Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C P H HOLDINGS LIMITED
Company Information for

C P H HOLDINGS LIMITED

WATTON, NORFOLK, IP25 6JB,
Company Registration Number
03750023
Private Limited Company
Dissolved

Dissolved 2014-08-14

Company Overview

About C P H Holdings Ltd
C P H HOLDINGS LIMITED was founded on 1999-04-09 and had its registered office in Watton. The company was dissolved on the 2014-08-14 and is no longer trading or active.

Key Data
Company Name
C P H HOLDINGS LIMITED
 
Legal Registered Office
WATTON
NORFOLK
IP25 6JB
Other companies in IP25
 
Previous Names
HOBAL ENGINEERING LIMITED07/05/2003
GAG102 LIMITED07/12/1999
Filing Information
Company Number 03750023
Date formed 1999-04-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 04:02:21
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C P H HOLDINGS LIMITED

Company Officers of C P H HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE HOBBS
Director 2006-04-20
KAREN LOUISE HOBBS
Company Secretary 2006-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOHN COLLINS
Company Secretary 2005-06-18 2006-05-02
ROGER WILLIAM HOBBS
Director 1999-11-29 2006-03-16
ELAINE THERESA MATHER
Company Secretary 2003-03-01 2005-06-17
MATTHEW SLANN
Company Secretary 2000-04-28 2003-02-28
FREDERICK JOHN PALLETT
Director 1999-11-29 2000-04-28
FREDERICK JOHN PALLETT
Company Secretary 1999-11-29 2000-04-28
DAVID JOHN MEDCALF
Director 1999-04-09 1999-11-29
NEIL RODERICK WALMSLEY
Director 1999-04-09 1999-11-29
DAVID JOHN MEDCALF
Company Secretary 1999-04-09 1999-11-29

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
2014-08-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-14L64.07NOTICE OF COMPLETION OF WINDING UP
2014-02-05COCOMPORDER OF COURT TO WIND UP
2014-01-171.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-08-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013
2012-09-031.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
2011-08-251.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011
2010-07-121.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-02-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / VALERIE HOBBS / 09/04/2008
2009-02-04288cSECRETARY'S CHANGE OF PARTICULARS / KAREN HOBBS / 22/12/2008
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26288bSECRETARY RESIGNED
2006-05-26288bDIRECTOR RESIGNED
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-06-02363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-05-12363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-07CERTNMCOMPANY NAME CHANGED HOBAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/05/03
2003-04-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-20288bSECRETARY RESIGNED
2003-03-20288aNEW SECRETARY APPOINTED
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: STEPHENSON WAY THETFORD NORFOLK IP24 3RD
2001-05-01363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-20169£ IC 46740/37392 28/04/00 £ SR 9348@1=9348
2000-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-18288aNEW SECRETARY APPOINTED
2000-05-02363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-01-14123NC INC ALREADY ADJUSTED 29/11/99
2000-01-14WRES01ALTERARTICLES07/12/99
2000-01-1488(2)RAD 29/11/99--------- £ SI 46738@1=46738 £ IC 2/46740
1999-12-09WRES04£ NC 100/50000 29/11/
1999-12-06CERTNMCOMPANY NAME CHANGED GAG102 LIMITED CERTIFICATE ISSUED ON 07/12/99
1999-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-05225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-12-05288bDIRECTOR RESIGNED
1999-12-05287REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB
1999-12-05288aNEW DIRECTOR APPOINTED
1999-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to C P H HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Petitions to Wind Up (Companies)2013-10-11
Fines / Sanctions
No fines or sanctions have been issued against C P H HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-10-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-10-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-03-07 Outstanding HSBC BANK PLC
DEBENTURE 2001-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C P H HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P H HOLDINGS LIMITED
Trademarks
We have not found any records of C P H HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P H HOLDINGS 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 (7487 - Other business activities) as C P H HOLDINGS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where C P H HOLDINGS 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 ASHLEIGH WILLIAM FLETCHER AND CHRISTOPHER MICHAEL WHITE, THE JOINT SUPERVISORS OF THE COMPANY VOLUNTARY ARRANGEMENTEvent TypePetitions to Wind Up (Companies)
Defending partyC P H HOLDINGS LIMITEDEvent Date2013-08-07
SolicitorJames Peters & Co
In the Kings Lynn County Court case number 0088 A Petition to wind up the above named Company of Hillier House, Norwich Road, Watton, Norfolk, IP25 6JB , presented on 07 August 2013 , by ASHLEIGH WILLIAM FLETCHER AND CHRISTOPHER MICHAEL WHITE, THE JOINT SUPERVISORS OF THE COMPANY VOLUNTARY ARRANGEMENT , CPH Holdings Limited, The P&A Partnership, 93 Queen Street, Sheffield, S1 1WF , claiming to be a contributory of the company will be heard at, Kings Lynn County Court at Chequer House, 12 King Street, Kings Lynn, PE30 1ES , on 17 December 2013 at 2.00 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 December 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C P H HOLDINGS 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 H HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode IP25 6JB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4