CMS DEVELOPMENTS (2006) LIMITED
Vue d'ensemble
| Nom de la société | CMS DEVELOPMENTS (2006) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02344588 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CMS DEVELOPMENTS (2006) LIMITED ?
| Adresse du siège social | Bunbury House Stour Park DT11 9LQ Blandford Forum Dorset |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CMS DEVELOPMENTS (2006) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2011 |
Quels sont les derniers dépôts pour CMS DEVELOPMENTS (2006) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 02 août 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes pour une société dormante établis au 31 janv. 2011 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 janv. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 janv. 2010 | 8 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 01 janv. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes établis au 31 janv. 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 31 janv. 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes pour une petite entreprise établis au 31 janv. 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificat de changement de nom Company name changed cms developments LIMITED\certificate issued on 14/12/06 | 2 pages | CERTNM | ||||||||||
Comptes pour une petite entreprise établis au 31 janv. 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 janv. 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes pour une petite entreprise établis au 31 janv. 2004 | 7 pages | AA | ||||||||||
Qui sont les dirigeants de CMS DEVELOPMENTS (2006) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LANG, David Maries | Secrétaire | 6 Cornwall Road DT1 1RT Dorchester Dorset | British | 22288880003 | ||||||
| ALDRED, Neil Anthony | Administrateur | 7 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex | England | British | Director | 39617270002 | ||||
| BUCKLES, Peter Alexander | Administrateur | Cheriton House 74 Gregories Road HP9 1HL Beaconsfield Buckinghamshire | United Kingdom | British | Director | 45671630005 | ||||
| NIELSEN, Phillip John | Secrétaire | Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire | British | 22844680001 | ||||||
| NIELSEN, Phillip John | Administrateur | Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire | British | Accountant | 22844680001 |
CMS DEVELOPMENTS (2006) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge | Créé le 30 mars 2001 Livré le 12 avr. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings being units 1-2 southport way business park old sarum laverstock also k/a units 1 and 2 danebury court old sarum business park salisbury t/no. WT179738 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 30 mars 2001 Livré le 12 avr. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings on the east side of eastern road aldershot also k/a units 1-4 kingston industrial estate eastern road aldershot t/no. HP411046 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 13 févr. 2001 Livré le 17 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a units 3 & 4 old sarum park (otherwise k/a south portway business park) old sarum laverstock salisbury in wiltshire) (including trade fixtures). 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 07 août 1992 Livré le 11 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over the l/h property k/a units 1 - 11 black water industrial estate, black water way, aldershot, hampshire title no. HP373249 floating charge over all the undertaking and assets whatsoever and wheresoever both present and future (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 25 mars 1992 Livré le 04 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units 1, 2 and 3 daux road, billingshurst, west sussex together with all buildings and fixtures thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1991 Livré le 05 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property on the east side of eastern road aldershot, hampshire all buildings, structures fixtures & fittings floating charge over the undertaking and all property and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 juin 1990 Livré le 19 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a luvisca factory at railway street taunton, somerset together with all fixed machinery buildings erections other fixtures & fittings erected on or affixed to the property by way of floating charge the undertaking and all property and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 juin 1990 Livré le 19 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a legal charge of even date | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 20 juin 1989 Livré le 28 juin 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H plot of land together with the buildings thereon k/a 54 hewitt street, knott mill, manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0