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CSM HOLDINGS LIMITED

Learn more about CSM HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEEDS, WEST YORKSHIRE, LS1 4DW

CSM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00785001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.17
dissolution date: 2009.01.10
last member list: 2007.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CSM HOLDINGS LIMITED was a Private Limited Company, registration number 00785001, established in United Kingdom on the 17. December 1963. The company was dissolved. The company was in business for 52 years and 11 months. Previous names of this company were: MTM LAND LIMITED. The company used to be located at C/O KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEEDS, WEST YORKSHIRE, LS1 4DW. Business of the company CSM HOLDINGS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.01.10. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.05.23. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2008
Form type: 4.68
Date: 2008.10.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, UNIT 1 MILE HOUSE BUSINESS PARK, DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE DL6 2NW
Form type: 287
Date: 2007.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, WEST CHIRTON INDUSTRIAL ESTATE, GLOUCESTER ROAD, NORTH SHIELDS, TYNE & WEAR NE29 8RQ
Form type: 287
Date: 2001.12.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, OLD FREIGHT DEPOT, ROBERTS ROAD, DONCASTER, SOUTH YORKSHIRE DN4 0JW
Form type: 287
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, 4 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Form type: 287
Date: 1998.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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COMPANY NAME CHANGED, MTM LAND LIMITED, CERTIFICATE ISSUED ON 29/03/96
Form type: CERTNM
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/95 FROM:, 7 HEPTON COURT, YORK ROAD, LEEDS, WEST YORKSHIRE LS9 6PW
Form type: 287
Date: 1995.02.28
£2.95
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AD 30/12/94---------, £ SI [email protected]=141000, £ IC 2000/143000
Form type: 88(2)R
Date: 1995.02.04
£2.95
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ADOPT MEM AND ARTS 30/12/94
Form type: SRES01
Date: 1995.01.19
£2.95
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RECON, 30/12/94
Form type: 122
Date: 1995.01.19
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£ NC 2000/143000, 30/12/94
Form type: 123
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SH/RECLASSIFICATION 30/12/94
Form type: SRES13
Date: 1995.01.19
Child documents:
Document type: ANNOTATION
Date: 1995.01.19
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/12/94
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
£2.95
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RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25

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Company directors and board members:

DONALD RICHARD MACKNESS (dissolve)
Secretary, 1992.05.23 - 2009.01.10
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
DONALD RICHARD MACKNESS (dissolve)
Director, 1992.05.23 - 2009.01.10
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
ANTHONY MORLEY (dissolve)
Director, ACCOUNTANT, 2003.07.02 - 2009.01.10
KALITHEA ROSEDALE ABBEY , PICKERING
YO18 8RA, NORTH YORKSHIRE
JONATHAN DAVID JOWETT (dissolve)
Secretary, 1992.05.23 - 1992.06.26
55 SALUTATION ROAD , DARLINGTON
DL3 8JW, COUNTY DURHAM
GARY JAMES COPELAND (dissolve)
Director, 1992.05.23 - 1993.06.30
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
STEPHEN CROWNSHAW (dissolve)
Director, 1993.09.01 - 1998.04.09
38 LANDSEER AVENUE TINGLEY , WAKEFIELD
WF3 1UE, WEST YORKSHIRE
ALEXANDER SIMPSON INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1992.07.02 - 1993.06.30
ROWANBANK 1 DEWARS MILL , ST ANDREWS
KY16 9TY, FIFE
DONALD NEIL (dissolve)
Director, 1995.05.16 - 1998.11.04
21 BURN BRIDGE OVAL BURN BRIDGE , HARROGATE
HG3 1LP, NORTH YORKSHIRE
ROGER CHARLES QUEEN (dissolve)
Director, ACCOUNTANT, 1998.09.07 - 2003.07.02
THE OLD RECTORY DISHFORTH , THIRSK
YO7 3LP, NORTH YORKSHIRE
TERENCE SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.17 - 1993.08.31
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
DAVID SWALLOW (dissolve)
Director, CONSULTANT COMPANY DIRECTOR, 1993.09.01 - 1998.06.30
SA TANCA WOODHURST PARK , OXTED
RH8 9HA, SURREY

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Information about the Private Limited Company CSM HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data