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Company Information for

C.P.C.(ENGINEERS)LIMITED

MURAS BAKER JONES, 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG,
Company Registration Number
00710078
Private Limited Company
Liquidation

Company Overview

About C.p.c.(engineers)limited
C.P.C.(ENGINEERS)LIMITED was founded on 1961-12-08 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". C.p.c.(engineers)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.P.C.(ENGINEERS)LIMITED
 
Legal Registered Office
MURAS BAKER JONES
3RD FLOOR REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 4EG
Other companies in TF9
 
Filing Information
Company Number 00710078
Company ID Number 00710078
Date formed 1961-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-05-14
Return next due 2017-05-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 13:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.C.(ENGINEERS)LIMITED

Company Officers of C.P.C.(ENGINEERS)LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO MARIA TOSO
Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVE MARY FURBER
Director 1991-06-14 2015-09-11
OLIVE MARY FURBER
Company Secretary 1991-06-14 2015-09-11
WILLIAM JAMES FURBER
Director 1991-06-14 2015-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO MARIA TOSO TRADEFINANCE SOLUTIONS & OUTSOURCING LIMITED Director 2008-03-13 CURRENT 2007-10-25 Active
ALESSANDRO MARIA TOSO AKSIA NOMINEES LIMITED Director 2005-12-07 CURRENT 2005-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/10/2017:LIQ. CASE NO.1
2016-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2016
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM C/O AKSIA NOMINEES LIMITED ORBIS SUITE 35 NEWHALL STREET BIRMINGHAM B3 3PU ENGLAND
2015-10-144.70DECLARATION OF SOLVENCY
2015-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FURBER
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR OLIVE FURBER
2015-09-28TM02APPOINTMENT TERMINATED, SECRETARY OLIVE FURBER
2015-09-28AP01DIRECTOR APPOINTED MR ALESSANDRO MARIA TOSO
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM ADDERLEY RD MARKET DRAYTON SALOP TF9 3SW
2015-09-24RES13APPOINT A DIRECTOR 09/09/2015
2015-09-24RES01ADOPT ARTICLES 09/09/2015
2014-10-15DISS40DISS40 (DISS40(SOAD))
2014-09-09GAZ1FIRST GAZETTE
2013-07-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-14LATEST SOC14/05/13 STATEMENT OF CAPITAL;GBP 775
2013-05-14AR0114/05/13 FULL LIST
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-02AR0114/06/12 FULL LIST
2011-07-07AR0114/06/11 FULL LIST
2011-06-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-21AR0114/06/10 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-12-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-22363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-09-08363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-24363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-08-09363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-08-05ELRESS386 DISP APP AUDS 29/07/99
1999-08-05ELRESS366A DISP HOLDING AGM 29/07/99
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-08363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-08-04WRES01ALTER MEM AND ARTS 15/12/94
1998-07-13363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-29363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-22363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-11363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-05363sRETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-21363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-13363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1991-12-12363bRETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-11-18AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-20363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-03-14363RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1990-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-01-24363RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
1989-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-12-17363RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
1987-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-01-14363RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.P.C.(ENGINEERS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-09
Appointment of Liquidators2015-10-09
Resolutions for Winding-up2015-10-09
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against C.P.C.(ENGINEERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1967-11-21 Satisfied MIDLAND BANK LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 45,271
Creditors Due Within One Year 2011-12-31 £ 64,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P.C.(ENGINEERS)LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 5,666
Current Assets 2011-12-31 £ 26,369
Debtors 2011-12-31 £ 19,203
Stocks Inventory 2011-12-31 £ 1,500
Tangible Fixed Assets 2012-12-31 £ 13,395
Tangible Fixed Assets 2011-12-31 £ 16,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.P.C.(ENGINEERS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.C.(ENGINEERS)LIMITED
Trademarks
We have not found any records of C.P.C.(ENGINEERS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.C.(ENGINEERS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as C.P.C.(ENGINEERS)LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where C.P.C.(ENGINEERS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC.P.C. (ENGINEERS) LIMITEDEvent Date2015-10-05
In accordance with Rule 4.106A, I Mark Jonathan Botwood of Muras Baker Jones, 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG give notice that on 05 October 2015 I was appointed liquidator of C.P.C. (Engineers) Limited by resolution of members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 13 November 2015 to send in the full particulars of their debts or claims to the undersigned Mark Jonathan Botwood, of Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton WV1 4EG the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is a formality only. The Company is solvent and all creditors have been, or will be paid in full. Office Holder details: Mark Jonanthan Botwood , (IP No. 8965) of Muras Baker Jones , 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG . Further details contact: Mark Jonathan Botwood, Email: enquiries@muras.co.uk, Tel: 01902 393000. Alternative contact: Mr Adrian Simcox
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.P.C. (ENGINEERS) LIMITEDEvent Date2015-10-05
Mark Jonanthan Botwood , (IP No. 8965) of Muras Baker Jones Ltd , Regent House, Bath Avenue, Wolverhampton, WV1 4EG . : Further details contact: Mark Jonathan Botwood, Email: enquiries@muras.co.uk, Tel: 01902 393000. Alternative contact: Mr Adrian Simcox
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.P.C. (ENGINEERS) LIMITEDEvent Date2015-10-05
The Company hereby gives notice that on 05 October 2015 , the following Resolutions were passed by the Companys members as Special resolutions by way of written resolutions pursuant to Chapter 2 of Part 13 of the Companies Act 2006: That the Company be wound up voluntarily under the provisions of the Companies Act 2006 and that Mark Jonanthan Botwood , (IP No. 8965) of Muras Baker Jones Ltd , Regent House, Bath Avenue, Wolverhampton, WV1 4EG be and is hereby appointed liquidator for the purpose of such winding up. Further details contact: Mark Jonathan Botwood, Email: enquiries@muras.co.uk, Tel: 01902 393000. Alternative contact: Mr Adrian Simcox
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.P.C.(ENGINEERS)LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.C.(ENGINEERS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P.C.(ENGINEERS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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