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Cemco Merchant Network Limited

Cemco Merchant Network Limited is a dissolved company incorporated on 4 August 2004 with the registered office located in Birmingham, West Midlands. Cemco Merchant Network Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 August 2018 (7 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05197511
Private limited by guarantee without share capital
Age
21 years
Incorporated 4 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 St Pauls Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1957
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in May 1961
Director • Managing Director • British • Lives in England • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Northcot Brick Limited
Mr Andrew John Parker is a mutual person.
Active
Turnbull And Company Limited
Christopher Edgar Hopkins is a mutual person.
Active
Bovingdon Brickworks Limited
Mr Andrew John Parker is a mutual person.
Active
E H Smith (Builders Merchants) Limited
Mr Andrew John Parker is a mutual person.
Active
John Nicholls (Trading) Limited
John Andrew Milton Nicholls is a mutual person.
Active
Westholme School Limited
David John Berry is a mutual person.
Active
E H Smith Holdings Ltd
Mr Andrew John Parker is a mutual person.
Active
C & W Berry Limited
David John Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£9.62K
Decreased by £326.99K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.8K
Decreased by £457.99K (-93%)
Total Liabilities
£0
Decreased by £264.49K (-100%)
Net Assets
£32.8K
Decreased by £193.49K (-86%)
Debt Ratio (%)
0%
Decreased by 53.89% (-100%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 24 Aug 2018
Registered Address Changed
8 Years Ago on 17 Mar 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
Declaration of Solvency
8 Years Ago on 29 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 29 Dec 2016
Small Accounts Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Confirmation Submitted
10 Years Ago on 7 Aug 2015
Small Accounts Submitted
10 Years Ago on 3 Aug 2015
Accounting Period Extended
10 Years Ago on 18 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 11 December 2017
Submitted on 13 Feb 2018
Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017
Submitted on 17 Mar 2017
Registered office address changed from Archways House 45 Spon End Coventry West Midlands CV1 3HG to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 3 January 2017
Submitted on 3 Jan 2017
Appointment of a voluntary liquidator
Submitted on 29 Dec 2016
Resolutions
Submitted on 29 Dec 2016
Declaration of solvency
Submitted on 29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 3 Oct 2016
Confirmation statement made on 4 August 2016 with updates
Submitted on 8 Aug 2016
Repayment History
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