C & P PAPER WASTE LIMITED

C & P PAPER WASTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameC & P PAPER WASTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01198312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C & P PAPER WASTE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is C & P PAPER WASTE LIMITED located?

    Registered Office Address
    Sita House
    Grenfell Road
    SL6 1ES Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & P PAPER WASTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for C & P PAPER WASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012

    2 pagesCH01

    Annual return made up to Jul 02, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2012

    Statement of capital on Jul 02, 2012

    • Capital: GBP 60
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Appointment of Mr David Courtenay Palmer-Jones as a director

    2 pagesAP01

    Annual return made up to Jul 02, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Joan Knight on Jul 02, 2010

    1 pagesCH03

    Director's details changed for Mr Christophe Andre Bernard Chapron on Jul 02, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of C & P PAPER WASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Joan
    Sita House
    Grenfell Road
    SL6 1ES Maidenhead
    Berkshire
    Secretary
    Sita House
    Grenfell Road
    SL6 1ES Maidenhead
    Berkshire
    British80543820001
    CHAPRON, Christophe Andre Bernard
    Sita House
    Grenfell Road
    SL6 1ES Maidenhead
    Berkshire
    Director
    Sita House
    Grenfell Road
    SL6 1ES Maidenhead
    Berkshire
    EnglandFrench122645500003
    PALMER-JONES, David Courtenay
    Sita House
    Grenfell Road
    SL6 1ES Maidenhead
    Berkshire
    Director
    Sita House
    Grenfell Road
    SL6 1ES Maidenhead
    Berkshire
    United KingdomBritish125070620001
    COOKSON, Elaine Lewis
    21 Nuffield Drive
    WR9 0DJ Droitwich
    Worcestershire
    Secretary
    21 Nuffield Drive
    WR9 0DJ Droitwich
    Worcestershire
    British13011370002
    COOPER, Elizabeth Jayne Clare
    39 Church Road
    LU5 6LE Harlington
    Bedfordshire
    Secretary
    39 Church Road
    LU5 6LE Harlington
    Bedfordshire
    British3540250005
    LEWIS, Jack Malcolm
    Saddlers Croft Road
    TN6 1DS Crowborough
    East Sussex
    Secretary
    Saddlers Croft Road
    TN6 1DS Crowborough
    East Sussex
    British14038510001
    ST JOHNS SQUARE SECRETARIES LIMITED
    78 Hatton Garden
    EC1N 8JA London
    Secretary
    78 Hatton Garden
    EC1N 8JA London
    2469520001
    BOSHER, Trevor John
    Glebe Farm Church Lane
    Mixbury
    NN13 5RP Brackley
    Northamptonshire
    Director
    Glebe Farm Church Lane
    Mixbury
    NN13 5RP Brackley
    Northamptonshire
    EnglandBritish52748340001
    COOKSON, David Jonathan
    21 Nuffield Drive
    WR9 0DJ Droitwich
    Worcestershire
    Director
    21 Nuffield Drive
    WR9 0DJ Droitwich
    Worcestershire
    British13011360002
    COOKSON, Elaine Lewis
    21 Nuffield Drive
    WR9 0DJ Droitwich
    Worcestershire
    Director
    21 Nuffield Drive
    WR9 0DJ Droitwich
    Worcestershire
    British13011370002
    GOODFELLOW, Ian Frederick
    Highlands Harewood Drive
    Cold Ash
    RG18 9PF Thatcham
    Berkshire
    Director
    Highlands Harewood Drive
    Cold Ash
    RG18 9PF Thatcham
    Berkshire
    EnglandBritish28725450004
    GORDON, Marek Robert
    7 Woodbank Avenue
    SL9 7PY Gerrards Cross
    Buckinghamshire
    Director
    7 Woodbank Avenue
    SL9 7PY Gerrards Cross
    Buckinghamshire
    EnglandBritish20420300002
    MILLS, Stephen Terence
    Bonnibur Copthill Lane
    Kingswood
    KT20 6HL Tadworth
    Surrey
    Director
    Bonnibur Copthill Lane
    Kingswood
    KT20 6HL Tadworth
    Surrey
    EnglandBritish14038520001
    MILLS, Terrence George
    Headley Hill House Lorretta Lodge
    Tilley Lane, Headley
    KT18 6EP Epsom
    Surrey
    Director
    Headley Hill House Lorretta Lodge
    Tilley Lane, Headley
    KT18 6EP Epsom
    Surrey
    British71438230001
    SCARBOROUGH, Philip John
    Galedon House
    Hogs Back, Seale
    GU10 1JX Farnham
    Surrey
    Director
    Galedon House
    Hogs Back, Seale
    GU10 1JX Farnham
    Surrey
    EnglandBritish71437540001
    SCHLEISS, Gernot
    20 Brook Street
    Folly Bridge
    OX1 4LQ Oxford
    Oxfordshire
    Director
    20 Brook Street
    Folly Bridge
    OX1 4LQ Oxford
    Oxfordshire
    Austrian Director41098550001
    SEXTON, Ian Anthony
    31 Dedmere Road
    SL7 1PE Marlow
    Buckinghamshire
    Director
    31 Dedmere Road
    SL7 1PE Marlow
    Buckinghamshire
    United KingdomBritish33971310004
    SHERWIN, David Andrew
    212 Ferrymead Avenue
    Greenford
    UB6 9TP Middlesex
    Director
    212 Ferrymead Avenue
    Greenford
    UB6 9TP Middlesex
    British10025660001
    STEVENSON, Michael Thomas
    Cornhill Hall
    Southampton Road
    SO32 1EF Bishops Waltham
    Hampshire
    Director
    Cornhill Hall
    Southampton Road
    SO32 1EF Bishops Waltham
    Hampshire
    British11463330001
    ST JOHNS SQUARE SECRETARIES LIMITED
    78 Hatton Garden
    EC1N 8JA London
    Director
    78 Hatton Garden
    EC1N 8JA London
    2469520001

    Does C & P PAPER WASTE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 14, 1988
    Delivered On Jul 19, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 34 coneygre industrial estate, tipton, west midlands.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 19, 1988Registration of a charge
    • Sep 13, 1996Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 14, 1988
    Delivered On Jul 19, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over all the undertaking and all property and assets present and future book debts including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 19, 1988Registration of a charge
    • Sep 13, 1996Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0