CPT CONTRACTOR 2 LIMITED

Overview

Company Name	CPT CONTRACTOR 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242456
Jurisdiction	Scotland
Date of Creation	Jan 17, 2003
Date of Cessation	Jan 20, 2012

Summary

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

What is the purpose of CPT CONTRACTOR 2 LIMITED?

(4521) /

Where is CPT CONTRACTOR 2 LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CPT CONTRACTOR 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for CPT CONTRACTOR 2 LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2011

Accounts for a dormant company made up to Jan 31, 2011

2 pages

Sep 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2011

Application to strike the company off the register

3 pages

DS01

Mar 22, 2011

Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Mar 22, 2011

1 pages

AD01

Feb 01, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 1	SH01

Oct 21, 2010

Accounts for a dormant company made up to Jan 31, 2010

2 pages

Feb 03, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

Nov 09, 2009

Accounts for a dormant company made up to Jan 31, 2009

2 pages

Feb 06, 2009

legacy

3 pages

363a

Nov 14, 2008

Accounts made up to Jan 31, 2008

2 pages

Feb 04, 2008

legacy

2 pages

363a

Oct 16, 2007

legacy

2 pages

288a

Oct 16, 2007

legacy

1 pages

288b

Apr 21, 2007

legacy

2 pages

419a(Scot)

Mar 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions No audit sect 249B(2) 31/01/07	RES13

Mar 26, 2007

Accounts made up to Jan 31, 2007

3 pages

Feb 27, 2007

legacy

2 pages

363a

Mar 06, 2006

Accounts made up to Jan 31, 2006

3 pages

Mar 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 249B(2) 31/01/06	RES13

Feb 14, 2006

legacy

7 pages

363s

Oct 19, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Obtain audit with 249B2 31/01/05	RES13

Oct 18, 2005

Accounts made up to Jan 31, 2005

3 pages

Jan 23, 2005

legacy

7 pages

363s

Oct 09, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

View All Filings

Who are the officers of CPT CONTRACTOR 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Ian Alexander Southwood Avenue Highgate N6 5SA London 39	Aug 07, 2007		Secretary	Southwood Avenue Highgate N6 5SA London 39		British		Director	4073510001
ROSS, Ian Alexander Southwood Avenue Highgate N6 5SA London 39	Aug 07, 2007		Director	Southwood Avenue Highgate N6 5SA London 39	United Kingdom	British	1944-6	Director	4073510001
SHAW, Mark Glenn Bridgman The Lodge High Street MK43 7PE Odell Bedfordshire	Feb 24, 2004		Director	The Lodge High Street MK43 7PE Odell Bedfordshire	England	British	1947-2	Director	146687830001
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex	Feb 24, 2004	Aug 07, 2007	Secretary	Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex		British			76661730003
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jan 17, 2003	Jan 30, 2003	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Jan 30, 2003	Feb 24, 2004	Secretary	249 West George Street G2 4RB Glasgow					77605900001
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex	Feb 24, 2004	Aug 07, 2007	Director	Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex		British	1952-12	Director	76661730003
HUANG, Jeng-Her 19 Bothwell Road Uddingston G71 7EZ Glasgow Lanarkshire	Jan 30, 2003	Sep 30, 2003	Director	19 Bothwell Road Uddingston G71 7EZ Glasgow Lanarkshire		Taiwanese/British	1955-3	Company Director	46142610002
SU, Nelson 1 Knights Gate G71 8SS Bothwell	Sep 30, 2003	Feb 24, 2004	Director	1 Knights Gate G71 8SS Bothwell		Taiwanese/British	1960-7	Finance Director	93067370001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Jan 17, 2003	Jan 30, 2003	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001

View Detailed Information on Officers and People with Significant Control

Does CPT CONTRACTOR 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 24, 2004 Delivered On Mar 02, 2004	Satisfied	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 Anglo Irish Bank Corporation PLC
	Transactions Mar 02, 2004Registration of a charge (410) Apr 21, 2007Statement of satisfaction of a charge in full or part (419a)

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