CPAFH2 LTD
Overview
| Company Name | CPAFH2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04075977 |
| 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 CPAFH2 LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CPAFH2 LTD located?
| Registered Office Address | 1st Floor 55 King William Street EC4R 9AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPAFH2 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for CPAFH2 LTD?
| 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 | ||||||||||
Second filing for the appointment of Ben Gjral as a director | 6 pages | RP04AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2016 | 10 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Toni Nijm as a director on Jun 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Gordon Samson as a director on Jun 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Gujral as a director on Jul 21, 2016 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Alasdair Marnoch as a director on Jul 12, 2016 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on Jan 26, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Philip Griffiths as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Gerard John Delaney as a director on Jun 23, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alasdair Marnoch on Feb 07, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of CPAFH2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUJRAL, Ben | Director | Castle Street JE1 1BL St Helier Liberation House Jersey Channel Islands | United Kingdom | British | 117933240001 | |||||||||
| NIJM, Toni | Director | Castle Street JE1 1BL St Helier Liberation House Jersey Channel Islands | Jersey | Swedish | 210252470001 | |||||||||
| SAMSON, James Gordon | Director | Castle Street JE1 1BL St Helier Liberation House Jersey Channel Islands | Jersey | British | 211328190001 | |||||||||
| WEBSTER, Simon Linley | Director | Castle Street JE1 1BL St Helier Liberation House Jersey Channel Islands | Channel Islands | British | 133876100003 | |||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Floor Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom |
| 108845150006 | ||||||||||
| BONSALL, Margaret Ruth | Director | Horton Priory Monks Horton TN25 6DZ Ashford Kent | England | British | 69588940001 | |||||||||
| BRUNNER, Michael John | Director | Cedar Wood House West Green, Barrington CB2 5SA Cambridge Cambridgeshire | British | 64663220001 | ||||||||||
| DELANEY, Gerard John | Director | Castle Street JE1 1BL St Helier Liberation House Jersey Channel Islands | Jersey Channel Islands | British | 170747420001 | |||||||||
| FAGAN, William Francis | Director | Castle Street JE1 1BL St Helier Liberation House Jersey Channel Islands | Jersey Channel Islands | British / Us (Dual) | 63367360004 | |||||||||
| GIBSON, Christian John Robert | Director | Orchard Grange 259 Lower Road Bookham KT23 4DX Leatherhead Surrey | United Kingdom | British | 70873620001 | |||||||||
| GRIFFITHS, Timothy Philip | Director | Castle Street JE1 1BL St Helier Lliberation House Jersey Channel Islands | Jersey Channel Islands | British | 9091580007 | |||||||||
| LINTELL, Christopher Michael | Director | West Park Apartments La Route De St Aubin JE2 3PZ St Helier Apartment 8 Jersey Channel Island | United Kingdom | British | 133784400001 | |||||||||
| MARNOCH, Alasdair | Director | Castle Street JE11BL St Helier Liberation House Jersey Channel Islands | Jersey, Channel Islands | British | 183709710002 | |||||||||
| MILSOM, John Francis Sidney | Director | Castle Street JE1 1BL St Helier Liberation House Jersey Channel Islands | Jersey | British | 161441720001 | |||||||||
| SEWELL, Peter Leonard | Director | Castle Street JE1 1BL St Helier Liberation House Jersey Channel Islands | Jersey | British | 80088710004 | |||||||||
| SHANAHAN, Michael Anthony | Director | 11 Elizabeth Avenue La Route Orange St Brelade JE3 8GR Jersey Channel Islands | Irish | 74277830005 | ||||||||||
| SIMMONDS, Peter Anthony | Director | 117 West Block Forum Magnum Square SE1 7GL London | England | British | 100023390001 | |||||||||
| TAYLOR, Alan Lewis | Director | 6 Heathside Close Moor Park HA6 2EQ Northwood Middlesex | British | 4947700001 | ||||||||||
| WEBB, Andrew John | Director | Hornend 51 Cheney Street Eastcote HA5 2TA Pinner Middlesex | United Kingdom | British | 110172590001 |
Who are the persons with significant control of CPAFH2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computer Patent Annuities International Limited | Apr 06, 2016 | 1st Floor EC4R 9AD London 55 King William Street United Kingdom | No | ||||||||||
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Natures of Control
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Does CPAFH2 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 09, 2010 Delivered On Feb 23, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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