CMHYT PLC

Key Data

Status

Dissolved

Company No.

02587035

Incorporation date

01/03/1991

Size

Interim

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1991)

03/01/2023

Final Gazette dissolved following liquidation

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03/10/2022

Return of final meeting in a members' voluntary winding up

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01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2022

Removal of liquidator by court order

View PDF (104 pages)

03/03/2022

Liquidators' statement of receipts and payments to 2021-12-19

View PDF (5 pages)

10/01/2022

Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-10

View PDF (2 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

22/07/2021

Liquidators' statement of receipts and payments to 2021-06-19

View PDF (5 pages)

14/01/2021

Liquidators' statement of receipts and payments to 2020-12-19

View PDF (5 pages)

13/01/2021

Appointment of a voluntary liquidator

View PDF (14 pages)

13/01/2021

Resignation of a liquidator

View PDF (3 pages)

31/07/2020

Liquidators' statement of receipts and payments to 2020-06-19

View PDF (5 pages)

23/01/2020

Liquidators' statement of receipts and payments to 2019-12-19

View PDF (5 pages)

31/07/2019

Liquidators' statement of receipts and payments to 2019-06-19

View PDF (5 pages)

23/01/2019

Liquidators' statement of receipts and payments to 2018-12-19

View PDF (5 pages)

03/08/2018

Liquidators' statement of receipts and payments to 2018-06-19

View PDF (5 pages)

28/01/2018

Liquidators' statement of receipts and payments to 2017-12-19

View PDF (5 pages)

27/07/2017

Liquidators' statement of receipts and payments to 2017-06-19

View PDF (5 pages)

12/05/2017

Liquidators' statement of receipts and payments to 2016-12-19

View PDF (5 pages)

07/03/2017

Insolvency filing

View PDF (1 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-06-19

View PDF (5 pages)

27/01/2016

Liquidators' statement of receipts and payments to 2015-12-19

View PDF (7 pages)

27/07/2015

Liquidators' statement of receipts and payments to 2015-06-19

View PDF (5 pages)

10/04/2015

Registered office address changed from Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

27/01/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (7 pages)

24/07/2014

Liquidators' statement of receipts and payments to 2014-06-19

View PDF (5 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (5 pages)

12/09/2013

Insolvency filing

View PDF (24 pages)

12/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2013

Liquidators' statement of receipts and payments to 2013-06-19

View PDF (7 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (5 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-19

View PDF (6 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-12-19

View PDF (5 pages)

29/06/2011

Liquidators' statement of receipts and payments to 2011-06-19

View PDF (5 pages)

20/01/2011

Liquidators' statement of receipts and payments to 2010-12-19

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-06-19

View PDF (5 pages)

28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (6 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (5 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

14/07/2008

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

16/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

02/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/01/2006

Registered office changed on 05/01/06 from: 30 finsbury square london EC2A 1AG

View PDF (1 pages)

29/12/2005

Declaration of solvency

View PDF (3 pages)

29/12/2005

Resolutions

View PDF (1 pages)

29/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

24/11/2005

Court order

View PDF (3 pages)

21/11/2005

Certificate of reduction of issued capital

View PDF (1 pages)

21/11/2005

Court order

View PDF (12 pages)

21/11/2005

Certificate of change of name

View PDF (7 pages)

04/11/2005

Interim accounts made up to 2005-09-30

View PDF (3 pages)

29/09/2005

Interim accounts made up to 2005-06-30

View PDF (13 pages)

16/06/2005

Ad 06/06/05--------- £ si [email protected]=62500 £ ic 9395363/9457863

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (3 pages)

12/05/2005

Resolutions

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12/05/2005

Resolutions

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12/05/2005

Resolutions

View PDF (0 pages)

12/05/2005

Resolutions

View PDF (56 pages)

13/04/2005

Return made up to 01/03/05; bulk list available separately

View PDF (9 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (50 pages)

14/01/2005

New director appointed

View PDF (3 pages)

14/01/2005

Director resigned

View PDF (1 pages)

