Dissolved
Dissolved 2014-10-17
Company Information for CUNNINGHAM MANAGEMENT LIMITED
ASHFORD, KENT, TN24,
|
Company Registration Number
03763402
Private Limited Company
Dissolved Dissolved 2014-10-17 |
Company Name | |
---|---|
CUNNINGHAM MANAGEMENT LIMITED | |
Legal Registered Office | |
ASHFORD KENT | |
Company Number | 03763402 | |
---|---|---|
Date formed | 1999-04-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2014-10-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 06:25:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cunningham Management Consulting Corporation | 2071 Jaguar Lane Oakville Ontario L6M 4R5 | Active | Company formed on the 2013-10-08 | |
CUNNINGHAM MANAGEMENT, INC. | 202 LAKE SHORE ROAD Putnam PUTNAM VALLEY NY 10579 | Active | Company formed on the 2005-10-12 | |
CUNNINGHAM MANAGEMENT COMPANY, LLC | 5015 W 69th Ave Westminster CO 80030 | Delinquent | Company formed on the 2002-08-06 | |
CUNNINGHAM MANAGEMENT, INC. | 3651 LINDELL ROAD SUITE G LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 2004-03-18 | |
CUNNINGHAM MANAGEMENT SERVICES PTY LTD | Active | Company formed on the 2010-08-04 | ||
CUNNINGHAM MANAGEMENT SERVICES PTE. LTD. | BUTTERWORTH LANE Singapore 439445 | Dissolved | Company formed on the 2009-05-19 | |
CUNNINGHAM MANAGEMENT CORPORATION | 7464 LEE HWY RADFORD VA 24141 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 1995-07-25 | |
CUNNINGHAM MANAGEMENT INC | 224 S.W. 12TH STREET DANIA FL 33004 | Inactive | Company formed on the 2013-06-12 | |
CUNNINGHAM MANAGEMENT SERVICES, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2016-09-09 | |
CUNNINGHAM MANAGEMENT, LLC | 9113 SW 51ST AVE PORTLAND OR 97219 | Active | Company formed on the 2017-09-01 | |
CUNNINGHAM MANAGEMENT, LLC | 400 E FRIAR TUCK LN HOUSTON TX 77024 | Active | Company formed on the 2000-12-29 | |
CUNNINGHAM MANAGEMENT COMPANY LLC | Georgia | Unknown | ||
CUNNINGHAM MANAGEMENT PTY LTD | Dissolved | Company formed on the 2019-06-20 | ||
CUNNINGHAM MANAGEMENT COMPANY LLC | 4000 FM 1069 ARANSAS PASS TX 78336 | Forfeited | Company formed on the 2019-08-16 | |
CUNNINGHAM MANAGEMENT SERVICES LIMITED | W H PRIOR 11 RAILWAY COURT DONCASTER DN4 5FB | Active | Company formed on the 2023-11-28 |
Officer | Role | Date Appointed |
---|---|---|
BRENDAN GEOFFREY O'CONNOR |
||
CHLOE CUNNINGHAM |
||
BRENDAN GEOFFREY O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS KENYON SLANEY |
Director | ||
GILLIAN PAMELA KINDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHFIELD TECHNOLOGY LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
CASTLE MANAGEMENT ASSOCIATES LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active |
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 21/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM LONDON HOUSE 271 KING STREET LONDON W6 9LZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/05/10 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN GEOFFREY O'CONNOR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE CUNNINGHAM / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 255- 261 HORN LANE LONDON W3 9EH | |
287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 65 DUKE STREET LONDON W1K 5NT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 100/150 27/11/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 27/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
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 |
Final Meetings | 2014-06-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CUNNINGHAM MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CUNNINGHAM MANAGEMENT LIMITED | Event Date | 2014-06-03 |
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, Liquidator (IP Number 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH (jolyn.lemar@yerrillmurphy.co.uk) and will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 9 July 2014 at 1.00 pm and 1.15 pm respectively for the purposes of receiving the Liquidators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the respective above Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 8 July 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 22 February 2011. I D Yerrill , 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. |