THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED

Overview

Company Name	THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239266
Jurisdiction	Scotland
Date of Creation	Nov 07, 2002
Date of Cessation	Apr 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED?

(9999) /

Where is THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED located?

Registered Office Address	3rd Floor, 48 West George Street Glasgow G2 1BP
Undeliverable Registered Office Address	No

What were the previous names of THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED?

Previous Company Names
Company Name	From	Until
REPUBLIC BIER HALLES (SAUCHIEHALL) LIMITED	Apr 02, 2003	Apr 02, 2003
DALGLEN (NO. 851) LIMITED	Nov 07, 2002	Nov 07, 2002

What are the latest accounts for THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2011

Accounts for a small company made up to Sep 30, 2010

6 pages

Dec 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2010

Application to strike the company off the register

4 pages

DS01

May 19, 2010

Accounts for a small company made up to Sep 30, 2009

6 pages

Dec 11, 2009

Annual return made up to Nov 05, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2009	Statement of capital on Dec 11, 2009 Capital: GBP 100	SH01

Dec 11, 2009

Director's details changed for Mr Donald Cameron Macleod on Oct 01, 2009

2 pages

CH01

Jan 06, 2009

Accounts for a small company made up to Sep 30, 2008

6 pages

Dec 16, 2008

legacy

3 pages

363a

Oct 09, 2008

legacy

2 pages

419a(Scot)

Oct 09, 2008

legacy

2 pages

419a(Scot)

Jul 29, 2008

Accounts for a small company made up to Sep 30, 2007

7 pages

Feb 06, 2008

legacy

1 pages

287

Dec 05, 2007

legacy

2 pages

363a

Jul 24, 2007

Accounts for a small company made up to Sep 30, 2006

8 pages

Nov 07, 2006

legacy

2 pages

363a

Mar 29, 2006

Accounts for a small company made up to Sep 30, 2005

8 pages

Nov 08, 2005

legacy

2 pages

363a

Jan 14, 2005

legacy

1 pages

288b

Jan 06, 2005

legacy

3 pages

410(Scot)

Jan 06, 2005

Accounts for a small company made up to Sep 30, 2004

7 pages

Dec 22, 2004

Alterations to a floating charge

5 pages

466(Scot)

Dec 22, 2004

Alterations to a floating charge

10 pages

466(Scot)

Dec 16, 2004

legacy

3 pages

410(Scot)

Nov 10, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULTON, Brian James Clober Road Milngavie G62 7LS Glasgow 93	May 01, 2003		Secretary	Clober Road Milngavie G62 7LS Glasgow 93		British		89377470001
MACLEOD, Donald Cameron Netherparkley Manse Road EH49 6AP Linlithgow West Lothian	Apr 16, 2004		Director	Netherparkley Manse Road EH49 6AP Linlithgow West Lothian	Scotland	British	1961-6	50252030002
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Nov 07, 2002	May 01, 2003	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
MCDOWALL, Elizabeth Isabella 3 Dalnair Place G62 7RD Glasgow Strathclyde Scotland	May 01, 2003	Jan 16, 2004	Director	3 Dalnair Place G62 7RD Glasgow Strathclyde Scotland		British	1967-3	61590900001
PAGLIOCCA, Michele, Cav. Netherplace House Nehterplace Road G77 6PP Newton Mearns Glasgow	Apr 16, 2004	Dec 20, 2004	Director	Netherplace House Nehterplace Road G77 6PP Newton Mearns Glasgow	Scotland	Italian	1956-3	5075020004
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Nov 07, 2002	May 01, 2003	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001
LETTUCE HOLDINGS LIMITED 21 Sandyford Place G3 7NG Glasgow	May 01, 2003	Apr 14, 2004	Director	21 Sandyford Place G3 7NG Glasgow				89377460001

View Detailed Information on Officers and People with Significant Control

Does THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 23, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming stavka, comprising 373, part of 375 and 377 sauchiehall street, glasgow (title number GLA173499).
	Persons Entitled Scottish Courage Limited
	Transactions Jan 06, 2005Registration of a charge (410) Oct 09, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 09, 2004 Delivered On Dec 16, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Courage Limited
	Transactions Dec 16, 2004Registration of a charge (410) Dec 22, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 27, 2004 Delivered On Sep 03, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 373 and part of 375 sauchiehall street, glasgow and 37 sauchiehall street, glasgow (title number GLA173499).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 2004Registration of a charge (410) Oct 09, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 07, 2004 Delivered On Jul 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2004Registration of a charge (410) Dec 22, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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