CPAFH1 LTD
Overview
| Company Name | CPAFH1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04076011 |
| 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 CPAFH1 LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CPAFH1 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 CPAFH1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for CPAFH1 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 Gujral as a director | 6 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Toni Nijm as a director | 6 pages | RP04AP01 | ||||||||||
Second filing for the appointment of James Gordon Samson 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 | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Gordon Samson as a director on Jul 21, 2016 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Toni Nijm as a director on Jul 21, 2016 | 3 pages | AP01 | ||||||||||
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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 | 13 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from 55 1st Floor King Wiliam 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 Wiliam 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 | ||||||||||
Who are the officers of CPAFH1 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 Liberation 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 CPAFH1 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 CPAFH1 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 any member of the group and by each debtor 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 the undertaking and 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
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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