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Company Information for

CUDMORE & CO LIMITED

BRIDGE HOUSE SEVERN BRIDGE, RIVER SIDE NORTH, BEWDLEY, DY12 1AB,
Company Registration Number
04957125
Private Limited Company
Liquidation

Company Overview

About Cudmore & Co Ltd
CUDMORE & CO LIMITED was founded on 2003-11-07 and has its registered office in Bewdley. The organisation's status is listed as "Liquidation". Cudmore & Co Limited is a Private Limited Company registered in 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
CUDMORE & CO LIMITED
 
Legal Registered Office
BRIDGE HOUSE SEVERN BRIDGE
RIVER SIDE NORTH
BEWDLEY
DY12 1AB
Other companies in DY12
 
Filing Information
Company Number 04957125
Company ID Number 04957125
Date formed 2003-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2008
Account next due 31/05/2010
Latest return 07/11/2008
Return next due 05/12/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUDMORE & CO LIMITED
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Companies with same name CUDMORE & CO LIMITED
The following companies were found which have the same name as CUDMORE & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUDMORE & CO PROSPECT LANE LIMITED LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD Liquidation Company formed on the 2016-06-09
CUDMORE & CO. PTY. LTD. Strike-off action in progress Company formed on the 1989-10-31

Company Officers of CUDMORE & CO LIMITED

Current Directors
Officer Role Date Appointed
MARK CUDMORE
Company Secretary 2009-08-13
MARK CUDMORE
Director 2003-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA FRANCESCA CUDMORE
Company Secretary 2008-06-05 2009-08-11
REBECCA FRANCESCA CUDMORE
Director 2008-06-05 2009-08-11
ROBERT JOHN CUDMORE
Company Secretary 2003-11-07 2008-06-05
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-11-07 2003-11-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-11-07 2003-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CUDMORE CUDMORE & CO PROSPECT LANE LIMITED Director 2016-06-09 CURRENT 2016-06-09 Liquidation
MARK CUDMORE SHAKESPEARE DRIVES LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off

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
2014-01-314.68 Liquidators' statement of receipts and payments to 2014-01-29
2013-10-284.68 Liquidators' statement of receipts and payments to 2013-10-19
2013-05-024.68 Liquidators' statement of receipts and payments to 2013-04-19
2012-11-014.68 Liquidators' statement of receipts and payments to 2012-10-19
2012-05-094.68 Liquidators' statement of receipts and payments to 2012-04-19
2011-10-284.68 Liquidators' statement of receipts and payments to 2011-10-19
2011-05-254.68 Liquidators' statement of receipts and payments to 2011-04-19
2010-11-194.68 Liquidators' statement of receipts and payments to 2010-10-19
2009-10-234.20Volunatary liquidation statement of affairs with form 4.19
2009-10-23600Appointment of a voluntary liquidator
2009-10-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/09 FROM 119 Prospect Lane Solihull West Midlands B91 1HT
2009-08-17288aSecretary appointed mr mark cudmore
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY REBECCA CUDMORE
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR REBECCA CUDMORE
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aReturn made up to 07/11/08; full list of members
2008-09-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11288aDIRECTOR APPOINTED REBECCA FRANCESCA CUDMORE
2008-06-11288aSECRETARY APPOINTED REBECCA FRANCESCA CUDMORE
2008-06-11288bAppointment terminated secretary robert cudmore
2008-01-28AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-16363aReturn made up to 07/11/07; full list of members
2007-10-18287Registered office changed on 18/10/07 from: 89 cornwall street birmingham B3 3BY
2006-11-13363aReturn made up to 07/11/06; full list of members
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-08363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-02-08288cSECRETARY'S PARTICULARS CHANGED
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06288cDIRECTOR'S PARTICULARS CHANGED
2004-03-06225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04
2004-03-0688(2)RAD 10/02/04--------- £ SI 999@1=999 £ IC 1/1000
2004-01-10288aNEW SECRETARY APPOINTED
2004-01-10288aNEW DIRECTOR APPOINTED
2004-01-10288bSECRETARY RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9302 - Hairdressing & other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to CUDMORE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-19
Fines / Sanctions
No fines or sanctions have been issued against CUDMORE & CO 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 2004-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CUDMORE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUDMORE & CO LIMITED
Trademarks
We have not found any records of CUDMORE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUDMORE & CO 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 (9302 - Hairdressing & other beauty treatment) as CUDMORE & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUDMORE & CO 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 partyCUDMORE & CO LIMITEDEvent Date2013-12-13
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB, on 29 January 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Office Holder details: Nickolas Garth Rimes, (IP No. 009533) and Adam Peter Jordan, (IP No. 009616) both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Further details contact: Laura Bullock, Email: laura.bullock@rimesandco.co.uk, Tel: 01299 406355. Nickolas Garth Rimes and Adam Peter Jordan , Joint Liquidators :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTRADE CONTRACTS LIMITEDEvent Date2009-05-15
In the High Court of Justice (Chancery Division) Companies Court case number 14172 A Petition to wind up the above-named Company of Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP , presented on 15 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 1 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 June 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1416149/37/G/CG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUDMORE & CO 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 CUDMORE & CO 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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