Dissolved
Dissolved 2017-02-28
Company Information for COMMERCIAL PROPERTY SURVEYORS LIMITED
NEWTON ABBOT, DEVON, TQ12 4AA,
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Company Registration Number
03612761
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
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COMMERCIAL PROPERTY SURVEYORS LIMITED | ||
Legal Registered Office | ||
NEWTON ABBOT DEVON TQ12 4AA Other companies in TQ12 | ||
Previous Names | ||
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Company Number | 03612761 | |
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Date formed | 1998-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 11:56:15 |
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Registered address | Last known status | Formation date | ||
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COMMERCIAL PROPERTY SURVEYORS LTD | 47 ROXBURGH TERRACE WHITLEY BAY NE26 1DR | Active | Company formed on the 2022-11-28 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BODGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN CROSSMAN |
Director | ||
PAUL ERNEST DOLLINS |
Company Secretary | ||
BARNEY FRANCIS HASSEN BETTESWORTH |
Director | ||
CHRISTOPHER SEAN BETTESWORTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/11/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 19 OLD EXETER STREET CHUDLEIGH NEWTON ABBOT DEVON TQ13 0LD ENGLAND | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DOLLINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN CROSSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BETTESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNEY BETTESWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 29/30 FLEET STREET TORQUAY DEVON TQ1 1BB | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 100 | |
RES13 | ALLOT SHARES 51A ORD ABD 44B ORD 21/12/2009 | |
RES01 | ADOPT ARTICLES 21/12/2009 | |
RES15 | CHANGE OF NAME 21/12/2009 | |
CERTNM | COMPANY NAME CHANGED BETTESWORTHS PROFESSIONAL LTD. CERTIFICATE ISSUED ON 24/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BODGER / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN BETTESWORTH / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNEY FRANCIS HASSAN BETTESWORTH / 28/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ERNEST DOLLINS / 28/11/2009 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
SRES01 | ALTERARTICLES31/12/99 | |
ORES04 | £ NC 1000/2000 31/12/9 | |
123 | NC INC ALREADY ADJUSTED 31/12/99 | |
88(2)R | AD 31/12/99--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/99--------- £ SI 2@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-07 |
Resolutions for Winding-up | 2014-02-04 |
Appointment of Liquidators | 2014-02-04 |
Proposal to Strike Off | 2012-11-13 |
Proposal to Strike Off | 2012-04-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 COMMERCIAL PROPERTY SURVEYORS LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as COMMERCIAL PROPERTY SURVEYORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | COMMERCIAL PROPERTY SURVEYORS LTD | Event Date | 2014-01-30 |
Liquidator's Name and Address: Mark Elijah Thomas Bowen of MB Insolvency , Wessex House, Teign Road, Newton Abbot TQ12 4AA : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | COMMERCIAL PROPERTY SURVEYORS LIMITED | Event Date | 2014-01-30 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Hillcairnie House, St. Andrews Road, Droitwich, WR9 8DJ on 15 November 2016 at 11:00 am for Members and 11:15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. 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. Proxy forms must be returned to Hillcairnie House, St. Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St. Andrews Road, Droitwich, WR9 8DJ . Date of Appointment: 30 January 2014 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COMMERCIAL PROPERTY SURVEYORS LIMITED | Event Date | 2012-11-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COMMERCIAL PROPERTY SURVEYORS LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COMMERCIAL PROPERTY SURVEYORS LTD | Event Date | |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 30 January 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 30 January 2014 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency , Wessex House, Teign Road, Newton Abbot TQ12 4AA was appointed Liquidator of the Company on 30 January 2014. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01803 220 366 or at samshepherd@mb-i.co.uk Mark Elijah Thomas Bowen , Liquidator : | |||
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. |