CPG (UK) LIMITED
Overview
| Company Name | CPG (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02310242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPG (UK) LIMITED?
- (7487) /
Where is CPG (UK) LIMITED located?
| Registered Office Address | C/O Dundas & Wilson 5th Floor Northwest Wing WC2B 4PA Bush House, Aldwych London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPG (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGEBRIGHT LIMITED | Oct 28, 1988 | Oct 28, 1988 |
What are the latest accounts for CPG (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2011 |
What are the latest filings for CPG (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James Kemp Carrie as a director on Oct 19, 2012 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 03, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 02, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Kemp Carrie on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Andrew Bartmess as a director | 2 pages | TM01 | ||||||||||
Appointment of James Kemp Carrie as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Dwayne Bartmess on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gordon Cooper on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick James Mennie on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Gordon Cooper on Aug 01, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 03, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Dec 29, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of CPG (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, David Gordon | Secretary | C/O Dundas & Wilson 5th Floor Northwest Wing WC2B 4PA Bush House, Aldwych London | British | 73528470001 | ||||||
| COOPER, David Gordon | Director | C/O Dundas & Wilson 5th Floor Northwest Wing WC2B 4PA Bush House, Aldwych London | United Kingdom | British | Chartered Accountant | 73528470001 | ||||
| MENNIE, Patrick James | Director | C/O Dundas & Wilson 5th Floor Northwest Wing WC2B 4PA Bush House, Aldwych London | Scotland | British | Chartered Accountant | 110528330001 | ||||
| COOPER, David Gordon | Secretary | 19 Baberton Crescent Juniper Green EH14 5BW Edinburgh Midlothian | British | 73528470001 | ||||||
| CUBITT, Mark | Secretary | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | Chartered Accountant | 64309900001 | |||||
| HARRISON, Iain | Secretary | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | Accountant | 85700020001 | |||||
| MUNN, Paul | Secretary | 2 Fair A Far Shot Whitehouse Road Cramond EH4 6LD Edinburgh | British | 51419720001 | ||||||
| SOMERVILLE, Hugh | Secretary | 111 St Albans Road EH9 2PQ Edinburgh Midlothian | British | 71872910001 | ||||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | 39948830002 | ||||||
| BARTMESS, Andrew Dwayne | Director | C/O Dundas & Wilson 5th Floor Northwest Wing WC2B 4PA Bush House, Aldwych London | Usa | American | Operations Executive | 118504930001 | ||||
| CARRIE, James Kemp | Director | C/O Dundas & Wilson 5th Floor Northwest Wing WC2B 4PA Bush House, Aldwych London | Scotland | British | Company Director | 155134710001 | ||||
| CUBITT, Mark | Director | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | Chartered Accountant | 64309900001 | |||||
| EMBREY, John Derek | Director | Nimrod House Muckhart FK14 7JH Dollar Clackmannanshire | United Kingdom | British | Finance Director | 11160001 | ||||
| FAIRWEATHER, George Rollo | Director | 18 Succoth Avenue EH12 6BU Edinburgh | British | Chartered Accountant | 35574850004 | |||||
| FORREST, Peter | Director | Whinfield House 58 The Muirs KY13 8AU Kinross Tayside Scotland | British | Company Director | 19249640003 | |||||
| HARRISON, Iain | Director | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | Accountant | 85700020001 | |||||
| HARTLEY, Michael George | Director | Summerfield House White Tor Road Starkholmes DE4 5JF Matlock Derbyshire | British | Company Director | 56889040003 | |||||
| KEMP, Philip Walker | Director | PO BOX 222 63 Woodland Road FOREIGN Brookside Usa | British | Director | 665180001 | |||||
| MILLER, Ronald Andrew Baird, Sir | Director | 7 Doune Terrace EH3 6DY Edinburgh Midlothian | British | Executive Charman | 10350001 | |||||
| MUNN, Paul | Director | Coul 52 Inverleith Place EH3 5PA Edinburgh | Scotland | British | Company Director | 51419720002 | ||||
| SIMPSON, William Alexander | Director | 8 Airbles Farm Road ML1 3AZ Motherwell Lanarkshire | Scotland | British | Director | 206100001 | ||||
| SWINLEY, Keith Alexander Cairns | Director | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | United Kingdom | British | Solicitor | 39948830002 |
Does CPG (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2003 Delivered On Jun 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company or any borrower to the chargee on any account whatsoever | |
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
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Transactions
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| Debenture | Created On Jun 09, 2003 Delivered On Jun 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company or any borrower to the chargee on any account whatsoever | |
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
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Transactions
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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