C.P. INSULATIONS LIMITED

Overview

Company Name	C.P. INSULATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02674718
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1991
Date of Cessation	Aug 28, 2013

Summary

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

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

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

Where is C.P. INSULATIONS LIMITED located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
ASWAY LIMITED	Dec 31, 1991	Dec 31, 1991

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

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

Filings

Date

Description

Document

Type

Aug 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 07, 2013

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Jan 07, 2013

2 pages

AD01

Jan 04, 2013

Declaration of solvency

3 pages

4.70

Jan 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2012	LRESSP

Jan 02, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2013	Statement of capital on Jan 02, 2013 Capital: GBP 50,000	SH01

Sep 26, 2012

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

8 pages

Jan 04, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Sep 19, 2011

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

8 pages

Jan 04, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Sep 24, 2010

legacy

3 pages

MG02

Sep 24, 2010

legacy

3 pages

MG02

Sep 20, 2010

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

8 pages

Sep 07, 2010

Appointment of Mr Philip Edward Moore as a director

2 pages

AP01

Sep 06, 2010

Termination of appointment of Thierry Lambert as a director

1 pages

TM01

Jun 24, 2010

Director's details changed for Thierry Lambert on Jun 24, 2010

2 pages

CH01

Apr 30, 2010

Director's details changed for Alun Roy Oxenham on Apr 28, 2010

2 pages

CH01

Apr 29, 2010

Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

1 pages

CH03

Jan 05, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Sep 08, 2009

legacy

1 pages

288c

Aug 12, 2009

Accounts made up to Dec 31, 2008

8 pages

Mar 19, 2009

legacy

1 pages

287

Feb 25, 2009

legacy

1 pages

288a

Feb 25, 2009

legacy

1 pages

288b

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Mar 31, 2005		Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British			72478560002
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Aug 18, 2010		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1962-10	Director	60599570002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Feb 14, 2008		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	Company Secretary	72478560002
BAILES, Reece 5 Birkdale Drive Shiney Row DH4 4QH Houghton Le Spring Tyne & Wear	Mar 13, 1992	Mar 31, 2005	Secretary	5 Birkdale Drive Shiney Row DH4 4QH Houghton Le Spring Tyne & Wear		British			35029830002
PAYNE, Maureen 26 Hillcrest Monkseaton NE25 9AF Whitley Bay Tyne & Wear	Feb 24, 1992	Mar 13, 1992	Secretary	26 Hillcrest Monkseaton NE25 9AF Whitley Bay Tyne & Wear		British		Private Secretary	24527790001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 31, 1991	Feb 19, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BAILES, Reece 5 Birkdale Drive Shiney Row DH4 4QH Houghton Le Spring Tyne & Wear	Jun 08, 1993	Mar 31, 2005	Director	5 Birkdale Drive Shiney Row DH4 4QH Houghton Le Spring Tyne & Wear		British	1969-6	Manager	35029830002
CHEESEMAN, Jonathan Michael Orchard House Straight Road CO6 5BB Colchester Essex	Mar 31, 2005	Mar 31, 2005	Director	Orchard House Straight Road CO6 5BB Colchester Essex		British	1963-3	Solicitor	104537370001
COLLINS, James George 2 Parkview Cottages Chawton GU34 1SG Alton Hampshire	Mar 31, 2005	Mar 31, 2005	Director	2 Parkview Cottages Chawton GU34 1SG Alton Hampshire	England	British	1958-11	Development Director	40953700001
HINDLE MBE, Peter, Dr Woodside 3 Linden Green FY5 2QN Thornton Cleveleys Lancashire	Mar 31, 2005	Feb 14, 2008	Director	Woodside 3 Linden Green FY5 2QN Thornton Cleveleys Lancashire	England	British	1954-2	Chief Executive Officer	142989910002
KENWARD, Christopher Gabriel Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire	Mar 31, 2005	Feb 14, 2008	Director	Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire	United Kingdom	British	1957-5	Finance Director	265627840001
LAMBERT, Thierry Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Aug 18, 2010	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom		French	1970-6	Deputy General Delegate	136578380002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	Feb 14, 2008	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	General Delegate	105253300003
MCADAMS, John Robert 10 Mill Meadows Court TS20 2GA Norton	May 01, 1997	Mar 31, 2005	Director	10 Mill Meadows Court TS20 2GA Norton		British	1960-5	Operations Director	52820600002
PAYNE, Christopher John 21 Millfield Grove NE30 2PZ Tynemouth Tyne & Wear	Aug 01, 1992	Mar 31, 2005	Director	21 Millfield Grove NE30 2PZ Tynemouth Tyne & Wear		British	1952-6	Managing Director	24527800005
PAYNE, Christopher John 26 Hillcrest Monkseaton NE25 9AF Whitley Bay Tyne & Wear	Feb 24, 1992	Mar 13, 1992	Director	26 Hillcrest Monkseaton NE25 9AF Whitley Bay Tyne & Wear		British	1952-6	Sales Manager	24527800001
PAYNE, Maureen 21 Millfield Grove NE30 2PZ Tynemouth Tyne & Wear	Feb 24, 1992	Mar 31, 2005	Director	21 Millfield Grove NE30 2PZ Tynemouth Tyne & Wear		British	1948-10	Private Secretary	24527790008
SMITH, Colin William 2 Primrose Place Belle Vue Bank Low Fell NE9 6BU Gateshead Tyne & Wear	Jun 21, 1993	Feb 04, 1997	Director	2 Primrose Place Belle Vue Bank Low Fell NE9 6BU Gateshead Tyne & Wear		British	1959-4	Salesman	77857210003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 31, 1991	Feb 19, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does C.P. INSULATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 19, 2003 Delivered On Sep 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 20, 2003Registration of a charge (395) Sep 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Dec 12, 1995 Delivered On Dec 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1995Registration of a charge (395) Sep 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 28, 1992 Delivered On Apr 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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 Apr 06, 1992Registration of a charge (395) Aug 23, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2012	Commencement of winding up
Aug 28, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Dec 18, 2012
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Dec 18, 2012

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.
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