Company Information for CP BUILDING & ROOFING LTD
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
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Company Registration Number
07537010
Private Limited Company
Liquidation |
Company Name | |
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CP BUILDING & ROOFING LTD | |
Legal Registered Office | |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in M45 | |
Company Number | 07537010 | |
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Company ID Number | 07537010 | |
Date formed | 2011-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-11-28 04:14:17 |
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Registered address | Last known status | Formation date | ||
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CP BUILDING & ROOFING LTD | Unknown |
Officer | Role | Date Appointed |
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CHRISTOPHER DONALD EDWARD PARKINSON |
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CHRISTOPHER PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
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DILYS MARGARET KERSHAW |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SOLAR P V (GB) LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-03 | Dissolved 2015-03-10 |
Resolution | 2017-09-12 |
Appointmen | 2017-09-12 |
Meetings o | 2017-08-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
Creditors Due After One Year | 2012-03-01 | £ 0 |
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Creditors Due Within One Year | 2012-03-01 | £ 5,321 |
Provisions For Liabilities Charges | 2012-03-01 | £ 0 |
Creditors and other liabilities
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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 CP BUILDING & ROOFING LTD
Called Up Share Capital | 2012-03-01 | £ 1 |
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Current Assets | 2012-03-01 | £ 2,818 |
Debtors | 2012-03-01 | £ 2,698 |
Fixed Assets | 2012-03-01 | £ 4,500 |
Shareholder Funds | 2012-03-01 | £ 13 |
Stocks Inventory | 2012-03-01 | £ 120 |
Tangible Fixed Assets | 2012-03-01 | £ 4,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as CP BUILDING & ROOFING LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CP BUILDING & ROOFING LTD | Event Date | 2017-09-07 |
Notice is hereby given that the following resolutions were passed on 31 August 2017 as a special resolution and an ordinary resolution respectively: "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 and that Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Michael Goldstein, Tel: 01923 224411. Alternative contact: E-mail: Olivia.Potts@myersclark.co.uk. Ag MF60479 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CP BUILDING & ROOFING LTD | Event Date | 2017-08-31 |
Liquidator's name and address: Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL : Ag MF60479 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CP BUILDING & ROOFING LTD | Event Date | 2017-08-21 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company the 'conveners' are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 August 2017 . The meeting will be held as a virtual meeting by telephone conference on 31 August 2017 at 11.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL during business hours on 29 August 2017 and 30 August 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 30 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. For further details contact: Olivia Potts, Email: Olivia.Potts@myersclark.co.uk . Ag LF51405 | |||
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. |