CMD5 LIMITED
Overview
| Company Name | CMD5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08803215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CMD5 LIMITED?
- Development of building projects (41100) / Construction
Where is CMD5 LIMITED located?
| Registered Office Address | 264 Banbury Road Shaw Gibbs Insolvency Limited OX2 7DY Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMD5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for CMD5 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 58 Whidborne Avenue Torquay TQ1 2PQ to 264 Banbury Road Shaw Gibbs Insolvency Limited Oxford OX2 7DY on Mar 08, 2018 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 088032150001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 088032150003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 088032150002 in full | 1 pages | MR04 | ||||||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 088032150003, created on May 20, 2016 | 25 pages | MR01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Micro company accounts made up to Jun 30, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Ivo Laurence George Hesmondhalgh on Nov 05, 2014 | 2 pages | CH01 | ||||||||||||||
Who are the officers of CMD5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH, Piers Anthony Charles | Secretary | 58 St John's Hill Grove SW11 2RG London The Vale United Kingdom | 183422360001 | |||||||
| O'MALLEY, Raymond Antony Hugh | Secretary | Whidborne Avenue TQ1 2PQ Torquay 58 Devon England | 189303290001 | |||||||
| CAVENDISH, Piers Anthony Charles | Director | 58 St John's Hill Grove SW11 2RG London The Vale United Kingdom | England | British | 6079730001 | |||||
| HARPER, Duncan Robert Dean | Director | Bowcombe Road TQ7 2DJ Kingsbridge Woodspring Devon England | United Kingdom | British | 185600700001 | |||||
| HESMONDHALGH, Ivo Laurence George | Director | Leinster Gardens W2 3AN London 42 England | England | British | 31530790007 | |||||
| MOFFAT, Jonathan David | Director | Rumbold Road SW6 2JA London 17 England | England | British | 174680190002 | |||||
| ROYDS, David John George | Director | Princes Drive Sandwich Bay CT13 9PS Sandwich Restharrow Kent England | United Kingdom | British | 141447410041 |
What are the latest statements on persons with significant control for CMD5 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 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 CMD5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 20, 2016 Delivered On May 24, 2016 | Satisfied | ||
Brief description The freehold property in the district of kensington and chelsea known as 61 harrington gardens, london SW7 4JZ registered at the land registry under absolute title number BGL39537. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 14, 2014 Delivered On May 22, 2014 | Satisfied | ||
Brief description All that freehold property known as 61 harrington gardens, kensington, london SW7 4JZ as is registered at the land registry under title number BGL39537, and the leasehold property known as flats 1-8, 61 harrington gardens, kensington, london SW7 4JZ as is registered at the land registry under title numbers LN246478, LN248151, NGL308836, LN251204, NGL10417, BGL39045, NGL13346 and NGL24189. Intellectual property means the borrower's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 14, 2014 Delivered On May 22, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CMD5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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