CML 2011 LIMITED

Key Data

Status

Dissolved

Company No.

01904426

Incorporation date

11/04/1985

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1985)

30/10/2012

Final Gazette dissolved following liquidation

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30/07/2012

Administrator's progress report to 2012-07-20

View PDF (19 pages)

30/07/2012

Notice of move from Administration to Dissolution on 2012-07-26

View PDF (20 pages)

04/03/2012

Administrator's progress report to 2012-02-03

View PDF (18 pages)

06/02/2012

Notice of vacation of office by administrator

View PDF (4 pages)

08/01/2012

Notice of appointment of replacement/additional administrator

View PDF (4 pages)

16/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

02/10/2011

Statement of administrator's proposal

View PDF (34 pages)

20/09/2011

Statement of affairs with form 2.14B

View PDF (10 pages)

08/09/2011

Certificate of change of name

View PDF (3 pages)

17/08/2011

Termination of appointment of Nigel Steward as a director

View PDF (2 pages)

10/08/2011

Resolutions

View PDF (2 pages)

10/08/2011

Change of name notice

View PDF (2 pages)

10/08/2011

Registered office address changed from Cardinal House St. Nicholas Street Ipswich Suffolk IP1 1TT England on 2011-08-11

View PDF (2 pages)

10/08/2011

Appointment of an administrator

View PDF (1 pages)

19/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

09/02/2011

Registered office address changed from Old Kingdom Hall Short Brackland Bury St Edmunds IP33 1EL on 2011-02-10

View PDF (1 pages)

09/01/2011

Termination of appointment of Jeremy Bradburne as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of John Jardine as a director

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19/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

19/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/08/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

20/01/2010

Termination of appointment of Simon Watchorn as a director

View PDF (1 pages)

26/11/2009

Appointment of Mr Nigel Ivan Steward as a director

View PDF (2 pages)

06/10/2009

Director's details changed for John Charles Jardine on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Simon James Watchorn on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Jeremy Randal Bradburne on 2009-10-01

View PDF (1 pages)

04/10/2009

Director's details changed for John Charles Jardine on 2009-10-01

View PDF (2 pages)

18/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

18/08/2009

Director's Change of Particulars / john jardine / 02/01/2008 / HouseName/Number was: , now: bridge house; Street was: castle farm house, now: rushbrooke; Area was: duke street, now: ; Post Town was: haughley, now: bury st. Edmunds; Post Code was: IP14 3QS, now: IP30 0BP; Country was: , now: united kingdom

View PDF (1 pages)

17/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

11/05/2009

Accounting reference date shortened from 30/06/2009 to 30/09/2008

View PDF (1 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

12/10/2008

Registered office changed on 13/10/2008 from the watering farm creeting st. Mary ipswich suffolk IP6 8ND

View PDF (1 pages)

18/08/2008

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

View PDF (4 pages)

29/07/2008

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

View PDF (1 pages)

06/07/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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09/06/2008

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

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09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

14/10/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

14/10/2007

Return made up to 05/08/07; full list of members

View PDF (6 pages)

14/10/2007

Director's particulars changed

View PDF (0 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/07/2007

Resolutions

View PDF (0 pages)

09/07/2007

Resolutions

View PDF (0 pages)

09/07/2007

Resolutions

View PDF (8 pages)

09/07/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

Auditor's resignation

View PDF (4 pages)

21/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

19/09/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

07/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

07/02/2006

Ad 01/07/04-30/06/05 £ si 284976@1

View PDF (2 pages)

07/02/2006

Nc inc already adjusted 30/06/05

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07/02/2006

Resolutions

View PDF (1 pages)

18/09/2005

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

View PDF (7 pages)

18/09/2005

New director appointed

View PDF (2 pages)

29/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

15/09/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

03/09/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

29/08/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

05/03/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

22/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

29/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

23/10/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

05/12/1999

Registered office changed on 06/12/99 from: the watering farm creeting st. Mary ipswich suffolk IP6 8ND

View PDF (1 pages)

10/11/1999

Registered office changed on 11/11/99 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW

View PDF (1 pages)

09/09/1999

Return made up to 05/08/99; no change of members

View PDF (4 pages)

18/08/1999

Auditor's resignation

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

02/09/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

07/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

02/04/1998

Certificate of change of name

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

14/08/1997

Return made up to 05/08/97; no change of members

View PDF (4 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1997

Auditor's resignation

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

07/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

18/08/1996

Return made up to 05/08/96; full list of members

View PDF (6 pages)

18/08/1996

Director's particulars changed

View PDF (0 pages)

16/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

21/08/1995

Return made up to 05/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/11/1994

Accounts for a small company made up to 1994-06-30

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18/08/1994

Return made up to 05/08/94; no change of members

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18/08/1994

Location of register of members address changed

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18/08/1994

Secretary's particulars changed;director's particulars changed

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25/10/1993

Accounts for a small company made up to 1993-06-30

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31/08/1993

Return made up to 05/08/93; full list of members

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31/08/1993

Secretary's particulars changed;director's particulars changed

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17/08/1993

Registered office changed on 18/08/93 from: princes house 31 princes street ipswich IP1 1PU

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07/10/1992

Accounts for a small company made up to 1992-06-30

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06/09/1992

Return made up to 05/08/92; no change of members

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23/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1991

Accounts for a small company made up to 1991-06-30

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18/08/1991

Return made up to 05/08/91; no change of members

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25/09/1990

Return made up to 31/08/90; full list of members

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11/09/1990

Accounts for a small company made up to 1990-06-30

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01/10/1989

Accounts for a small company made up to 1989-06-30

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01/10/1989

Return made up to 31/08/89; full list of members

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24/10/1988

Full accounts made up to 1988-06-30

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24/10/1988

Return made up to 06/09/88; full list of members

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22/05/1988

Wd 18/04/88 ad 02/04/88--------- £ si 2000@1=2000 £ ic 6002/8002

View PDF (2 pages)

27/01/1988

Certificate of change of name

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25/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1987

Full accounts made up to 1987-06-30

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18/10/1987

Return made up to 27/08/87; full list of members

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16/03/1987

Full accounts made up to 1986-06-30

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17/02/1987

Return made up to 26/10/86; full list of members

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11/04/1985

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Steward, Nigel Ivan	Director	27/11/2009 - 04/08/2011	-
Warburg, Peter William	Director	11/03/1998 - 13/06/2007	1
Bastow, Edward William	Director	01/09/2004 - 30/04/2007	38
Watchorn, Simon James	Director	28/11/2007 - 21/01/2010	4
Bradburne, Jeremy Randal	Secretary	13/06/2007 - 31/12/2010	1

Persons with Significant Control

No PSC data available.

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Description

About CML 2011 LIMITED

CML 2011 LIMITED is an(a) Dissolved company incorporated on 11/04/1985 with the registered office located at C/O KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD. There is currently no 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 CML 2011 LIMITED?

CML 2011 LIMITED is currently Dissolved. It was registered on 11/04/1985 and dissolved on 30/10/2012.

Where is CML 2011 LIMITED located?

CML 2011 LIMITED is registered at C/O KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD.

What does CML 2011 LIMITED do?

CML 2011 LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CML 2011 LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved following liquidation.