| Company Name | CMS (Welton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08070626 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
| Previous Name | Cave Management Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Paula Cave-Ertugrul |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Common Lane Welton Brough East Yorkshire HU15 1PT |
| Director Name | Mr Muslum Ertugrul |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Common Lane Welton Brough East Yorkshire HU15 1PT |
| Secretary Name | Mrs Paula Cave-Ertugrul |
|---|---|
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Common Lane Welton Brough East Yorkshire HU15 1PT |
Location
| Registered Address | 54 Common Lane Welton Brough East Yorkshire HU15 1PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Shareholders
| 1 at £1 | Muslum Ertugrul 50.00% Ordinary |
|---|---|
| 1 at £1 | Paula Cave-ertugrul 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2014 | Application to strike the company off the register (3 pages) |
| 4 April 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
| 1 October 2012 | Company name changed cave management services LIMITED\certificate issued on 01/10/12
|
| 1 October 2012 | Company name changed cave management services LIMITED\certificate issued on 01/10/12
|
| 12 September 2012 | Resolutions
|
| 12 September 2012 | Resolutions
|
| 2 August 2012 | Change of name notice (2 pages) |
| 2 August 2012 | Change of name notice (2 pages) |
| 24 May 2012 | Resolutions
|
| 24 May 2012 | Resolutions
|
| 16 May 2012 | Incorporation (24 pages) |
| 16 May 2012 | Incorporation (24 pages) |