CP GUARANTEE CO (UK) LIMITED

Overview

Company Name	CP GUARANTEE CO (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06300269
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2007
Date of Cessation	Dec 07, 2011

Summary

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

What is the purpose of CP GUARANTEE CO (UK) LIMITED?

(7487) /

Where is CP GUARANTEE CO (UK) LIMITED located?

Registered Office Address	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CP GUARANTEE CO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
QUICKSTANCE LIMITED	Jul 03, 2007	Jul 03, 2007

What are the latest accounts for CP GUARANTEE CO (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for CP GUARANTEE CO (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2011

Liquidators' statement of receipts and payments to Sep 02, 2011

5 pages

4.68

Sep 07, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 02, 2011

Liquidators' statement of receipts and payments to Apr 12, 2011

9 pages

4.68

Apr 29, 2010

Registered office address changed from 1 Churchill Place Canary Wharf London E14 5HP on Apr 29, 2010

2 pages

AD01

Apr 27, 2010

Declaration of solvency

3 pages

4.70

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2010	LRESSP

Jul 11, 2009

legacy

4 pages

363a

May 20, 2009

Full accounts made up to Apr 30, 2008

10 pages

Apr 14, 2009

legacy

2 pages

288a

Apr 14, 2009

legacy

2 pages

288a

Apr 14, 2009

legacy

3 pages

288a

Apr 14, 2009

legacy

1 pages

287

Jul 22, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

288b

Jul 11, 2008

legacy

3 pages

363a

Sep 04, 2007

legacy

3 pages

288a

Aug 23, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 14, 2007

legacy

1 pages

225

Aug 14, 2007

legacy

1 pages

287

Aug 02, 2007

legacy

1 pages

287

Aug 02, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CP GUARANTEE CO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Apr 06, 2009		Secretary	1 Churchill Place E14 5HP London				49004930002
HUGHES, Christopher John 4 Studio Place SW1X 8EW London	Apr 06, 2009		Director	4 Studio Place SW1X 8EW London	United Kingdom	British	1949-3	12714590003
LYNAM, Robert Iain Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	Apr 06, 2009		Director	Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	United Kingdom	British	1952-1	1374130001
MORTIMER, Rachel Elizabeth 14b Huron Road SW17 8RB London	Jul 25, 2007	Jul 18, 2008	Secretary	14b Huron Road SW17 8RB London		British		123470050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 03, 2007	Jul 25, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GORDON, Derek Andrew Flat 2 32 Weymouth Street W1G 7BU London	Jul 25, 2007	Jul 18, 2008	Director	Flat 2 32 Weymouth Street W1G 7BU London		British	1962-7	111492760002
LAND, Nicholas Nicholas Edward Shell Centre SE1 7NA London	Jul 25, 2007	Jul 14, 2008	Director	Shell Centre SE1 7NA London	United Kingdom	British	1948-2	115424360001
TAYLOR, Paul Vincent Destiny 49 The Highway SM2 5QS South Sutton Surrey	Jul 25, 2007	Jul 18, 2008	Director	Destiny 49 The Highway SM2 5QS South Sutton Surrey	United Kingdom	British	1962-10	71978710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 03, 2007	Jul 25, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jul 03, 2007	Jul 25, 2007	Director	1 Mitchell Lane BS1 6BU Bristol				111451340001

View Detailed Information on Officers and People with Significant Control

Does CP GUARANTEE CO (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2011	Dissolved on
Apr 13, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Nicholas Cropper 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Apr 13, 2010
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Apr 13, 2010

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.
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