C.P. INSULATIONS (HOLDINGS) LIMITED

Overview

Company Name	C.P. INSULATIONS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03192711
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1996
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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is C.P. INSULATIONS (HOLDINGS) LIMITED located?

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

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for C.P. INSULATIONS (HOLDINGS) 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

Sep 26, 2012

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

8 pages

May 04, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2012	Statement of capital on May 04, 2012 Capital: GBP 2	SH01

Sep 19, 2011

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

8 pages

May 10, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

5 pages

AR01

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

May 05, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Apr 30, 2010

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

1 pages

CH03

Apr 29, 2010

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

2 pages

CH01

Sep 08, 2009

legacy

1 pages

288c

Aug 12, 2009

Accounts made up to Dec 31, 2008

9 pages

May 01, 2009

legacy

3 pages

363a

Mar 19, 2009

legacy

1 pages

287

Feb 25, 2009

legacy

1 pages

288a

Feb 25, 2009

legacy

1 pages

288b

Oct 21, 2008

Accounts made up to Dec 31, 2007

20 pages

View All Filings

Who are the officers of C.P. INSULATIONS (HOLDINGS) 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
PAYNE, Maureen 21 Millfield Grove NE30 2PZ Tynemouth Tyne & Wear	Apr 30, 1996	Mar 31, 2005	Secretary	21 Millfield Grove NE30 2PZ Tynemouth Tyne & Wear		British		Director	24527790008
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 30, 1996	Apr 30, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
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	Director	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
PAYNE, Christopher John 21 Millfield Grove NE30 2PZ Tynemouth Tyne & Wear	Apr 30, 1996	Mar 31, 2005	Director	21 Millfield Grove NE30 2PZ Tynemouth Tyne & Wear		British	1952-6	Director	24527800005
PAYNE, Maureen 21 Millfield Grove NE30 2PZ Tynemouth Tyne & Wear	Apr 30, 1996	Mar 31, 2005	Director	21 Millfield Grove NE30 2PZ Tynemouth Tyne & Wear		British	1948-10	Director	24527790008
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 30, 1996	Apr 30, 1996	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 (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 24, 1996 Delivered On Jun 05, 1996	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 Jun 05, 1996Registration of a charge (395) Sep 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does C.P. INSULATIONS (HOLDINGS) 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
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
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

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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