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Home > England & Wales Companies > C P W SERVICES (NOTTINGHAM) LIMITED
Company Information for

C P W SERVICES (NOTTINGHAM) LIMITED

23-24 WESTMINSTER BUILDINGS, THEATRE SQUARE, THEATRE SQUARE, NOTTINGHAM, NG1 6LG,
Company Registration Number
02731858
Private Limited Company
Liquidation

Company Overview

About C P W Services (nottingham) Ltd
C P W SERVICES (NOTTINGHAM) LIMITED was founded on 1992-07-16 and has its registered office in Theatre Square. The organisation's status is listed as "Liquidation". C P W Services (nottingham) 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 W SERVICES (NOTTINGHAM) LIMITED
 
Legal Registered Office
23-24 WESTMINSTER BUILDINGS
THEATRE SQUARE
THEATRE SQUARE
NOTTINGHAM
NG1 6LG
Other companies in NG1
 
Filing Information
Company Number 02731858
Company ID Number 02731858
Date formed 1992-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-06-30
Account next due 2014-03-31
Latest return 2012-07-16
Return next due 2016-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 18:19:10
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 W SERVICES (NOTTINGHAM) LIMITED

Company Officers of C P W SERVICES (NOTTINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE CARR
Director 1997-03-24
PHILLIP CARR
Company Secretary 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY ESTELLE WHITBY
Company Secretary 1997-03-24 2005-01-10
PHILIP JOHN CARR
Director 1992-07-16 1997-03-27
ELIZABETH ANNE CARR
Company Secretary 1996-11-25 1997-03-24
NICHOLAS SIMON MOSS
Company Secretary 1992-07-16 1996-11-25
NOMINEES BY DESIGN LIMITED
Nominated Director 1992-07-16 1992-07-16
SECRETARIES BY DESIGN LIMITED
Nominated Secretary 1992-07-16 1992-07-16

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
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O C/O COLLINS CHAPPLE & CO. LTD. 34A MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NG2 7PL UNITED KINGDOM
2013-05-304.20STATEMENT OF AFFAIRS/4.19
2013-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-24LATEST SOC24/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-24AR0116/07/12 FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM COLLINS CHAPPLE & CO. LTD. 48 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AP
2011-12-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-04AR0116/07/11 FULL LIST
2011-01-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-16AR0116/07/10 FULL LIST
2010-08-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-13AD02SAIL ADDRESS CREATED
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CARR / 16/07/2010
2010-01-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-04-11AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: COLLINS CHAPPLE & CO. 48 BRIDGEFORD ROAD WEST BRIDGEFORD NOTTINGHAM NG2 6AP
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-02363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-01288aNEW SECRETARY APPOINTED
2005-01-21288bSECRETARY RESIGNED
2004-07-27363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-28363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-18363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/00
2000-07-21363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-04363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-01225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1998-08-05363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-22363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-04-08288aNEW SECRETARY APPOINTED
1997-04-08288aNEW DIRECTOR APPOINTED
1997-04-08288bDIRECTOR RESIGNED
1997-04-08288bSECRETARY RESIGNED
1997-01-17288aNEW SECRETARY APPOINTED
1997-01-17288bSECRETARY RESIGNED
1996-08-05363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-27363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-04-20AUDAUDITOR'S RESIGNATION
1994-09-06363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-05-17AAFULL ACCOUNTS MADE UP TO 31/07/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C P W SERVICES (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-25
Resolutions for Winding-up2013-05-28
Appointment of Liquidators2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against C P W SERVICES (NOTTINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C P W SERVICES (NOTTINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-30 £ 37,612
Creditors Due Within One Year 2011-06-30 £ 39,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 W SERVICES (NOTTINGHAM) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-06-30 £ 37,104
Current Assets 2011-06-30 £ 38,924
Debtors 2012-06-30 £ 37,072
Debtors 2011-06-30 £ 38,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C P W SERVICES (NOTTINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P W SERVICES (NOTTINGHAM) LIMITED
Trademarks
We have not found any records of C P W SERVICES (NOTTINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P W SERVICES (NOTTINGHAM) 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 (43999 - Other specialised construction activities not elsewhere classified) as C P W SERVICES (NOTTINGHAM) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where C P W SERVICES (NOTTINGHAM) 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 TypeResolutions for Winding-up
Defending partyCPW SERVICES (NOTTINGHAM) LIMITEDEvent Date2013-05-20
Passed - 20 May 2013 At an extraordinary general meeting of the members of the above named company, duly convened and held at 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG on 20 May 2013 the following resolutions were duly passed; No1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Anthony John Sargeant be and he is hereby appointed Liquidator for the purposes of such winding up. Philip Carr Chairman : Anthony John Sargeant (IP Number 9659) of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG was appointed as Liquidator of the Company on 20 May 2013 . The Companys registered office is 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCPW SERVICES (NOTTINGHAM) LIMITEDEvent Date2013-05-20
Anthony John Sargeant , Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG :
 
Initiating party Event TypeFinal Meetings
Defending partyC P W SERVICES (NOTTINGHAM) LIMITEDEvent Date1970-01-01
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 30 April 2014 at 11.00am and 11.15am by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the Company has been disposed of, hearing any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the Liquidator at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG no later than 12.00 noon on the last business day preceding the date of the meeting. Date of Appointment: 20 May 2013 Office Holder details: Anthony John Sargeant, (IP No. 1725) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2926. Anthony John Sargeant , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C P W SERVICES (NOTTINGHAM) 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 W SERVICES (NOTTINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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