CPI BOOKMARQUE LTD

Overview

Company Name	CPI BOOKMARQUE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03780595
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1999
Date of Cessation	Jun 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CPI BOOKMARQUE LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CPI BOOKMARQUE LTD located?

Registered Office Address	15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of CPI BOOKMARQUE LTD?

Previous Company Names
Company Name	From	Until
BOOKMARQUE LIMITED	Aug 02, 1999	Aug 02, 1999
HAGATRADE LIMITED	Jun 01, 1999	Jun 01, 1999

What are the latest accounts for CPI BOOKMARQUE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for CPI BOOKMARQUE LTD?

Filings

Date

Description

Document

Type

Jun 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Mar 03, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 31, 2016

Liquidators' statement of receipts and payments to Sep 08, 2016

4 pages

4.68

Oct 27, 2016

Insolvency court order

Court order insolvency:c/o replacement of liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2015

Liquidators' statement of receipts and payments to Sep 08, 2015

4 pages

4.68

Apr 28, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 28, 2015

2 pages

AD01

Oct 01, 2014

Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on Oct 01, 2014

2 pages

AD01

Sep 30, 2014

Appointment of a voluntary liquidator

3 pages

600

Sep 30, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2014	LRESSP

Sep 30, 2014

Declaration of solvency

3 pages

4.70

Jun 26, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 1	SH01

Jun 25, 2014

Termination of appointment of Francois Golicheff as a director

1 pages

TM01

Mar 13, 2014

Registered office address changed from * Cox & Wyman House Cardiff Road Reading RG1 8EX England* on Mar 13, 2014

1 pages

AD01

Dec 21, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Dec 21, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Nov 14, 2013

Full accounts made up to Mar 31, 2013

18 pages

Jun 03, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

5 pages

AR01

Nov 28, 2012

Full accounts made up to Mar 31, 2012

17 pages

Jul 18, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

5 pages

AR01

Jul 18, 2012

Registered office address changed from * C/O Cpi Group Legal Department Cox & Wyman House Cardiff Road Reading RG1 8EX England* on Jul 18, 2012

