CPET PLC

Overview

Company Name	CPET PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00095883
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1907
Date of Cessation	Oct 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CPET PLC?

(6523) /

Where is CPET PLC located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of CPET PLC?

Previous Company Names
Company Name	From	Until
CHARTER EUROPEAN TRUST PLC	Mar 26, 1998	Mar 26, 1998
KLEINWORT CHARTER INVESTMENT TRUST PLC	Apr 08, 1986	Apr 08, 1986
CHARTER TRUST & AGENCY PLC(THE)	Nov 30, 1907	Nov 30, 1907

What are the latest accounts for CPET PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CPET PLC?

Filings
Date	Description	Document	Type
Oct 24, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 24, 2018	Return of final meeting in a members' voluntary winding up	9 pages	LIQ13

Jun 04, 2018	Liquidators' statement of receipts and payments to Apr 24, 2018	11 pages	4.68

Nov 17, 2017	Liquidators' statement of receipts and payments to Oct 24, 2017	11 pages	4.68

Jun 03, 2017	Liquidators' statement of receipts and payments to Apr 24, 2017	11 pages	4.68

Nov 08, 2016	Liquidators' statement of receipts and payments to Oct 24, 2016	11 pages	4.68

May 17, 2016	Liquidators' statement of receipts and payments to Apr 24, 2016	11 pages	4.68

Nov 10, 2015	Liquidators' statement of receipts and payments to Oct 24, 2015	11 pages	4.68

Jul 30, 2015	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Jun 01, 2015	Liquidators' statement of receipts and payments to Apr 24, 2015	11 pages	4.68

Nov 19, 2014	Liquidators' statement of receipts and payments to Oct 24, 2014	14 pages	4.68

Jul 03, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 03, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 03, 2014	Insolvency court order Court order insolvency:replacement liquidator	11 pages	LIQ MISC OC

May 27, 2014	Liquidators' statement of receipts and payments to Apr 24, 2014	9 pages	4.68

Nov 25, 2013	Liquidators' statement of receipts and payments to Oct 24, 2013	9 pages	4.68

Jun 04, 2013	Liquidators' statement of receipts and payments to Apr 24, 2013	10 pages	4.68

Nov 28, 2012	Liquidators' statement of receipts and payments to Oct 24, 2012	9 pages	4.68

May 30, 2012	Liquidators' statement of receipts and payments to Apr 24, 2012	9 pages	4.68

Nov 25, 2011	Liquidators' statement of receipts and payments to Oct 24, 2011	9 pages	4.68

May 25, 2011	Liquidators' statement of receipts and payments to Apr 24, 2011	9 pages	4.68

Apr 27, 2011	Registered office address changed from * C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT* on Apr 27, 2011	2 pages	AD01

Feb 08, 2011	Register(s) moved to registered inspection location	2 pages	AD03

Feb 08, 2011	Register inspection address has been changed	2 pages	AD02

Nov 22, 2010	Liquidators' statement of receipts and payments to Oct 24, 2010	9 pages	4.68