01/10/2004

Interim accounts made up to 2004-06-30

View PDF (9 pages)

31/08/2004

Resolutions

View PDF (0 pages)

31/08/2004

Resolutions

View PDF (0 pages)

31/08/2004

Resolutions

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (49 pages)

30/03/2004

Return made up to 01/03/04; bulk list available separately

View PDF (8 pages)

30/09/2003

Interim accounts made up to 2003-06-30

View PDF (10 pages)

23/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (48 pages)

02/04/2003

Return made up to 01/03/03; bulk list available separately

View PDF (9 pages)

25/03/2003

New director appointed

View PDF (2 pages)

10/01/2003

Secretary's particulars changed

View PDF (1 pages)

27/11/2002

Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YL

View PDF (1 pages)

24/10/2002

Director's particulars changed

View PDF (1 pages)

27/09/2002

Interim accounts made up to 2002-06-30

View PDF (10 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (2 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (43 pages)

08/04/2002

Return made up to 01/03/02; bulk list available separately

View PDF (9 pages)

10/09/2001

Interim accounts made up to 2001-06-30

View PDF (12 pages)

02/08/2001

Ad 06/07/01--------- £ si [email protected]=431250 £ ic 8964113/9395363

View PDF (2 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (40 pages)

05/04/2001

Return made up to 01/03/01; bulk list available separately

View PDF (9 pages)

19/09/2000

Interim accounts made up to 2000-06-30

View PDF (11 pages)

17/08/2000

Resolutions

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17/08/2000

Resolutions

View PDF (0 pages)

17/08/2000

Resolutions

View PDF (2 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (37 pages)

25/04/2000

Return made up to 01/03/00; bulk list available separately

View PDF (9 pages)

03/09/1999

Interim accounts made up to 1999-06-30

View PDF (12 pages)

13/08/1999

Certificate of reduction of share premium

View PDF (1 pages)

13/08/1999

Court order

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (55 pages)

10/05/1999

Resolutions

View PDF (1 pages)

08/04/1999

Return made up to 01/03/99; bulk list available separately

View PDF (11 pages)

24/03/1999

Full accounts made up to 1998-12-31

View PDF (35 pages)

17/02/1999

Interim accounts made up to 1998-06-30

View PDF (4 pages)

02/06/1998

Return made up to 01/03/98; bulk list available separately

View PDF (11 pages)

03/04/1998

Full accounts made up to 1997-12-31

View PDF (37 pages)

02/12/1997

Ad 31/10/97--------- £ si [email protected]=2280310 £ ic 6683803/8964113

View PDF (13 pages)

03/11/1997

Resolutions

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03/11/1997

Resolutions

View PDF (1 pages)

03/10/1997

Listing of particulars

View PDF (42 pages)

19/09/1997

Interim accounts made up to 1997-06-30

View PDF (4 pages)

25/03/1997

Return made up to 01/03/97; bulk list available separately

View PDF (11 pages)

07/03/1997

Full accounts made up to 1996-12-31

View PDF (29 pages)

13/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

Interim accounts made up to 1996-06-30

View PDF (1 pages)

09/04/1996

Return made up to 01/03/96; bulk list available separately

View PDF (10 pages)

26/03/1996

Director's particulars changed

View PDF (1 pages)

18/03/1996

Full accounts made up to 1995-12-31

View PDF (26 pages)

25/08/1995

Interim accounts made up to 1995-06-30

View PDF (3 pages)

02/05/1995

Ad 24/03/95--------- £ si [email protected]=1751100 £ ic 4932703/6683803

View PDF (4 pages)

07/04/1995

Resolutions

View PDF (1 pages)

07/04/1995

Resolutions

View PDF (9 pages)

07/04/1995

Resolutions

View PDF (108 pages)

