Liquidation
Company Information for CMH PROPERTY DEVELOPMENTS LIMITED
1ST FLOOR NORTH, KEEN ROAD, CARDIFF, CF24 5JW,
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Company Registration Number
08912977
Private Limited Company
Liquidation |
Company Name | |
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CMH PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR NORTH KEEN ROAD CARDIFF CF24 5JW Other companies in RH1 | |
Company Number | 08912977 | |
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Company ID Number | 08912977 | |
Date formed | 2014-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 22:36:27 |
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Registered address | Last known status | Formation date | ||
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CMH PROPERTY DEVELOPMENTS SOUTH WEST LIMITED | 5 & 7 Pellew Arcade Teign Street Teignmouth DEVON TQ14 8EB | Active - Proposal to Strike off | Company formed on the 2017-03-28 |
Officer | Role | Date Appointed |
---|---|---|
CARMEL CARROLL |
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ANNE MARIE SIMPSON |
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ADAM MATTHEW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HOWARD ELLISON |
Director | ||
GRAHAM JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.H.S. DEVELOPMENTS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
AMS DEVELOPMENTS LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
OTTO DEVELOPMENTS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
ATTICUS DEVELOPMENTS LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
P.V.J. DEVELOPMENTS LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
LEO HOUSE COULSDON MANAGEMENT COMPANY LIMITED | Director | 2014-05-01 | CURRENT | 2013-12-05 | Dissolved 2016-05-17 | |
COTES DEVELOPMENTS LIMITED | Director | 2014-01-03 | CURRENT | 2009-07-13 | Dissolved 2018-03-08 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM COLDHARBOUR FARM COLDHARBOUR LANE BLETCHINGLEY REDHILL RH1 4NA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089129770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089129770001 | |
AP01 | DIRECTOR APPOINTED MS CARMEL CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLISON | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 10/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 10/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089129770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089129770001 | |
AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
AR01 | 10/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2016-11-21 |
Resolutions for Winding-up | 2016-11-21 |
Appointment of Liquidators | 2016-11-21 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CMH PROPERTY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CMH PROPERTY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CMH PROPERTY DEVELOPMENTS LIMITED | Event Date | 2016-11-15 |
NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 23 December 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder Details: David Hill and Peter Richard Dewey (IP numbers 6904 and 7806 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 15 November 2016 . Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com. David Hill and Peter Richard Dewey , Joint Liquidators 18 November 2016 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CMH PROPERTY DEVELOPMENTS LIMITED | Event Date | 2016-11-15 |
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 15 November 2016 Effective Date: 15 November 2016 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that David Hill and Peter Richard Dewey both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Office Holder Details: David Hill and Peter Richard Dewey (IP numbers 6904 and 7806 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 15 November 2016 . Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com. Adam Smith , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CMH PROPERTY DEVELOPMENTS LIMITED | Event Date | 2016-11-15 |
David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com. | |||
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. |