Liquidation
Company Information for C-MAC AUTOMOTIVE HOLDING LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
08490756
Private Limited Company
Liquidation |
Company Name | |
---|---|
C-MAC AUTOMOTIVE HOLDING LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SN8 | |
Company Number | 08490756 | |
---|---|---|
Company ID Number | 08490756 | |
Date formed | 2013-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-12-09 08:00:32 |
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Officer | Role | Date Appointed |
---|---|---|
YVES DEMEULEMEESTER |
||
KENNETH JOHN HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAIN BELZILE |
Director | ||
DANNY GEORGES DETEMMERMAN |
Director | ||
MICHAEL ANDREW ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C-MAC SMT LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
C-MAC SMT LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
C-MAC AUTOMOTIVE LIMITED | Director | 2016-11-29 | CURRENT | 2009-12-30 | Liquidation | |
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED | Director | 2016-11-29 | CURRENT | 2004-09-14 | Liquidation | |
WHITEWISP LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-22 GBP 0.1 | |
CAP-SS | Solvency Statement dated 22/11/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 17/07/17 | |
AA01 | CURREXT FROM 31/08/2017 TO 31/12/2017 | |
AA01 | CURREXT FROM 31/08/2017 TO 31/12/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 513333.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Kenneth John Henderson on 2017-01-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HENDERSON / 13/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES DEMEULEMEESTER / 13/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM LUKES THE COMMON MARLBOROUGH WILTSHIRE SN8 1DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY DETEMMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BELZILE | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 513333.8 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084907560001 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 513333.8 | |
AR01 | 28/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 513333.8 | |
AR01 | 16/04/14 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 22/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084907560001 | |
AA01 | CURREXT FROM 30/04/2014 TO 31/08/2014 | |
AP01 | DIRECTOR APPOINTED MR YVES DEMEULEMEESTER | |
AP01 | DIRECTOR APPOINTED MR DANNY GEORGES DETEMMERMAN | |
AP01 | DIRECTOR APPOINTED MR ALAIN BELZILE | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN HENDERSON | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 513333.8 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | C-MAC MICROCIRCUITS UK OPCO LIMITED (THE "INSTITUTIONAL SELLER") |
The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as C-MAC AUTOMOTIVE HOLDING LIMITED are:
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. |