1 pages

AD01

Dec 02, 2011

Full accounts made up to Mar 31, 2011

17 pages

Oct 26, 2011

Appointment of Mr Matthew William Robson as a director

2 pages

AP01

View All Filings

Who are the officers of CPI BOOKMARQUE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Matthew William Reivers Springfield Close NE42 6EL Ovington Northumberland	Feb 01, 2008		Secretary	Reivers Springfield Close NE42 6EL Ovington Northumberland		British		93423100001
ROBSON, Matthew William Springfield Close Ovington NE42 6EL Prudhoe Reivers Northumberland England	Aug 31, 2011		Director	Springfield Close Ovington NE42 6EL Prudhoe Reivers Northumberland England	England	British	1954-10	93423100001
HARRIS, Derek John 35 Furze Lane CR8 3EJ Purley Surrey	Aug 27, 1999	May 25, 2010	Secretary	35 Furze Lane CR8 3EJ Purley Surrey		British		14483180001
RILEY, Anthony Stephen 133 Thetford Road KT3 5DS New Malden Surrey	Jul 22, 1999	Aug 27, 1999	Secretary	133 Thetford Road KT3 5DS New Malden Surrey		British		55495290001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 01, 1999	Jul 22, 1999	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
AUSTIN, Michael Anthony 5 Old Oak Avenue CR5 3PG Chipstead Surrey	Aug 27, 1999	May 25, 2010	Director	5 Old Oak Avenue CR5 3PG Chipstead Surrey	England	British	1951-4	46324150001
BOVARD, Timothy Landon 7 Boulevard Anatole France FOREIGN Boulogne 92100 France	Jul 09, 2006	Oct 06, 2008	Director	7 Boulevard Anatole France FOREIGN Boulogne 92100 France		British	1960-10	101457350001
CATTE, Pierre Francois Bis Rue De La Tour 75016 Paris 62 France	Oct 07, 2008	Apr 01, 2010	Director	Bis Rue De La Tour 75016 Paris 62 France	France	French	1957-1	165234830001
GOLICHEFF, Francois Jacques Pierre Cardiff Road RG1 8EX Reading Cox & Wyman House Berkshire	Oct 01, 2009	Mar 31, 2014	Director	Cardiff Road RG1 8EX Reading Cox & Wyman House Berkshire	France	French	1953-12	146651780001
GUILLIER TUAL, Natalie 43 Bis Rue Henri Cloppet Le Vesinet 78100 France	Jul 09, 2006	Jul 24, 2008	Director	43 Bis Rue Henri Cloppet Le Vesinet 78100 France		French	1957-12	103508190001
HARRIS, Derek John 35 Furze Lane CR8 3EJ Purley Surrey	Aug 27, 1999	May 25, 2010	Director	35 Furze Lane CR8 3EJ Purley Surrey	United Kingdom	British	1945-12	14483180001
MARTIN, Kevin 1 Collingtree Road Sydenham SE26 4QG London	Jul 01, 2000	Sep 10, 2007	Director	1 Collingtree Road Sydenham SE26 4QG London		British	1960-1	72715130003
MULCAIRN, Martin 7 The Cottages Outwood Lane CR5 3NJ Chipstead Surrey	Feb 01, 2003	Oct 20, 2005	Director	7 The Cottages Outwood Lane CR5 3NJ Chipstead Surrey		British	1969-4	89418880001
RANDALL, Christopher Flat 2 Mount View Road N4 4JT London	Jul 22, 1999	Aug 27, 1999	Director	Flat 2 Mount View Road N4 4JT London		British	1970-9	65280910002
RILEY, Anthony Stephen 133 Thetford Road KT3 5DS New Malden Surrey	Jul 22, 1999	Aug 27, 1999	Director	133 Thetford Road KT3 5DS New Malden Surrey		British	1972-12	55495290001
ROBSON, Matthew William Reivers Springfield Close NE42 6EL Ovington Northumberland	Feb 01, 2008	Apr 01, 2010	Director	Reivers Springfield Close NE42 6EL Ovington Northumberland	England	British	1954-10	93423100001
TAYLOR, Michael Edward Forest Hall Springwood Park TN11 9LZ Tonbridge Kent	Aug 27, 1999	Oct 23, 2009	Director	Forest Hall Springwood Park TN11 9LZ Tonbridge Kent	England	British	1947-7	10315310003
WILLIAMS, Michael Owen Fisher Green Binfield RG42 4EQ Bracknell 1 Berkshire United Kingdom	May 25, 2010	Aug 31, 2011	Director	Fisher Green Binfield RG42 4EQ Bracknell 1 Berkshire United Kingdom	United Kingdom	British	1958-2	198947630001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 01, 1999	Jul 22, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 01, 1999	Jul 22, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Does CPI BOOKMARQUE LTD have any charges?

Charges
Classification	Dates	Status	Details
Confirmatory guarantee & debenture	Created On Dec 10, 2009 Delivered On Dec 19, 2009	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, Paris Branch as Security Agent and as Agent for the Secured Parties (The Security Agent)
	Transactions Dec 19, 2009Registration of a charge (MG01) Dec 21, 2013Satisfaction of a charge (MR04)
Security accession deed	Created On Jul 26, 2006 Delivered On Aug 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC,Paris Branch,as Security Agent for the Secured Parties
	Transactions Aug 02, 2006Registration of a charge (395) Dec 21, 2013Satisfaction of a charge (MR04)
Chattels mortgage	Created On Jul 20, 2000 Delivered On Jul 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One barco fastlane server platinum with accessories and ancillary equipment s/n HSBCAF3333001 for further details please refer to 395 and all and singular the chattels plant machinery and things described.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jul 20, 2000Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CPI BOOKMARQUE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2017	Dissolved on
Sep 09, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 09, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Sep 09, 2014	Oct 04, 2016

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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