CP REGENTS PARK ONE LIMITED

Overview

Company Name	CP REGENTS PARK ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05308166
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2004
Date of Cessation	Apr 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CP REGENTS PARK ONE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CP REGENTS PARK ONE LIMITED located?

Registered Office Address	Cp House Otterspool Way WD25 8JJ Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CP REGENTS PARK ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CP REGENTS PARK ONE LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2017

Application to strike the company off the register

3 pages

DS01

Dec 13, 2016

Confirmation statement made on Dec 08, 2016 with updates

5 pages

CS01

Dec 09, 2016

Statement of capital on Dec 09, 2016

Capital: GBP 2

3 pages

SH19

Nov 22, 2016

legacy

1 pages

SH20

Nov 22, 2016

legacy

1 pages

CAP-SS

Nov 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jul 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Dec 11, 2015

Annual return made up to Dec 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 100,000	SH01

Jul 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Dec 15, 2014

Annual return made up to Dec 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 100,000	SH01

Jun 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Dec 17, 2013

Annual return made up to Dec 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2013	Statement of capital on Dec 17, 2013 Capital: GBP 100,000	SH01

Aug 27, 2013

Termination of appointment of Bernard Schreier as a director

1 pages

TM01

May 01, 2013

Termination of appointment of John Smith as a director

1 pages

TM01

Apr 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Dec 10, 2012

Annual return made up to Dec 08, 2012 with full list of shareholders

6 pages

AR01

Dec 10, 2012

Register inspection address has been changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ United Kingdom

1 pages

AD02

Dec 10, 2012

Registered office address changed from * Cp House, Otterspool Way Watford by Pass Watford Herts WD25 8JJ* on Dec 10, 2012

1 pages

AD01

Jul 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

May 23, 2012

legacy

3 pages

MG02

May 23, 2012

legacy

3 pages

MG02

Dec 16, 2011

Annual return made up to Dec 08, 2011 with full list of shareholders

6 pages

AR01

May 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

View All Filings

Who are the officers of CP REGENTS PARK ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	Dec 08, 2004		Secretary	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom		British		23158860002
FILER, Paul Andrew Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	Dec 08, 2004		Director	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	United Kingdom	British	1957-10	73573970002
LEVY, Robert Michael Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	Dec 08, 2004		Director	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	England	British	1954-7	44417470001
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	Dec 08, 2004		Director	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	United Kingdom	British	1927-7	23158860002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 08, 2004	Dec 08, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SCHREIER, Bernard, Sir Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	Dec 08, 2004	Jun 01, 2013	Director	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	United Kingdom	British	1918-3	791020006
SMITH, John Ernest Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	Dec 08, 2004	Apr 30, 2013	Director	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	United Kingdom	British	1949-3	1246220002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 08, 2004	Dec 08, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CP REGENTS PARK ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cp Regents Park Two Limited

Apr 06, 2016

Otterspool Way

WD25 8JJ Watford

Cp House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	English Companies Registry
Registration Number	05307946

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CP REGENTS PARK ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 08, 2005 Delivered On Feb 21, 2005	Satisfied	Amount secured All monies due or to become due from the company and the borrower to the chargee on any account whatsoever 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 Barclays Bank PLC
	Transactions Feb 21, 2005Registration of a charge (395) May 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Subordination deed	Created On Feb 08, 2005 Delivered On Feb 16, 2005	Satisfied	Amount secured All monies due or to become due from the subordinated to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights of the sunordinated creditor in respect of the subordinated liabilities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 2005Registration of a charge (395) May 18, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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