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C.P.M.S. LIMITED

C.P.M.S. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameC.P.M.S. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03792701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C.P.M.S. LIMITED?

    • (1120) /
    • (5112) /

    Where is C.P.M.S. LIMITED located?

    Registered Office Address
    Raincliffe House
    Barker Lane
    S40 1SU Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C.P.M.S. LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHSTOCK 1757 LIMITEDJun 21, 1999Jun 21, 1999

    What are the latest accounts for C.P.M.S. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for C.P.M.S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 10, 2013

    		11 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Nov 01, 2012

    		8 pages4.68

    Liquidators' statement of receipts and payments to Nov 01, 2011

    		9 pages4.68

    Registered office address changed from C/O Cpms Limited Unit F Halesfield 22 Telford Telford Shropshire TF7 4QZ on Nov 25, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2010

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 26 Swansmede Way Stirchley Telford Salop TF3 1QR on Jan 07, 2010

    		1 pagesAD01

    Termination of appointment of Christina Whitehouse as a director

    		1 pagesTM01

    legacy

    		4 pages363a

    legacy

    		3 pages395

    Total exemption small company accounts made up to Jun 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    		6 pagesAA
    View All Filings

    Who are the officers of C.P.M.S. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Philip Stephen
    26 Swansmede Way
    Stirchley
    TF3 1QR Telford
    Salop
    		Secretary
    26 Swansmede Way
    Stirchley
    TF3 1QR Telford
    Salop
    		BritishCorrosion Control66774910001
    WHITEHOUSE, Philip Stephen
    26 Swansmede Way
    Stirchley
    TF3 1QR Telford
    Salop
    		Director
    26 Swansmede Way
    Stirchley
    TF3 1QR Telford
    Salop
    		United KingdomBritishSalesman66774910001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    ASHBURTON SECRETARIES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		84727530001
    WHITEHOUSE, Christina Ann
    26 Swansmede Way
    Stirchley
    TF3 1QR Telford
    Salop
    		Director
    26 Swansmede Way
    Stirchley
    TF3 1QR Telford
    Salop
    		BritishManageress66774780002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Does C.P.M.S. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Agreement
    Created On Apr 20, 2009
    Delivered On May 06, 2009
    		Outstanding
    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
    All book debts together with the benefit of all right attached to such book debts from time to time.
    Persons Entitled
    • Hitachi Capital Invoice Finance LTD
    Transactions
    • May 06, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does C.P.M.S. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2014Dissolved on
    Nov 02, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Declan Gordon-Saker
    Raincliffe House Barker Lane
    Brampton
    S40 1DU Chesterfield
    Derbyshire
    		practitioner
    Raincliffe House Barker Lane
    Brampton
    S40 1DU Chesterfield
    Derbyshire
    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.
    • license: CC0