CM (Heritage Park) Limited

Company Name	CM (Heritage Park) Limited
Company Status	Dissolved
Company Number	05603474
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)
Dissolution Date	17 June 2016 (7 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(2 years, 7 months after company formation)
Appointment Duration	8 years (closed 17 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2013(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 June 2016)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Mark Henry Kinkead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Challow Farmhouse Sandy Hill Lane Corfe Castle Dorset BH20 5JF

Secretary Name	Mr Graham William Latham
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedge House Hangersley Hill Ringwood Hampshire BH24 3JW

Secretary Name	Michael George Raymond
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 2007)
Role	Company Director
Correspondence Address	1 Lydwell Close Bournemouth Dorset BH11 9NW

Secretary Name	Mr Graham William Latham
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years after company formation)
Appointment Duration	7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walford Gardens Wimborne Dorset BH21 1PG

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Southway London NW11 6RU

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	30 May 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

17 June 2016	Final Gazette dissolved following liquidation (1 page)
17 June 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Return of final meeting in a members' voluntary winding up (4 pages)
17 March 2016	Return of final meeting in a members' voluntary winding up (4 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
22 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (3 pages)
22 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (3 pages)
22 October 2015	Liquidators statement of receipts and payments to 19 August 2015 (3 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
27 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (4 pages)
27 October 2014	Liquidators statement of receipts and payments to 19 August 2014 (4 pages)
27 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (4 pages)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
21 January 2014	Appointment of a voluntary liquidator (1 page)
21 January 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2014	Appointment of a voluntary liquidator (1 page)
21 January 2014	Court order insolvency:replacement of liquidator (11 pages)
21 January 2014	Court order insolvency:replacement of liquidator (11 pages)
21 January 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2013	Declaration of solvency (3 pages)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2013	Declaration of solvency (3 pages)
3 September 2013	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
6 August 2013	Appointment of Mr Charles Julian Barwick as a director (3 pages)
6 August 2013	Appointment of Mr Charles Julian Barwick as a director (3 pages)
6 August 2013	Termination of appointment of Matthew Weiner as a director (2 pages)
6 August 2013	Termination of appointment of Matthew Weiner as a director (2 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 1 (5 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 1 (5 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
18 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
18 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
8 June 2010	Full accounts made up to 31 December 2009 (12 pages)
8 June 2010	Full accounts made up to 31 December 2009 (12 pages)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (11 pages)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
27 February 2009	Full accounts made up to 31 December 2007 (14 pages)
27 February 2009	Full accounts made up to 31 December 2007 (14 pages)
5 December 2008	Return made up to 26/10/08; full list of members (5 pages)
5 December 2008	Return made up to 26/10/08; full list of members (5 pages)
16 June 2008	Appointment terminated secretary graham latham (1 page)
16 June 2008	Director appointed michael henry marx (4 pages)
16 June 2008	Secretary appointed stephen alec lanes (2 pages)
16 June 2008	Registered office changed on 16/06/2008 from hedge house, hangersley hill hangersley ringwood hampshire BH24 3JW (1 page)
16 June 2008	Appointment terminated director mark kinkead (1 page)
16 June 2008	Director appointed matthew simon weiner (3 pages)
16 June 2008	Appointment terminated secretary graham latham (1 page)
16 June 2008	Director appointed matthew simon weiner (3 pages)
16 June 2008	Registered office changed on 16/06/2008 from hedge house, hangersley hill hangersley ringwood hampshire BH24 3JW (1 page)
16 June 2008	Director appointed michael henry marx (4 pages)
16 June 2008	Secretary appointed stephen alec lanes (2 pages)
16 June 2008	Appointment terminated director mark kinkead (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
3 January 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
3 January 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
13 December 2006	Return made up to 26/10/06; full list of members (2 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Return made up to 26/10/06; full list of members (2 pages)
20 December 2005	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
20 December 2005	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
26 October 2005	Incorporation (17 pages)
26 October 2005	Incorporation (17 pages)

CM (Heritage Park) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London