MEIF II CP HOLDINGS 1 LIMITED
Overview
| Company Name | MEIF II CP HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06133791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEIF II CP HOLDINGS 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEIF II CP HOLDINGS 1 LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEIF II CP HOLDINGS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MEIF II CP HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jul 22, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 01, 2019 with updates | 7 pages | CS01 | ||||||||||
Statement of capital on Feb 12, 2019
| 9 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Gordon Ian Winston Parsons on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 18 st Swithin's Lane London EC4N 8AD on Aug 22, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 28 Ropemaker Street London EC2Y 9HD England to 18 st Swithin's Lane London EC4N 8AD on Aug 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Gordon Ian Winston Parsons on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 39 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Scott as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Lesley Cooper as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Paul Scott as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to 28 Ropemaker Street London EC2Y 9HD on Aug 08, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 061337910002 in full | 1 pages | MR04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of MEIF II CP HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 152768350001 | |||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 183966450004 | |||||
| PRICE, William David George | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 179747100005 | |||||
| HELPS, Annabelle Penney | Secretary | 112 Cromwell Tower Barbican EC2Y 8DD London | Australian | 81687520005 | ||||||
| MILNE, Jonathon Scott James | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | British | 126707970001 | ||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| BECKLEY, Edward Thomas | Director | Friars Lane Hatfield Heath CM22 7AP Bishops Stortford Gibsons Hertfordshire United Kingdom | England | British | 120338480003 | |||||
| BELL, Andrew | Director | Saffron Court St Cross Street EC1N 8XA London 14b United Kingdom | England | British | 136926040003 | |||||
| BOLOT, Timothy James | Director | Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon 6th Surrey United Kingdom | United Kingdom | British | 165254230001 | |||||
| COOPER, Joanne Lesley | Director | Saffron Court St Cross Street EC1N 8XA London 14b United Kingdom | England | British | 156218790002 | |||||
| DOBSON, Christopher Keith | Director | 4 Skyline Court 74 Park Lane CR0 1BH Croydon | British | 104033350003 | ||||||
| HOGAN, Philip | Director | 13 Lexden Road West Bergholt CO6 3BT Essex Prospect House United Kingdom | England | British | 152768350001 | |||||
| MILNE, Jonathon Scott James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 169099200002 | |||||
| POLLINS, Andrew Martin | Director | 2nd Floor Centre Tower Whitgift Centre CR0 0XB Croydon | British | 112649220001 | ||||||
| RAKOWSKI, Arthur | Director | 30 Morella Road SW12 8UH London | England | Australian,Polish | 97901020002 | |||||
| SCOTT, Jonathan Paul | Director | Saffron Court St Cross Street EC1N 8XA London 14b United Kingdom | England | British | 103496280001 | |||||
| STANLEY, Martin Stephen William | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom | United Kingdom | British | 67692310003 | |||||
| WALBRIDGE, Jonathan Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 139791650050 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 |
Who are the persons with significant control of MEIF II CP HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||||||||
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Natures of Control
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Does MEIF II CP HOLDINGS 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 30, 2016 Delivered On Dec 09, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Apr 27, 2012 Delivered On May 09, 2012 | Satisfied | Amount secured All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land on the east side of appleton gate newark t/no NT327189,f/h 34 carr street ipswich t/no SK61065,f/h 32A carr street ipswich t/no SK126899 (for further details of property charged please refer to form MG01) 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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Does MEIF II CP HOLDINGS 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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