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CPL SUPPLIES LIMITED

CPL SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCPL SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI030958
    JurisdictionNorthern Ireland
    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 CPL SUPPLIES LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is CPL SUPPLIES LIMITED located?

    Registered Office Address
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of CPL SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATERFREEZE PRODUCTS LIMITEDJun 11, 1996Jun 11, 1996

    What are the latest accounts for CPL SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CPL SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with no updates

    		3 pagesCS01

    Notification of Siobhan Mcguckin as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of William Mcguckin as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr William John Mc Guckin on Jun 11, 2016

    		2 pagesCH01

    Director's details changed for Mrs Siobhan Mc Guckin on Jun 11, 2016

    		2 pagesCH01

    Secretary's details changed for Mr William John Mc Guckin on Jun 11, 2016

    		1 pagesCH03

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

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

    		5 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Siobhan Mc Guickin on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr William John Mc Guickin on Oct 01, 2009

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CPL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC GUCKIN, William John
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    		Secretary
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    		144589060001
    MC GUCKIN, Siobhan
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    		Director
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    		IrelandIrish144589080002
    MC GUCKIN, William John
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    		Director
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    		IrelandIrish144589070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Siobhan Mcguckin
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    		Jun 30, 2016
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Mcguckin
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    		Jun 30, 2016
    59 Main Street
    Castlederg
    BT81 7AN Co Tyrone
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CPL SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 07, 2011
    Delivered On May 26, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • May 26, 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