Liquidation
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Company Information for CSMP HOMES LTD.
1 EASTDALE ROAD, LIVERPOOL, MERSEYSIDE, L15 4HN,
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Company Registration Number
 08142964 Private Limited Company
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Company Overview
About Csmp Homes Ltd.
CSMP HOMES LTD. was founded on 2012-07-13 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Csmp Homes Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CSMP HOMES LTD. | ||
| Legal Registered Office | ||
| 1 EASTDALE ROAD LIVERPOOL MERSEYSIDE L15 4HN Other companies in L34 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08142964 | |
|---|---|---|
| Company ID Number | 08142964 | |
| Date formed | 2012-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2014 | |
| Account next due | 30/04/2016 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-05 21:21:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSMP HOMES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (NW) LIMITED LEXELEN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (NW) LIMITED LEXELEN LTD
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Company Officers of CSMP HOMES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES SIMPSON |
||
MICHAEL JAMES SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL HARRY RONALD SCHWARZE |
Director | ||
SEAN THOMAS CLANCY |
Director | ||
RUSSELL HARRY RONALD SCHWARZE |
Director | ||
SEAN HARRY RONALD SCHWARZE |
Director | ||
RUSSELL HARRY RONALD SCHWARZE |
Director | ||
MICHAEL JAMES SIMPSON |
Director | ||
RUSSELL HARRY RONALD SCHWARZE |
Director | ||
PETER CROUCH |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| RM01 | Liquidation appointment of receiver | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRY RONALD SCHWARZE | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/07/14 TO 30/07/14 | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM 50a Thirlmere Road Everton Liverpool L5 6PP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM 23 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS CLANCY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081429640012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081429640009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081429640008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081429640007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081429640006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL HARRY RONALD SCHWARZE | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM MINERAL RAILWAY HALE VIEW ROAD LIVERPOOL L36 6DD ENGLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081429640011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081429640010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCHWARZE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081429640009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081429640008 | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SCHWARZE | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL HARRY RONALD SCHWARZE | |
| AP01 | DIRECTOR APPOINTED MR SEAN HARRY RONALD SCHWARZE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081429640007 | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JAMES SIMPSON | |
| LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/13 FULL LIST | |
| AR01 | 15/08/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081429640006 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCHWARZE | |
| RES15 | CHANGE OF NAME 22/03/2013 | |
| CERTNM | COMPANY NAME CHANGED CSMP CONSTRUCTION LTD. CERTIFICATE ISSUED ON 22/03/13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL HARRY RONALD SCHWARZE | |
| AR01 | 08/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCHWARZE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROUCH | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SIMPSON | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CSMP HOMES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-03-24 |
| Petitions to Wind Up (Companies) | 2016-08-31 |
Fines / Sanctions
No fines or sanctions have been issued against CSMP HOMES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | GEMINI FINANCE LIMITED 07637674 | ||
| Outstanding | GEMINI FINANCE LIMITED | ||
| Outstanding | HERITAGE COMMERCIAL FINANCE LIMITED | ||
| Satisfied | SENECA SECURITIES LIMITED | ||
| Satisfied | GOLDENTREE FINANCIAL SERVICES PLC | ||
| Satisfied | GEMINI FINANCE LIMITED | ||
| Satisfied | GOLDENTREE FINANCIAL SERVICES PLC | ||
| DEBENTURE | Satisfied | GOLDENTREE FINANCIAL SERVICES PLC | |
| LEGAL CHARGE | Satisfied | GOLDENTREE FINANCIAL SERVICES PLC | |
| LEGAL CHARGE | Outstanding | PETER JAMES CROUCH | |
| DEBENTURE | Outstanding | PETER JAMES CROUCH | |
| LEGAL CHARGE | Outstanding | PETER JAMES CROUCH |
Creditors
| Bank Borrowings Overdrafts | 2013-07-31 | £ 175,085 |
|---|---|---|
| Creditors Due After One Year | 2012-07-13 | £ 175,085 |
| Creditors Due Within One Year | 2012-07-13 | £ 643,956 |
| Other Creditors Due Within One Year | 2012-07-13 | £ 222,173 |
| Taxation Social Security Due Within One Year | 2012-07-13 | £ 46,133 |
Creditors and other liabilities
Filed Financial Reports
|
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 CSMP HOMES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-13 | £ 100 |
|---|---|---|
| Current Assets | 2012-07-13 | £ 1,003,671 |
| Debtors | 2012-07-13 | £ 89,737 |
| Fixed Assets | 2012-07-13 | £ 20,463 |
| Other Debtors | 2012-07-13 | £ 89,737 |
| Shareholder Funds | 2012-07-13 | £ 205,093 |
| Stocks Inventory | 2012-07-13 | £ 913,934 |
| Tangible Fixed Assets | 2013-07-31 | £ 11,550 |
| Tangible Fixed Assets | 2012-07-13 | £ 20,463 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CSMP HOMES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CSMP HOMES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CSMP HOMES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CSMP HOMES LTD | Event Date | 2017-03-06 |
| In the High Court Of Justice case number 004272 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CSMP HOMES LTD. | Event Date | 2016-07-25 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4272 A Petition to wind up the above-named Company, Registration Number 08142964, of ,1 Eastdale Road, Liverpool, Merseyside, L15 4HN, presented on 25 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSMP HOMES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CSMP HOMES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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