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CPS BUILDING PLASTICS LIMITED

CPS BUILDING PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCPS BUILDING PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05927097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CPS BUILDING PLASTICS LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CPS BUILDING PLASTICS LIMITED located?

    Registered Office Address
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CPS BUILDING PLASTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESHIRE BUILDING PLASTICS LIMITEDSep 06, 2006Sep 06, 2006

    What are the latest accounts for CPS BUILDING PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for CPS BUILDING PLASTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CPS BUILDING PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Sep 15, 2014

    		15 pages2.35B

    Administrator's progress report to Sep 15, 2014

    		15 pages2.24B

    Administrator's progress report to Mar 15, 2014

    		17 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Notice of deemed approval of proposals

    		2 pagesF2.18

    Statement of administrator's proposal

    		31 pages2.17B

    Registered office address changed from Unit 2 King Street Trading Estate Middlewich Cheshire CW10 9LF U.K. on Sep 27, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2013

    Statement of capital on Jan 04, 2013

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		6 pagesMG01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Ms Joanne Louise Johnson as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CPS BUILDING PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Joanne Louise
    Bunbury Close
    CW10 0SG Middlewich
    20
    Cheshire
    		Secretary
    Bunbury Close
    CW10 0SG Middlewich
    20
    Cheshire
    		148266840001
    JOHNSON, Joanne Louise
    Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12 18-22
    		Director
    Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12 18-22
    		United KingdomEnglishFinancial Controller71831030004
    LANGTON, Daniel James
    Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12 18-22
    		Director
    Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12 18-22
    		EnglandBritishGeneral Manager105764060001
    GRAHAM, Julia
    10 Merlin Close
    CW7 3ED Winsford
    Cheshire
    		Secretary
    10 Merlin Close
    CW7 3ED Winsford
    Cheshire
    		BritishBeautician122331950001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does CPS BUILDING PLASTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 01, 2011
    Delivered On Nov 02, 2011
    		Outstanding
    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 see image for full details.
    Persons Entitled
    • Positive Cashflow Finance Limited
    Transactions
    • Nov 02, 2011Registration of a charge (MG01)
    All assets debenture
    Created On Aug 20, 2007
    Delivered On Sep 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as cheshire building plastics limited 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
    • City Invoice Finance Limited
    Transactions
    • Sep 01, 2007Registration of a charge (395)
    • Sep 02, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CPS BUILDING PLASTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2013Administration started
    Sep 15, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Tower 12,18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    		practitioner
    Tower 12,18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Andrew Poxon
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    		practitioner
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    View Detailed Information on Insolvency Cases

    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