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CPNB PROPERTIES LIMITED

CPNB PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCPNB PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07493457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPNB PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CPNB PROPERTIES LIMITED located?

    Registered Office Address
    Larch House
    Parklands Business Park
    PO7 6XP Denmead
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPNB PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for CPNB PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CPNB PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Registered office address changed from * Station House North Street Havant Hampshire PO9 1QU United Kingdom* on Apr 24, 2012

    		1 pagesAD01

    Director's details changed for Mr Nicholas Grahame Baker on Apr 19, 2012

    		2 pagesCH01

    Termination of appointment of Mc Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Gibson Whitter Secretaries Limited as a secretary

    		2 pagesAP04

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CPNB PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON WHITTER SECRETARIES LIMITED
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    England
    		Secretary
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07994986
    		168602230001
    BAKER, Nicholas Grahame
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    England
    		Director
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    England
    		United KingdomBritishDirector125479740003
    MC SECRETARIES LIMITED
    North Street
    PO9 1QU Havant
    Station House
    Hampshire
    United Kingdom
    		Secretary
    North Street
    PO9 1QU Havant
    Station House
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04623388
    		86829670001
    View Detailed Information on Officers and People with Significant Control

    Does CPNB PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 09, 2011
    Delivered On Mar 15, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 6 victory park solent business park whiteley hampshire t/n HP689289, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Mar 15, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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