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Company Information for

CUDMORE & CO LIMITED

BRIDGE HOUSE SEVERN BRIDGE, RIVER SIDE NORTH, BEWDLEY, DY12 1AB,

Company Registration Number

04957125

Private Limited Company

Liquidation

Company Overview

About Cudmore & Co Ltd

CUDMORE & CO LIMITED was founded on 2003-11-07 and has its registered office in Bewdley. The organisation's status is listed as "Liquidation". Cudmore & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CUDMORE & CO LIMITED

BRIDGE HOUSE SEVERN BRIDGE RIVER SIDE NORTH BEWDLEY DY12 1AB Other companies in DY12

Filing Information

Company Number		04957125
Company ID Number		04957125
Date formed		2003-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2008
Account next due		31/05/2010
Latest return		07/11/2008
Return next due		05/12/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 03:25:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUDMORE & CO LIMITED

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Companies with same name CUDMORE & CO LIMITED

The following companies were found which have the same name as CUDMORE & CO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CUDMORE & CO PROSPECT LANE LIMITED	LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD	Liquidation	Company formed on the 2016-06-09
	CUDMORE & CO. PTY. LTD.		Strike-off action in progress	Company formed on the 1989-10-31

Company Officers of CUDMORE & CO LIMITED

Current Directors

Officer	Role	Date Appointed
MARK CUDMORE	Company Secretary	2009-08-13
MARK CUDMORE	Director	2003-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA FRANCESCA CUDMORE	Company Secretary	2008-06-05	2009-08-11
REBECCA FRANCESCA CUDMORE	Director	2008-06-05	2009-08-11
ROBERT JOHN CUDMORE	Company Secretary	2003-11-07	2008-06-05
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-11-07	2003-11-07
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-11-07	2003-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK CUDMORE	CUDMORE & CO PROSPECT LANE LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Liquidation
MARK CUDMORE	SHAKESPEARE DRIVES LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active - Proposal to Strike off

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
2014-01-31	4.68	Liquidators' statement of receipts and payments to 2014-01-29
2013-10-28	4.68	Liquidators' statement of receipts and payments to 2013-10-19
2013-05-02	4.68	Liquidators' statement of receipts and payments to 2013-04-19
2012-11-01	4.68	Liquidators' statement of receipts and payments to 2012-10-19
2012-05-09	4.68	Liquidators' statement of receipts and payments to 2012-04-19
2011-10-28	4.68	Liquidators' statement of receipts and payments to 2011-10-19
2011-05-25	4.68	Liquidators' statement of receipts and payments to 2011-04-19
2010-11-19	4.68	Liquidators' statement of receipts and payments to 2010-10-19
2009-10-23	4.20	Volunatary liquidation statement of affairs with form 4.19
2009-10-23	600	Appointment of a voluntary liquidator
2009-10-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2009-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/09 FROM 119 Prospect Lane Solihull West Midlands B91 1HT
2009-08-17	288a	Secretary appointed mr mark cudmore
2009-08-14	288b	APPOINTMENT TERMINATED SECRETARY REBECCA CUDMORE
2009-08-14	288b	APPOINTMENT TERMINATED DIRECTOR REBECCA CUDMORE
2009-06-30	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02	363a	Return made up to 07/11/08; full list of members
2008-09-30	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11	288a	DIRECTOR APPOINTED REBECCA FRANCESCA CUDMORE
2008-06-11	288a	SECRETARY APPOINTED REBECCA FRANCESCA CUDMORE
2008-06-11	288b	Appointment terminated secretary robert cudmore
2008-01-28	AA	31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-16	363a	Return made up to 07/11/07; full list of members
2007-10-18	287	Registered office changed on 18/10/07 from: 89 cornwall street birmingham B3 3BY
2006-11-13	363a	Return made up to 07/11/06; full list of members
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-08	363a	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-02-08	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-12-02	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-06	225	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04
2004-03-06	88(2)R	AD 10/02/04--------- £ SI 999@1=999 £ IC 1/1000
2004-01-10	288a	NEW SECRETARY APPOINTED
2004-01-10	288a	NEW DIRECTOR APPOINTED
2004-01-10	288b	SECRETARY RESIGNED
2004-01-10	288b	DIRECTOR RESIGNED
2003-11-07	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

9302 - Hairdressing & other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to CUDMORE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-12-19

Fines / Sanctions

No fines or sanctions have been issued against CUDMORE & CO LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-10-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CUDMORE & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CUDMORE & CO LIMITED

Trademarks

We have not found any records of CUDMORE & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUDMORE & CO 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 (9302 - Hairdressing & other beauty treatment) as CUDMORE & CO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CUDMORE & CO 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	Final Meetings
Defending party	CUDMORE & CO LIMITED	Event Date	2013-12-13
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB, on 29 January 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Office Holder details: Nickolas Garth Rimes, (IP No. 009533) and Adam Peter Jordan, (IP No. 009616) both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Further details contact: Laura Bullock, Email: laura.bullock@rimesandco.co.uk, Tel: 01299 406355. Nickolas Garth Rimes and Adam Peter Jordan , Joint Liquidators :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TRADE CONTRACTS LIMITED	Event Date	2009-05-15
In the High Court of Justice (Chancery Division) Companies Court case number 14172 A Petition to wind up the above-named Company of Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP , presented on 15 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 1 July 2009 , 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 30 June 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1416149/37/G/CG.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUDMORE & CO 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 CUDMORE & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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