CP WOBURN (CONSTRUCTION) LIMITED
Overview
| Company Name | CP WOBURN (CONSTRUCTION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07647082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CP WOBURN (CONSTRUCTION) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is CP WOBURN (CONSTRUCTION) LIMITED located?
| Registered Office Address | 1 Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CP WOBURN (CONSTRUCTION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2967 LIMITED | May 25, 2011 | May 25, 2011 |
What are the latest accounts for CP WOBURN (CONSTRUCTION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 23, 2015 |
What is the status of the latest annual return for CP WOBURN (CONSTRUCTION) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CP WOBURN (CONSTRUCTION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kevin O'donnell Mccrain as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zachary Bryan Vaughan as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zachary Bryan Vaughan as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Burych as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Senior Vice President Zachary Bryan Vaughan as a director on Oct 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Skaar as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin O'donnell Mccrain as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Burych as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Skaar as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Pegler as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Valeri as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farhad Mawji-Karim as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 23, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Inglett on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Huston Stoll as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 24, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 25, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Martin Peter Dalby on Apr 17, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Peter Dalby on Apr 17, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of CP WOBURN (CONSTRUCTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINGH-DEHAL, Rajbinder | Secretary | Knighton Rise LE2 2RE Oadby 6 Leicestershire England | British | 161431800001 | ||||||||||
| DALBY, Martin Peter | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 83381250004 | |||||||||
| INGLETT, Paul | Director | Edison Rise New Ollerton NG22 9DP Newark 1 Nottinghamshire England | United Kingdom | British | 81617110003 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| BURYCH, Andrew | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | Canadian | 199966440001 | |||||||||
| MAWJI-KARIM, Farhad | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire England | United Kingdom | British | 166000930001 | |||||||||
| MCCRAIN, Kevin O'Donnell | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | American | 195429180002 | |||||||||
| MORRIS, Craig Alexander James | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| PEGLER, Michael John | Director | Edison Rise NG22 9DP Newark 1 Nottinghamshire England | England | British | 113065790004 | |||||||||
| PIKE, Chad Rustan | Director | Edison Rise NG22 9DP Newark 1 Nottinghamshire England | United Kingdom | British | 87606860002 | |||||||||
| SKAAR, Steven Jerry | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | 195429190001 | |||||||||
| STOLL, Peter Huston | Director | Edison Rise NG22 9DP Newark 1 Nottinghamshire England | United Kingdom | American, | 107030970003 | |||||||||
| VALERI, Andrea | Director | Edison Rise NG22 9DP Newark 1 Nottinghamshire England | England | Italian | 111379810001 | |||||||||
| VAUGHAN, Zachary Bryan | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | England | Canadian | 201919620001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
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