View All Filings

Who are the officers of CPET PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGRAM, Peter William Irving 40 Landford Road SW15 1AG London	Nov 23, 2000		Secretary	40 Landford Road SW15 1AG London		British		1359100001
WEAVER, Christopher Giles Herron Isotron Plc Ground Floor Stella Building Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Wiltshire	Mar 29, 2004		Director	Isotron Plc Ground Floor Stella Building Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Wiltshire	United Kingdom	British	1946-4	1251050003
SALT, Kirsten June 21 Solna Road N21 2JS London	Mar 01, 2000	Jul 01, 2002	Secretary	21 Solna Road N21 2JS London		British		38993290003
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire	Mar 01, 2000	Jul 01, 2002	Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		British		110050670001
KLEINWORT BENSON LIMITED 20 Fenchurch Street EC3P 3DB London		Mar 01, 2000	Secretary	20 Fenchurch Street EC3P 3DB London				3204410001
BENSON, David Holford 11 Brunswick Gardens W8 4AS London		Mar 29, 2004	Director	11 Brunswick Gardens W8 4AS London	United Kingdom	British	1938-2	61129110001
COHN, Susan Juliet 13 Spencer Drive N2 0QT London	Dec 01, 1995	Dec 31, 2002	Director	13 Spencer Drive N2 0QT London	United Kingdom	British	1960-6	38590460001
DEVAS, Michael Campbell Hunton Court Hunton ME15 0RR Maidstone Kent		Mar 28, 1993	Director	Hunton Court Hunton ME15 0RR Maidstone Kent		British	1924-6	5737100001
EAST, Ronald Joseph The Waldrons B96 6JP Feckenham Worcestershire		Mar 27, 1997	Director	The Waldrons B96 6JP Feckenham Worcestershire		British	1931-12	4299310001
FOWLER, Stuart David 3 Parkhurst TW9 2RD Richmond Surrey	Mar 26, 1998	Oct 05, 2000	Director	3 Parkhurst TW9 2RD Richmond Surrey		British	1961-7	41840040002
FOWLER, Stuart David 3 Parkhurst TW9 2RD Richmond Surrey	Dec 01, 1995	Mar 26, 1998	Director	3 Parkhurst TW9 2RD Richmond Surrey		British	1961-7	41840040002
LADY VALLANCE OF TUMMEL, Elizabeth Mary Sutton Place Sutton Valence, Kent ME17 3BT Maidstone	Nov 18, 1998	Jul 01, 2002	Director	Sutton Place Sutton Valence, Kent ME17 3BT Maidstone	England	British	1945-4	27960320003
LANNING, Nigel James Ballard Down Berks Hill WD3 5AJ Chorleywood Hertfordshire	Feb 03, 1994	Dec 01, 1995	Director	Ballard Down Berks Hill WD3 5AJ Chorleywood Hertfordshire		British	1951-6	29950680001
LAWMAN, David John Theodore 39 Eaton Square SW1W 9DH London		Mar 28, 1993	Director	39 Eaton Square SW1W 9DH London	United Kingdom	British	1921-7	3909820001
LAWRENCE, Donald Arthur Campbell Wissenden Coopers Lane Sellindge TN26 6AH Ashford Kent		Mar 28, 1996	Director	Wissenden Coopers Lane Sellindge TN26 6AH Ashford Kent		British	1940-5	32431050001
MAITLAND, Stanley Alexander Firs Hill High Road Chipstead CR5 3QN Coulsdon Surrey		Mar 18, 1993	Director	Firs Hill High Road Chipstead CR5 3QN Coulsdon Surrey		British	1925-2	4299320001
MALLABY, Christopher Leslie George, Sir 1 Shawfield Street SW3 4BA London	Oct 07, 1996	Jul 01, 2002	Director	1 Shawfield Street SW3 4BA London	United Kingdom	British	1936-7	49492370001
MORRISON, Sara Antoinette Frances Sibell, The Honourable 16 Groom Place SW1X 7BA London	Mar 18, 1993	Jul 01, 2002	Director	16 Groom Place SW1X 7BA London		British	1934-8	33819020001
PEIRSON, Richard 13 Kings Road TW10 6NN Richmond Surrey		Feb 14, 1994	Director	13 Kings Road TW10 6NN Richmond Surrey		British	1949-3	79181710001
SPENCER, Victor George, Viscount Churchill 6 Cumberland Mansions George Street W1H 5TE London	Sep 10, 1992	Jul 01, 2002	Director	6 Cumberland Mansions George Street W1H 5TE London		British	1934-7	55739810001
WEAVER, Christopher Giles Herron Greywalls Hotel EH31 2EG Gullane Lothian	Mar 27, 1997	Jul 01, 2002	Director	Greywalls Hotel EH31 2EG Gullane Lothian	Scotland	British	1946-4	1251050001
WHITE, Simon Richard Tore 9 Herondale Avenue SW18 3JN London	Oct 05, 2000	May 26, 2006	Director	9 Herondale Avenue SW18 3JN London	United Kingdom	British	1963-8	21454840003
YOUNGMAN, David John 10 Devonshire Close W1G 7BA London	May 06, 1992	Jul 01, 2002	Director	10 Devonshire Close W1G 7BA London		British	1941-3	13016060003

