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Company Information for

C M IMPORTS LIMITED

CROYDON, SURREY, CR0 0XZ,
Company Registration Number
03906467
Private Limited Company
Dissolved

Dissolved 2015-07-13

Company Overview

About C M Imports Ltd
C M IMPORTS LIMITED was founded on 2000-01-13 and had its registered office in Croydon. The company was dissolved on the 2015-07-13 and is no longer trading or active.

Key Data
Company Name
C M IMPORTS LIMITED
 
Legal Registered Office
CROYDON
SURREY
CR0 0XZ
Other companies in CR0
 
Filing Information
Company Number 03906467
Date formed 2000-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-07-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-27 22:12:27
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 IMPORTS LIMITED

Company Officers of C M IMPORTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DEREK MONTAUT
Director 2000-01-13
VALERIE ANNE MONTAUT
Director 2000-01-13
TIMOTHY DEREK MONTAUT
Company Secretary 2000-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JOYCE GRAEME
Nominated Director 2000-01-13 2000-01-13
DOROTHY MAY GRAEME
Nominated Secretary 2000-01-13 2000-01-13

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
2015-07-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 95 BOUNDARY ROAD WALLINGTON SURREY SM6 0TE
2014-03-064.70DECLARATION OF SOLVENCY
2014-03-06LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
2014-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-03AR0113/01/14 FULL LIST
2014-01-20AA31/08/13 TOTAL EXEMPTION FULL
2013-08-23AA01CURREXT FROM 31/03/2013 TO 31/08/2013
2013-02-26AR0113/01/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION FULL
2012-01-19AR0113/01/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-01-13AR0113/01/11 FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-19AR0113/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE MONTAUT / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DEREK MONTAUT / 19/01/2010
2009-11-20AA31/03/09 TOTAL EXEMPTION FULL
2009-04-01AA31/03/08 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-24363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-21363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-21363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-01-17363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-20363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-12-11225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-01-19288bSECRETARY RESIGNED
2000-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19288bDIRECTOR RESIGNED
2000-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C M IMPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-06
Fines / Sanctions
No fines or sanctions have been issued against C M IMPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C M IMPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-03-31 £ 44,101
Taxation Social Security Due Within One Year 2013-08-31 £ 1,030
Taxation Social Security Due Within One Year 2012-03-31 £ 5,207
Trade Creditors Within One Year 2013-08-31 £ 2,500
Trade Creditors Within One Year 2012-03-31 £ 38,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31

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 C M IMPORTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 19,058
Cash Bank In Hand 2012-03-31 £ 77,290
Current Assets 2013-08-31 £ 19,058
Current Assets 2012-03-31 £ 121,020
Debtors 2012-03-31 £ 43,730
Shareholder Funds 2013-08-31 £ 74,781
Shareholder Funds 2012-03-31 £ 77,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M IMPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M IMPORTS LIMITED
Trademarks
We have not found any records of C M IMPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M IMPORTS 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 (82990 - Other business support service activities not elsewhere classified) as C M IMPORTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C M IMPORTS 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 IMPORTS LIMITEDEvent Date2014-02-20
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of the above named Company will be held at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ on 25 March 2015 at 11.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. A proxy form for use at the meeting must be lodged, together with a proof of debt, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ no later than 12 noon on the business day preceding the date of the meeting. Jeremy Charles Frost (IP number 9091 ) and Stephen Patrick Jens Wadsted (IP number 6064 ) both of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 20 February 2014 . For further information contact: Kelly Walford, Email: kellyw@frostbr.co.uk, Telephone: 0845 2600101. Jeremy Charles Frost , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M IMPORTS 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 IMPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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