CMY LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCMY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC306757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CMY LLP located?

    Registered Office Address
    Tannersmith Farm Cottage
    Tannersmith Lane
    L40 2RA Mawdesley
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CMY LLP?

    Previous Company Names
    Company NameFromUntil
    CELTIC MOTOR YACHTS LLPJan 30, 2004Jan 30, 2004

    What are the latest accounts for CMY LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for CMY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pagesLLP363

    legacy

    4 pagesLLP363

    legacy

    4 pagesLLP363

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    Certificate of change of name

    Company name changed celtic motor yachts LLP\certificate issued on 05/07/06
    2 pagesCERTNM

    legacy

    7 pages363a

    legacy

    1 pages288c

    legacy

    1 pages190

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages395

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages225

    Who are the officers of CMY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Amanda Jayne
    6 Chaucer Close
    Eccleston
    PR7 5UJ Chorley
    LLP Designated Member
    6 Chaucer Close
    Eccleston
    PR7 5UJ Chorley
    United Kingdom136020860001
    MALCOLM, Howard Dudley
    Tannersmith Cottage
    Tannersmith Lane
    L40 2RA Mawdesley
    LLP Designated Member
    Tannersmith Cottage
    Tannersmith Lane
    L40 2RA Mawdesley
    England31405400001
    MALCOLM, Lynda Virginia
    Tannersmith Cottage
    Tannersmith Lane
    L40 2RA Mawdesley
    LLP Designated Member
    Tannersmith Cottage
    Tannersmith Lane
    L40 2RA Mawdesley
    United Kingdom7289430001
    MALCOLM, Paul Anthony
    7 Chaucer Close
    Eccleston
    PR7 5UJ Chorley
    LLP Designated Member
    7 Chaucer Close
    Eccleston
    PR7 5UJ Chorley
    England36509230002
    MALCOLM, Simon Paul Dudley
    Wilbrook
    Blue Stone Lane
    L40 2RG Mawdesley
    LLP Designated Member
    Wilbrook
    Blue Stone Lane
    L40 2RG Mawdesley
    England131731490001
    AVENSES LIMITED
    Charter House
    Garstang Road, Fulwood
    PR2 8NB Preston
    LLP Designated Member
    Charter House
    Garstang Road, Fulwood
    PR2 8NB Preston
    141425180001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356150001

    Does CMY LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 22, 2005
    Delivered On Apr 01, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 2005Registration of a charge (395)
    Mortgage of a ship
    Created On Nov 30, 2004
    Delivered On Dec 10, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on an account current
    Short particulars
    The british registered vessel "elan 35" having hin hr-ELA35P29H404, her gear and insurances.
    Persons Entitled
    • Close Asset Finance Limited
    Transactions
    • Dec 10, 2004Registration of a charge (395)
    Deed of covenants
    Created On Nov 30, 2004
    Delivered On Dec 07, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Elan 35 having hin hr-ELA35P25H404 her gear and insurances.
    Persons Entitled
    • Close Asset Finance Limited
    Transactions
    • Dec 07, 2004Registration of a charge (395)
    Deed of covenants
    Created On Nov 10, 2004
    Delivered On Nov 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on an account current
    Short particulars
    The british registered motor yacht 'ali m' her gear and insurances.
    Persons Entitled
    • Close Asset Finance Limited
    Transactions
    • Nov 30, 2004Registration of a charge (395)
    Mortgage of a ship
    Created On Nov 10, 2004
    Delivered On Nov 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The brithish registered yacht "ali m" her gear and insurances.
    Persons Entitled
    • Close Asset Finance Limited
    Transactions
    • Nov 30, 2004Registration of a charge (395)
    Marine mortgage
    Created On Mar 29, 2004
    Delivered On Apr 01, 2004
    Satisfied
    Amount secured
    £55,462.50 and all monies due or to become due from the limited liability partnership to the chargee
    Short particulars
    Fairline targa 33 hull id no: 7142.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Apr 01, 2004Registration of a charge (395)
    • Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)
    Marine mortgage
    Created On Mar 26, 2004
    Delivered On Apr 07, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64 shares in the ship fairline phantom 46 official no. 905076 "norty too of hamble" and its appurtenances.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Apr 07, 2004Registration of a charge (395)
    • Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)

    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