CMS Audlem Limited

Company Name	CMS Audlem Limited
Company Status	Dissolved
Company Number	02352550
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Names	Sheenoak Limited and The Towel Rack Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Cheryl Noveen Guerin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(16 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 17 May 2016)
Role	Secretary
Correspondence Address	52 Heathfield Road Audlem Crewe Cheshire CW3 0HH

Director Name	Robin Newport Mayne
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Brook Lodge Bridgemere Lane Hunsterson Nantwich Cheshire CW5 7PT

Secretary Name	Mr Martyn Harry Measures
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Audlem Crewe Cheshire CW3 0AR

Director Name	Mr William Desmond Guerin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 2005)
Role	Construction Manager
Correspondence Address	22 Heathfield Road Audlem Crewe Cheshire CW3 0HH

Director Name	Derek Knights
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	67 Osborne Grove Shavington Crewe Cheshire CW2 5BX

Secretary Name	David Stewart Joynson
Nationality	British
Status	Resigned
Appointed	20 December 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	4 Armstrong Close Audlem Crewe Cheshire CW3 0EB

Director Name	Charlotte Jayne Guerin
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2010)
Role	Student
Correspondence Address	52 Heathfield Road Crewe Cheshire CW3 0HH

Secretary Name	Carol June Smith
Nationality	British
Status	Resigned
Appointed	04 April 2005(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	12 Heathfield Road Audlem Crewe Cheshire CW3 0HH

Director Name	Mr William Desmond Guerin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(21 years after company formation)
Appointment Duration	5 years (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Heathfield Road Audlem Crewe Cheshire Cw3 Ohh

Location

Registered Address	Bennett And Co Limited St George`S Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

99 at £1	Cheryl Noveen Guerin 99.00% Ordinary
1 at £1	William Desmond Guerin 1.00% Ordinary B

Financials

Year	2014
Net Worth	-£18,923
Cash	£2,444
Current Liabilities	£20,614

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2016	Voluntary strike-off action has been suspended (1 page)
31 March 2016	Voluntary strike-off action has been suspended (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
20 January 2016	Application to strike the company off the register (4 pages)
20 January 2016	Application to strike the company off the register (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
13 April 2015	Termination of appointment of William Desmond Guerin as a director on 20 March 2015 (1 page)
13 April 2015	Termination of appointment of William Desmond Guerin as a director on 20 March 2015 (1 page)
1 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
27 October 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
27 October 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 October 2010	Previous accounting period shortened from 31 March 2010 to 31 January 2010 (1 page)
25 October 2010	Previous accounting period shortened from 31 March 2010 to 31 January 2010 (1 page)
12 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mrs Cheryl Noreen Guerin on 1 March 2009 (1 page)
11 May 2010	Director's details changed for Mrs Cheryl Noreen Guerin on 1 March 2009 (1 page)
11 May 2010	Termination of appointment of Carol Smith as a secretary (1 page)
11 May 2010	Termination of appointment of Carol Smith as a secretary (1 page)
11 May 2010	Director's details changed for Mrs Cheryl Noreen Guerin on 1 March 2009 (1 page)
8 April 2010	Appointment of Mr William Desmond Guerin as a director (2 pages)
8 April 2010	Appointment of Mr William Desmond Guerin as a director (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 100 (3 pages)
2 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 100 (3 pages)
1 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 100 (3 pages)
1 March 2010	Termination of appointment of Charlotte Guerin as a director (1 page)
1 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 100 (3 pages)
1 March 2010	Termination of appointment of Charlotte Guerin as a director (1 page)
21 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 November 2009	Registered office address changed from 74-76 High Street Winsford Cheshire CW7 2AP on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 74-76 High Street Winsford Cheshire CW7 2AP on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 74-76 High Street Winsford Cheshire CW7 2AP on 4 November 2009 (2 pages)
13 April 2009	Return made up to 24/02/09; full list of members (4 pages)
13 April 2009	Return made up to 24/02/09; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 June 2008	Return made up to 24/02/08; full list of members (4 pages)
30 June 2008	Return made up to 24/02/08; full list of members (4 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 24/02/07; full list of members (2 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 24/02/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 24/02/06; full list of members (3 pages)
18 April 2006	Return made up to 24/02/06; full list of members (3 pages)
14 April 2006	Director's particulars changed (1 page)
14 April 2006	Director's particulars changed (1 page)
9 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
27 April 2005	Company name changed the towel rack LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed the towel rack LIMITED\certificate issued on 27/04/05 (2 pages)
11 April 2005	Return made up to 24/02/05; full list of members (2 pages)
11 April 2005	Return made up to 24/02/05; full list of members (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 March 2004	Return made up to 24/02/04; full list of members (7 pages)
25 March 2004	Return made up to 24/02/04; full list of members (7 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 April 2003	Return made up to 24/02/03; full list of members (7 pages)
11 April 2003	Return made up to 24/02/03; full list of members (7 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
20 June 2002	Return made up to 24/02/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Return made up to 24/02/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 June 2002	New secretary appointed (2 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 May 2001	Return made up to 24/02/01; full list of members (6 pages)
16 May 2001	Return made up to 24/02/01; full list of members (6 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 March 2000	Return made up to 24/02/00; full list of members (6 pages)
9 March 2000	Return made up to 24/02/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 June 1999	Return made up to 24/02/99; full list of members (6 pages)
4 June 1999	Return made up to 24/02/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (1 page)
12 January 1999	Full accounts made up to 31 March 1998 (1 page)
10 March 1998	Return made up to 24/02/98; no change of members (4 pages)
10 March 1998	Return made up to 24/02/98; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (1 page)
31 December 1997	Full accounts made up to 31 March 1997 (1 page)
19 March 1997	Return made up to 24/02/97; no change of members (4 pages)
19 March 1997	Return made up to 24/02/97; no change of members (4 pages)
8 January 1997	Full accounts made up to 31 March 1996 (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (1 page)
8 May 1996	Return made up to 24/02/96; full list of members (6 pages)
8 May 1996	Return made up to 24/02/96; full list of members (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (1 page)
9 January 1996	Full accounts made up to 31 March 1995 (1 page)
4 April 1995	Return made up to 24/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1995	Return made up to 24/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1989	Incorporation (15 pages)
24 February 1989	Incorporation (15 pages)

CMS Audlem Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire