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Company Information for

CMD RETAIL LIMITED

Central Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA,
Company Registration Number
07768792
Private Limited Company
Liquidation

Company Overview

About Cmd Retail Ltd
CMD RETAIL LIMITED was founded on 2011-09-09 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Cmd Retail 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
CMD RETAIL LIMITED
 
Legal Registered Office
Central Block, 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Other companies in NG2
 
Filing Information
Company Number 07768792
Company ID Number 07768792
Date formed 2011-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 31/07/2017
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-15 13:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMD RETAIL LIMITED
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Companies with same name CMD RETAIL LIMITED
The following companies were found which have the same name as CMD RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMD Retail Limited Unknown Company formed on the 2014-01-20

Company Officers of CMD RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PAUL HOWARD JACKSON
 Director 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANE BROUGHTON JACKSON
 Director 2011-11-01 2016-01-12
JANE BROUGHTON JACKSON
 Director 2011-09-09 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOWARD JACKSON C.M.D (STOURBRIDGE) LIMITED Director 2016-12-01 CURRENT 2005-04-12 Active
PAUL HOWARD JACKSON CMD WHOLESALE LIMITED Director 2016-01-12 CURRENT 2008-10-24 Liquidation
PAUL HOWARD JACKSON CMD CONCESSIONS LIMITED Director 2016-01-12 CURRENT 2010-10-07 Liquidation
PAUL HOWARD JACKSON SPECIFIC DREAM LIMITED Director 2008-11-11 CURRENT 2008-10-24 Liquidation
PAUL HOWARD JACKSON PAUL H. JACKSON (NOTTM) LIMITED Director 1991-12-28 CURRENT 1982-08-02 Active

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
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-05-15Voluntary liquidation. Return of final meeting of creditors
2022-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-02
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ
2021-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-02
2020-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-02
2019-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2017-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-02
2016-11-11F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Marcus House Iremonger Road Nottingham NG2 3HU England
2016-10-214.20STATEMENT OF AFFAIRS/4.19
2016-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-214.20STATEMENT OF AFFAIRS/4.19
2016-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077687920001
2016-01-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AP01DIRECTOR APPOINTED MR PAUL HOWARD JACKSON
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE BROUGHTON JACKSON
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM IREMONGER HOUSE IREMONGER ROAD NOTTINGHAM NG2 3HU ENGLAND
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 5 ARLINGTON BUSINESS PARK WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FS
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0109/09/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM Marcus House Iremonger Road Nottingham NG2 3HU
2015-05-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AA01Previous accounting period extended from 30/09/12 TO 31/10/12
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-30AR0109/09/12 ANNUAL RETURN FULL LIST
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-07AP01DIRECTOR APPOINTED MRS JANE BROUGHTON JACKSON
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON
2011-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CMD RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-19
Resolutions for Winding-up2016-10-19
Meetings of Creditors2016-09-23
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against CMD RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CMD RETAIL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 CMD RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Shareholder Funds 2012-10-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMD RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMD RETAIL LIMITED
Trademarks
We have not found any records of CMD RETAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CMD RETAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £1,296

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CMD RETAIL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Shop & Premises 155, New Street, Telford Town Centre, Telford, Shropshire, TF3 4BP 101,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCMD RETAIL LIMITEDEvent Date2016-10-03
Nedim Ailyan , of Abbott Fielding Limited t/a Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan, Email: info@griffins.net Tel: 0208 302 4344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCMD RETAIL LIMITEDEvent Date2016-10-03
At a General Meeting of the above-named Company held at 11.00 am on 03 October 2016 at 5 St Johns Lane, London, EC1M 4BH, the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited t/a Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072), is appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Nedim Ailyan, Email: info@griffins.net Tel: 0208 302 4344. Paul Jackson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCMD RETAIL LIMITEDEvent Date2016-09-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 5 St Johns Lane, London, EC1M 4BH on 03 October 2016 at 11.30 am for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by a proof of debt form, at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given that Nedim Ailyan, of Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Nedim Ailyan (IP No: 9072), Email: info@griffins.net Tel: 020 8302 4344
 
Initiating party Event TypeProposal to Strike Off
Defending partyCMD RETAIL LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMD RETAIL 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 CMD RETAIL 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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    Other companies at postcode BR6 0JA