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Home > England & Wales Companies > C & M PROMOTIONS (SOUTH EAST) LIMITED
Company Information for

C & M PROMOTIONS (SOUTH EAST) LIMITED

SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
07676110
Private Limited Company
Dissolved

Dissolved 2016-06-04

Company Overview

About C & M Promotions (south East) Ltd
C & M PROMOTIONS (SOUTH EAST) LIMITED was founded on 2011-06-21 and had its registered office in Southchurch Road. The company was dissolved on the 2016-06-04 and is no longer trading or active.

Key Data
Company Name
C & M PROMOTIONS (SOUTH EAST) LIMITED
 
Legal Registered Office
SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in SS4
 
Filing Information
Company Number 07676110
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & M PROMOTIONS (SOUTH EAST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TPC SERVICES LTD
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Company Officers of C & M PROMOTIONS (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
MARY DIGGENS
Director 2011-06-23
CAROL FOSTER
Director 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARY THOMAS
Director 2011-06-22 2011-06-23
GRAHAM MICHAEL COWAN
Director 2011-06-21 2011-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY DIGGENS GATEWAY FUNDRAISING LTD. Director 2015-08-01 CURRENT 2014-08-12 Liquidation
CAROL FOSTER GATEWAY FUNDRAISING LTD. Director 2015-08-01 CURRENT 2014-08-12 Liquidation

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
2016-06-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM C/O C/O CASTLE & CO 16-18 WEST STREET ROCHFORD ESSEX SS4 1AJ
2014-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-304.20STATEMENT OF AFFAIRS/4.19
2014-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0121/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-09AR0121/06/13 FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THOMAS / 06/06/2013
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-20AR0121/06/12 FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THOMAS / 01/06/2012
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 51 MILTON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7JP UNITED KINGDOM
2011-08-04AP01DIRECTOR APPOINTED MRS MARY THOMAS
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY THOMAS
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 51 MUTTON ROAD WESTCLIFF ON SEA SS0 7JP UNITED KINGDOM
2011-06-29AP01DIRECTOR APPOINTED MRS MARY THOMAS
2011-06-28AP01DIRECTOR APPOINTED MRS CAROL FOSTER
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PROMOTIONS (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-16
Resolutions for Winding-up2014-12-24
Appointment of Liquidators2014-12-24
Meetings of Creditors2014-11-26
Fines / Sanctions
No fines or sanctions have been issued against C & M PROMOTIONS (SOUTH EAST) 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 PROMOTIONS (SOUTH EAST) 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 2013-06-30 £ 24,234
Creditors Due Within One Year 2012-07-01 £ 13,710
Creditors Due Within One Year 2011-06-21 £ 13,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-21 £ 2
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

Intangible Assets
Patents
We have not found any records of C & M PROMOTIONS (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & M PROMOTIONS (SOUTH EAST) LIMITED
Trademarks
We have not found any records of C & M PROMOTIONS (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M PROMOTIONS (SOUTH EAST) 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 PROMOTIONS (SOUTH EAST) 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 PROMOTIONS (SOUTH EAST) 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 TypeResolutions for Winding-up
Defending partyC & M PROMOTIONS (SOUTH EAST) LIMITEDEvent Date2014-12-16
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 TypeAppointment of Liquidators
Defending partyC & M PROMOTIONS (SOUTH EAST) LIMITEDEvent Date2014-12-16
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 TypeFinal Meetings
Defending partyC & M PROMOTIONS (SOUTH EAST) LIMITEDEvent Date2014-12-16
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 TypeMeetings of Creditors
Defending partyC & M PROMOTIONS (SOUTH EAST) LIMITEDEvent Date2014-11-18
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & M PROMOTIONS (SOUTH EAST) 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 PROMOTIONS (SOUTH EAST) 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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