Dissolved 2015-02-10
Company Information for C & M SECURITY LTD.
FARMOOR, OXFORD, OX2,
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Company Registration Number
03606508
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | ||
---|---|---|
C & M SECURITY LTD. | ||
Legal Registered Office | ||
FARMOOR OXFORD | ||
Previous Names | ||
|
Company Number | 03606508 | |
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Date formed | 1998-07-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 09:24:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C & M SECURITY CONSULTANTS LIMITED | THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT | Dissolved | Company formed on the 2015-09-25 | |
C & M SECURITY | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 | |
C & M SECURITY AGENCY INC. | 1585 warrington street winter springs FL 32708 | Active | Company formed on the 2008-08-08 | |
C & M SECURITY LIMITED | 5 BLACKHORSE LANE SOUTH MIMMS POTTERS BAR EN6 3PR | Active - Proposal to Strike off | Company formed on the 2018-10-01 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN KEMP |
||
ELIZABETH COLES-KEMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 29/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COLES-KEMP / 29/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
123 | £ NC 1000/60000 08/01/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/99 | |
ORES04 | NC INC ALREADY ADJUSTED 08/01/99 | |
88(2)R | AD 08/01/99--------- £ SI 59998@1=59998 £ IC 2/60000 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 3 GARDEN WALK LONDON EC2A 3EQ | |
CERTNM | COMPANY NAME CHANGED MOONSTONE SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Creditors Due Within One Year | 2012-01-01 | £ 5,098 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 36 |
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 SECURITY LTD.
Called Up Share Capital | 2012-01-01 | £ 60,000 |
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Cash Bank In Hand | 2012-01-01 | £ 1,990 |
Current Assets | 2012-01-01 | £ 9,374 |
Debtors | 2012-01-01 | £ 7,384 |
Fixed Assets | 2012-01-01 | £ 48,413 |
Shareholder Funds | 2012-01-01 | £ 52,653 |
Tangible Fixed Assets | 2012-01-01 | £ 183 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as C & M SECURITY LTD. are:
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. |