C.P.W TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameC.P.W TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07761309
    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 C.P.W TRADING LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is C.P.W TRADING LTD located?

    Registered Office Address
    C/O Marshall Peters Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.P.W TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What is the status of the latest confirmation statement for C.P.W TRADING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2020

    What are the latest filings for C.P.W TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 29, 2023

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2021

    18 pagesLIQ03

    Registered office address changed from Unit 1D Tweedale South Industrial Estate Madeley Telford TF7 4JR England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Dec 16, 2020

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2020

    LRESEX

    Director's details changed for Mr James Edward Waldie on Sep 22, 2020

    2 pagesCH01

    Change of details for Mr James Edward Waldie as a person with significant control on Sep 22, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    3 pagesCS01

    Registered office address changed from Old Penny Farthing Yard Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY England to Unit 1D Tweedale South Industrial Estate Madeley Telford TF7 4JR on Mar 22, 2019

    1 pagesAD01

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    11 pagesAA

    Termination of appointment of Hayley Joanne Waldie as a director on Dec 01, 2017

    1 pagesTM01

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Registered office address changed from PO Box LA3 1PD Old Penny Farthing Yard Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY United Kingdom to Old Penny Farthing Yard Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY on Nov 14, 2016

    1 pagesAD01

    Registered office address changed from Sefton House Whitegate White Lund Industrial Estate Morecambe Lancashire LA3 3BS to PO Box LA3 1PD Old Penny Farthing Yard Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY on Nov 14, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of C.P.W TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALDIE, James Edward
    Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    C/O Marshall Peters
    Preston
    Director
    Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    C/O Marshall Peters
    Preston
    EnglandBritish136290030006
    WALDIE, Hayley Joanne
    Northgate
    White Lund Industrial Estate
    LA3 3AY Morecambe
    Old Penny Farthing Yard
    Lancashire
    England
    Director
    Northgate
    White Lund Industrial Estate
    LA3 3AY Morecambe
    Old Penny Farthing Yard
    Lancashire
    England
    United KingdomBritish199274140001

    Who are the persons with significant control of C.P.W TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Waldie
    Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    C/O Marshall Peters
    Preston
    Apr 06, 2016
    Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    C/O Marshall Peters
    Preston
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does C.P.W TRADING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2020Commencement of winding up
    Jan 19, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston

    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