CMC (Seckloe House) Limited

Company Name	CMC (Seckloe House) Limited
Directors	Paul Simon Stroud and Ralph Thompson
Company Status	Live but Receiver Manager on at least one charge
Company Number	06421922
Category	Private Limited Company
Incorporation Date	8 November 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Paul Simon Stroud
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Goldington Road Bedford MK40 3LH

Director Name	Mr Ralph Thompson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wharfside Fenny Stratford Milton Keynes MK2 2AZ

Secretary Name	Mr Ralph Thompson
Nationality	British
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wharfside Fenny Stratford Milton Keynes MK2 2AZ

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£82
Cash	£245
Current Liabilities	£353,001

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	22 November 2016 (overdue)

Filing History

7 May 2015	Notice of ceasing to act as receiver or manager (4 pages)
7 May 2015	Receiver's abstract of receipts and payments to 19 January 2015 (2 pages)
7 May 2015	Receiver's abstract of receipts and payments to 16 April 2015 (2 pages)
7 May 2015	Receiver's abstract of receipts and payments to 16 April 2015 (2 pages)
7 May 2015	Notice of ceasing to act as receiver or manager (4 pages)
7 May 2015	Receiver's abstract of receipts and payments to 19 January 2015 (2 pages)
6 January 2015	Receiver's abstract of receipts and payments to 19 July 2014 (3 pages)
6 January 2015	Receiver's abstract of receipts and payments to 19 July 2014 (3 pages)
23 April 2014	Receiver's abstract of receipts and payments to 19 January 2014 (2 pages)
23 April 2014	Receiver's abstract of receipts and payments to 19 January 2014 (2 pages)
24 September 2013	Receiver's abstract of receipts and payments to 19 July 2013 (2 pages)
24 September 2013	Receiver's abstract of receipts and payments to 19 July 2013 (2 pages)
31 May 2013	Receiver's abstract of receipts and payments to 19 January 2013 (3 pages)
31 May 2013	Receiver's abstract of receipts and payments to 19 January 2013 (3 pages)
12 September 2012	Receiver's abstract of receipts and payments to 19 July 2012 (2 pages)
12 September 2012	Receiver's abstract of receipts and payments to 19 July 2012 (2 pages)
24 February 2012	Receiver's abstract of receipts and payments to 19 January 2012 (2 pages)
24 February 2012	Receiver's abstract of receipts and payments to 19 January 2012 (2 pages)
7 February 2012	Notice of automatic end of Administration (7 pages)
7 February 2012	Notice of automatic end of Administration (7 pages)
26 August 2011	Administrator's progress report to 30 July 2011 (16 pages)
26 August 2011	Administrator's progress report to 30 July 2011 (16 pages)
31 March 2011	Statement of affairs with form 2.14B (6 pages)
31 March 2011	Statement of affairs with form 2.14B (6 pages)
30 March 2011	Statement of administrator's proposal (31 pages)
30 March 2011	Statement of administrator's proposal (31 pages)
10 February 2011	Appointment of an administrator (1 page)
10 February 2011	Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE England on 10 February 2011 (2 pages)
10 February 2011	Appointment of an administrator (1 page)
10 February 2011	Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE England on 10 February 2011 (2 pages)
31 January 2011	Notice of appointment of receiver or manager (3 pages)
31 January 2011	Notice of appointment of receiver or manager (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 100 (5 pages)
8 November 2010	Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE United Kingdom on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 100 (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 100 (5 pages)
8 November 2010	Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE United Kingdom on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE United Kingdom on 8 November 2010 (1 page)
31 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
31 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
13 November 2009	Director's details changed for Ralph Thompson on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Ralph Thompson on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Ralph Thompson on 1 November 2009 (2 pages)
13 November 2009	Registered office address changed from 45 Day's Lane Biddenham Bedford Bedfordshire MK40 4AE on 13 November 2009 (1 page)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Registered office address changed from 45 Day's Lane Biddenham Bedford Bedfordshire MK40 4AE on 13 November 2009 (1 page)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
6 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 March 2009	Registered office changed on 20/03/2009 from 2 chandos place, bletchley milton keynes buckinghamshire MK2 2SQ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 2 chandos place, bletchley milton keynes buckinghamshire MK2 2SQ (1 page)
24 November 2008	Return made up to 08/11/08; full list of members (4 pages)
24 November 2008	Return made up to 08/11/08; full list of members (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Incorporation (19 pages)
8 November 2007	Incorporation (19 pages)
8 November 2007	Secretary resigned (1 page)

CMC (Seckloe House) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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