CP DINING LTD

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

    Company NameCP DINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07265159
    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 CP DINING LTD?

    • (5530) /
    • (5540) /

    Where is CP DINING LTD located?

    Registered Office Address
    2 Nelson Street
    SS1 1EF Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for CP DINING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on Jul 11, 2012

    3 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 02, 2012

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 26, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2011

    Statement of capital on Jun 20, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on Jun 20, 2011

    1 pagesAD01

    Termination of appointment of John Watson as a director

    1 pagesTM01

    Appointment of Michelle Lesley Ball as a director

    2 pagesAP01

    Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA United Kingdom on Dec 06, 2010

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CP DINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Michelle Lesley
    Nelson Street
    SS1 1EF Southend-On-Sea
    2
    Essex
    Director
    Nelson Street
    SS1 1EF Southend-On-Sea
    2
    Essex
    United KingdomBritishDirector103094730001
    WATSON, John Harry
    Hall Road
    Hawkwell
    SS5 4JP Hockley
    Foxhunters
    Essex
    United Kingdom
    Director
    Hall Road
    Hawkwell
    SS5 4JP Hockley
    Foxhunters
    Essex
    United Kingdom
    United KingdomBritishDirector60737460001

    Does CP DINING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2013Dissolved on
    Jul 02, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deborah Ann Cockerton
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex
    practitioner
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex

    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