Dissolved
Dissolved 2018-04-26
Company Information for CMO GLOBAL LIMITED
26 SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
04335488
Private Limited Company
Dissolved Dissolved 2018-04-26 |
Company Name | ||||
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CMO GLOBAL LIMITED | ||||
Legal Registered Office | ||||
26 SPRING GARDENS MANCHESTER M2 1AB Other companies in SW1P | ||||
Previous Names | ||||
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Company Number | 04335488 | |
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Date formed | 2001-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2018-04-26 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-13 11:28:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CMO GLOBAL STRATEGIES LLC | 188 OSWEGO SUMMIT LAKE OSWEGO OR 97035 | Active | Company formed on the 2008-10-06 | |
CMO GLOBAL ENTERPRISES, LLC | 12500 NE 15TH AVE NORTH MIAMI FL 33161 | Inactive | Company formed on the 2008-05-07 | |
CMO GLOBAL SOLUTIONS LLC | Georgia | Unknown | ||
CMO GLOBAL INC | Georgia | Unknown | ||
CMO GLOBAL INC | Georgia | Unknown | ||
CMO GLOBAL INC | Georgia | Unknown | ||
CMO GLOBAL INC | Georgia | Unknown | ||
CMO GLOBAL SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA SUSAN MINICZ |
||
JAMES DARRAGH |
||
REMI JEAN LUC GERARD |
||
STEPHEN ROBERT NORTH HUMPHRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD SMIBERT COTTON |
Director | ||
DARYL MARC PATON |
Company Secretary | ||
DARYL MARC PATON |
Director | ||
JAMES RICHARD SMIBERT COTTON |
Company Secretary | ||
JAMES RICHARD SMIBERT COTTON |
Director | ||
TIM HAIGH |
Director | ||
STEPHEN HENDREY |
Director | ||
SCOTT CAMPBELL MACAW |
Director | ||
EMMA LOUISE BACKHOUSE |
Director | ||
SCOTT MACAW |
Director | ||
ADAM KRUG |
Director | ||
TERENCE HANCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTALMOBILE HOLDINGS LIMITED | Director | 2017-01-30 | CURRENT | 2000-01-25 | Active | |
TOTALMOBILE LIMITED | Director | 2017-01-30 | CURRENT | 1985-05-17 | Active | |
TOTALMOBILE SOLUTIONS LIMITED | Director | 2017-01-30 | CURRENT | 2000-01-22 | Active | |
ENGN LTD | Director | 2017-01-30 | CURRENT | 2000-01-22 | Active - Proposal to Strike off | |
ENCUBATOR LTD | Director | 2017-01-30 | CURRENT | 2000-01-22 | Active - Proposal to Strike off | |
COBRA MIDCO LIMITED | Director | 2016-09-19 | CURRENT | 2015-08-12 | Active | |
COBRA TOPCO LIMITED | Director | 2016-09-19 | CURRENT | 2015-08-11 | Active | |
COBRA BIDCO LIMITED | Director | 2016-09-19 | CURRENT | 2015-08-12 | Active | |
PERSALUS EMEA LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-10-10 | |
PERSALUS GLOBAL LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-10-10 | |
PERSALUS SOFTWARE LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-10-10 | |
CMO TOPCO LIMITED | Director | 2015-07-07 | CURRENT | 2013-09-25 | Dissolved 2017-02-14 | |
CMO BIDCO LIMITED | Director | 2015-07-07 | CURRENT | 2013-09-25 | Dissolved 2017-10-22 | |
CMO SOFTWARE LTD | Director | 2015-07-07 | CURRENT | 2013-10-08 | Dissolved 2018-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM LEVEL 25, MILLBANK TOWER MILLBANK LONDON SW1P 4QP | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP03 | SECRETARY APPOINTED MRS PATRICIA SUSAN MINICZ | |
AP01 | DIRECTOR APPOINTED MR REMI JEAN LUC GERARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL PATON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARYL PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR. JAMES RICHARD SMIBERT COTTON | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DARYL MARC PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON | |
AP01 | DIRECTOR APPOINTED MR JAMES DARRAGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES COTTON | |
RES01 | ADOPT ARTICLES 20/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2014 FROM 23 ANGEL GATE 326A CITY ROAD LONDON EC1V 2PT | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT NORTH HUMPHRIS / 18/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR DARYL MARC PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HAIGH | |
RES13 | GUARANTEE/DEBENTURE 23/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043354880001 | |
AR01 | 04/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BACKHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACAW | |
AP01 | DIRECTOR APPOINTED MR SCOTT MACAW | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2013 FROM 23 ANGEL GATE LONDON EC1V 2PT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2013 FROM 91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP UNITED KINGDOM | |
