CPW IRLAM LIMITED
Overview
| Company Name | CPW IRLAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05825842 |
| 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 CPW IRLAM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CPW IRLAM LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPW IRLAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPWN PROPERTY LIMITED | Feb 08, 2008 | Feb 08, 2008 |
| CPWCO 8 LIMITED | May 23, 2006 | May 23, 2006 |
What are the latest accounts for CPW IRLAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CPW IRLAM 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 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
legacy | 160 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
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Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to May 02, 2015 | 15 pages | AA | ||||||||||
Appointment of Bruce Richardson as a director on Feb 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Keith Sunderland as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||
legacy | 152 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Paul Anthony James on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Julia Hui Ching Foo as a secretary on Aug 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Karen Lorraine Atterbury as a secretary on Mar 20, 2015 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Mar 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of CPW IRLAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 200206820001 | |||||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 | England | British | 192395850001 | |||||
| RICHARDSON, Bruce Michael | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | South African | 205401930001 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom | 196803070001 | |||||||
| KAZENEH, Shamim | Secretary | Portal Way W3 6RS London 1 United Kingdom | 160014420001 | |||||||
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| MORRIS, Timothy Simon | Secretary | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | British | 40239070005 | ||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||
| COLLIER, Richard John | Director | Lincoln Farmhouse High Street OX8 7RH Standlake Oxfordshire | United Kingdom | British | 68393200004 | |||||
| LANGSTAFF, Nigel Jeremy | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 57344290003 | |||||
| MORRIS, Timothy Simon | Director | Spring Woods Virginia Water GU25 4PW Surrey Yew Tree End England England | United Kingdom | British | 40239070007 | |||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | 40239070005 | |||||
| STONE, Jonathan Andrew | Director | 19 Gipsy Lane L18 3HL Liverpool | United Kingdom | British | 127631270001 | |||||
| SUNDERLAND, Andrew Keith | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 171210520001 |
Who are the persons with significant control of CPW IRLAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dixons Carphone Plc | Apr 06, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does CPW IRLAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Apr 01, 2010 Delivered On Apr 06, 2010 | Satisfied | Amount secured All monies due or to become due from each chargor and any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the security is created in favour of the agent, over present and future assets, the security shares 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