EX C.P. LIMITED

Overview

Company Name	EX C.P. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02199210
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1987
Date of Cessation	May 28, 2019

Summary

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

What is the purpose of EX C.P. LIMITED?

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

Where is EX C.P. LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London
Undeliverable Registered Office Address	No

What were the previous names of EX C.P. LIMITED?

Previous Company Names
Company Name	From	Until
EX C.P. PLC	Oct 18, 2001	Oct 18, 2001
CENTER PARCS U.K. PLC	Apr 11, 1988	Apr 11, 1988
SPOTMEASURE PUBLIC LIMITED COMPANY	Nov 26, 1987	Nov 26, 1987

What are the latest accounts for EX C.P. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for EX C.P. LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2019

Application to strike the company off the register

3 pages

DS01

Feb 25, 2019

legacy

1 pages

SH20

Feb 25, 2019

Statement of capital on Feb 25, 2019

Capital: GBP 1

3 pages

SH19

Feb 25, 2019

legacy

1 pages

CAP-SS

Feb 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 22, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Jul 12, 2018

Confirmation statement made on Jun 29, 2018 with no updates

3 pages

CS01

Sep 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Jul 13, 2017

Confirmation statement made on Jun 29, 2017 with updates

4 pages

CS01

Jul 10, 2017

Termination of appointment of Malcolm Dunn as a director on Jul 06, 2017

1 pages

TM01

Jun 27, 2017

Notification of Heineken Uk Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jun 27, 2017

Notification of Scottish & Newcastle Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Sep 02, 2016

Appointment of Mr Radovan Sikorsky as a director on Sep 01, 2016

2 pages

AP01

Sep 01, 2016

Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on Sep 01, 2016

1 pages

TM01

Jun 29, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 7,050,000	SH01

Nov 23, 2015

Auditor's resignation

1 pages

AUD

Nov 13, 2015

Auditor's resignation

1 pages

AUD

Sep 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jul 15, 2015

Annual return made up to Jun 29, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 7,050,000	SH01

Oct 14, 2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014

2 pages

AP01

Oct 14, 2014

Appointment of Mr Malcolm Dunn as a director on Oct 06, 2014

2 pages

AP01

Oct 14, 2014

Appointment of Mr David Michael Forde as a director on Oct 06, 2014

2 pages

AP01

View All Filings

Who are the officers of EX C.P. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 29, 2011		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1982-9	141021760002
SIKORSKY, Radovan Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 01, 2016		Director	Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	Slovak	1967-3	213327560001
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	167915590003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
BROWN, Stephen John Thursfield 73 Exeter Gardens PE9 2SA Stamford Lincolnshire		Sep 12, 1997	Secretary	73 Exeter Gardens PE9 2SA Stamford Lincolnshire		British		17541670001
EDGERTON, Alison Mary Rowan House Highgate Road Hayfield SK22 2JL High Peak	Sep 12, 1997	Apr 24, 2001	Secretary	Rowan House Highgate Road Hayfield SK22 2JL High Peak		Maltese,British		53353080001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Apr 23, 2001	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 14, 2009	Oct 06, 2014	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132910690001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
BROWN, Stephen John Thursfield 73 Exeter Gardens PE9 2SA Stamford Lincolnshire		Sep 12, 1997	Director	73 Exeter Gardens PE9 2SA Stamford Lincolnshire	England	British	1948-9	17541670001
DALGETY, John Alexander 1 Harviestoun Road FK14 7HF Dollar Clackmannanshire	Jun 07, 1996	Feb 01, 2000	Director	1 Harviestoun Road FK14 7HF Dollar Clackmannanshire	Scotland	British	1949-9	69034460001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Sep 06, 2005	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
DUNN, Malcolm James Shiel Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Jul 06, 2017	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1979-6	191401290001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Apr 23, 2001	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Oct 15, 2001	Sep 06, 2005	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	United Kingdom	British	1945-9	629270002
LOW, John Charles 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Aug 29, 2011	Mar 31, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1974-6	162758370001
MOORE, Peter Maccandless Mundell The Old Saddler's Main Street Norwell NG23 6JN Newark Nottinghamshire		Jul 31, 2000	Director	The Old Saddler's Main Street Norwell NG23 6JN Newark Nottinghamshire	United Kingdom	British	1944-7	45352290001
NINARD, Bertand Charles 58 Boulevard Saint Denis Courbevoie 92400 France	Feb 01, 2000	Apr 26, 2001	Director	58 Boulevard Saint Denis Courbevoie 92400 France		French	1953-6	130982830001
NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord Coldharbour Northbourne CT14 0LP Deal Kent		Feb 19, 1996	Director	Coldharbour Northbourne CT14 0LP Deal Kent	England	British	1926-2	10019630001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 14, 2009	Oct 06, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	132910690001
PAYNE, William John Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Jan 23, 2009	Aug 29, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Scotland	British	1975-12	136005370001
ROBINSON, Anthony Martin 5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire	Feb 01, 2000	Apr 26, 2001	Director	5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire		British	1962-6	55873860003
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
TEDFORD, Craig Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Jan 23, 2009	Sep 29, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	United Kingdom	British	1969-9	106867030001
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Sep 01, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
VERSLOOT, Johannes Gravensingel 31 3319 En Dordrecht FOREIGN Netherlands		Feb 01, 2000	Director	Gravensingel 31 3319 En Dordrecht FOREIGN Netherlands		Dutch	1941-9	12352040001
WESTERLAKEN, Hendrick Heistraat 42 Be Breda 4836 Holland		Jun 03, 1996	Director	Heistraat 42 Be Breda 4836 Holland		Dutch	1940-4	60065420001
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Apr 25, 2001	Feb 20, 2009	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4				68666210006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EX C.P. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish & Newcastle Limited

Apr 06, 2016

Broadway Park, South Gyle Broadway

EH12 9JZ Edinburgh

3-4

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc016288

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Heineken Uk Limited

Apr 06, 2016

Broadway Park, South Gyle Broadway

EH12 9JZ Edinburgh

3-4

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc065527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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