Company Information for CMD RETAIL LIMITED
Central Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA,
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Company Registration Number
07768792
Private Limited Company
Liquidation |
Company Name | |
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CMD RETAIL LIMITED | |
Legal Registered Office | |
Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA Other companies in NG2 | |
Company Number | 07768792 | |
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Company ID Number | 07768792 | |
Date formed | 2011-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-10-31 | |
Account next due | 31/07/2017 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-08-15 13:07:00 |
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Registered address | Last known status | Formation date | ||
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CMD Retail Limited | Unknown | Company formed on the 2014-01-20 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HOWARD JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE BROUGHTON JACKSON |
Director | ||
JANE BROUGHTON JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.M.D (STOURBRIDGE) LIMITED | Director | 2016-12-01 | CURRENT | 2005-04-12 | Active | |
CMD WHOLESALE LIMITED | Director | 2016-01-12 | CURRENT | 2008-10-24 | Liquidation | |
CMD CONCESSIONS LIMITED | Director | 2016-01-12 | CURRENT | 2010-10-07 | Liquidation | |
SPECIFIC DREAM LIMITED | Director | 2008-11-11 | CURRENT | 2008-10-24 | Liquidation | |
PAUL H. JACKSON (NOTTM) LIMITED | Director | 1991-12-28 | CURRENT | 1982-08-02 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-02 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM Marcus House Iremonger Road Nottingham NG2 3HU England | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077687920001 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BROUGHTON JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM IREMONGER HOUSE IREMONGER ROAD NOTTINGHAM NG2 3HU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 5 ARLINGTON BUSINESS PARK WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FS | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Marcus House Iremonger Road Nottingham NG2 3HU | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/10/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MRS JANE BROUGHTON JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-19 |
Resolutions for Winding-up | 2016-10-19 |
Meetings of Creditors | 2016-09-23 |
Proposal to Strike Off | 2013-01-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CMD RETAIL LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
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Shareholder Funds | 2012-10-31 | £ 1,000 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Telford Council | Shop & Premises | 155, New Street, Telford Town Centre, Telford, Shropshire, TF3 4BP | 101,000 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CMD RETAIL LIMITED | Event Date | 2016-10-03 |
Nedim Ailyan , of Abbott Fielding Limited t/a Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan, Email: info@griffins.net Tel: 0208 302 4344. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CMD RETAIL LIMITED | Event Date | 2016-10-03 |
At a General Meeting of the above-named Company held at 11.00 am on 03 October 2016 at 5 St Johns Lane, London, EC1M 4BH, the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited t/a Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072), is appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Nedim Ailyan, Email: info@griffins.net Tel: 0208 302 4344. Paul Jackson , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CMD RETAIL LIMITED | Event Date | 2016-09-20 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 5 St Johns Lane, London, EC1M 4BH on 03 October 2016 at 11.30 am for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by a proof of debt form, at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given that Nedim Ailyan, of Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Nedim Ailyan (IP No: 9072), Email: info@griffins.net Tel: 020 8302 4344 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CMD RETAIL LIMITED | Event Date | 2013-01-15 |
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. |