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Home > England & Wales Companies > CP MECHANICAL DESIGNS LIMITED
Company Information for

CP MECHANICAL DESIGNS LIMITED

1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
03250304
Private Limited Company
Liquidation

Company Overview

About Cp Mechanical Designs Ltd
CP MECHANICAL DESIGNS LIMITED was founded on 1996-09-16 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Cp Mechanical Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CP MECHANICAL DESIGNS LIMITED
 
Legal Registered Office
1ST FLOOR
16-17 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4AN
Other companies in BN11
 
Filing Information
Company Number 03250304
Company ID Number 03250304
Date formed 1996-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 03:35:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP MECHANICAL DESIGNS LIMITED
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Companies with same name CP MECHANICAL DESIGNS LIMITED
The following companies were found which have the same name as CP MECHANICAL DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CP MECHANICAL DESIGNS HOLDINGS LIMITED 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB Active - Proposal to Strike off Company formed on the 2010-08-05

Company Officers of CP MECHANICAL DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES FREDERICK WICKENS
 Company Secretary 1996-09-16
CAROL JANE WICKENS
 Director 2010-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP CHARLES WICKENS
 Director 1996-09-16 2010-07-21
CHARLES FREDERICK WICKENS
 Director 1996-09-16 1998-06-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-09-16 1996-09-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-09-16 1996-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL JANE WICKENS CP MECHANICAL DESIGNS HOLDINGS LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-16GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-27LIQ10Removal of liquidator by court order
2019-12-27600Appointment of a voluntary liquidator
2019-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-28
2018-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-28
2017-03-244.20Volunatary liquidation statement of affairs with form 4.19
2017-03-13600Appointment of a voluntary liquidator
2017-03-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-01
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 85 Church Road Hove East Sussex BN3 2BB
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 38 Salisbury Road Worthing West Sussex BN11 1rd
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-18AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-09AR0116/09/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-23AR0116/09/13 ANNUAL RETURN FULL LIST
2012-10-02AR0116/09/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0116/09/10 ANNUAL RETURN FULL LIST
2010-08-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WICKENS
2010-08-02AP01DIRECTOR APPOINTED MRS CAROL JANE WICKENS
2009-10-08AR0116/09/09 FULL LIST
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 46A GORING ROAD WORTHING WEST SUSSEX BN12 4AD
2008-09-22363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-30363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-10-14363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-09-26363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-02363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-26363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-14363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-30363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-07-17ELRESS366A DISP HOLDING AGM 24/06/98
1998-07-17ELRESS386 DISP APP AUDS 24/06/98
1998-07-17ELRESS252 DISP LAYING ACC 24/06/98
1998-07-1788(2)RAD 24/06/98--------- £ SI 2@1=2 £ IC 2/4
1998-07-16288bDIRECTOR RESIGNED
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-16363sRETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-03-27225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1996-09-19288SECRETARY RESIGNED
1996-09-19288NEW DIRECTOR APPOINTED
1996-09-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-19288DIRECTOR RESIGNED
1996-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CP MECHANICAL DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-07
Appointment of Liquidators2017-03-07
Fines / Sanctions
No fines or sanctions have been issued against CP MECHANICAL DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CP MECHANICAL DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 179,508
Creditors Due Within One Year 2012-03-31 £ 136,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CP MECHANICAL DESIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 49,153
Cash Bank In Hand 2012-03-31 £ 84,630
Current Assets 2013-03-31 £ 345,230
Current Assets 2012-03-31 £ 354,020
Debtors 2013-03-31 £ 266,077
Debtors 2012-03-31 £ 239,104
Shareholder Funds 2013-03-31 £ 195,371
Shareholder Funds 2012-03-31 £ 249,946
Stocks Inventory 2013-03-31 £ 30,000
Stocks Inventory 2012-03-31 £ 30,286
Tangible Fixed Assets 2013-03-31 £ 29,649
Tangible Fixed Assets 2012-03-31 £ 32,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CP MECHANICAL DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CP MECHANICAL DESIGNS LIMITED
Trademarks
We have not found any records of CP MECHANICAL DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP MECHANICAL DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as CP MECHANICAL DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CP MECHANICAL DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCP MECHANICAL DESIGNS LIMITEDEvent Date2017-03-01
At a General Meeting of the members of the above named Company, duly convened and held at First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN on 01 March 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that David Oprey and Elias Paourou , both of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , (IP Nos. 5814 and 9096) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: David Preston, Email: dpreston@cvr.global or Tel: 01273 421200 C Wickens , Chairman : Ag GF120457
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCP MECHANICAL DESIGNS LIMITEDEvent Date2017-03-01
Liquidator's name and address: David Oprey and Elias Paourou , both of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN . : For further details contact: David Preston, Email: dpreston@cvr.global or Tel: 01273 421200 Ag GF120457
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP MECHANICAL DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP MECHANICAL DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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