Director
    Two Saints Retail Park
    L39 3AE Ormskirk
    Units C & F
    West Lancs
    United KingdomBritishDirector149637400001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritishDirector73217220003

    Who are the persons with significant control of CMR RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Martin Renilson
    126 New Walk
    LE1 7JA Leicester
    Cba Business Solutions Ltd
    Jun 30, 2016
    126 New Walk
    LE1 7JA Leicester
    Cba Business Solutions Ltd
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CMR RESTAURANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2021Commencement of winding up
    Mar 29, 2021Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire

    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