Active - Proposal to Strike off
Company Information for CMH HOLDINGS LIMITED
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
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Company Registration Number
SC233988
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CMH HOLDINGS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in AB15 | ||
Previous Names | ||
|
Company Number | SC233988 | |
---|---|---|
Company ID Number | SC233988 | |
Date formed | 2002-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 12:12:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CMH HOLDINGS CORP. | Prince Edward Island | Unknown | Company formed on the 2006-04-10 | |
CMH HOLDINGS INC. | 35 SOUTH BAY AVENUE Nassau MASSAPEQUA NY 11758 | Active | Company formed on the 2005-08-31 | |
CMH HOLDINGS OF NY INC. | 64 SMITHTOWN BLVD. Suffolk SMITHTOWN NY 11787 | Active | Company formed on the 2015-09-04 | |
CMH HOLDINGS, L.L.C. | RIVIERA DR FRASER 48026 Michigan 34110 | UNKNOWN | Company formed on the 2004-05-24 | |
CMH HOLDINGS LLC | 123 E FOURTH ST 5TH FL CINCINNATI OH 45202 | Active | Company formed on the 2006-01-18 | |
CMH Holdings LLC | Post Office Box 3034 Winchester VA 22604 | Active | Company formed on the 2016-01-07 | |
CMH HOLDINGS, LLC | NV | Dissolved | Company formed on the 2008-12-15 | |
CMH HOLDINGS PTY LTD | Dissolved | Company formed on the 2008-09-02 | ||
Cmh Holdings Corporation | Delaware | Unknown | ||
CMH HOLDINGS LLC | Delaware | Unknown | ||
CMH HOLDINGS SDN. BHD. | Active | |||
CMH HOLDINGS LLC | 165 Commonwealth Ct N St. Petersburg FL 33716 | Active | Company formed on the 2013-04-26 | |
CMH HOLDINGS, INC. | 3100 CLAY AVE STE 177 ORLANDO FL 32804 | Inactive | Company formed on the 2002-07-29 | |
CMH HOLDINGS GROUP, LLC | 219 North Magnolia Avenue Orlando FL 32801 | Inactive | Company formed on the 2008-12-08 | |
CMH Holdings LLC | 3963 Hodgen Pond Court Colorado Springs CO 80908 | Voluntarily Dissolved | Company formed on the 2018-04-05 | |
CMH HOLDINGS GROUP LLC | Georgia | Unknown | ||
CMH HOLDINGS LLC | Georgia | Unknown | ||
CMH Holdings, LLC | 1718 Capitol Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-01-17 | |
CMH HOLDINGS LLC | North Carolina | Unknown | ||
Cmh Holdings LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS JONES |
||
RICHARD GEOFFREY ELLIS |
||
NICHOLAS PAUL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK DOVE |
Company Secretary | ||
JONATHAN MARK DOVE |
Director | ||
JOHN HALL |
Company Secretary | ||
JOHN HALL |
Director | ||
LEONARD DAVID ALLEN |
Director | ||
ALEXANDER STEWART |
Director | ||
JAMES GRAHAM LEES |
Company Secretary | ||
JAMES ALLAN MCCOLL |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STURTEVANT ENGINEERING AND MANUFACTURING LIMITED | Director | 2013-10-31 | CURRENT | 1949-05-31 | Dissolved 2016-01-26 | |
STURTEVANT ENGINEERING COMPANY LIMITED | Director | 2013-10-31 | CURRENT | 1983-10-03 | Dissolved 2016-01-26 | |
CLYDE MATERIALS HANDLING LIMITED | Director | 2013-10-31 | CURRENT | 1996-09-05 | Dissolved 2016-02-02 | |
SCHENCK PROCESS (REDLER) LIMITED | Director | 2013-10-31 | CURRENT | 2003-10-08 | Active | |
REDLER LIMITED | Director | 2013-10-31 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
MAC EQUIPMENT HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
CPS FINANCE LIMITED | Director | 2013-10-31 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED | Director | 2013-10-31 | CURRENT | 2001-07-05 | Active | |
CLYDE STURTEVANT LIMITED | Director | 2013-10-31 | CURRENT | 1899-07-24 | Active | |
MACAWBER LIMITED | Director | 2013-10-31 | CURRENT | 1985-03-27 | Active - Proposal to Strike off | |
SCHENCK PROCESS UK LIMITED | Director | 2011-10-18 | CURRENT | 2002-09-11 | Active | |
SCHENCK PROCESS (CLYDE) LIMITED | Director | 2011-08-04 | CURRENT | 2005-08-12 | Active | |
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED | Director | 2011-10-27 | CURRENT | 2001-07-05 | Active | |
MAC EQUIPMENT HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
SCHENCK PROCESS UK LIMITED | Director | 2011-05-03 | CURRENT | 2002-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Nicholas Paul Jones on 2015-01-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICOLAS JONES on 2015-01-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JONES / 23/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ELLIS / 23/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICOLAS JONES on 2015-01-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ELLIS / 23/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM 13 Queens Road Aberdeen AB15 4YL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Nicolas Jones as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN DOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE | |
AP03 | SECRETARY APPOINTED MR JONATHAN MARK DOVE | |
AP03 | SECRETARY APPOINTED MR JONATHAN MARK DOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AR01 | 10/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 1 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE LANARKSHIRE G74 5PA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 10/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEONARD DAVID ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCCOLL | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES LEES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/04/03 | |
ELRES | S366A DISP HOLDING AGM 09/04/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CMH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CMH HOLDINGS 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. |