CORPORATE PROMOTIONS AND INCENTIVES LTD
Overview
| Company Name | CORPORATE PROMOTIONS AND INCENTIVES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03150383 |
| 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 CORPORATE PROMOTIONS AND INCENTIVES LTD?
- (7499) /
Where is CORPORATE PROMOTIONS AND INCENTIVES LTD located?
| Registered Office Address | 105 Duke Street L1 5JQ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPORATE PROMOTIONS AND INCENTIVES LTD?
| Company Name | From | Until |
|---|---|---|
| CHEERS WHOLESALE LIMITED | Jan 24, 1996 | Jan 24, 1996 |
What are the latest accounts for CORPORATE PROMOTIONS AND INCENTIVES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for CORPORATE PROMOTIONS AND INCENTIVES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Harvest Mills Common Road Dunnington York North Yorkshire YO19 5RY on Dec 14, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Bibby Bros. & Co. (Management) Limited as a secretary on Nov 14, 2011 | 3 pages | AP04 | ||||||||||
Termination of appointment of Nicholas Ivel as a secretary on Nov 14, 2011 | 2 pages | TM02 | ||||||||||
Director's details changed for Nicholas Ivel on Oct 01, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for Nicholas Ivel on Oct 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Colin James Graves on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CORPORATE PROMOTIONS AND INCENTIVES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Duke Street L1 5JQ Liverpool 105 United Kingdom |
| 153567030002 | ||||||||||
| GRAVES, Colin James | Director | Common Road Dunnington YO19 5RY York Harvest Mills Yorkshire United Kingdom | England | British | 69670880013 | |||||||||
| IVEL, Nicholas | Director | Common Road Dunnington YO19 5RY York Harvest Mills Yorkshire United Kingdom | United Kingdom | British | 1036930004 | |||||||||
| GRAVES, Julia | Secretary | Little Ridge 4 Pear Tree Lane, Dunnington YO19 5QS York | British | 39749240002 | ||||||||||
| IVEL, Nicholas | Secretary | Common Road Dunnington YO19 5RY York Harvest Mills Yorkshire United Kingdom | British | 1036930004 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| GRAVES, Julia | Director | Little Ridge 4 Pear Tree Lane, Dunnington YO19 5QS York | British | 39749240002 | ||||||||||
| KEARS, Norman | Director | Chapmans Cottage 29 Main Street Escrick YO19 6LG York North Yorkshire | United Kingdom | British | 66478990001 | |||||||||
| WILSON, Brian | Director | 39 Eversley Garth Crescent Sherburn In Elmet LS25 6DL Leeds North Yorkshire | British | 34752820001 | ||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does CORPORATE PROMOTIONS AND INCENTIVES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 07, 1999 Delivered On Jan 19, 1999 | 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. | ||||
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