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Home > England & Wales Companies > C. & M. DECORATORS MERCHANTS LIMITED
Company Information for

C. & M. DECORATORS MERCHANTS LIMITED

NORTHWOOD, MIDDLESEX, HA6 3AE,
Company Registration Number
02216942
Private Limited Company
Dissolved

Dissolved 2014-07-11

Company Overview

About C. & M. Decorators Merchants Ltd
C. & M. DECORATORS MERCHANTS LIMITED was founded on 1988-02-03 and had its registered office in Northwood. The company was dissolved on the 2014-07-11 and is no longer trading or active.

Key Data
Company Name
C. & M. DECORATORS MERCHANTS LIMITED
 
Legal Registered Office
NORTHWOOD
MIDDLESEX
HA6 3AE
Other companies in HA6
 
Filing Information
Company Number 02216942
Date formed 1988-02-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-05 03:11:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & M. DECORATORS MERCHANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEENCREST LIMITED   GREEN RESCUE LIMITED

Company Officers of C. & M. DECORATORS MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
JANFORD BOWER
Director 2005-05-19
JANFORD BOWER
Company Secretary 2004-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BENNETT
Director 2005-05-23 2012-05-02
BRIAN ARTHUR BOWER
Director 1991-04-12 2012-03-10
RITA ALBERTA BOWER
Director 1991-04-12 2004-08-08
RITA ALBERTA BOWER
Company Secretary 1991-04-12 2004-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 4 YORKTOWN ROAD SANDHURST BERKSHIRE GU47 9DT UNITED KINGDOM
2012-06-254.20STATEMENT OF AFFAIRS/4.19
2012-06-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT
2012-04-24LATEST SOC24/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-24AR0112/04/12 FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWER
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-01AR0112/04/11 FULL LIST
2010-05-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06AR0112/04/10 FULL LIST
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4 YORKTOWN ROAD SANDHURST CAMBERLEY SURREY GU17 8DT
2008-06-20363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-2888(2)RAD 01/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-01288aNEW DIRECTOR APPOINTED
2005-06-17363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-06-17288aNEW DIRECTOR APPOINTED
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-09363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-11363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-17363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-09363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-25363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-15363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1996-07-19363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-19363sRETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
1994-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/94
1994-05-18363sRETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1994-05-18363(288)SECRETARY'S PARTICULARS CHANGED
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-09363sRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1992-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-17363sRETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
1991-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-27363aRETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
1990-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-22363RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
1989-07-05363RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C. & M. DECORATORS MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-24
Notices to Creditors2012-06-27
Fines / Sanctions
No fines or sanctions have been issued against C. & M. DECORATORS MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-03-21 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C. & M. DECORATORS MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & M. DECORATORS MERCHANTS LIMITED
Trademarks
We have not found any records of C. & M. DECORATORS MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & M. DECORATORS MERCHANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as C. & M. DECORATORS MERCHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. & M. DECORATORS MERCHANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC. & M. DECORATORS MERCHANTS LIMITEDEvent Date2012-06-21
Notice is hereby given pursuant to Sections 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 1 April 2014 at 1.00pm (Members) and 1.15pm (Creditors) for the following purposes: To receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts and Payments Account including the Liquidator’s remuneration; To release the Liquidator from office with effect from the date of the final meeting; To approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm on the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of Appointment: 21 June 2012. Office Holder details: Ashok Bhardwaj, (IP No. 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone 01923 820966 or email: ashok@bhardwaj.co.uk. Ashok Bhardwaj , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyC. & M. DECORATORS MERCHANTS LIMITEDEvent Date2012-06-21
Notice is hereby given that the Creditors of the above-named company are required, on or before 2 August 2012 to send their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitor (if any), to the undersigned:- Ashok Bhardwaj of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE the Liquidator of the said Company: and, if so required by notice in writing by the said Liquidator, are, personally, or by their Solicitors, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Ashok Bhardwaj , Office holder capacity: Liquidator . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & M. DECORATORS MERCHANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. & M. DECORATORS MERCHANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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