C P H HOLDINGS LIMITED

Overview

Company Name	C P H HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03750023
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1999
Date of Cessation	Aug 14, 2014

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 H HOLDINGS LIMITED?

(7487) /

Where is C P H HOLDINGS LIMITED located?

Registered Office Address	Hillier House Norwich Road IP25 6JB Watton Norfolk
Undeliverable Registered Office Address	No

What were the previous names of C P H HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOBAL ENGINEERING LIMITED	Dec 07, 1999	Dec 07, 1999
GAG102 LIMITED	Apr 09, 1999	Apr 09, 1999

What are the latest accounts for C P H HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for C P H HOLDINGS LIMITED?

Annual Return

Last Annual Return	Apr 09, 2009

What are the latest filings for C P H HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2014	Final Gazette dissolved following liquidation		GAZ2
May 14, 2014	Completion of winding up	1 pages	L64.07

Feb 05, 2014	Order of court to wind up	2 pages	COCOMP

Jan 17, 2014	Notice of completion of voluntary arrangement	7 pages	1.4

Aug 27, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 29, 2013	13 pages	1.3

Sep 03, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 29, 2012	8 pages	1.3

Aug 25, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 30, 2011	6 pages	1.3

Jul 12, 2010	Notice to Registrar of companies voluntary arrangement taking effect	6 pages	1.1

Feb 08, 2010	Total exemption small company accounts made up to Mar 31, 2009	7 pages	AA

May 06, 2009	legacy	3 pages	363a

Feb 06, 2009	Total exemption small company accounts made up to Mar 31, 2008	7 pages	AA

Feb 05, 2009	legacy	3 pages	363a

Feb 05, 2009	legacy	1 pages	288c

Feb 04, 2009	legacy	1 pages	288c

Jan 17, 2008	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA
Jul 09, 2007	legacy	2 pages	363a
Jan 20, 2007	legacy	1 pages	403a
Nov 24, 2006	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Jun 28, 2006	legacy	6 pages	363s
May 26, 2006	legacy	2 pages	288a
May 26, 2006	legacy	2 pages	288a
May 26, 2006	legacy	1 pages	288b
May 26, 2006	legacy	1 pages	288b
Jan 13, 2006	Accounts for a small company made up to Mar 31, 2005	9 pages	AA
Jun 28, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of C P H HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOBBS, Karen Louise Norwich Road Strumpshaw NR13 4NT Norwich 15 Norfolk	May 02, 2006		Secretary	Norwich Road Strumpshaw NR13 4NT Norwich 15 Norfolk		British		113109200002
HOBBS, Valerie 65 Harwick Lane IP33 2RA Bury St Edmunds The Lodge Suffolk United Kingdom	Apr 20, 2006		Director	65 Harwick Lane IP33 2RA Bury St Edmunds The Lodge Suffolk United Kingdom		British	1946-2	113108990002
COLLINS, Terence John 15 Dragoon Close Thorpe St Andrew NR7 0YL Norwich Norfolk	Jun 18, 2005	May 02, 2006	Secretary	15 Dragoon Close Thorpe St Andrew NR7 0YL Norwich Norfolk		British		28644460002
MATHER, Elaine Theresa The Jays Watton Road Griston IP25 6QF Norfolk	Mar 01, 2003	Jun 17, 2005	Secretary	The Jays Watton Road Griston IP25 6QF Norfolk		British		88249410001
MEDCALF, David John Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk	Apr 09, 1999	Nov 29, 1999	Secretary	Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk		British		37595880001
PALLETT, Frederick John 1 St Andrews Drive Fornham St Martin IP28 6TR Bury St Edmunds Suffolk	Nov 29, 1999	Apr 28, 2000	Secretary	1 St Andrews Drive Fornham St Martin IP28 6TR Bury St Edmunds Suffolk		British		5342880001
SLANN, Matthew 7 The Elms Horringer IP29 5SE Bury St. Edmunds Suffolk	Apr 28, 2000	Feb 28, 2003	Secretary	7 The Elms Horringer IP29 5SE Bury St. Edmunds Suffolk		British		70024550001
HOBBS, Roger William Norman Tower Cottage The Churchyard IP33 1RS Bury St Edmunds Suffolk	Nov 29, 1999	Mar 16, 2006	Director	Norman Tower Cottage The Churchyard IP33 1RS Bury St Edmunds Suffolk		British	1946-8	4815520001
MEDCALF, David John Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk	Apr 09, 1999	Nov 29, 1999	Director	Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk		British	1944-4	37595880001
PALLETT, Frederick John 1 St Andrews Drive Fornham St Martin IP28 6TR Bury St Edmunds Suffolk	Nov 29, 1999	Apr 28, 2000	Director	1 St Andrews Drive Fornham St Martin IP28 6TR Bury St Edmunds Suffolk	Uk	British	1944-2	5342880001
WALMSLEY, Neil Roderick 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Apr 09, 1999	Nov 29, 1999	Director	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	England	British	1966-12	68761840003

View Detailed Information on Officers and People with Significant Control

Does C P H HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 15, 2004 Delivered On Oct 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at norwich road watton norfolk t/no NK281985. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 19, 2004Registration of a charge (395)
Legal mortgage	Created On Oct 11, 2004 Delivered On Oct 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at former raf site t/no NK216047 and comprising unit 100 & land adjoining & land to the north side of unit 100 norwich road watton norwich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 13, 2004Registration of a charge (395)
Legal mortgage	Created On Mar 05, 2002 Delivered On Mar 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a 78 and 79 northgate street, bury st edmunds, st edmundsbury, suffolk t/n SK178970. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 07, 2002Registration of a charge (395)
Debenture	Created On Nov 21, 2001 Delivered On Nov 29, 2001	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 National Westminster Bank PLC
	Transactions Nov 29, 2001Registration of a charge (395) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does C P H HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2010	Date of meeting to approve CVA
Dec 17, 2013	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ashleigh William Fletcher 93 Queen Street S1 1WF Sheffield South Yorkshire	practitioner	93 Queen Street S1 1WF Sheffield South Yorkshire

Date	Type
Apr 30, 2014	Conclusion of winding up
Aug 07, 2013	Petition date
Dec 17, 2013	Commencement of winding up
Aug 14, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Norwich Emmanuel House 2 Convent Road NR2 1PA Norwich Norfolk	practitioner	Emmanuel House 2 Convent Road NR2 1PA Norwich Norfolk

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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