View Detailed Information on Officers and People with Significant Control

Does CPET PLC have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Jun 10, 1993 Delivered On Jun 15, 1993	Satisfied	Amount secured All moneys due or to become due from the company to fintrust debenture PLC under the terms of the trust deed dated 10TH june 1993 constituting and securing £85,000,000 9.25% several debenture stock 2023 of fintrust debenture PLC and/or any deed supplemental thereto
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fintrust Debenture PLC
	Transactions Jun 15, 1993Registration of a charge (395) Jan 11, 2003Statement that part or whole of property from a floating charge has been released (403b) Jan 11, 2003Statement that part or whole of property from a floating charge has been released (403b) Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 17, 1987 Delivered On Dec 24, 1987	Satisfied	Amount secured Securing £23.4 million of £80 million 11.125 per cent severally guaranteed debenture stock of first debenture finance PLC as defined in the deed
	Short particulars By way of fixed charge all its right and interest in the companys trust assets floating charge over the undertaking and all property and assets present and future including uncalled capital see doc M162 for details.
	Persons Entitled Commercial Union Executor and Trustee Company Limited
	Transactions Dec 24, 1987Registration of a charge Jan 11, 2003Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Mar 11, 1955 Delivered On Mar 17, 1955	Satisfied	Amount secured £200,000
	Short particulars Undertaking and all property and assets including uncalled capital.
	Persons Entitled The Merchant Trust Limited
	Transactions Mar 17, 1955Registration of a charge Jun 08, 1993Registration of a charge
Series of debentures	Created On Jan 11, 1954 Delivered On Jan 18, 1954	Satisfied	Amount secured £50,000
	Short particulars Undertaking and all property and assets including uncalled capital.
	Persons Entitled The Merchant Trust Limited
	Transactions Jan 18, 1954Registration of a charge Jun 08, 1993Registration of a charge
Series of debentures	Created On Jan 23, 1952 Delivered On Jan 25, 1952	Satisfied	Amount secured £50,000
	Short particulars Undertaking and all property and assets including uncalled capital.
	Persons Entitled The Merchant Trust Limited
	Transactions Jan 25, 1952Registration of a charge Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Mar 27, 1937 Delivered On Jun 18, 1937	Satisfied

	Persons Entitled The Merchant Trust PLC
	Transactions Jun 18, 1937Registration of a charge Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Feb 17, 1937 Delivered On Mar 10, 1937	Satisfied

	Persons Entitled The Merchant Trust PLC
	Transactions Mar 10, 1937Registration of a charge Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jan 21, 1937 Delivered On Feb 06, 1937	Satisfied

	Persons Entitled The Merchant Trust PLC
	Transactions Feb 06, 1937Registration of a charge Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Nov 19, 1936 Delivered On Dec 05, 1936	Satisfied

	Persons Entitled The Merchant Trust PLC
	Transactions Dec 05, 1936Registration of a charge Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Oct 21, 1936 Delivered On Nov 06, 1936	Satisfied

	Persons Entitled The Merchant Trust PLC
	Transactions Nov 06, 1936Registration of a charge Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Aug 13, 1936 Delivered On Aug 28, 1936	Satisfied

	Persons Entitled The Merchant Trust PLC
	Transactions Aug 28, 1936Registration of a charge Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jul 02, 1936 Delivered On Jul 02, 1936	Satisfied

	Persons Entitled The Merchant Trust PLC
	Transactions Jul 02, 1936Registration of a charge Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jun 18, 1936 Delivered On Jul 30, 1936	Satisfied

	Persons Entitled The Merchant Trust PLC
	Transactions Jul 30, 1936Registration of a charge Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Mar 18, 1936 Delivered On Jul 02, 1936	Satisfied

	Persons Entitled The Merchant Trust PLC
	Transactions Jul 02, 1936Registration of a charge Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CPET PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2002	Commencement of winding up
Oct 24, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 25, 2002	Jun 30, 2014
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 25, 2002
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 30, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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