Dissolved
Dissolved 2015-05-12
Free data on 57M+ companies
Home > England & Wales Companies > CMR FUEL CELLS (UK) LIMITED
Company Information for CMR FUEL CELLS (UK) LIMITED
CAMBRIDGE, CAMBRIDGESHIRE, CB21,
|
Company Registration Number
 04934498 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Cmr Fuel Cells (uk) Ltd
CMR FUEL CELLS (UK) LIMITED was founded on 2003-10-16 and had its registered office in Cambridge. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CMR FUEL CELLS (UK) LIMITED | ||
| Legal Registered Office | ||
| CAMBRIDGE CAMBRIDGESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04934498 | |
|---|---|---|
| Date formed | 2003-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 18:21:53 |
| Companies House |
|
Menu
|
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. |
Company Officers of CMR FUEL CELLS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY JILL SHAW |
||
CHRISTOPHER WAYNE GIBBS |
||
LESLEY JILL SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID RONALD HODGSON |
Director | ||
JULIAN ROBERT STAFFORD |
Company Secretary | ||
JOHN WEDGWOOD HALFPENNY |
Director | ||
MICHAEL JOSEPH EVANS |
Director | ||
MICHAEL ALEXANDER PRIESTNALL |
Director | ||
DANIEL CARTER |
Director | ||
GORDON MALCOLM EDGE |
Director | ||
LEGALSURF REGISTRARS LIMITED |
Company Secretary | ||
MICHAEL JOSEPH EVANS |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMALYST LIMITED | Director | 2018-06-14 | CURRENT | 2012-10-25 | Liquidation | |
| TCR MATERIALS LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
| BRAMBLE ENERGY LIMITED | Director | 2016-11-03 | CURRENT | 2015-11-27 | Active | |
| ANVIL SEMICONDUCTORS LIMITED | Director | 2012-01-09 | CURRENT | 2010-06-30 | Active | |
| KINEMATICA LTD | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
| CEROMA LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 03/03/2014 TO 30/04/2014 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1942.9 | |
| AR01 | 16/10/13 FULL LIST | |
| SH02 | SUB-DIVISION 14/05/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 30/05/13 STATEMENT OF CAPITAL GBP 1.94 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/05/13 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES06 | REDUCE ISSUED CAPITAL 14/05/2013 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON | |
| AP03 | SECRETARY APPOINTED MRS LESLEY JILL SHAW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN STAFFORD | |
| AR01 | 16/10/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DR DAVID RONALD HODGSON | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 25/11/10 STATEMENT OF CAPITAL GBP 1942.90 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/11/10 | |
| RES13 | REDUCE SHARE PREM A/C TO NIL 11/11/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 16/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/03/10 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WAYNE GIBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALFPENNY | |
| AA01 | PREVEXT FROM 31/12/2009 TO 03/03/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JILL SHAW / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEDGWOOD HALFPENNY / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1NT | |
| 363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CMR FUEL CELLS LIMITED CERTIFICATE ISSUED ON 17/10/05 | |
| RES13 | SUB DIVISION 15/09/05 | |
| 122 | S-DIV 15/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 11 STURTON STREET, CAMBRIDGE, CAMBS CB1 2SN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 13/07/05--------- £ SI 71452@.01=714 £ IC 1227/1941 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 123 | NC INC ALREADY ADJUSTED 13/07/05 | |
| RES04 | £ NC 1241/2368 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 1173/1241 25/04/0 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 13/04/05 |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to CMR FUEL CELLS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CMR FUEL CELLS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CMR FUEL CELLS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 1,684 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 2,145 |
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 CMR FUEL CELLS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-28 | £ 1,943 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 1,943 |
| Cash Bank In Hand | 2013-02-28 | £ 3,627 |
| Cash Bank In Hand | 2012-02-29 | £ 6,734 |
| Current Assets | 2013-02-28 | £ 4,039 |
| Current Assets | 2012-02-29 | £ 8,202 |
| Debtors | 2012-02-29 | £ 1,468 |
| Shareholder Funds | 2013-02-28 | £ 2,704 |
| Shareholder Funds | 2012-02-29 | £ 6,434 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by CMR FUEL CELLS (UK) LIMITED
CMR FUEL CELLS (UK) LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for CMR FUEL CELLS (UK) LIMITED
Income
Government Income
We have not found government income sources for CMR FUEL CELLS (UK) 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 (72190 - Other research and experimental development on natural sciences and engineering) as CMR FUEL CELLS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CMR FUEL CELLS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMR FUEL CELLS (UK) 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 CMR FUEL CELLS (UK) LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.