CP PROPCO 1 LIMITED
Overview
| Company Name | CP PROPCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03141227 |
| 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 CP PROPCO 1 LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is CP PROPCO 1 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CP PROPCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE PRINCIPLES LIMITED | May 16, 1997 | May 16, 1997 |
| M&R 636 LIMITED | Dec 22, 1995 | Dec 22, 1995 |
What are the latest accounts for CP PROPCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CP PROPCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 1 Churchill Place London E14 5HP | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on Jul 10, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on May 17, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
All of the property or undertaking has been released from charge 22 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 28 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 20 | 2 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 18 | 2 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 19 | 2 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 29 | 2 pages | MR05 | ||||||||||||||
Who are the officers of CP PROPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| GLOGOFF, Marc J | Director | Churchill Place E14 5HP London 1 England | United States | American | 168638450001 | |||||
| LINDOW, Simon Edwin Guy | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 204635960001 | |||||
| LOGUE, David Andrew | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 188848400001 | |||||
| SILVERMAN, Robert | Director | Churchill Place E14 5HP London 1 England | United States | American | 204665260001 | |||||
| MARSHALL, Brian | Secretary | 112 Hills Road CB2 1PH Cambridge | British | 76205930002 | ||||||
| ROTH, David John | Secretary | 10 Lime Close CB5 0JR Burwell Cambridgeshire | German | 154094310001 | ||||||
| RYAN, Paul Michael Shaune | Secretary | 10 Silver Street CB7 4JF Ely Cambridgeshire | British | 36038480001 | ||||||
| SMITH, Nigel Grant | Secretary | 2 Meadow Drive Horringer IP29 5SB Bury St Edmunds Suffolk | British | 54325850001 | ||||||
| STANFIELD, Glynne | Secretary | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 | ||||||
| BEARD, James Ian | Director | The Walnuts High Street Wendy SG8 0HG Royston Hertfordshire | British | 36202130001 | ||||||
| BEZIAN, Haig George | Director | Churchill Place E14 5HP London 1 England | England | French | 188848390002 | |||||
| CALVELEY, Peter, Dr | Director | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire | United Kingdom | British | 131468590001 | |||||
| CONWAY, Jonathan Paul | Director | Churchill Place E14 5HP London 1 England | England | British | 160362360002 | |||||
| ETHERINGTON, Andreas | Director | 8 Garrod Approach IP12 1TD Melton Suffolk | United Kingdom | British | 168050580001 | |||||
| LYNAM, Robert Iain | Director | Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent | United Kingdom | British | 1374130001 | |||||
| MAHADEVAN, Joshua Rabindranath | Director | 19 Manston Drive CM23 5EJ Bishops Stortford Hertfordshire | British | 52916580001 | ||||||
| MARSHALL, Brian | Director | 112 Hills Road CB2 1PH Cambridge | United Kingdom | British | 76205930002 | |||||
| MCKENNA, Christopher | Director | 3 Midhurst Close IP32 7NH Bury St. Edmunds Suffolk | British | 57816210002 | ||||||
| MCLEAN, Anthony | Director | Woodlands Cage End, Hatfield Broad Oak CM22 7HP Bishops Stortford | United Kingdom | British | 67231420002 | |||||
| MORRIS, George Eryl | Director | Broad Oak Devonshire Avenue HP6 5JE Amersham Buckinghamshire | United Kingdom | British | 10280180001 | |||||
| ROTH, David John | Director | 10 Lime Close CB5 0JR Burwell Cambridgeshire | England | German | 154094310001 | |||||
| SKULL, Amanda Sarah Osborne | Director | Steggles Barn Whiting Street IP33 1NR Bury St Edmunds | England | British | 86782960002 | |||||
| SMITH, Nigel Grant | Director | Rede Hall Chedburgh IP29 4UG Bury St Edmunds Suffolk | England | British | 54325850002 | |||||
| STOCK, Linda | Director | Craven Court Willie Snaith Road CB8 7FA Newmarket Tulip House Suffolk | United Kingdom | British | 104973300001 | |||||
| SULLIVAN, Sean Patrick | Director | Rustat Avenue CB1 3PF Cambridge 29 Cambridgeshire | United Kingdom | British | 137653030001 | |||||
| WELLS, David Habershon | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 140997350001 |
Who are the persons with significant control of CP PROPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cp Topco Limited | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CP PROPCO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 2011 Delivered On Jul 27, 2011 | Satisfied | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| A legal charge | Created On Jul 11, 2011 Delivered On Jul 26, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at beech house and land to the west of beech house fordham road newmarket suffolk t/no:SK172341 and SK181860. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 2011 Delivered On Jul 26, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rowan house buxton norfolk t/no:NK95806 NK255524 and NK270165. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 2011 Delivered On Jul 26, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Linden house market weighton york t/no:HS254465. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 2011 Delivered On Jul 26, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Cedar house dover road barham canterbury t/no:K599759 and K274979. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 2011 Delivered On Jul 26, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ashley house ashley market drayton staffordshire t/no:SF400269. | ||||
Persons Entitled
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Transactions
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| Debenture with floating charge | Created On Dec 14, 2009 Delivered On Dec 23, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 09, 2007 Delivered On Oct 23, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever 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
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Transactions
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| Legal charge | Created On Oct 09, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at brigstock corby t/no NN216162. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 09, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at rowan house buxton norfolk t/nos NK95806 NK255524 and NK270165. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 09, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at ashley house ashley market drayton staffordshire t/no SF400269. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 09, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at beech house and land to the west of beech house fordham road newmarket suffolk t/nos SK172341 and SK181860. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 09, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Cedar house dover road barham canterbury t/nos K593759 and K274979. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 09, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Linden house market weighton york t/no HS254465. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 09, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land being former sedgefield community hospital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 16, 2007 Delivered On Sep 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land being former sedgefield community hospital t/no DU222779. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 16, 2007 Delivered On Sep 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever 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
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Transactions
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| A deed of charge and assignment | Created On Mar 30, 2005 Delivered On Apr 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all book debts and other debts all balances standing to the credit of any current deposit or other account of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2003 Delivered On Sep 25, 2003 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including (I) f/hold land and buildings on the north west side of fordham road (known as beech house),exning,newmarket,suffolk CB8 7LF; SK172341 and SK181860; (ii) cedar house,barham,canterbury kent CT4 6EX (f/hold); K274979 and K593759; (iii) f/hold known as linden house,market weighton york YO43 4LA; HS254465; see form 395 for 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 13, 2000 Delivered On Dec 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The former red house school buxton norwich norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 15, 1999 Delivered On Oct 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property - st william's community home,market weighton east yorkshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 07, 1999 Delivered On Oct 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a former spinning wheel hotel dover rroad barham canterbury kent. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 28, 1998 Delivered On Sep 07, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former ashley special school church road ashley staffordshire. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 28, 1998 Delivered On Sep 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a ashley special school church road ashley staffordshire with all buildings and fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 11, 1998 Delivered On May 28, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property containing an area of 7.84 acres or thereabouts situate off church road ashley staffs together with all buildings and fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CP PROPCO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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