CP HOLDCO 2 LIMITED

Overview

Company Name	CP HOLDCO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00115128
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1911
Date of Cessation	Oct 06, 2017

Summary

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

What is the purpose of CP HOLDCO 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CP HOLDCO 2 LIMITED located?

Registered Office Address	c/o GEOFFREY MARTIN & CO 1 Westferry Circus E14 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of CP HOLDCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
UNILEVER LP(COLWORTH PARK) LIMITED	Jul 02, 2004	Jul 02, 2004
UKCR STAFF BENEFITS LIMITED	Apr 20, 2000	Apr 20, 2000
M M WESTERN LIMITED	Nov 28, 1994	Nov 28, 1994
MATTESSONS MEATS (WESTERN) LIMITED	Jun 10, 1982	Jun 10, 1982
CHARLES SAUNDERS LIMITED	Apr 06, 1911	Apr 06, 1911

What are the latest accounts for CP HOLDCO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CP HOLDCO 2 LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2017

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Aug 31, 2016

Liquidators' statement of receipts and payments to Jul 22, 2016

11 pages

4.68

Oct 20, 2015

Liquidators' statement of receipts and payments to Jul 22, 2015

15 pages

4.68

Dec 30, 2014

Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on Dec 30, 2014

1 pages

AD01

Sep 01, 2014

Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on Sep 01, 2014

1 pages

AD01

Aug 05, 2014

Declaration of solvency

3 pages

4.70

Aug 05, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2014	LRESSP

Jul 10, 2014

Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Time & Life Building 1 Bruton Street London W1J 6TL on Jul 10, 2014

2 pages

AD01

Jul 10, 2014

Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

3 pages

AA01

Jul 09, 2014

Appointment of Mr Rupert Charles Thomas Sheldon as a director

3 pages

AP01

Jul 07, 2014

Certificate of change of name

Company name changed unilever LP(colworth park) LIMITED\certificate issued on 07/07/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 07, 2014	Change company name resolution on Jun 26, 2014	RES15

Jul 07, 2014

Change of name notice

2 pages

CONNOT

Jun 26, 2014

Termination of appointment of James Crilly as a director

1 pages

TM01

Jun 26, 2014

Termination of appointment of Julian Thurston as a director

1 pages

TM01

Jun 26, 2014

Termination of appointment of Richard Hazell as a director

1 pages

TM01

Jun 26, 2014

Termination of appointment of Amarjit Conway as a director

1 pages

TM01

Jun 26, 2014

Appointment of Mr Christopher James Button as a director

2 pages

AP01

Jun 26, 2014

Appointment of Mr Alexander David William Price as a director

2 pages

AP01

Jun 26, 2014

Appointment of Mr Raymond John Stewart Palmer as a director

2 pages

AP01

Jun 24, 2014

Full accounts made up to Dec 31, 2013

19 pages

Apr 07, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 32,008,000	SH01

Mar 05, 2014

Director's details changed for Julian Thurston on Mar 05, 2014

2 pages

CH01

Nov 15, 2013

Termination of appointment of The New Hovema Limited as a secretary

1 pages

TM02

View All Filings

Who are the officers of CP HOLDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTTON, Christopher James 1 Bruton Street W1J 6TL London Time & Life Building England England	Jun 26, 2014		Director	1 Bruton Street W1J 6TL London Time & Life Building England England	United Kingdom	British	1974-12	124286730002
PALMER, Raymond John Stewart 1 Bruton Street W1J 6TL London Time & Life Building England England	Jun 26, 2014		Director	1 Bruton Street W1J 6TL London Time & Life Building England England	United Kingdom	British	1967-11	178425590001
PRICE, Alexander David William 1 Bruton Street W1J 6TL London Time & Life Building England England	Jun 26, 2014		Director	1 Bruton Street W1J 6TL London Time & Life Building England England	United Kingdom	British	1971-3	76405270003
SHELDON, Rupert Charles Thomas Bruton Street W1J 6TL London Time And Life Building 1 United Kingdom	Jan 30, 2014		Director	Bruton Street W1J 6TL London Time And Life Building 1 United Kingdom	United Kingdom	British	1969-3	110093600003
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Aug 01, 1997	May 25, 2000	Secretary	6 Esmond Road W4 1JQ Chiswick London		British		12016130002
RIVETT, Michael John Edward 61 Park End BR1 4AW Bromley Kent		Jun 29, 1995	Secretary	61 Park End BR1 4AW Bromley Kent		British		813120001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Jun 30, 1995	Sep 30, 1997	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	May 25, 2000	Nov 14, 2013	Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004
ALLEN, Nicholas Graham 18 Rossetti Garden Mansions Flood Street SW3 5QY Chelsea London	Oct 31, 1997	Mar 31, 2000	Director	18 Rossetti Garden Mansions Flood Street SW3 5QY Chelsea London	United Kingdom	British	1952-12	55881390001
ANDERSON, Glaister Boyd St Ledger 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 25, 2010	Dec 31, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1950-8	155123900001
BARNARD, Ian Robert Garton House RH14 0RD Loxwood West Sussex	Feb 01, 1993	Oct 31, 1997	Director	Garton House RH14 0RD Loxwood West Sussex		British	1944-10	8911170001
CONWAY, Amarjit Kaur 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 25, 2010	Jun 26, 2014	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1969-3	148387300001
CRILLY, James Francis, Dr 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Apr 08, 2011	Jun 26, 2014	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1955-10	41193210002
FRANKLIN, John Anthony The Latch Holly Bush Lane Priors Marston CV23 8RW Rugby Warwickshire		Feb 18, 1993	Director	The Latch Holly Bush Lane Priors Marston CV23 8RW Rugby Warwickshire		British	1948-8	1414820001
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 23, 2010	Jun 26, 2014	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1966-9	92821130001
NEATH, Gavin Ellis 5 Lebanon Park TW1 3DE Twickenham Middlesex	Dec 31, 1998	Mar 31, 2000	Director	5 Lebanon Park TW1 3DE Twickenham Middlesex	United Kingdom	British	1953-4	72160380001
ODADA, John Green 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 25, 2010	Dec 24, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1978-5	127924250001
THURSTON, Julian 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 23, 2010	Jun 26, 2014	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1974-7	156438260002
WALKER, William Guy Albourne Place Albourne BN6 9DU Hassocks West Sussex		Dec 31, 1998	Director	Albourne Place Albourne BN6 9DU Hassocks West Sussex		British	1936-3	33699870001
BLACKFRIARS NOMINEES LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Mar 30, 2000	Feb 25, 2010	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London				602130004
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Oct 27, 1994	Feb 25, 2010	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004

View Detailed Information on Officers and People with Significant Control

Does CP HOLDCO 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2014	Commencement of winding up
Oct 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	Jul 23, 2014
Peter Hart 7-8 Conduit Street W1S 2XF London	practitioner	7-8 Conduit Street W1S 2XF London	Jul 23, 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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