07/04/1995

£ nc 6250000/11182703 24/03/95

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22/03/1995

Return made up to 01/03/95; bulk list available separately

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10/03/1995

Listing of particulars

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27/02/1995

Full accounts made up to 1994-12-31

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24/11/1994

Interim accounts made up to 1994-09-30

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18/08/1994

Interim accounts made up to 1994-06-30

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27/05/1994

Accounts made up to 1994-03-31

View PDF (23 pages)

18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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17/03/1994

Return made up to 01/03/94; bulk list available separately

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09/03/1994

Full accounts made up to 1993-12-31

View PDF (22 pages)

13/12/1993

New director appointed

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30/11/1993

Accounts made up to 1993-09-30

View PDF (22 pages)

02/09/1993

Ad 20/07/93--------- £ si [email protected]=1182703 £ ic 3750000/4932703

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20/08/1993

Interim accounts made up to 1993-06-30

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05/08/1993

Nc inc already adjusted 20/07/93

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05/08/1993

Resolutions

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05/08/1993

Resolutions

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05/08/1993

Resolutions

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28/06/1993

Listing of particulars

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12/05/1993

Interim accounts made up to 1993-03-31

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12/03/1993

Return made up to 01/03/93; bulk list available separately

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04/03/1993

Full accounts made up to 1992-12-31

View PDF (22 pages)

11/12/1992

Director resigned

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24/11/1992

Accounts made up to 1992-09-30

View PDF (3 pages)

10/09/1992

Interim accounts made up to 1992-06-30

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11/05/1992

Interim accounts made up to 1992-03-31

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16/03/1992

Return made up to 01/03/92; bulk list available separately

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04/03/1992

Full accounts made up to 1991-12-31

View PDF (3 pages)

20/02/1992

New director appointed

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21/01/1992

Accounts made up to 1991-06-30

View PDF (8 pages)

14/06/1991

Ad 30/05/91--------- £ si [email protected]=3700000 £ ic 50000/3750000

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12/06/1991

New secretary appointed

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12/06/1991

New secretary appointed

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10/06/1991

Resolutions

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10/06/1991

Resolutions

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07/06/1991

Memorandum and Articles of Association

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04/06/1991

Listing of particulars

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22/05/1991

New director appointed

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22/05/1991

Ad 30/04/91--------- £ si [email protected]=49998 £ ic 2/50000

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16/05/1991

New director appointed

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16/05/1991

New director appointed

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15/05/1991

Certificate of change of name

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14/05/1991

Certificate of authorisation to commence business and borrow

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14/05/1991

Application to commence business

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10/05/1991

New secretary appointed;new director appointed

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10/05/1991

New director appointed

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10/05/1991

Secretary resigned;director resigned

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10/05/1991

Director resigned

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10/05/1991

Registered office changed on 10/05/91 from: 35 basinghall street london EC2V 5DB

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10/05/1991

Notice of intention to trade as an investment co.

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10/05/1991

S-div 30/04/91

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10/05/1991

Accounting reference date notified as 31/12

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03/05/1991

Registered office changed on 03/05/91 from: 2 baches street london N1 6UB

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03/05/1991

Secretary resigned;director resigned;new director appointed

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03/05/1991

New secretary appointed;director resigned;new director appointed

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01/03/1991

Incorporation

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Interim

Last made up date

31/12/2004

Next account date

31/12/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/1991 - 09/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/03/1991 - 09/04/1991	43699
Tootell, Anne-Marie	Secretary	09/04/1991 - 26/04/1991	-
King, Richard Hugh	Director	03/03/2003 - 07/09/2007	3
Tootell, Anne-Marie	Director	09/04/1991 - 26/04/1991	-

Persons with Significant Control

No PSC data available.

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Description

About CMHYT PLC

CMHYT PLC is an(a) Dissolved company incorporated on 01/03/1991 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMHYT PLC?

CMHYT PLC is currently Dissolved. It was registered on 01/03/1991 and dissolved on 03/01/2023.

Where is CMHYT PLC located?

CMHYT PLC is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CMHYT PLC do?

CMHYT PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CMHYT PLC?

The latest filing was on 03/01/2023: Final Gazette dissolved following liquidation.