CMP Recruitment Limited

Company Name	CMP Recruitment Limited
Company Status	Dissolved
Company Number	03364633
Category	Private Limited Company
Incorporation Date	2 May 1997(27 years ago)
Dissolution Date	1 May 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Cormac James Byrne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchmorton Batchworth Hill Rickmansworth Hertfordshire WD3 1JP

Director Name	Mr Patrick Joseph Byrne
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rose Walk Webb Estate Purley Surrey CR8 3LJ

Secretary Name	Marie Byrne
Nationality	Irish
Status	Closed
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Brook Road London NW2 7DR

Director Name	Mr Keith Neil Allington
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(2 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 May 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Limpsfield House Hookwood Park Limpsfield Surrey RH8 0DU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ardmoregroup.co.uk

Location

Registered Address	6 Wharf Studios 28 Wharf Road London N1 7GR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Cormac Byrne 50.00% Ordinary
1 at £1	Patrick Byrne 50.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

30 June 2000	Delivered on: 13 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
17 July 1997	Delivered on: 24 July 1997 Satisfied on: 29 May 1998 Persons entitled: Aib Group P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

30 June 2000

Delivered on: 13 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

17 July 1997

Delivered on: 24 July 1997
Satisfied on: 29 May 1998
Persons entitled: Aib Group P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
31 January 2018	Application to strike the company off the register (3 pages)
5 October 2017	Registered office address changed from Bryne House Jeffreys Road Brimsdown, Enfield Middlesex to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from Bryne House Jeffreys Road Brimsdown, Enfield Middlesex to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 (1 page)
7 July 2017	Solvency Statement dated 19/06/17 (1 page)
7 July 2017	Statement by Directors (1 page)
7 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 July 2017	Statement by Directors (1 page)
7 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 July 2017	Statement of capital on 7 July 2017 GBP 2 (3 pages)
7 July 2017	Solvency Statement dated 19/06/17 (1 page)
7 July 2017	Statement of capital on 7 July 2017 GBP 2 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 850,193 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 850,193 (3 pages)
23 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
2 May 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
2 May 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
20 June 2016	Annual return made up to 2 May 2016 Statement of capital on 2016-06-20 GBP 2 (19 pages)
20 June 2016	Annual return made up to 2 May 2016 Statement of capital on 2016-06-20 GBP 2 (19 pages)
16 February 2016	Full accounts made up to 30 September 2015 (9 pages)
16 February 2016	Full accounts made up to 30 September 2015 (9 pages)
26 August 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (14 pages)
26 August 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (14 pages)
26 August 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (14 pages)
4 July 2015	Full accounts made up to 30 September 2014 (9 pages)
4 July 2015	Full accounts made up to 30 September 2014 (9 pages)
20 June 2014	Annual return made up to 2 May 2014 Statement of capital on 2014-06-20 GBP 2 (14 pages)
20 June 2014	Annual return made up to 2 May 2014 Statement of capital on 2014-06-20 GBP 2 (14 pages)
20 June 2014	Annual return made up to 2 May 2014 Statement of capital on 2014-06-20 GBP 2 (14 pages)
17 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
17 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
29 May 2013	Annual return made up to 2 May 2013 (14 pages)
29 May 2013	Annual return made up to 2 May 2013 (14 pages)
29 May 2013	Annual return made up to 2 May 2013 (14 pages)
26 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
26 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
18 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 May 2012	Annual return made up to 2 May 2012 (14 pages)
9 May 2012	Annual return made up to 2 May 2012 (14 pages)
9 May 2012	Annual return made up to 2 May 2012 (14 pages)
