CP MECHANICAL DESIGNS LIMITED
Overview
| Company Name | CP MECHANICAL DESIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03250304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CP MECHANICAL DESIGNS LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is CP MECHANICAL DESIGNS LIMITED located?
| Registered Office Address | 1st Floor 16-17 Boundary Road BN3 4AN Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CP MECHANICAL DESIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CP MECHANICAL DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2019 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2018 | 29 pages | LIQ03 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on Mar 08, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1rd to 85 Church Road Hove East Sussex BN3 2BB on Oct 19, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of CP MECHANICAL DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKENS, Charles Frederick | Secretary | 54 Harbour Way BN43 5HG Shoreham West Sussex | British | Engineer | 49456790001 | |||||
| WICKENS, Carol Jane | Director | Hove Park Road BN3 6LJ Hove 44 East Sussex United Kingdom | United Kingdom | British | Director | 153120780001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WICKENS, Charles Frederick | Director | 54 Harbour Way BN43 5HG Shoreham West Sussex | England | British | Engineer | 49456790001 | ||||
| WICKENS, Phillip Charles | Director | 44 Hove Park Road BN3 5LJ Hove East Sussex | British | Engineer | 49456750001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CP MECHANICAL DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Jane Wickens | Sep 16, 2016 | Hove Park Road BN3 6LJ Hove 44 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CP MECHANICAL DESIGNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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