| Company Name | C M T Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01943257 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1985(38 years, 8 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
| Previous Name | Home County Meat Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Joseph Thomas Cheale |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 18 September 2012) |
| Role | Meat Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN |
| Director Name | Mr Paul Cheale |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 18 September 2012) |
| Role | Meat Wholesaler |
| Country of Residence | England |
| Correspondence Address | Orchard Farm Little Warley Hall Lane (South) Little Warley,Brentwood Essex CM13 3EN |
| Director Name | Priscilla Cheale |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 18 September 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN |
| Secretary Name | Michael Charlwood |
|---|---|
| Status | Closed |
| Appointed | 12 January 2010(24 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | Orchard Farm Little Warley Brentwood Essex CM13 3EN |
| Director Name | Andrew Cheale |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 January 2010) |
| Role | Meat Wholesaler |
| Country of Residence | England |
| Correspondence Address | Old England Farm St Marys Lane Upminster Essex RM14 3PB |
| Secretary Name | Mr Paul Cheale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Farm Little Warley Hall Lane (South) Little Warley,Brentwood Essex CM13 3EN |
Location
| Registered Address | Orchard Farm Little Warley Brentwood Essex CM13 3EN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 99 at £1 | Cheale Meats LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | A. Cheale & Shareholder Name Missing 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £140,779 |
| Gross Profit | £47,328 |
| Net Worth | £69,639 |
| Cash | £54,638 |
| Current Liabilities | £30,916 |
Accounts
| Latest Accounts | 28 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 23 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 23 March 2011 | Accounts made up to 28 August 2010 (13 pages) |
| 23 March 2011 | Full accounts made up to 28 August 2010 (13 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Full accounts made up to 29 August 2009 (13 pages) |
| 18 May 2010 | Accounts made up to 29 August 2009 (13 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Paul Cheale on 12 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Priscilla Cheale on 12 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Priscilla Cheale on 12 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Paul Cheale on 12 February 2010 (2 pages) |
| 14 January 2010 | Termination of appointment of Paul Cheale as a secretary (1 page) |
| 14 January 2010 | Appointment of Michael Charlwood as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Andrew Cheale as a director (1 page) |
| 14 January 2010 | Termination of appointment of Andrew Cheale as a director (1 page) |
| 14 January 2010 | Appointment of Michael Charlwood as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Paul Cheale as a secretary (1 page) |
| 9 March 2009 | Accounts made up to 30 August 2008 (13 pages) |
| 9 March 2009 | Full accounts made up to 30 August 2008 (13 pages) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 29 September 2008 | Auditor's resignation (1 page) |
| 29 September 2008 | Auditor's resignation (1 page) |
| 23 September 2008 | Auditor's resignation (1 page) |
| 23 September 2008 | Auditor's resignation (1 page) |
| 30 June 2008 | Full accounts made up to 1 September 2007 (12 pages) |
| 30 June 2008 | Accounts made up to 1 September 2007 (12 pages) |
| 30 June 2008 | Accounts made up to 1 September 2007 (12 pages) |
| 10 April 2008 | Return made up to 16/02/08; full list of members (6 pages) |
| 10 April 2008 | Return made up to 16/02/08; full list of members (6 pages) |
| 9 July 2007 | Accounts made up to 2 September 2006 (11 pages) |
| 9 July 2007 | Accounts made up to 2 September 2006 (11 pages) |
| 9 July 2007 | Full accounts made up to 2 September 2006 (11 pages) |
| 30 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 18 August 2006 | Full accounts made up to 27 August 2005 (11 pages) |
| 18 August 2006 | Accounts made up to 27 August 2005 (11 pages) |
| 13 March 2006 | Return made up to 16/02/06; full list of members (8 pages) |
| 13 March 2006 | Return made up to 16/02/06; full list of members (8 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 7 July 2005 | Accounts made up to 28 August 2004 (11 pages) |
| 7 July 2005 | Full accounts made up to 28 August 2004 (11 pages) |
| 7 March 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 7 March 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 1 July 2004 | Accounts made up to 30 August 2003 (11 pages) |
| 1 July 2004 | Full accounts made up to 30 August 2003 (11 pages) |
| 16 March 2004 | Return made up to 16/02/04; full list of members (8 pages) |
| 16 March 2004 | Return made up to 16/02/04; full list of members (8 pages) |
| 2 July 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 2 July 2003 | Accounts made up to 31 August 2002 (11 pages) |
| 4 March 2003 | Return made up to 16/02/03; full list of members (8 pages) |
| 4 March 2003 | Return made up to 16/02/03; full list of members
|
| 2 July 2002 | Full accounts made up to 1 September 2001 (12 pages) |
| 2 July 2002 | Accounts made up to 1 September 2001 (12 pages) |
| 2 July 2002 | Accounts made up to 1 September 2001 (12 pages) |
| 14 March 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 14 March 2002 | Return made up to 16/02/02; full list of members
|
| 29 June 2001 | Accounts for a small company made up to 2 September 2000 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 2 September 2000 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 2 September 2000 (6 pages) |
| 28 February 2001 | Return made up to 16/02/01; full list of members
|
| 28 February 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 28 August 1999 (5 pages) |
| 27 June 2000 | Accounts for a small company made up to 28 August 1999 (5 pages) |
| 21 March 2000 | Return made up to 16/02/00; full list of members (7 pages) |
| 21 March 2000 | Return made up to 16/02/00; full list of members
|
| 22 July 1999 | Director's particulars changed (1 page) |
| 22 July 1999 | Director's particulars changed (1 page) |
| 22 July 1999 | Director's particulars changed (1 page) |
| 22 July 1999 | Director's particulars changed (1 page) |
| 2 July 1999 | Accounts for a small company made up to 29 August 1998 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 29 August 1998 (5 pages) |
| 15 March 1999 | Return made up to 16/02/99; full list of members (7 pages) |
| 15 March 1999 | Return made up to 16/02/99; full list of members (7 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 August 1997 (5 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 August 1997 (5 pages) |
| 24 February 1998 | Return made up to 16/02/98; full list of members (7 pages) |
| 24 February 1998 | Return made up to 16/02/98; full list of members (7 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 10 June 1996 | Accounts for a small company made up to 2 September 1995 (5 pages) |
| 10 June 1996 | Accounts for a small company made up to 2 September 1995 (5 pages) |
| 10 June 1996 | Accounts for a small company made up to 2 September 1995 (5 pages) |
| 29 February 1996 | Return made up to 16/02/96; full list of members (7 pages) |
| 29 February 1996 | Return made up to 16/02/96; full list of members (7 pages) |
| 21 June 1995 | Accounts for a small company made up to 27 August 1994 (5 pages) |
| 21 June 1995 | Accounts for a small company made up to 27 August 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |