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Company Information for

C & P HOLDINGS (FROME) LIMITED

BRIDGWATER, SOMERSET, TA6 3YF,
Company Registration Number
01187288
Private Limited Company
Dissolved

Dissolved 2015-02-18

Company Overview

About C & P Holdings (frome) Ltd
C & P HOLDINGS (FROME) LIMITED was founded on 1974-10-15 and had its registered office in Bridgwater. The company was dissolved on the 2015-02-18 and is no longer trading or active.

Key Data
Company Name
C & P HOLDINGS (FROME) LIMITED
 
Legal Registered Office
BRIDGWATER
SOMERSET
TA6 3YF
Other companies in TA6
 
Filing Information
Company Number 01187288
Date formed 1974-10-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2015-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 22:45:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & P HOLDINGS (FROME) LIMITED

Company Officers of C & P HOLDINGS (FROME) LIMITED

Current Directors
Officer Role Date Appointed
DONNA JAYNE HARRISON
Director 2012-07-27
DONNA JAYNE HARRISON
Company Secretary 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN LUND
Director 1991-07-01 2012-07-27
JEREMY ROBERT LUND
Director 1997-04-01 2012-07-27
DAWN LUND
Company Secretary 1999-12-14 2012-07-27
CHRISTOPHER HARRISON
Director 1991-08-17 2011-09-06
PATRICIA RUTH HARRISON
Director 1991-08-17 2000-11-07
ROGER THOMAS CARRAHER
Company Secretary 1996-02-12 1999-12-14
PATRICIA RUTH HARRISON
Company Secretary 1991-08-17 1996-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA JAYNE HARRISON HARRISON LUND LIMITED Director 2002-03-05 CURRENT 2002-03-05 Dissolved 2015-02-18

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
2015-02-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-054.70DECLARATION OF SOLVENCY
2013-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 15750
2013-09-10AR0117/08/13 FULL LIST
2013-05-07AA28/02/13 TOTAL EXEMPTION SMALL
2012-08-17AR0117/08/12 FULL LIST
2012-08-15SH0615/08/12 STATEMENT OF CAPITAL GBP 15750
2012-08-15SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-08AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA JAYNE HARRISON / 27/07/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA JAYNE HARRISON / 27/07/2012
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LUND
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAWN LUND
2012-07-27AP03SECRETARY APPOINTED MRS DONNA JAYNE HARRISON
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY DAWN LUND
2012-07-27AP01DIRECTOR APPOINTED MRS DONNA JAYNE HARRISON
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
2011-09-12AR0117/08/11 FULL LIST
2011-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-04-20AA01PREVSHO FROM 30/04/2011 TO 28/02/2011
2010-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-17AR0117/08/10 FULL LIST
2009-09-17363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-09-16363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-03363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG
2006-09-22363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-09-05363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-08-27363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-23RES12VARYING SHARE RIGHTS AND NAMES
2004-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-16363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-11363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-11-27288bDIRECTOR RESIGNED
2000-09-04363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-21288aNEW SECRETARY APPOINTED
2000-01-21288bSECRETARY RESIGNED
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-06363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-25363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-10363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-05-01288aNEW DIRECTOR APPOINTED
1997-04-02287REGISTERED OFFICE CHANGED ON 02/04/97 FROM: GRAPHIC HOUSE STATION APPROACH FROME SOMERSET BA11 1RE
1996-10-11363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-11363sRETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-16288SECRETARY RESIGNED
1996-04-16288NEW SECRETARY APPOINTED
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C & P HOLDINGS (FROME) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-03
Fines / Sanctions
No fines or sanctions have been issued against C & P HOLDINGS (FROME) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1981-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1978-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 155,064
Creditors Due Within One Year 2012-02-29 £ 111,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 HOLDINGS (FROME) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 15,750
Called Up Share Capital 2012-02-29 £ 30,000
Cash Bank In Hand 2013-02-28 £ 4,147
Cash Bank In Hand 2012-02-29 £ 10,679
Current Assets 2013-02-28 £ 194,893
Current Assets 2012-02-29 £ 229,868
Debtors 2013-02-28 £ 190,746
Debtors 2012-02-29 £ 219,189
Fixed Assets 2013-02-28 £ 17,611
Fixed Assets 2012-02-29 £ 18,014
Shareholder Funds 2013-02-28 £ 57,440
Shareholder Funds 2012-02-29 £ 136,061
Tangible Fixed Assets 2013-02-28 £ 1,611
Tangible Fixed Assets 2012-02-29 £ 2,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & P HOLDINGS (FROME) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & P HOLDINGS (FROME) LIMITED
Trademarks
We have not found any records of C & P HOLDINGS (FROME) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & P HOLDINGS (FROME) 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 (41100 - Development of building projects) as C & P HOLDINGS (FROME) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C & P HOLDINGS (FROME) 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 TypeFinal Meetings
Defending partyC & P HOLDINGS (FROME) LIMITEDEvent Date2014-08-28
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 4 King Square, Bridgwater, Somerset TA6 3YF on 31 October 2014 at 10.00 am for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up to date. A Member entitled to attend and vote at the above Meeting may appoint a proxy holder to attend instead of him. A proxy holder need not be a member of the Company. Proxies for the meeting must be lodged at the above address not later than 12.00 noon on the business day before the Meeting. Date of Appointment: 2 December 2013 Office Holder details: Michael Richard Berry, (IP No. 1536) of Maxwells Chartered Accountants, 4 King Square, Bridgwater, Somerset, TA6 3YF Further details contact: Michael R Berry, Email: mrb@maxwellsaccountants.co.uk, Tel: 01278 423008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & P HOLDINGS (FROME) 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 HOLDINGS (FROME) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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