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C.C.P. LIMITED

C.C.P. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameC.C.P. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02360957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is C.C.P. LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    BOLDKIRK LIMITEDMar 14, 1989Mar 14, 1989

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for C.C.P. LIMITED?

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 30, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2014

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		5 pagesAR01

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

    		1 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Jason Alexander Smalley as a director

    		2 pagesAP01

    Termination of appointment of Andrew Smith as a director

    		1 pagesTM01

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

    		1 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrew Michael Smith on Mar 14, 2011

    		2 pagesCH01

    Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

    		3 pagesCH03

    Annual return made up to Mar 14, 2010

    		12 pagesAR01

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

    		1 pagesAA

    Director's details changed for Michael Leslie Collins on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Andrew Michael Smith on Oct 01, 2009

    		3 pagesCH01

    legacy

    		1 pages288b

    legacy

    		6 pages363a

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

    		1 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Daphne Margaret
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    		Secretary
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    		British77390020001
    COLLINS, Michael Leslie
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    		Director
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    		EnglandBritishSolicitor70461210001
    SMALLEY, Jason Alexander
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		EnglandBritishSolicitor163491340001
    COLLINS, Michael Leslie
    15 Sumner Close
    Fetcham
    KT22 9XF Leatherhead
    Surrey
    		Secretary
    15 Sumner Close
    Fetcham
    KT22 9XF Leatherhead
    Surrey
    		British70461210001
    CONWAY, Kim
    The New House
    Wildernesse Avenue
    TN15 0EA Sevenoaks
    Kent
    		Secretary
    The New House
    Wildernesse Avenue
    TN15 0EA Sevenoaks
    Kent
    		British12914400001
    BOTTLE, Stephen
    30 Alban Road
    SG6 2AT Letchworth
    Hertfordshire
    		Director
    30 Alban Road
    SG6 2AT Letchworth
    Hertfordshire
    		BritishSolicitor70897900001
    CONWAY, Michael Joseph
    The New House
    Wilderness Avenue
    TN15 0EA Sevenoaks
    Kent
    		Director
    The New House
    Wilderness Avenue
    TN15 0EA Sevenoaks
    Kent
    		United KingdomBritishPublic Works Contractor42313140001
    GERAGHTY, Sean Andrew
    The Retreat Knockholt Road
    TN14 7EU Halstead Village
    Kent
    		Director
    The Retreat Knockholt Road
    TN14 7EU Halstead Village
    Kent
    		IrishAccountant49431250001
    GILLARD, Peter Henry
    First Floor Flat
    165 Fentiman Road, Vauxhall
    SW8 1JZ London
    		Director
    First Floor Flat
    165 Fentiman Road, Vauxhall
    SW8 1JZ London
    		United KingdomBritishSolicitor66091700004
    HOOSON, Peter Duncan
    33a Leam Terrace
    CV31 1BQ Leamington Spa
    Warwickshire
    		Director
    33a Leam Terrace
    CV31 1BQ Leamington Spa
    Warwickshire
    		BritishDirector64513070001
    ROBINSON, John Anthony
    14 Daws Lea
    HP11 1QF High Wycombe
    Buckinghamshire
    		Director
    14 Daws Lea
    HP11 1QF High Wycombe
    Buckinghamshire
    		BritishChartered Accountant52745500001
    SMITH, Andrew Michael
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    England
    		Director
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    England
    		United KingdomBritishSolicitor112697170001
    View Detailed Information on Officers and People with Significant Control

    Does C.C.P. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 10, 1990
    Delivered On May 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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 fixtures & fittings fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 25, 1990Registration of a charge
    • Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 17, 1989
    Delivered On Jul 19, 1989
    		Satisfied
    Amount secured
    £110,000.
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Hanover Trustee Company Limited(As Trustees of the Conway Founders Pension Fund).
    • F. M. Conway.
    • M. J. Conway.
    Transactions
    • Jul 19, 1989Registration of a charge
    • Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 12, 1989
    Delivered On Jul 19, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 19, 1989Registration of a charge
    • Jan 22, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does C.C.P. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2014Commencement of winding up
    Jan 07, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    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.
    • license: CC0