CP REALISATIONS (2020) LIMITED
Overview
| Company Name | CP REALISATIONS (2020) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01916205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 REALISATIONS (2020) LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is CP REALISATIONS (2020) LIMITED located?
| Registered Office Address | Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b BL6 4SD The Parklands Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CP REALISATIONS (2020) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAR PRESENTATIONS LIMITED | Oct 30, 2000 | Oct 30, 2000 |
| COMPUTER PRESENTATIONS LIMITED | May 23, 1985 | May 23, 1985 |
What are the latest accounts for CP REALISATIONS (2020) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What is the status of the latest confirmation statement for CP REALISATIONS (2020) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 14, 2020 |
What are the latest filings for CP REALISATIONS (2020) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2023 | 11 pages | LIQ03 | ||||||||||||||
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 19, 2023 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2022 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2021 | 12 pages | LIQ03 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Registered office address changed from 121 Palatine Road Didsbury Manchester M20 3YA to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Mar 19, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Mark Philbin as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Ellison as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Andrew Chamberlain as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on May 03, 2019
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of CP REALISATIONS (2020) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, James Edward | Secretary | Fourth Floor Unit 5b BL6 4SD The Parklands Cowgill Holloway Business Recovery Llp Bolton | British | 22258890004 | ||||||
| HARDMAN, Barry Peter | Director | Fourth Floor Unit 5b BL6 4SD The Parklands Cowgill Holloway Business Recovery Llp Bolton | United Kingdom | British | 22258880004 | |||||
| HARDMAN, Rita | Director | Fourth Floor Unit 5b BL6 4SD The Parklands Cowgill Holloway Business Recovery Llp Bolton | England | British | 200987580001 | |||||
| SMITH, Celia Margaret | Director | Fourth Floor Unit 5b BL6 4SD The Parklands Cowgill Holloway Business Recovery Llp Bolton | England | British | 138034590001 | |||||
| SMITH, James Edward | Director | Fourth Floor Unit 5b BL6 4SD The Parklands Cowgill Holloway Business Recovery Llp Bolton | England | British | 22258890004 | |||||
| HOLROYD, Charles William | Secretary | 144 Rochdale Road East OL10 1QU Heywood Lancashire | British | 3255010001 | ||||||
| CHAMBERLAIN, Philip Andrew | Director | 121 Palatine Road Didsbury M20 3YA Manchester | United Kingdom | British | 246110870001 | |||||
| ELLISON, Caroline | Director | 121 Palatine Road Didsbury M20 3YA Manchester | United Kingdom | British | 171134950001 | |||||
| HOLROYD, Charles William | Director | 144 Rochdale Road East OL10 1QU Heywood Lancashire | British | 3255010001 | ||||||
| MAKEPEACE-WARNE, Graham | Director | 121 Palatine Road Didsbury M20 3YA Manchester | United Kingdom | British | 127364090001 | |||||
| PHILBIN, Mark William | Director | 121 Palatine Road Didsbury M20 3YA Manchester | England | British | 137555410001 |
Who are the persons with significant control of CP REALISATIONS (2020) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Peter Hardman | Apr 06, 2016 | Fourth Floor Unit 5b BL6 4SD The Parklands Cowgill Holloway Business Recovery Llp Bolton | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Edward Smith | Apr 06, 2016 | Fourth Floor Unit 5b BL6 4SD The Parklands Cowgill Holloway Business Recovery Llp Bolton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CP REALISATIONS (2020) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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