Liquidation
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Home > England & Wales Companies > P. CHAMPNEY ENGINEERING LIMITED
Company Information for P. CHAMPNEY ENGINEERING LIMITED
CVR GLOBAL LLP 5 PROSPECT HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
 04604887 Private Limited Company
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Company Overview
About P. Champney Engineering Ltd
P. CHAMPNEY ENGINEERING LIMITED was founded on 2002-11-29 and has its registered office in Ocean Way. The organisation's status is listed as "Liquidation". P. Champney Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| P. CHAMPNEY ENGINEERING LIMITED | |
| Legal Registered Office | |
| CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in PO3 | |
Filing Information
| Company Number | 04604887 | |
|---|---|---|
| Company ID Number | 04604887 | |
| Date formed | 2002-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-05 02:17:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for P. CHAMPNEY ENGINEERING LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 79 HIGHGATE ROAD PORTSMOUTH HAMPSHIRE PO3 5AS | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CHAMPNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMPNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHAMPNEY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MRS KAREN CHAMPNEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 27/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMPNEY / 17/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAREN CHAMPNEY | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 30/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to P. CHAMPNEY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-29 |
| Resolutions for Winding-up | 2016-12-29 |
| Meetings of Creditors | 2016-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against P. CHAMPNEY ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 96,352 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 P. CHAMPNEY ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 6,950 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 32,825 |
| Debtors | 2012-01-01 | £ 18,900 |
| Fixed Assets | 2012-01-01 | £ 10,011 |
| Shareholder Funds | 2012-01-01 | £ 53,516 |
| Stocks Inventory | 2012-01-01 | £ 6,975 |
| Tangible Fixed Assets | 2012-01-01 | £ 10,011 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of P. CHAMPNEY ENGINEERING LIMITED registering or being granted any patents Domain Names
P. CHAMPNEY ENGINEERING LIMITED owns 1 domain names.
epecuk.co.uk
Income
Government Income
We have not found government income sources for P. CHAMPNEY ENGINEERING 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 n.e.c.) as P. CHAMPNEY ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P. CHAMPNEY ENGINEERING 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | P. CHAMPNEY ENGINEERING LIMITED | Event Date | 2016-12-20 |
| Matthew Fox and Simon Lowes , both of CVR Global LLP , 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ . : For further details contact: Ryan Goldingay, Email: rgoldingay@cvr.global Tel: 023 8017 1503. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | P. CHAMPNEY ENGINEERING LIMITED | Event Date | 2016-12-20 |
| At a General Meeting of the members of the above named company, duly convened and held at CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 20 December 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Matthew Fox and Simon Lowes , both of CVR Global LLP , 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ , (IP Nos. 9325 and 9194) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Ryan Goldingay, Email: rgoldingay@cvr.global Tel: 023 8017 1503. Karen Champney , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | P. CHAMPNEY ENGINEERING LIMITED | Event Date | 2016-12-08 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) (the Act) that a meeting of the creditors of the above Company will be held at CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 20 December 2016 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP , 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Insolvency Practitioners who are assisting in the convening the meeting are: Matthew Fox and Simon Lowes (IP Nos. 9325 and 9194) of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ. For further details contact: Ryan Goldingay, Tel: 023 8017 1503. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P. CHAMPNEY ENGINEERING 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 P. CHAMPNEY ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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