Dissolved
Dissolved 2015-08-22
Company Information for C P K DEVELOPMENTS LIMITED
LONDON, EC1M,
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Company Registration Number
01760815
Private Limited Company
Dissolved Dissolved 2015-08-22 |
Company Name | |
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C P K DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01760815 | |
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Date formed | 1983-10-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-08-22 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT NEIL SYMONS |
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JOHN GRENVILLE DEAN |
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ROBERT NEIL SYMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOOREVALE MANAGEMENT LIMITED |
Company Secretary | ||
TOBY JOHN GRENVILLE DEAN |
Director | ||
MOIRA EVELYN CREIGHTON |
Company Secretary | ||
WILLIAM JOHN ARNOLD |
Director | ||
MICHAEL CHARLES PROBERT |
Director | ||
WILLIAM JOHN ARNOLD |
Company Secretary | ||
RICHARD ANTHONY BROCKSOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIVALE MOORE RESIDENTIAL LIMITED | Company Secretary | 2003-09-23 | CURRENT | 1905-01-23 | Dissolved 2015-08-22 | |
NEST EGG LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-12-20 | Dissolved 2015-09-11 | |
MERIVALE MOORE RESIDENTIAL LIMITED | Director | 1992-11-06 | CURRENT | 1905-01-23 | Dissolved 2015-08-22 | |
MERIVALE MOORE RESIDENTIAL LIMITED | Director | 2003-09-23 | CURRENT | 1905-01-23 | Dissolved 2015-08-22 | |
NEST EGG LIMITED | Director | 2001-02-20 | CURRENT | 1993-12-20 | Dissolved 2015-09-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O VANTIS BEAVIS WALKER 82 ST JOHN STREET LONDON EC1M 4JN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE:GUAR/CHARGE 04/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Final Meetings | 2015-04-09 |
Notices to Creditors | 2014-05-08 |
Appointment of Liquidators | 2014-05-08 |
Resolutions for Winding-up | 2014-05-08 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF RELEASE AND SUBSTITUTION | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF RELEASE AND SUBSTITUTION OF CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF RELEASE AND SUBSTITUTION AND CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
GUARANTEE AND LEGAL CHARGE | Satisfied | UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED | |
GUARANTEE AND LEGAL CHARGE | Satisfied | UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF RELEASE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF RELEASE AND CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF SUBSTITUTION AND CHARGE. | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED. | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
DEBENTURE | Satisfied | MERIVALE MOORE LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED. | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED. | |
MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C P K DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as C P K DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | C P K DEVELOPMENTS LIMITED | Event Date | 2015-03-27 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the final meeting of the members of the above named company will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 11 May 2015 at 11.00am, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put to the meeting: For the approval of the joint liquidators final report and receipts and payments account and for the release of Michael Solomons and Andrew Pear as Joint Liquidators of the Company. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12 noon on the working day prior to the meeting. Date of Appointment: 8 April 2014. Office Holder details: Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN Further details contact: Michael Solomons, Andrew Pear or Mandy Price, Tel: 0207 549 8050. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | C P K DEVELOPMENTS LIMITED | Event Date | 2014-05-02 |
We, Michael Solomons and Andrew Pear (IP Nos 9043 and 9016) of BM Advisory LLP, 82 St John Street, London, EC1M 4JN, give notice that we were appointed joint liquidators of the above named company on 8 April 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 26 May 2014 to prove their debts by sending to the undersigned, Michael Solomons of BM Advisory, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal, and all known creditors have been or will be paid in full. Further details contact: Michael Solomons, Andrew Pear or Mandy Price, Tel: 0207 549 8050. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C P K DEVELOPMENTS LIMITED | Event Date | 2014-04-08 |
Michael Solomons and Andrew Pear , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN : Further details contact: Michael Solomons, Andrew Pear or Mandy Price, Tel: 0207 549 8050. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C P K DEVELOPMENTS LIMITED | Event Date | 2014-04-08 |
At a General Meeting of the members of the above named company, duly convened and held at 18 De Vere Mews, Canning Place, London, W8 5AL, on 08 April 2014 , the following Special and Ordinary Resolutions were duly passed:- That the company be wound up voluntarily and that Michael Solomons and Andrew Pear , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN, (IP Nos 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such a winding up. Further details contact: Michael Solomons, Andrew Pear or Mandy Price, Tel: 0207 549 8050. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |