CP DISTRIBUTION 2 (GP) LIMITED
Overview
| Company Name | CP DISTRIBUTION 2 (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07049714 |
| 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 CP DISTRIBUTION 2 (GP) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CP DISTRIBUTION 2 (GP) LIMITED located?
| Registered Office Address | C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane W1K 1PR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CP DISTRIBUTION 2 (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for CP DISTRIBUTION 2 (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Amended total exemption full accounts made up to Apr 05, 2015 | 23 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Property Secretaries Limited on Sep 21, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2013 | 25 pages | AA | ||||||||||
Termination of appointment of Andrew Grieve as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Suter as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CP DISTRIBUTION 2 (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROPERTY SECRETARIES LIMITED | Secretary | Park Lane W1K 1PR London 47 England |
| 146306720001 | ||||||||||
| CHICKEN, Michael John | Director | 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England | England | British | Financier | 5494710002 | ||||||||
| GRAY, Kelvin Deon | Director | 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England | United Kingdom | South African | Manager | 119550560001 | ||||||||
| HEFFERNAN, Martin Michael | Director | 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England | United Kingdom | British | Chartered Accountant | 86195170001 | ||||||||
| TARAZ, Afshin | Director | 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England | United Kingdom | British | Chartered Accountant | 3237760001 | ||||||||
| CUMMING, Anna Margaret | Director | Grosvenor Street Mayfair W1K 4QX London 35 | England | British | Chartered Accountant | 119061700001 | ||||||||
| GRIEVE, Andrew David | Director | Grosvenor Street Mayfair W1K 4QX London 35 | United Kingdom | British | Chartered Accountant | 129540950001 | ||||||||
| SUTER, Diane Elizabeth | Director | Grosvenor Street Mayfair W1K 4QX London 35 | United Kingdom | British | Chartered Accountant | 53010520001 |
What are the latest statements on persons with significant control for CP DISTRIBUTION 2 (GP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CP DISTRIBUTION 2 (GP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental security agreement | Created On Mar 07, 2011 Delivered On Mar 21, 2011 | Satisfied | Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rental income in respect of the property any other sums payable under any occupational lease, the university lease, see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental security agreement | Created On Mar 07, 2011 Delivered On Mar 21, 2011 | Satisfied | Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rental income in respect of the property any other sums payable under any occupational lease, the university lease, see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security deed | Created On Feb 10, 2010 Delivered On Feb 25, 2010 | Satisfied | Amount secured All monies due or to become due from any chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land near the earely gate entrance whiteknights campus university of reading reading berkshire; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security deed | Created On Feb 10, 2010 Delivered On Feb 25, 2010 | Satisfied | Amount secured All monies due or to become due from any chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land near the earely gate entrance whiteknights campus university of reading reading berkshire; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 10, 2010 Delivered On Feb 17, 2010 | Satisfied | Amount secured All monies due or to become due from the mortgagors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land earley gate entrance to whiteknights campus university of reading berkshire together with all fixtures and fittings (including those of trade) and fixed plant machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of cash deposit | Created On Feb 10, 2010 Delivered On Feb 17, 2010 | Satisfied | Amount secured All monies due or to become due from the assignor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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