CIMA LTD

Liquidation (when checked on 1 May 2015)

Address

CIMA LTD
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
(1,541 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0800 019 2462
Fax: 0191 261 0200
Web:
Classification:

Processing and preserving of meat

Legal Information

Company Registration No.:
06784673
Incorporation Date:
7 Jan 2009
Financial Year End:
31 Jan
Capital:
£4,000.00 on 16 Jan 2013
For period ending:
31 Jan 2012
Filed on:
1 Nov 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jan 2013
Filed on:
16 Jan 2013
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Map


Notices published in the Gazette

11 Dec 2014

CIMA LIMITED (Company Number 06784673) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 47C Wrest Park, Park Avenue, Silsoe, Bedfordshire MK45 4HS Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 3 February 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Appointed Liquidators of CIMA Limited on 22 November 2013. Person to contact with enquiries about the case: Carol Haines and telephone number: 023 8023 4222

Recently Filed Documents - 24 available


Directors and Secretaries

Gayatri Patel
20 Apr 2009 ⇒ Present ( 7 Years ) Director
Dasharath Patel
20 Apr 2009 ⇒ Present ( 7 Years ) Director
Nakul Patel
20 Apr 2009 ⇒ Present ( 7 Years ) Director
Neila Patel
7 Jan 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 6 Jun 2009

Previous Addresses

GISTERED OFFICE CHANGED ON 21/04/2009 FROM
47C WREST PARK
PARK AVE
SILSOE
BEDFORDSHIRE
MK45 4HS
UK
Changed 21 Apr 2009

GISTERED OFFICE CHANGED ON 21/04/2009 FROM
UNIT 7 THAMES INDUSTRIAL ESTATE
HIGH STREET SOUTH
DUNSTABLE
BEDS
LU6 3HL
Changed 21 Apr 2009


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
11 £4,285.00
Department for Business, Innovation and Skills
1 £79.00
Department for Communities and Local Government
1 £700.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 1 Nov 2012 10
31 Jan 2011 8 Nov 2011 10
31 Jan 2010 14 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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