CP PROPCO 2 LIMITED
Vue d'ensemble
Nom de la société | CP PROPCO 2 LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 03679001 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe CP PROPCO 2 LIMITED ?
Adresse du siège social | 1 More London Place SE1 2AF London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CP PROPCO 2 LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour CP PROPCO 2 LIMITED ?
Date | Description | Document | Type | |||||||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 12 pages | LIQ13 | ||||||||||||||
Changement d'adresse du siège social de 1 Churchill Place London E14 5HP à 1 More London Place London SE1 2AF le 10 juil. 2019 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction de la charge 33 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 20 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 21 en totalité | 1 pages | MR04 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
État du capital au 17 mai 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de confirmation établie le 01 déc. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2017 | 24 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 01 déc. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 19 | 2 pages | MR05 | ||||||||||||||
Comptes annuels établis au 31 déc. 2016 | 23 pages | AA | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 24 | 1 pages | MR05 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 12 | 2 pages | MR05 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 14 | 1 pages | MR05 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 30 | 1 pages | MR05 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 27 | 1 pages | MR05 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 28 | 1 pages | MR05 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 18 | 2 pages | MR05 | ||||||||||||||
Qui sont les dirigeants de CP PROPCO 2 LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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BARCOSEC LIMITED | Secrétaire | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
GLOGOFF, Marc J | Administrateur | Churchill Place E14 5HP London 1 England | United States | American | Risk | 168638450001 | ||||
LINDOW, Simon Edwin Guy | Administrateur | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 204635960001 | ||||
LOGUE, David Andrew | Administrateur | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 188848400001 | ||||
SILVERMAN, Robert | Administrateur | Churchill Place E14 5HP London 1 England | United States | American | Banker | 204665260001 | ||||
ROTH, David John | Secrétaire | 10 Lime Close CB5 0JR Burwell Cambridgeshire | German | Accountant | 154094310001 | |||||
THACKRAY, Ellis James | Secrétaire | Melrose Villa Old Church Lane Fylingthorpe YO22 4TR Whitby North Yorkshire | British | Care Home Owner | 20646460001 | |||||
BUSINESS ACTION LIMITED | Secrétaire | 87 Trippet Lane S1 4EL Sheffield South Yorkshire | 76889650001 | |||||||
WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
BEZIAN, Haig George | Administrateur | Churchill Place E14 5HP London 1 England | England | French | Banker | 188848390002 | ||||
CALVELEY, Peter, Dr | Administrateur | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire | United Kingdom | British | Ceo | 131468590001 | ||||
CONWAY, Jonathan Paul | Administrateur | Churchill Place E14 5HP London 1 England | England | British | Banker | 160362360002 | ||||
LYNAM, Robert Iain | Administrateur | Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent | United Kingdom | British | Management Consultant | 1374130001 | ||||
MCLEAN, Anthony | Administrateur | Woodlands Cage End, Hatfield Broad Oak CM22 7HP Bishops Stortford | United Kingdom | British | Company Director | 67231420002 | ||||
MITCHELL, Peter | Administrateur | 4 Howard Street LN1 1SB Lincoln | British | Nurse Manager | 62080890001 | |||||
ROTH, David John | Administrateur | 10 Lime Close CB5 0JR Burwell Cambridgeshire | England | German | Accountant | 154094310001 | ||||
SKULL, Amanda Sarah Osborne | Administrateur | Steggles Barn Whiting Street IP33 1NR Bury St Edmunds | England | British | Company Director | 86782960002 | ||||
STOCK, Linda | Administrateur | Craven Court Willie Snaith Road CB8 7FA Newmarket Tulip House Suffolk | United Kingdom | British | Director Of Operations | 104973300001 | ||||
SULLIVAN, Sean Patrick | Administrateur | Rustat Avenue CB1 3PF Cambridge 29 Cambridgeshire | United Kingdom | British | Management Consultant | 137653030001 | ||||
THACKRAY, Ellis James | Administrateur | Highfield House Bishop Norton Road Glentham LN8 2EU Market Rasen Lincolnshire | British | Care Home Owner | 20646460002 | |||||
WELLS, David Habershon | Administrateur | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 140997350001 | ||||
WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Qui sont les personnes ayant un contrôle significatif sur CP PROPCO 2 LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Cp Topco Limited | 06 avr. 2016 | Churchill Place E14 5HP London 1 England | Non | ||||||||||
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Nature du contrôle
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CP PROPCO 2 LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Debenture | Créé le 11 juil. 2011 Livré le 27 juil. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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A legal charge | Créé le 11 juil. 2011 Livré le 26 juil. 2011 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Orton mere 547 oundle road longueville peterborough t/no:CB33645. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 juil. 2011 Livré le 25 juil. 2011 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property k/a mansfield house 8 first avenue sherwood rise nottingham and 9 second avenue sherwood rise nottinghamt/nos NT16281,NT138266 and NT145876. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 juil. 2011 Livré le 25 juil. 2011 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a rose lodge langley court underhill street oldbury t/n WM699347. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 juil. 2011 Livré le 25 juil. 2011 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/ l/h property k/a conifer lodge 134 north brink wisbech t/n CB117709. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 juil. 2011 Livré le 25 juil. 2011 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H watcombe hall watcombe beach torquay t/n DN198806. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 juil. 2011 Livré le 25 juil. 2011 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H james house exeter road chudleigh newton abbott t/n DN175843. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 juil. 2011 Livré le 25 juil. 2011 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Ridgeway chapel lane newton wisbech t/n's CB303570 and CB265083. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 juil. 2011 Livré le 25 juil. 2011 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H ermine lodge high street redbourne gainsborough t/n's HS258880 and HS120412. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 juil. 2011 Livré le 25 juil. 2011 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H king's delph marex house oilmills road pondersbridge t/n's CB80664 and CB188061. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 juil. 2011 Livré le 25 juil. 2011 | En cours | Montant garanti All monies due or to become due from the obligors and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H the cherry tree hungate road emneth wisbech t/n NK173888. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 juil. 2011 Livré le 25 juil. 2011 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H middlestead house 96 draycott road derby t/n DY193314. | ||||
Personnes ayant droit
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Transactions
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Debenture with floating charge | Créé le 14 déc. 2009 Livré le 23 déc. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Hurnsfield nursing home barrowby high road grantham t/no LL154453. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions James house exeter road chudleigh newton abbot t/no DN175843. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Orton mere 547 oundle road longueville peterborough t/no CB33645. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Mansfield house 8 first avenue sherwood rise nottingham and 9 second avenue sherwood rise nottingham t/nos NT16281, NT138266 and NT145876. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Middlestead house 96 draycott road derby t/no DY193314. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The cherry tree hungate road emneth wisbech t/no NK173888. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Ermine lodge high street redbourne gainsborough t/nos HS258880 and HS120412. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Kings' delph marex house oilmills road pondersbridge t/nos CB80664 and CB188061. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Conifer lodge 134 north brink wisbech t/no CB117709. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Ridgeway chapel lane newton wisbech t/no. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 oct. 2007 Livré le 23 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor and each grantor to the security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Rose lodge langley court underhill street oldbury t/no WM699347. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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CP PROPCO 2 LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0