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Company Information for

CSMP (KIRKBY) LTD.

OFFICE 19 JUBILEE HOUSE, 99 ALTCAR ROAD, FORMBY, MERSEYSIDE, L37 8DL,

Company Registration Number

09032783

Private Limited Company

Liquidation

Company Overview

About Csmp (kirkby) Ltd.

CSMP (KIRKBY) LTD. was founded on 2014-05-09 and has its registered office in Formby. The organisation's status is listed as "Liquidation". Csmp (kirkby) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CSMP (KIRKBY) LTD.

OFFICE 19 JUBILEE HOUSE 99 ALTCAR ROAD FORMBY MERSEYSIDE L37 8DL Other companies in L34

Filing Information

Company Number		09032783
Company ID Number		09032783
Date formed		2014-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		31/12/2017
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB224614039

Last Datalog update:	2019-10-06 20:24:42
Primary Source:	Companies House

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Companies with same name CSMP (KIRKBY) LTD.

The following companies were found which have the same name as CSMP (KIRKBY) LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CSMP (KIRKBY) LTD.		Unknown

Company Officers of CSMP (KIRKBY) LTD.

Current Directors

Officer	Role	Date Appointed
RUSSELL HARRY RONALD SCHWARZE	Director	2017-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE MARIE SCHWARZE	Director	2017-03-29	2017-03-29
MOHAMMED BIN MOHAMMED SALEH	Director	2016-05-25	2016-05-26
JANE MARIE SCHWARZE	Director	2016-02-24	2016-05-25
RUSSELL HARRY RONALD SCHWARZE	Director	2015-04-14	2016-02-24
SEAN THOMAS CLANCY	Director	2014-05-09	2015-04-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL HARRY RONALD SCHWARZE	QUARTZ BUILDERS LTD	Director	2016-07-09	CURRENT	2016-03-02	Dissolved 2017-08-08
RUSSELL HARRY RONALD SCHWARZE	DELL GROUNDWORKS LTD	Director	2016-04-19	CURRENT	2016-04-19	Dissolved 2017-09-26
RUSSELL HARRY RONALD SCHWARZE	PICKMERE HOMES LIMITED	Director	2015-07-31	CURRENT	2014-10-02	Dissolved 2016-03-15
RUSSELL HARRY RONALD SCHWARZE	CSMP HOLDINGS LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2016-05-31
RUSSELL HARRY RONALD SCHWARZE	GREETLAND HOMES LTD	Director	2014-12-10	CURRENT	2014-07-08	Dissolved 2016-02-16
RUSSELL HARRY RONALD SCHWARZE	NORTHWOOD (16 CRUMPSALL LANE) MANAGEMENT COMPANY LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Dissolved 2016-03-01
RUSSELL HARRY RONALD SCHWARZE	CSM LETTING MANAGEMENT LTD.	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2014-01-28

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
2018-09-03	COCOMP	Compulsory winding up order
2018-09-03	COCOMP	Compulsory winding up order
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/18 FROM C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England
2018-04-10	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MARIE SCHWARZE
2017-07-29	AP01	DIRECTOR APPOINTED MR RUSSELL HARRY RONALD SCHWARZE
2017-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2017-06-28	AA01	Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/17 FROM 1 Eastdale Road Liverpool L15 4HN
2017-04-01	DISS40	Compulsory strike-off action has been discontinued
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-30	AP01	DIRECTOR APPOINTED MRS JANE MARIE SCHWARZE
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BIN MOHAMMED SALEH
2016-08-06	DISS40	Compulsory strike-off action has been discontinued
2016-07-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-25	AP01	DIRECTOR APPOINTED MR MOHAMMED BIN MOHAMMED SALEH
2016-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MARIE SCHWARZE
2016-02-25	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRY RONALD SCHWARZE
2016-02-24	AP01	DIRECTOR APPOINTED MRS JANE MARIE SCHWARZE
2016-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/16 FROM Mitchell Charlesworth Llp Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN CLANCY
2015-04-14	AP01	DIRECTOR APPOINTED MR RUSSELL HARRY RONALD SCHWARZE
2015-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 23 PRESCOT BUSINESS PARK SINCLAIR WAY PRESCOT MERSEYSIDE L34 1PB ENGLAND
2014-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090327830001
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to CSMP (KIRKBY) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2019-12-18
Winding-Up Orders	2018-08-22
Petitions	2018-08-03

Fines / Sanctions

No fines or sanctions have been issued against CSMP (KIRKBY) LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of CSMP (KIRKBY) LTD.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 CSMP (KIRKBY) LTD.

Intangible Assets

Patents

We have not found any records of CSMP (KIRKBY) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CSMP (KIRKBY) LTD.

Trademarks

We have not found any records of CSMP (KIRKBY) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CSMP (KIRKBY) LTD.. 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 (41202 - Construction of domestic buildings) as CSMP (KIRKBY) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CSMP (KIRKBY) LTD. 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 Dividends
Defending party	CSMP (KIRKBY) LTD	Event Date	2019-12-18
In the Countv Court at Liveroool case number 0977 Notice is hereby given that I intend to declare first and final dividend of 21p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 17/01/2020 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , LTADT Ipswich , PO Box 16665, Birmingham B2 2JX . Tel: 01473 383535 , RTLU.Ipswich@insolvency.gov.uk (LQD5374241) : Capacity: Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	CSMP (KIRKBY) LTD.	Event Date	2018-08-15
In the High Court Of Justice case number 005231 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :

Initiating party		Event Type	Petitions
Defending party	CSMP (KIRKBY) LTD.	Event Date	2018-08-03
In the High Court of Justice (Chancery Division) Companies Court No 5231 of 2018 In the Matter of CSMP (KIRKBY) LTD. (Company Number 09032783 ) and in the Matter of the Insolvency Act 1986 A Petition…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CSMP (KIRKBY) LTD. 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 CSMP (KIRKBY) LTD. any grants or awards.

Ownership

We could not find any group structure information

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