CPT CONTRACTOR 4 LIMITED
Overview
| Company Name | CPT CONTRACTOR 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC242458 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CPT CONTRACTOR 4 LIMITED?
- (4521) /
Where is CPT CONTRACTOR 4 LIMITED located?
| Registered Office Address | 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPT CONTRACTOR 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CPT CONTRACTOR 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 23 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 24 pages | 2.20B(Scot) | ||||||||||
legacy | 2 pages | 2.18B(Scot) | ||||||||||
Administrator's progress report | 27 pages | 2.20B(Scot) | ||||||||||
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on Aug 09, 2011 | 2 pages | AD01 | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 58 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 16 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from 191 West George Street Glasgow G2 2LJ on Mar 22, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Mar 21, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CPT CONTRACTOR 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Ian Alexander | Secretary | Southwood Avenue Highgate N6 5SA London 39 | British | Director | 4073510001 | |||||
| ROSS, Ian Alexander | Director | Southwood Avenue Highgate N6 5SA London 39 | United Kingdom | British | Director | 4073510001 | ||||
| SHAW, Mark Glenn Bridgman | Director | The Lodge High Street MK43 7PE Odell Bedfordshire | England | British | Director | 146687830001 | ||||
| BOSTOCK, Richard David Swinford | Secretary | Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex | British | Director | 76661730003 | |||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| BOSTOCK, Richard David Swinford | Director | Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex | British | Director | 76661730003 | |||||
| HUANG, Jeng-Her | Director | 19 Bothwell Road Uddingston G71 7EZ Glasgow Lanarkshire | Taiwanese/British | Company Director | 46142610002 | |||||
| SU, Nelson | Director | 1 Knights Gate G71 8SS Bothwell | Taiwanese/British | Finance Director | 93067370001 | |||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 |
Does CPT CONTRACTOR 4 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Account charge | Created On Apr 05, 2007 Delivered On Apr 19, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All sums standing to the credit of the account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Apr 03, 2007 Delivered On Apr 17, 2007 | 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
Does CPT CONTRACTOR 4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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