CPAAUH LIMITED
Overview
| Company Name | CPAAUH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04365139 |
| 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 CPAAUH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CPAAUH LIMITED 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 CPAAUH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for CPAAUH 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 | 1 pages | DS01 | ||||||||||
Second filing for the appointment of Ben Gujral as a director | 6 pages | RP04AP01 | ||||||||||
Second filing for the appointment of James Gordon Samson as a director | 6 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Toni Nijm 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 Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
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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Appointment of Mr James Gordon Samson 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 | 4 pages | GUARANTEE2 | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon Linley Webster on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
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 Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of CPAAUH LIMITED?
| 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 | |||||
| LINTELL, Christopher Michael | Secretary | West Park Apartments La Route De St Aubin JE2 3PZ St Helier Apartment 8 Jersey Channel Island | British | 133784400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | |||||
| 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 |
Who are the persons with significant control of CPAAUH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computer Patent Annuities International Limited | Apr 06, 2016 | 1st Floor EC4R 9AD London 55 King William Street England | No | ||||||||||
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Natures of Control
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Does CPAAUH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share mortgage | Created On Feb 09, 2010 Delivered On Feb 25, 2010 | Satisfied | Amount secured All monies due or to become due by 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 The mortgaged property being all present and future mortgaged securities rights and proceeds see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 09, 2010 Delivered On Feb 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company and any member of the group and by each debtor to the chargee and 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, 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