Dissolved 2016-06-04
Company Information for C & M PROMOTIONS (SOUTH EAST) LIMITED
SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
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Company Registration Number
07676110
Private Limited Company
Dissolved Dissolved 2016-06-04 |
Company Name | |
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C & M PROMOTIONS (SOUTH EAST) LIMITED | |
Legal Registered Office | |
SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG Other companies in SS4 | |
Company Number | 07676110 | |
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Date formed | 2011-06-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-06-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARY DIGGENS |
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CAROL FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY THOMAS |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATEWAY FUNDRAISING LTD. | Director | 2015-08-01 | CURRENT | 2014-08-12 | Liquidation | |
GATEWAY FUNDRAISING LTD. | Director | 2015-08-01 | CURRENT | 2014-08-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM C/O C/O CASTLE & CO 16-18 WEST STREET ROCHFORD ESSEX SS4 1AJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THOMAS / 06/06/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THOMAS / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 51 MILTON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7JP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS MARY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 51 MUTTON ROAD WESTCLIFF ON SEA SS0 7JP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS MARY THOMAS | |
AP01 | DIRECTOR APPOINTED MRS CAROL FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-16 |
Resolutions for Winding-up | 2014-12-24 |
Appointment of Liquidators | 2014-12-24 |
Meetings of Creditors | 2014-11-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 Due Within One Year | 2013-06-30 | £ 24,234 |
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Creditors Due Within One Year | 2012-07-01 | £ 13,710 |
Creditors Due Within One Year | 2011-06-21 | £ 13,710 |
Creditors and other liabilities
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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 PROMOTIONS (SOUTH EAST) LIMITED
Called Up Share Capital | 2011-06-21 | £ 2 |
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Cash Bank In Hand | 2013-06-30 | £ 4,175 |
Cash Bank In Hand | 2012-07-01 | £ 3,980 |
Cash Bank In Hand | 2011-06-21 | £ 3,980 |
Current Assets | 2013-06-30 | £ 13,313 |
Current Assets | 2012-07-01 | £ 5,691 |
Current Assets | 2011-06-21 | £ 5,691 |
Debtors | 2013-06-30 | £ 9,138 |
Debtors | 2012-07-01 | £ 1,711 |
Debtors | 2011-06-21 | £ 1,711 |
Fixed Assets | 2011-06-21 | £ 556 |
Shareholder Funds | 2011-06-21 | £ 7,463 |
Tangible Fixed Assets | 2011-06-21 | £ 556 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C & M PROMOTIONS (SOUTH EAST) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | C & M PROMOTIONS (SOUTH EAST) LIMITED | Event Date | 2014-12-16 |
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 16 December 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Louise Donna Baxter (IP Number: 009123 ) and Wayne Macpherson (IP Number: 009445 ). | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C & M PROMOTIONS (SOUTH EAST) LIMITED | Event Date | 2014-12-16 |
Pursuant to section 109 of the Insolvency Act 1986 Louise Donna Baxter and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | C & M PROMOTIONS (SOUTH EAST) LIMITED | Event Date | 2014-12-16 |
Louise Donna Baxter (IP Number: 009123 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 16 December 2014 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 23 February 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C & M PROMOTIONS (SOUTH EAST) LIMITED | Event Date | 2014-11-18 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 16 December 2014 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 15 December 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Louise Donna Baxter of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702467255 . By Order of the Board | |||
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. |