CORRUGATED MACHINERY CONSULTANTS LIMITED - company is dissolved. This is historic information.

Company Overview

About Corrugated Machinery Consultants Ltd

CORRUGATED MACHINERY CONSULTANTS LIMITED was founded on 1997-09-30 and had its registered office in Leyland Preston. The company was dissolved on the 2015-09-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CORRUGATED MACHINERY CONSULTANTS LIMITED

LEYLAND PRESTON LANCASHIRE

Filing Information

Company Number		03444700
Date formed		1997-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-09-29
Date Dissolved		2015-09-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-12-02 19:00:40
Primary Source:	Companies House

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Company Officers of CORRUGATED MACHINERY CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET FINDLAY	Company Secretary	2005-09-30
ERIC GEORGE FINDLAY	Director	1998-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE DAVIES (NOMINEES) LIMITED	Company Secretary	1998-02-04	2005-09-30
MARGARET FINDLAY	Director	1998-02-04	2005-09-30
RONALD JOHNSTON	Director	1998-02-04	1998-09-30
HELEN JULIA LUSBY	Company Secretary	1997-09-30	1998-02-04
JOHN ERNEST HEWISON	Director	1997-09-30	1998-02-04

More director information

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
2015-09-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015
2014-03-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2014
2013-03-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013
2012-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 651A MAULDETH ROAD WEST CHORLTON CUM HARDY MANCHESTER M21 7SA UNITED KINGDOM
2012-01-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-17	4.20	STATEMENT OF AFFAIRS/4.19
2012-01-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-09-09	LATEST SOC	09/09/11 STATEMENT OF CAPITAL;GBP 1000
2011-09-09	AR01	09/09/11 FULL LIST
2011-06-27	AA	29/09/10 TOTAL EXEMPTION SMALL
2011-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-06	AR01	30/09/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE FINDLAY / 01/07/2010
2010-06-29	AA	29/09/09 TOTAL EXEMPTION SMALL
2009-10-22	AR01	30/09/09 FULL LIST
2009-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 2 EGERTON ROAD SOUTH CHORLTON MANCHESTER GREATER MANCHESTER M21 0YP
2009-08-03	AA	29/09/08 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-15	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-11	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-27	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-23	225	ACC. REF. DATE EXTENDED FROM 29/03/06 TO 29/09/06
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24	288b	SECRETARY RESIGNED
2005-10-24	288a	NEW SECRETARY APPOINTED
2005-10-24	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-24	288b	DIRECTOR RESIGNED
2005-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-15	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-13	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-05	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/01 FROM: C/O GEORGE DAVIES SOLICITORS FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB
2001-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/01 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-24	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-11	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-08	288b	DIRECTOR RESIGNED
1998-10-08	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-08-12	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 29/03/99
1998-06-01	88(2)R	AD 04/02/98--------- £ SI 998@1=998 £ IC 2/1000
1998-05-14	288a	NEW SECRETARY APPOINTED
1998-05-14	288b	SECRETARY RESIGNED
1998-05-14	288a	NEW DIRECTOR APPOINTED
1998-05-14	288a	NEW DIRECTOR APPOINTED
1998-05-14	288b	DIRECTOR RESIGNED
1998-05-14	288a	NEW DIRECTOR APPOINTED
1998-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/98 FROM: HUNTERS GATE WOODSEATS LANE CHARLESWORTH VIA HYDE CHESHIRE SK14 6DR
1997-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CORRUGATED MACHINERY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-20
Notice of Intended Dividends	2012-11-15

Fines / Sanctions

No fines or sanctions have been issued against CORRUGATED MACHINERY CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-15	Outstanding	ERIC GEORGE FINDLAY AND MARGARET FINDLAY
DEBENTURE	2010-12-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED	2002-01-25	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of CORRUGATED MACHINERY CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORRUGATED MACHINERY CONSULTANTS LIMITED

Trademarks

We have not found any records of CORRUGATED MACHINERY CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORRUGATED MACHINERY CONSULTANTS LIMITED. 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 (7487 - Other business activities) as CORRUGATED MACHINERY CONSULTANTS LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where CORRUGATED MACHINERY CONSULTANTS LIMITED 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	Notice of Intended Dividends
Defending party	CORRUGATED MACHINERY CONSULTANTS LIMITED	Event Date	2012-11-12
Principal Trading Address: 47 Watergate Row South, Chester, CH1 2LE Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date for proving mentioned. The last date for creditors to prove claims in this liquidation is 14 December 2012. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned Liquidator, Timothy John Hargreaves, at Riley Moss Insolvency, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. Further details contact: David Aston, Tel: 0844 414 2681. Office holder: Timothy John Hargreaves (IP No 8637) of Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF. Date of Appointment: 10 January 2012. Timothy John Hargreaves , Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	CORRUGATED MACHINERY CONSULTANTS LIMITED	Event Date	2012-01-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Final General Meetings of the members and creditors of the above named company will be held at Riley Moss Insolvency, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 17 June 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted, to receive any explanation which may be given by the Liquidator and to consider the resolutions detailed below: The Liquidators Final Report and Receipts and Payments account be approved; The Liquidator obtain his release; The Liquidator be authorised to destroy the books and records of the company 12 months after the dissolution of the company. A form for use at the meeting is available and must be returned by 12.00 noon on the first business day before the day of the meetings, to entitle you to vote by proxy at the meetings. Date of Appointment: 10 January 2012 Office Holder details: Timothy J Hargreaves , (IP No. 008637) of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF . For further details contact: David Aston, Email: info@rminsolvency.com Tel: 0844 414 2681 T J Hargreaves , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORRUGATED MACHINERY CONSULTANTS LIMITED 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 CORRUGATED MACHINERY CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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