Liquidation
Company Information for CMD5 LIMITED
264 BANBURY ROAD, SHAW GIBBS INSOLVENCY LIMITED, OXFORD, OX2 7DY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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CMD5 LIMITED | |
Legal Registered Office | |
264 BANBURY ROAD SHAW GIBBS INSOLVENCY LIMITED OXFORD OX2 7DY Other companies in TQ1 | |
Company Number | 08803215 | |
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Company ID Number | 08803215 | |
Date formed | 2013-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-05 22:36:55 |
Companies House |
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Officer | Role | Date Appointed |
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PIERS ANTHONY CHARLES CAVENDISH |
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RAYMOND ANTONY HUGH O'MALLEY |
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PIERS ANTHONY CHARLES CAVENDISH |
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DUNCAN ROBERT DEAN HARPER |
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IVO LAURENCE GEORGE HESMONDHALGH |
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JONATHAN DAVID MOFFAT |
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DAVID JOHN GEORGE ROYDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMD6 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
CMD4 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
CMDBR LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
CMDLG LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-05-31 | |
CMDMC LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-08-02 | |
CMD MANAGEMENT LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Active | |
BEACON HOMES LIMITED | Director | 2017-03-28 | CURRENT | 2016-10-19 | Liquidation | |
QUEENS PARK DEVELOPMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
THE COMMERCIAL PROPERTY PEER TO PEER LENDER LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
COPENHAGEN COURT AMENITY LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
TRAFALGAR COURT AMENITY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
HESMONDHALGH HOMES (MANAGEMENT) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
HORNBY COURT AMENITY LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
HERMITAGE VALLEY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-11-03 | |
CMDBR LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LONDONWIDE PROPERTIES (BERMONDSEY) LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2017-09-19 | |
PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
THE PROPERTY INCOME & GROWTH FUND LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
THE LONDON PROPERTY PORTFOLIO LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
THE ANGLO-ORIENTAL TOBACCO CORPORATION LIMITED | Director | 1998-08-18 | CURRENT | 1998-08-18 | Active | |
LONDONWIDE PROPERTIES PLC | Director | 1996-09-30 | CURRENT | 1996-09-30 | Active | |
HESMONDHALGH HOMES LIMITED | Director | 1992-06-29 | CURRENT | 1981-04-22 | Active | |
PORTOBELLO DEVELOPMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1989-06-20 | Active | |
LEOPARK LIMITED | Director | 1992-04-15 | CURRENT | 1992-03-16 | Active | |
QUEENS PARK DEVELOPMENTS LIMITED | Director | 2015-05-26 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
CMD6 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
CMD4 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
VORONZOV FINE FOODS LTD. | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
CMDBR LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
FURSTENBURG INVESTMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
CMDLG LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-05-31 | |
CMDMC LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-08-02 | |
CMD MANAGEMENT LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Active | |
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED | Director | 2016-01-01 | CURRENT | 1965-09-16 | Active | |
IMMERSIVE ESCAPES LIMITED | Director | 2015-12-18 | CURRENT | 2014-11-24 | Liquidation | |
DINOSAURS IN THE WILD UK LIMITED | Director | 2015-12-18 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
HUGHES ELECTRA LTD | Director | 2015-06-12 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
ELECTRA INDUSTRY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
CITY INSIGHTS (LONDON) LIMITED | Director | 2013-10-18 | CURRENT | 2009-07-21 | Active |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 58 WHIDBORNE AVENUE TORQUAY TQ1 2PQ | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/09/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088032150003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088032150002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088032150001 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088032150003 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 05/12/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 05/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO LAURENCE GEORGE HESMONDHALGH / 05/11/2014 | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 100100 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
AP03 | SECRETARY APPOINTED MR RAYMOND ANTONY HUGH O'MALLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088032150001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088032150002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK JOHN GEORGE RYODS / 04/03/2014 | |
RES04 | NC INC ALREADY ADJUSTED 28/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOFFAT / 07/03/2014 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN HARPER | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK JOHN GEORGE RYODS | |
AP01 | DIRECTOR APPOINTED MR IVO LAURENCE GEORGE HESMONDHALGH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-03-15 |
Appointmen | 2018-03-15 |
Resolution | 2018-03-15 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | QIB (UK) PLC | ||
Satisfied | TITLESTONE REAL ESTATE LIMITED | ||
Satisfied | TITLESTONE REAL ESTATE LENDING LIMITED |
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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 CMD5 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CMD5 LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | CMD5 LIMITED | Event Date | 2018-03-15 |
Initiating party | Event Type | Appointmen | |
Defending party | CMD5 LIMITED | Event Date | 2018-03-15 |
Name of Company: CMD5 LIMITED Company Number: 08803215 Nature of Business: Development of building projects Registered office: 264 Banbury Road, Oxford, OX2 7DY Type of Liquidation: Members Date of Ap… | |||
Initiating party | Event Type | Resolution | |
Defending party | CMD5 LIMITED | Event Date | 2018-03-15 |
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. |