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Home > England & Wales Companies > CIMEX CONSULTANTS LIMITED
Company Information for

CIMEX CONSULTANTS LIMITED

SUITE 1 MARCUS HOUSE, PARK HALL ROAD, STOKE ON TRENT, ST3 5XA,
Company Registration Number
03058288
Private Limited Company
Liquidation

Company Overview

About Cimex Consultants Ltd
CIMEX CONSULTANTS LIMITED was founded on 1995-05-18 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Cimex Consultants Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CIMEX CONSULTANTS LIMITED
 
Legal Registered Office
SUITE 1 MARCUS HOUSE
PARK HALL ROAD
STOKE ON TRENT
ST3 5XA
Other companies in SE18
 
Filing Information
Company Number 03058288
Company ID Number 03058288
Date formed 1995-05-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 18/05/2014
Return next due 15/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIMEX CONSULTANTS LIMITED
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Company Officers of CIMEX CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE NEWTON
 Company Secretary 1995-05-25
JOHN TALBOT NEWTON
 Director 1995-05-25
PENELOPE JANE NEWTON
 Director 1995-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1995-05-18 1995-05-25
BUYVIEW LTD
 Nominated Director 1995-05-18 1995-05-25

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
2018-09-06GAZ2Final Gazette dissolved via compulsory strike-off
2018-06-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 15 Hastings Street Royal Arsenal London SE18 6SY
2015-03-23600Appointment of a voluntary liquidator
2015-03-23LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2015-03-12</ul>
2015-03-234.70Declaration of solvency
2015-01-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 186530
2014-06-16AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0118/05/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0118/05/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE NEWTON / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TALBOT NEWTON / 01/10/2009
2009-12-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 18/05/09; full list of members
2009-03-23AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02363aReturn made up to 18/05/08; full list of members
2008-01-04AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-20363sReturn made up to 18/05/07; no change of members
2007-01-11AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-08363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-06363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/03
2003-06-26363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-14363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-22363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-06363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-21363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-06-08ELRESS386 DISP APP AUDS 03/06/99
1999-06-08ELRESS366A DISP HOLDING AGM 03/06/99
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-10363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-24363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-06-2488(2)RAD 31/05/96--------- £ SI 186528@1=186528 £ IC 2/186530
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-04363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-06-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-06-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-06287REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
1995-05-26123NC INC ALREADY ADJUSTED 24/05/95
1995-05-26ORES04£ NC 1000/500000 24/05
1995-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CIMEX CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-18
Appointment of Liquidators2015-03-18
Resolutions for Winding-up2015-03-18
Fines / Sanctions
No fines or sanctions have been issued against CIMEX CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIMEX CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIMEX CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CIMEX CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIMEX CONSULTANTS LIMITED
Trademarks
We have not found any records of CIMEX CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIMEX CONSULTANTS 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 (68209 - Other letting and operating of own or leased real estate) as CIMEX CONSULTANTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CIMEX CONSULTANTS 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 TypeNotices to Creditors
Defending partyCIMEX CONSULTANTS LIMITEDEvent Date2015-03-12
Martin Williamson was appointed Liquidator of the company on 12 March 2015 . Notice is hereby given that the Creditors of the above-named Company, which is being wound up voluntarily, are required, on or before 17 April 2015 , to send in full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Martin Williamson, ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. This Notice is purely formal. All known Creditors have been, or will be, paid in full. Any creditor requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCIMEX CONSULTANTS LIMITEDEvent Date2015-03-12
Martin Williamson , ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCIMEX CONSULTANTS LIMITEDEvent Date2015-03-12
At a General Meeting of the Members of the above-named Company, duly convened, and held at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 12 March 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily. That Martin Williamson of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be and is hereby appointed liquidator of the Company for the purpose of its winding up. Any person requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIMEX CONSULTANTS 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 CIMEX CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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