AR01 | 11/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SMIBERT COTTON / 11/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD SMIBERT COTTON / 11/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | |
AR01 | 11/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KRUG | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HENDREY | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMPBELL MACAW / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT NORTH HUMPHRIS / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM HAIGH / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SMIBERT COTTON / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BACKHOUSE / 15/11/2009 | |
AP01 | DIRECTOR APPOINTED MR ADAM KRUG | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HANCOCK | |
287 | REGISTERED OFFICE CHANGED ON 14/06/2009 FROM 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES COTTON / 20/11/2008 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TERENCE HANCOCK | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR SCOTT CAMPBELL MACAW | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: LOWER GROUND 2 SHERATON STREET LONDON W1F 8BH | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/04 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
Notice of | 2017-06-27 |
Appointment of Administrators | 2016-06-27 |
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 |
---|---|---|---|
Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP |
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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 CMO GLOBAL LIMITED
CMO GLOBAL LIMITED owns 1 domain names.
cmoglobal.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CMO GLOBAL LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CMO GLOBAL LIMITED | Event Date | 2016-06-21 |
In the High Court of Justice, Chancery Division Companies Court case number 3361 P M Saville and K J Coates (IP Nos 9029 and 9261 ), both of AlixPartners , 10 Fleet Place, London, EC4M 7RB and C M Williamson (IP No 15570 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Sean Ronald, Tel: 0161 838 4500, Alternative contact: Jack Worthington. : | |||
Initiating party | Event Type | ||
Defending party | CMO GLOBAL LIMITED | Event Date | 2016-06-21 |
In the High Court of Justice, Chancery Division Companies Court case number 3361 P M Saville and K J Coates (IP Nos 9029 and 9261 ), both of AlixPartners , 10 Fleet Place, London, EC4M 7RB and C M Williamson (IP No 15570 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Sean Ronald, Tel: 0161 838 4500, Alternative contact: Jack Worthington. : | |||
Initiating party | Event Type | ||
Defending party | CMO GLOBAL LIMITED | Event Date | 2016-06-21 |
In the High Court of Justice, Chancery Division Companies Court case number 3361 P M Saville and K J Coates (IP Nos 9029 and 9261 ), both of AlixPartners , 10 Fleet Place, London, EC4M 7RB and C M Williamson (IP No 15570 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Sean Ronald, Tel: 0161 838 4500, Alternative contact: Jack Worthington. : | |||
Initiating party | Event Type | ||
Defending party | CMO GLOBAL LIMITED | Event Date | 2016-06-21 |
In the High Court of Justice, Chancery Division Companies Court case number 3361 P M Saville and K J Coates (IP Nos 9029 and 9261 ), both of AlixPartners , 10 Fleet Place, London, EC4M 7RB and C M Williamson (IP No 15570 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Sean Ronald, Tel: 0161 838 4500, Alternative contact: Jack Worthington. : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CMO GLOBAL LIMITED | Event Date | 2016-06-21 |
In the High Court of Justice, Chancery Division Companies Court Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Admnistrators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Administrators at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 20 July 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor who debt is a 'small debt' not exceeding 1000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Administrators. Date of Appointment: 21 June 2016 Office Holder Details: Peter Mark Saville (IP No. 009029 ) and Kevin James Coates (IP No. 009261 ) both of Zolfo Cooper , 6 New Street Square, London EC4A 3BF and Catherine Mary Williamson , (IP No. 15570 ) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Conor Kelly, Email: cokelly@alixpartners.com or Tel: 0161 838 4518 . Alternative contact: Jenna Carr Ag JF31383 | |||
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. |