CPP ASSISTANCE LIMITED
Overview
| Company Name | CPP ASSISTANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04023852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPP ASSISTANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CPP ASSISTANCE LIMITED located?
| Registered Office Address | Holgate Park York YO26 4GA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPP ASSISTANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNERSTONE FINANCIAL LIMITED | Jun 29, 2000 | Jun 29, 2000 |
What are the latest accounts for CPP ASSISTANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CPP ASSISTANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CPP ASSISTANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Stephen James Callaghan as a director on May 19, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael John Corcoran on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen James Callaghan as a director on Sep 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Robertson Crawford as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Parsons as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Robertson Crawford as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Corcoran as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Brent Escott as a director on Feb 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Alan Titchener as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Lorraine Grace Beavis as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Shaun Parker as a director | 1 pages | TM01 | ||||||||||
Appointment of Brent Escott as a director | 2 pages | AP01 | ||||||||||
Appointment of Craig Parsons as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Kennedy as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Who are the officers of CPP ASSISTANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAVIS, Lorraine Grace | Secretary | Holgate Park York YO26 4GA | 183341120001 | |||||||
| CORCORAN, Michael John | Director | Holgate Park York YO26 4GA | United Kingdom | British | 199309880002 | |||||
| BENTLEY, Paul Edward | Secretary | The Old Lodge Shire Lane BR6 7HH Farnborough Kent | British | 52389480002 | ||||||
| METCALFE, Lucinda Mary | Secretary | Chudleigh Road HG1 5NP Harrogate 8 North Yorkshire United Kingdom | 158750850001 | |||||||
| SOWERY, Martin Paul | Secretary | Wetherby Road Newton Kyme LS24 9LT Tadcaster 5 Toulston View North Yorkshire | British | 75523470003 | ||||||
| TITCHENER, Alan John | Secretary | Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom | 168800210001 | |||||||
| TITCHENER, Alan John | Secretary | Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom | 159053420001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Side West Newport HU15 2RN Brough 37 East Yorkshire United Kingdom | 163965300001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Side West Newport HU15 2RN Brough 37 East Yorkshire | British | 154475990001 | ||||||
| RICHARD FREEMAN & CO SECRETARIES LIMITED | Secretary | 13 Radnor Walk SW3 4BP London | 49433210001 | |||||||
| BENTLEY, Lois Rasa | Director | 24 West Court West Avenue Roundhay LS8 2JP Leeds West Yorkshire | England | British | 56819520002 | |||||
| BLANK, Alan Hirsch | Director | 2 Rowley Gardens Bottisham CB5 9TA Cambridge Cambridgeshire | Irish | 67442380001 | ||||||
| BOYLAN, Patrick John | Director | Priors House 5 Mizen Way KT11 2RG Cobham Surrey | England | Irish | 41430660001 | |||||
| CALLAGHAN, Stephen James | Director | Holgate Park York YO26 4GA | United Kingdom | British | 201347710001 | |||||
| CRAWFORD, Charles Robertson | Director | Holgate Park YO26 4GA York Cppgroup Plc England England | England | British | 93240120003 | |||||
| ESCOTT, Brent | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | England | British | 181017960001 | |||||
| KELLY, Timothy Geoffrey | Director | The Mansion House Abbotts Inn SP11 7AU Andover Hampshire | England | British | 92817300001 | |||||
| KENNEDY, Stephen Alexander | Director | Goldsborough HG5 8PS Knaresborough Goldsborough House North Yorkshire United Kingdom | United Kingdom | British | 104337300004 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| MCCAUL, Catherine Mary | Director | Shangarry House 12 Burgess Wood Road HP9 1EQ Beaconsfield Buckinghamshire | Irish | 99703610001 | ||||||
| OGSTON, Hamish Macgregor | Director | Montpelier Walk SW7 1JF London The Corner House United Kingdom | United Kingdom | British | 148614060001 | |||||
| PARKER, Shaun | Director | Field House 2 St George's Place YO24 1DR York North Yorkshire | United Kingdom | British | 100048680001 | |||||
| PARSONS, Craig | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | England | British | 181017920001 | |||||
| WOOLLEY, Eric Rhys | Director | 74 Bishopfields Drive YO26 4WY York | Uk | British | 98676700003 | |||||
| RICHARD FREEMAN & CO NOMINEES LIMITED | Director | 13 Radnor Walk SW3 4BP London | 70922000001 |
Does CPP ASSISTANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 29, 2003 Delivered On Aug 06, 2003 | Satisfied | Amount secured All monies due or to become due from any obligor to the secured parties (or any of them) 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
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Transactions
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| Debenture | Created On May 23, 2001 Delivered On Jun 07, 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
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Transactions
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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