CERMATCO LTD

Key Data

Status

Dissolved

Company No.

02534348

Incorporation date

23/08/1990

Size

Total Exemption Small

Classification

Manufacture of other technical ceramic products (23.44 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1990)

12/07/2017

Final Gazette dissolved following liquidation

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12/04/2017

Notice of move from Administration to Dissolution on 2017-04-03

View PDF (27 pages)

15/11/2016

Administrator's progress report to 2016-10-08

View PDF (25 pages)

17/05/2016

Administrator's progress report to 2016-04-08

View PDF (23 pages)

09/02/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

10/12/2015

Notice of extension of period of Administration

View PDF (1 pages)

15/11/2015

Administrator's progress report to 2015-10-08

View PDF (35 pages)

15/10/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

25/06/2015

Notice of deemed approval of proposals

View PDF (1 pages)

08/06/2015

Statement of administrator's proposal

View PDF (32 pages)

27/04/2015

Registered office address changed from Granimar House Cooting Road Aylesham Industrial Estate Aylesham Kent CT3 3EP to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2015-04-28

View PDF (2 pages)

22/04/2015

Appointment of an administrator

View PDF (1 pages)

21/12/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

02/11/2014

Appointment of Mrs Susan Claire Holland as a director on 2013-06-24

View PDF (2 pages)

02/11/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

02/11/2014

Registered office address changed from Cooting Road Aylesham Industrial Estate Aylesham Kent CT3 3EP to Granimar House Cooting Road Aylesham Industrial Estate Aylesham Kent CT3 3EP on 2014-11-03

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

04/12/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

04/12/2013

Statement of capital following an allotment of shares on 2013-03-29

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

15/10/2013

Termination of appointment of James Greenfield as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Michael Stickland as a director

View PDF (1 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

14/10/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (8 pages)

26/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

06/10/2011

Appointment of Mr James Peter Greenfield as a director

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (7 pages)

18/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (7 pages)

23/08/2010

Director's details changed for Michael John Stickland on 2010-08-24

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

01/10/2009

Return made up to 24/08/09; full list of members

View PDF (6 pages)

18/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

03/09/2008

Return made up to 24/08/08; full list of members

View PDF (6 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

25/10/2007

Return made up to 24/08/07; full list of members

View PDF (4 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

17/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

30/08/2006

Return made up to 24/08/06; full list of members

View PDF (5 pages)

28/06/2006

New director appointed

View PDF (1 pages)

02/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (11 pages)

08/09/2005

Return made up to 24/08/05; full list of members

View PDF (6 pages)

05/09/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

20/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

11/03/2004

Ad 30/01/04--------- £ si 73987@1=73987 £ ic 187817/261804

View PDF (2 pages)

11/03/2004

Nc inc already adjusted 31/01/04

View PDF (1 pages)

11/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

19/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

22/10/2003

Return made up to 24/08/03; full list of members

View PDF (9 pages)

06/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

05/09/2002

Return made up to 24/08/02; full list of members

View PDF (9 pages)

10/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

08/10/2001

Return made up to 24/08/01; full list of members

View PDF (8 pages)

05/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

23/10/2000

Return made up to 24/08/00; full list of members

View PDF (8 pages)

02/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

02/11/1999

Return made up to 24/08/99; full list of members

View PDF (7 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1998

Return made up to 24/08/98; full list of members

View PDF (6 pages)

31/03/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

04/03/1998

Ad 27/08/97--------- £ si 137817@1=137817 £ ic 50000/187817

View PDF (2 pages)

04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

£ nc 84900/222717 28/08/97

View PDF (1 pages)

08/12/1997

Return made up to 24/08/97; full list of members

View PDF (6 pages)

18/11/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

17/09/1996

Return made up to 24/08/96; no change of members

View PDF (6 pages)

17/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

27/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (10 pages)

12/09/1995

Return made up to 24/08/95; full list of members

View PDF (8 pages)

21/02/1995

Auditor's resignation

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21/02/1995

New director appointed

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21/02/1995

New director appointed

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13/02/1995

Ad 07/02/95--------- £ si 25000@1=25000 £ ic 25000/50000

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

28/11/1994

Accounts for a small company made up to 1994-01-31

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22/08/1994

Return made up to 24/08/94; full list of members

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05/12/1993

Accounts for a small company made up to 1993-01-31

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30/08/1993

Return made up to 24/08/93; no change of members

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13/09/1992

Return made up to 24/08/92; change of members

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13/05/1992

Particulars of contract relating to shares

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13/05/1992

Ad 09/03/92--------- £ si 10000@1

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04/05/1992

Accounts for a small company made up to 1992-01-31

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17/03/1992

Ad 09/03/92--------- £ si 10000@1=10000 £ ic 15000/25000

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27/02/1992

Ad 13/12/91-21/01/92 £ si 14998@1=14998 £ ic 2/15000

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27/02/1992

Resolutions

View PDF (1 pages)

27/02/1992

£ nc 10000/84900 13/12/91

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17/02/1992

Registered office changed on 18/02/92 from: the old customs house 1 overgang brixham devon TQ5 8AP

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01/02/1992

Return made up to 24/08/91; full list of members

View PDF (5 pages)

30/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1991

Accounting reference date extended from 31/03 to 31/01

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31/01/1991

Registered office changed on 01/02/91 from: 37 gay street bath BA1 2NT

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30/01/1991

Certificate of change of name

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30/01/1991

Certificate of change of name

View PDF (2 pages)

24/01/1991

Secretary's particulars changed;new secretary appointed;director resigned;new director appointed

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14/10/1990

Certificate of change of name

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14/10/1990

Certificate of change of name

View PDF (2 pages)

19/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1990

Registered office changed on 20/09/90 from: 87 victoria street st albans hertfordshire AL1 3XX

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19/09/1990

Resolutions

View PDF (12 pages)

19/09/1990

Resolutions

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19/09/1990

Resolutions

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19/09/1990

£ nc 100/10000 30/08/90

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23/08/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holland, Peter Francis	Director	13/06/2006 - Present	5
Stewart, Michael	Director	07/02/1995 - 23/02/2004	5
Holland, Susan Claire	Director	24/06/2013 - Present	1
Greenfield, James Peter	Director	10/02/2011 - 03/01/2013	-
Stickland, Michael John	Director	07/02/1995 - 19/12/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CERMATCO LTD

CERMATCO LTD is an(a) Dissolved company incorporated on 23/08/1990 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERMATCO LTD?

CERMATCO LTD is currently Dissolved. It was registered on 23/08/1990 and dissolved on 12/07/2017.

Where is CERMATCO LTD located?

CERMATCO LTD is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does CERMATCO LTD do?

CERMATCO LTD operates in the Manufacture of other technical ceramic products (23.44 - SIC 2007) sector.

What is the latest filing for CERMATCO LTD?

The latest filing was on 12/07/2017: Final Gazette dissolved following liquidation.