Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C M WHOLESALE LIMITED
Company Information for

C M WHOLESALE LIMITED

SWANSEA, SA1 4PT,
Company Registration Number
04743219
Private Limited Company
Dissolved

Dissolved 2015-10-28

Company Overview

About C M Wholesale Ltd
C M WHOLESALE LIMITED was founded on 2003-04-24 and had its registered office in Swansea. The company was dissolved on the 2015-10-28 and is no longer trading or active.

Key Data
Company Name
C M WHOLESALE LIMITED
 
Legal Registered Office
SWANSEA
SA1 4PT
Other companies in SA1
 
Previous Names
CARDIFF WHOLESALE COSMETICS LIMITED26/10/2005
Filing Information
Company Number 04743219
Date formed 2003-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-10-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:12:34
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C M WHOLESALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of C M WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE MARGARET FENTON
Director 2008-12-23
MICHELLE MARGARET FENTON
Company Secretary 2008-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JANE GLOVER
Director 2009-01-14 2012-02-08
PAUL DAVIES
Director 2005-08-12 2008-12-23
MARK JOHN GRIFFITHS
Director 2005-08-12 2008-12-23
GARETH LLOYD JAMES
Director 2005-08-12 2008-12-23
PAUL ROBERT MAYBERRY
Director 2005-08-12 2008-12-23
GWYN MORRIS
Director 2005-08-12 2008-12-23
TIMOTHY DAVID OWEN
Director 2005-08-12 2008-12-23
KEVIN THOMAS
Director 2005-08-12 2008-12-23
TIMOTHY DAVID OWEN
Company Secretary 2005-08-12 2008-12-23
MICHELLE MARGARET FENTON
Director 2003-04-24 2005-08-12
TREVOR JAMES FENTON
Company Secretary 2004-08-31 2005-08-12
MICHELLE MARGARET FENTON
Company Secretary 2003-04-24 2005-03-31
RUTH BAKER
Director 2003-04-24 2004-08-31
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-04-24 2003-04-24
IRENE LESLEY HARRISON
Nominated Secretary 2003-04-24 2003-04-24

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
2015-10-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2014
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM UNIT 10 GLAN Y LLYN INDUSTRIAL ESTATE TAFFS WELL CARDIFF CF15 7QA
2013-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-134.20STATEMENT OF AFFAIRS/4.19
2013-11-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-26LATEST SOC26/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-26AR0104/06/13 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-29AR0104/06/12 FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY GLOVER
2011-07-20AR0104/06/11 FULL LIST
2011-04-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-30AR0104/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARGARET FENTON / 04/06/2010
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM UNIT 10 GLAN Y LLYN IDUSTRIAL ESTATE TAFFS WELL CF14 7RB
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE FENTON / 04/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE GLOVER / 04/06/2010
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM MNG HOUSE UNIT 5A VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK TONGWYNLAIS CARDIFF CF15 7NE
2009-06-06363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED TRACEY JANE GLOVER
2009-01-20288aDIRECTOR AND SECRETARY APPOINTED MICHELLE FENTON
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY OWEN
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL MAYBERRY
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR MARK GRIFFITHS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR KEVIN THOMAS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR GWYN MORRIS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR GARETH JAMES
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL DAVIES
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM MNG HOUSE UNIT 5A GREENMEADOW SPRINGS BUSINESAS PARK CORYTON CARDIFF CF15 7NE
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: SUITE A MAPLE HOUSE TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/06
2006-05-30363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: UNIT 22 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF
2005-10-26CERTNMCOMPANY NAME CHANGED CARDIFF WHOLESALE COSMETICS LIMI TED CERTIFICATE ISSUED ON 26/10/05
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-13225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-06-23363(288)SECRETARY RESIGNED
2005-06-23363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2004-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/04
2004-05-15363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-05-1588(2)RAD 01/05/03-31/03/04 £ SI 99@1=99 £ IC 1/100
2003-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-05-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to C M WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2015-05-19
Appointment of Liquidators2013-11-26
Resolutions for Winding-up2013-11-19
Notices to Creditors2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against C M WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-13 Outstanding CAMBRIAN ALLIANCE LIMITED
GUARANTEE & DEBENTURE 2006-03-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of C M WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M WHOLESALE LIMITED
Trademarks
We have not found any records of C M WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M WHOLESALE 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 (46450 - Wholesale of perfume and cosmetics) as C M WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C M WHOLESALE 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 WHOLESALE LIMITEDEvent Date2015-05-13
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 17th July 2015 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) by 12.00 noon on 16th July 2015 . Gary Stones (I.P. No 6609 ), Liquidator , Stones & Co , 63 Walter Road, Swansea, SA1 4PT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC M WHOLESALE LIMITEDEvent Date2013-11-11
At a meeting of the above-named company duly convened and held on 11 November 2013 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , (IP No. 6609) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley Mcleod , Stones Co ., 63 Walter Road, Swansea SA1 4PT , (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. M M Fenton , Director and Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC M WHOLESALE LIMITEDEvent Date2013-11-11
Gary Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com :
 
Initiating party Event TypeNotices to Creditors
Defending partyC M WHOLESALE LIMITEDEvent Date2013-11-11
Notice is hereby given that Gary Stones , of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 11 November 2013 . Creditors are required on or before 11 December 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, 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. Alternative contact: Lesley McLeod , Stones Co ., 63 Walter Road, Swansea SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M WHOLESALE 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 WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SA1 4PT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1