C.P.D LOGISTICS LTD
Overview
| Company Name | C.P.D LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02966511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.D LOGISTICS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C.P.D LOGISTICS LTD located?
| Registered Office Address | Portland 25 High Street RH10 1BG Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.P.D LOGISTICS LTD?
| Company Name | From | Until |
|---|---|---|
| CONSUMER PRODUCTS DISTRIBUTION LIMITED | Oct 24, 1994 | Oct 24, 1994 |
| CONSUMER PRODUCTS NDC LIMITED | Sep 09, 1994 | Sep 09, 1994 |
What are the latest accounts for C.P.D LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for C.P.D LOGISTICS LTD?
| Annual Return |
|
|---|
What are the latest filings for C.P.D LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Portland 25 High Street Crawley West Sussex RH10 1BG on Jun 02, 2015 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 19, 2015
| 4 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Varney as a director | 2 pages | TM01 | ||||||||||
Appointment of Robert David Sisley as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Appointment of Robert David Sisley as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Peter Varney as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of C.P.D LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISLEY, Robert David | Secretary | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent | British | 148441930001 | ||||||
| KEMP, Robert David | Director | Inwoods Cottage Leeds Lane TN20 6JY Five Ashes East Sussex | England | British | 82741770001 | |||||
| SISLEY, Robert David | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent England | England | British | 159173690001 | |||||
| BOOKER, Sheila Rosina | Secretary | Prospect House Elm Road WR11 5PX Evesham Worcestershire | British | 40813190003 | ||||||
| LUCAS, Julia Catherine | Secretary | Bomford House Lower Quinton CV37 8SG Stratford Upon Avon Warwickshire | British | 68387350001 | ||||||
| VARNEY, Peter Reginald | Secretary | Thornemill House Ninfield Road Lunsford Cross TN39 5JR Bexhill On Sea East Sussex | British | 68629570001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BOOKER, Sheila Rosina | Director | Prospect House Elm Road WR11 5PX Evesham Worcestershire | British | 40813190003 | ||||||
| BOOKER, Stephen Victor | Director | The Dial House The Green Alveston CV37 7QD Stratford Upon Avon Warwickshire | British | 40500110008 | ||||||
| ISHIKAWA, Masashi | Director | 2 Julians Way TN13 2PE Sevenoaks Kent | Japanese | 74123760005 | ||||||
| KIRBY, John Graham | Director | 11 Waterside Way Pendeford WV9 5LL Wolverhampton West Midlands | British | 40813630001 | ||||||
| LUCAS, Julia Catherine | Director | Bomford House Lower Quinton CV37 8SG Stratford Upon Avon Warwickshire | British | 68387350001 | ||||||
| PATEL, Naresh | Director | 27 Heath Green Way Westwood Heath CV4 8GU Coventry West Midlands | England | British | 70370760005 | |||||
| SHIBATA, Ichiro | Director | 17 The Dene TN13 1PB Sevenoaks Kent | British | 103307260001 | ||||||
| THATCHER, David | Director | 4 Hillside Road Nether Heyford NN7 3JU Northampton Northamptonshire | British | 70370700001 | ||||||
| VARNEY, Peter Reginald | Director | Thornemill House Ninfield Road Lunsford Cross TN39 5JR Bexhill On Sea East Sussex | British | 68629570001 | ||||||
| WATKINSON, Kenneth | Director | Gables Court House Blackwell CV36 4PE Shipston On Stour Warwickshire | British | 71304740001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does C.P.D LOGISTICS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Created On Sep 03, 2002 Delivered On Sep 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jun 25, 1998 Delivered On Jun 29, 1998 | 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 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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Does C.P.D LOGISTICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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