CPS HOLDINGS (NO.2) LIMITED
Overview
| Company Name | CPS HOLDINGS (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03610040 |
| 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 CPS HOLDINGS (NO.2) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CPS HOLDINGS (NO.2) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPS HOLDINGS (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1791 LIMITED | Aug 05, 1998 | Aug 05, 1998 |
What are the latest accounts for CPS HOLDINGS (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for CPS HOLDINGS (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 02, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Mark Hattendorf as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wilfried Rau as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 29, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CPS HOLDINGS (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce, Mrs. | Secretary | Dorset Street SO15 2DP Southampton No 1 Hampshire | 147815190001 | |||||||
| HATTENDORF, Mark | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | Germany | German | Accountant | 183404720001 | ||||
| WALTER, Joyce | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | Chartered Secretary | 76169540003 | ||||
| BAKER, John Michael | Secretary | Pedlars The Chase KT20 6HZ Kingswood Surrey | Canadian | 110901170001 | ||||||
| HILL, Elliot Robert Greatrex | Secretary | Flat 1 143 Holland Park Avenue W11 4UT London | British | 99461490001 | ||||||
| MANSFELD, Thomas | Secretary | Zikadenweg FOREIGN 22043 Hamburg 19e Germany | German | 117835010002 | ||||||
| SHARMAN, Carl John | Secretary | 6 Days Green Capel St Mary IP9 2HZ Ipswich Suffolk | British | 74436380003 | ||||||
| WEBBER, Ian James | Secretary | Middle Barn Goose Green TN11 0JJ Hadlow Kent | British | Director | 54611490001 | |||||
| WRIGHT, Martin Charles | Secretary | 6 Western Avenue IP11 9SB Felixstowe Suffolk | British | 41190960001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| JOHN, Andrew Lloyd | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Lawyer | 75467790004 | ||||
| KRANICH, Ulrich | Director | Weidenkamp 4 Handorf 21447 Germany | Germany | German | Director | 108535400001 | ||||
| MILES, Raymond Reginald | Director | 32 Redburn Street SW3 4BX London | England | British | Director | 15425700001 | ||||
| NICKLIN, David Royston | Director | 17 Saint Francis Gardens RH10 3JS Copthorne West Sussex | British | Director | 78465650001 | |||||
| NICKLIN, David Royston | Director | 17 Saint Francis Gardens RH10 3JS Copthorne West Sussex | British | Director | 78465650001 | |||||
| RAU, Wilfried | Director | Hannover Bischofsholer Damm 34 30173 Germany | Germany | German | Director | 136733410001 | ||||
| REEVE, Michael | Director | 11 Tiberius Gardens CM8 1HJ Witham Essex | England | British | Director | 60778110001 | ||||
| WEBBER, Ian James | Director | 16 The Close TN13 2HE Sevenoaks Kent | British | Director | 54611490004 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does CPS HOLDINGS (NO.2) 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