CPW EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCPW EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06865735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CPW EUROPE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CPW EUROPE LIMITED located?

    Registered Office Address
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPW EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CPW EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Mar 26, 2013

    5 pages4.68

    Registered office address changed from 1 Portal Way London W3 6RS on Apr 18, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2012

    LRESSP

    Annual return made up to Apr 01, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2012

    Statement of capital on Apr 16, 2012

    • Capital: EUR 2
    SH01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Ian Peter Kenyon as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Apr 30, 2010 to Mar 31, 2010

    1 pagesAA01

    Appointment of Fiona Catherine Bembridge as a director

    2 pagesAP01

    Appointment of Andrew Keith Sunderland as a secretary

    1 pagesAP03

    Termination of appointment of Kazeneth Shamim as a secretary

    1 pagesTM02

    Termination of appointment of Timothy Morris as a director

    1 pagesTM01

    Incorporation

    40 pagesNEWINC

    Who are the officers of CPW EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNDERLAND, Andrew Keith
    Lytham Road
    FY4 1DW Blackpool
    348-350
    Lancashire
    Secretary
    Lytham Road
    FY4 1DW Blackpool
    348-350
    Lancashire
    149728030001
    BEMBRIDGE, Fiona Catherine
    Lytham Road
    FY4 1DW Blackpool
    348-350
    Lancashire
    Director
    Lytham Road
    FY4 1DW Blackpool
    348-350
    Lancashire
    United KingdomBritishSolicitor149519990001
    KENYON, Ian Peter
    Lytham Road
    FY4 1DW Blackpool
    348-350
    Lancashire
    Director
    Lytham Road
    FY4 1DW Blackpool
    348-350
    Lancashire
    EnglandBritishChief Financial Officer107735600001
    SHAMIM, Kazeneth
    Dairyman Close
    W3 6RS London
    36
    Secretary
    Dairyman Close
    W3 6RS London
    36
    British137383910001
    MORRIS, Timothy Simon
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    Director
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    United KingdomBritishSolicitor40239070005

    Does CPW EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2012Commencement of winding up
    Dec 20, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    practitioner
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire

    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