6 July 2011	Full accounts made up to 30 September 2010 (14 pages)
6 July 2011	Full accounts made up to 30 September 2010 (14 pages)
2 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
14 June 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
14 June 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
24 May 2010	Termination of appointment of Keith Allington as a director (2 pages)
24 May 2010	Termination of appointment of Keith Allington as a director (2 pages)
18 May 2010	Full accounts made up to 30 June 2009 (18 pages)
18 May 2010	Full accounts made up to 30 June 2009 (18 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
29 June 2009	Full accounts made up to 30 June 2008 (15 pages)
29 June 2009	Full accounts made up to 30 June 2008 (15 pages)
9 May 2009	Director's change of particulars / patrick byrne / 05/05/2009 (1 page)
9 May 2009	Return made up to 02/05/09; full list of members (10 pages)
9 May 2009	Director's change of particulars / cormac byrne / 05/05/2009 (1 page)
9 May 2009	Director's change of particulars / cormac byrne / 05/05/2009 (1 page)
9 May 2009	Director's change of particulars / patrick byrne / 05/05/2009 (1 page)
9 May 2009	Return made up to 02/05/09; full list of members (10 pages)
14 May 2008	Return made up to 02/05/08; no change of members (7 pages)
14 May 2008	Return made up to 02/05/08; no change of members (7 pages)
29 April 2008	Full accounts made up to 30 June 2007 (18 pages)
29 April 2008	Full accounts made up to 30 June 2007 (18 pages)
3 August 2007	Return made up to 02/05/07; no change of members (7 pages)
3 August 2007	Return made up to 02/05/07; no change of members (7 pages)
5 June 2007	Full accounts made up to 30 June 2006 (15 pages)
5 June 2007	Full accounts made up to 30 June 2006 (15 pages)
13 June 2006	Return made up to 02/05/06; full list of members (7 pages)
13 June 2006	Return made up to 02/05/06; full list of members (7 pages)
3 June 2006	Full accounts made up to 30 June 2005 (16 pages)
3 June 2006	Full accounts made up to 30 June 2005 (16 pages)
12 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2005	Full accounts made up to 30 June 2004 (15 pages)
18 April 2005	Full accounts made up to 30 June 2004 (15 pages)
6 May 2004	Return made up to 02/05/04; full list of members (7 pages)
6 May 2004	Return made up to 02/05/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 30 June 2003 (15 pages)
17 April 2004	Full accounts made up to 30 June 2003 (15 pages)
14 June 2003	Return made up to 02/05/03; full list of members (7 pages)
14 June 2003	Return made up to 02/05/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 30 June 2002 (16 pages)
18 April 2003	Full accounts made up to 30 June 2002 (16 pages)
20 August 2002	Full accounts made up to 30 June 2001 (13 pages)
20 August 2002	Full accounts made up to 30 June 2001 (13 pages)
16 May 2002	Return made up to 02/05/02; full list of members (7 pages)
16 May 2002	Return made up to 02/05/02; full list of members (7 pages)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
17 August 2001	Full accounts made up to 30 June 2000 (13 pages)
17 August 2001	Full accounts made up to 30 June 2000 (13 pages)
29 May 2001	Return made up to 02/05/01; full list of members (7 pages)
29 May 2001	Return made up to 02/05/01; full list of members (7 pages)
29 August 2000	Full accounts made up to 30 June 1999 (13 pages)
29 August 2000	Full accounts made up to 30 June 1999 (13 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Return made up to 02/05/00; full list of members (7 pages)
10 May 2000	Return made up to 02/05/00; full list of members (7 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
4 August 1999	Full accounts made up to 30 June 1998 (13 pages)
4 August 1999	Full accounts made up to 30 June 1998 (13 pages)
20 May 1999	Return made up to 02/05/99; no change of members (4 pages)
20 May 1999	Return made up to 02/05/99; no change of members (4 pages)
25 June 1998	Return made up to 02/05/98; full list of members (6 pages)
25 June 1998	Return made up to 02/05/98; full list of members (6 pages)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 July 1997	Particulars of mortgage/charge (7 pages)
24 July 1997	Particulars of mortgage/charge (7 pages)
5 June 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
5 June 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
2 May 1997	Incorporation (19 pages)
2 May 1997	Incorporation (19 pages)