Corporate Cmt Ltd.

Company Name	Corporate Cmt Ltd.
Company Status	Dissolved
Company Number	02610484
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)
Dissolution Date	2 October 2010 (13 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Mark Adrian Finch
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(3 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 02 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Skelton Housee New Road Old Snydale Pontefract West Yorkshire WF7 6EZ

Secretary Name	Miss Teresa Amanda Walker
Nationality	British
Status	Closed
Appointed	01 February 2008(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 October 2010)
Role	Technical Manager
Correspondence Address	Skelton House New Road Old Snydale Pontefract West Yorkshire WF7 6EZ

Director Name	Mrs Janet Margaret Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Role	Co Director
Correspondence Address	The Limes Orchard Court Thorpe Road Upper Wardington Banbury Oxfordshire OX17 1SR

Director Name	John Gareth Allen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	High Lane House Priors Hardwick Southam Warwickshire CV47 7SN

Director Name	Arthur Charles Finch
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	6 The Firs Scarcroft Leeds West Yorkshire LS14 3JH

Director Name	Mrs Glyneth Ann Finch
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	6 The Firs Scarcroft Leeds West Yorkshire LS14 3JH

Secretary Name	Mrs Janet Margaret Allen
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 1993)
Role	Director & Secretary
Correspondence Address	The Limes Orchard Court Thorpe Road Upper Wardington Banbury Oxfordshire OX17 1SR

Secretary Name	Jennifer Margaret Dockerty
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1996)
Role	Company Director
Correspondence Address	50 Denton Gardens Ackworth Pontefract West Yorkshire WF7 7PA

Director Name	Francis Heseltine
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 1997)
Role	Production Manager
Correspondence Address	4 Hazel Court Rothwell Leeds West Yorkshire LS26 0AY

Secretary Name	Mrs Glyneth Ann Finch
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	6 The Firs Scarcroft Leeds West Yorkshire LS14 3JH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£482,470
Current Liabilities	£1,245,922

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 October 2010	Final Gazette dissolved following liquidation (1 page)
2 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2010	Administrator's progress report to 29 June 2010 (17 pages)
16 July 2010	Administrator's progress report to 29 June 2010 (17 pages)
2 July 2010	Notice of move from Administration to Dissolution (17 pages)
2 July 2010	Notice of move from Administration to Dissolution on 29 June 2010 (17 pages)
4 February 2010	Administrator's progress report to 5 January 2010 (21 pages)
4 February 2010	Administrator's progress report to 5 January 2010 (21 pages)
4 February 2010	Administrator's progress report to 5 January 2010 (21 pages)
20 August 2009	Statement of affairs with form 2.14B (10 pages)
20 August 2009	Statement of administrator's proposal (45 pages)
20 August 2009	Statement of affairs with form 2.14B (10 pages)
20 August 2009	Statement of administrator's proposal (45 pages)
14 July 2009	Appointment of an administrator (1 page)
14 July 2009	Appointment of an administrator (1 page)
13 July 2009	Registered office changed on 13/07/2009 from c/o kpmg LLP 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
13 July 2009	Registered office changed on 13/07/2009 from suite g moor park business centre thornes moor road wakefield west yorkshire WF2 8PF (1 page)
13 July 2009	Registered office changed on 13/07/2009 from suite g moor park business centre thornes moor road wakefield west yorkshire WF2 8PF (1 page)
13 July 2009	Registered office changed on 13/07/2009 from c/o kpmg LLP 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
24 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 October 2008	Return made up to 14/05/08; full list of members (3 pages)
24 October 2008	Return made up to 14/05/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
17 June 2008	Registered office changed on 17/06/2008 from 59 featherstone lane featherstone pontefract west yorkshire WF7 6LS (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 59 featherstone lane featherstone pontefract west yorkshire WF7 6LS (1 page)
12 May 2008	Secretary appointed teresa amanda walker (2 pages)
12 May 2008	Secretary appointed teresa amanda walker (2 pages)
22 April 2008	Appointment Terminated Director and Secretary glyneth finch (1 page)
22 April 2008	Appointment terminated director and secretary glyneth finch (1 page)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
9 July 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2007	Return made up to 14/05/07; no change of members (7 pages)
29 January 2007	Accounts for a small company made up to 31 October 2005 (7 pages)
29 January 2007	Accounts for a small company made up to 31 October 2005 (7 pages)
19 June 2006	Return made up to 14/05/06; full list of members (7 pages)
19 June 2006	Return made up to 14/05/06; full list of members (7 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
8 September 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
20 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2005	Return made up to 14/05/05; full list of members (7 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
31 August 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
31 August 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
8 July 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 14/05/04; full list of members (7 pages)
3 September 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
3 September 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
20 May 2003	Return made up to 14/05/03; full list of members (7 pages)
20 May 2003	Return made up to 14/05/03; full list of members (7 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
26 July 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
22 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Return made up to 14/05/02; full list of members (7 pages)
30 August 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
30 August 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
30 May 2001	Return made up to 14/05/01; full list of members (6 pages)
30 May 2001	Return made up to 14/05/01; full list of members (6 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
10 August 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
29 June 2000	Return made up to 14/05/00; full list of members (6 pages)
29 June 2000	Return made up to 14/05/00; full list of members (6 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
5 June 1999	Return made up to 14/05/99; full list of members (6 pages)
5 June 1999	Return made up to 14/05/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
27 August 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
27 August 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
27 August 1998	Â£ ic 42904/41600 08/07/98 Â£ sr 1304@1=1304 (1 page)
27 August 1998	Â£ ic 42904/41600 08/07/98 Â£ sr 1304@1=1304 (1 page)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
12 June 1998	Return made up to 14/05/98; full list of members (6 pages)
12 June 1998	Return made up to 14/05/98; full list of members (6 pages)
31 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 February 1998	Declaration of assistance for shares acquisition (5 pages)
17 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 February 1998	Declaration of assistance for shares acquisition (5 pages)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
16 June 1997	Return made up to 14/05/97; change of members (6 pages)
16 June 1997	Return made up to 14/05/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
20 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
3 July 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
3 July 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
19 June 1996	Return made up to 14/05/96; change of members (6 pages)
19 June 1996	Return made up to 14/05/96; change of members 363(287) ‐ Registered office changed on 19/06/96 (6 pages)
23 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 June 1995	Return made up to 14/05/95; full list of members (6 pages)
15 June 1995	Return made up to 14/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
16 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 December 1991	Ad 20/11/91--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
3 December 1991	Ad 20/11/91--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
14 May 1991	Incorporation (15 pages)
14 May 1991	Incorporation (15 pages)

Corporate Cmt Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies