Liquidation
Company Information for CPC CORPORATE LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
07842704
Private Limited Company
Liquidation |
Company Name | |
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CPC CORPORATE LIMITED | |
Legal Registered Office | |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in WC2A | |
Company Number | 07842704 | |
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Company ID Number | 07842704 | |
Date formed | 2011-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-05 03:35:30 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY REGINALD BARBER |
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STEVEN DAVID MOLE |
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BRANDON STRINGER |
Officer | Role | Date Appointed | Date Resigned |
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FRANK CRILLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPC HOUSING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
ANSER GROUP LIMITED | Director | 2013-02-28 | CURRENT | 1997-05-09 | Liquidation | |
CAPITAL PROJECT CONSULTANCY LIMITED | Director | 2004-08-06 | CURRENT | 2004-06-22 | Dissolved 2015-01-10 | |
CPC CONSULTANCY LIMITED | Director | 2015-05-18 | CURRENT | 1985-06-17 | Active | |
CPC HOUSING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
CPC SYSTEMS LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2017:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 5TH FLOOR QUALITY HOUSE 6-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM, 5TH FLOOR QUALITY HOUSE 6-9 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP .95 | |
AR01 | 10/11/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP .95 | |
AR01 | 10/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON STRINGER / 07/12/2014 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP .95 | |
SH06 | 22/08/14 STATEMENT OF CAPITAL GBP 0.95 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CRILLEY | |
AP01 | DIRECTOR APPOINTED FRANK CRILLEY | |
AP01 | DIRECTOR APPOINTED TIMOTHY BARBER | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, ST BRIDE'S HOUSE 10 SALISBURY SQUARE, LONDON, EC4Y 8EH | |
AR01 | 10/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O CROWE CLARK WHITEHLL LLP ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, C/O CROWE CLARK WHITEHLL LLP, ST BRIDE'S HOUSE 10 SALISBURY SQUARE, LONDON, EC4Y 8EH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON STRINGER / 01/11/2013 | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/11/12 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/07/2012 | |
AP01 | DIRECTOR APPOINTED BRANDON STRINGER | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 1.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-29 |
Notices to Creditors | 2016-11-29 |
Resolutions for Winding-up | 2016-11-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | IAN DAVID WILDGOOSE AND CAROLINE LOUISE WILDGOOSE |
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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 CPC CORPORATE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CPC CORPORATE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CPC CORPORATE LIMITED | Event Date | 2016-11-22 |
Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Joe Longhurst, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CPC CORPORATE LIMITED | Event Date | 2016-11-22 |
We hereby give notice that we, Mark Newman and Vincent John Green, licensed insolvency practitioners of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE were appointed Joint Liquidators of the above named Company at a General Meeting of the Company held on 22 November 2016. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the company to us at the above address by 04 January 2017 which is the last date for proving. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of invitation to prove debts will be given. It should be notes that the directors of the Company have made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Date of Appointment: 22 November 2016 Office Holder details: Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Joe Longhurst, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CPC CORPORATE LIMITED | Event Date | 2016-11-22 |
At a general meeting of the above named Company duly convened and held at Quality House, 5-9 Quality Court, Chancery Lane, London, WC2A 1HP, on 22 November 2016 , at 10.45 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed joint liquidators for the purpose of the winding-up. For further details contact: Joe Longhurst, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200 | |||
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. |