Liquidation
Company Information for C.P.U. MAINTENANCE LIMITED
77 STROUD GREEN ROAD, LONDON, N4 3EG,
|
Company Registration Number
03342978
Private Limited Company
Liquidation |
Company Name | |
---|---|
C.P.U. MAINTENANCE LIMITED | |
Legal Registered Office | |
77 STROUD GREEN ROAD LONDON N4 3EG Other companies in N4 | |
Company Number | 03342978 | |
---|---|---|
Company ID Number | 03342978 | |
Date formed | 1997-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 23/03/2007 | |
Return next due | 20/04/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:05:48 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOS GREGORIOU |
Company Secretary | ||
LYN GREGORY |
Company Secretary | ||
ACE SECRETARIES LIMITED |
Company Secretary | ||
ACE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.P.U. GROUP LIMITED | Director | 2003-10-22 | CURRENT | 1997-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
AA | 31/12/05 TOTAL EXEMPTION SMALL | |
288b | Appointment terminated secretary nicos gregoriou | |
288c | Director's change of particulars / greg gregory / 22/01/2008 | |
287 | Registered office changed on 11/09/07 from: 869 high road london N12 8QA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363a | Return made up to 23/03/07; full list of members | |
363a | Return made up to 23/03/06; full list of members | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/03/05; full list of members | |
225 | Accounting reference date extended from 30/09/04 to 31/12/04 | |
AA | 30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 23/03/04; full list of members | |
288c | Director's particulars changed | |
288b | Secretary resigned | |
AA | 30/09/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | New secretary appointed | |
363s | Return made up to 23/03/03; full list of members | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | 30/09/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 23/03/02; full list of members | |
363s | Return made up to 23/03/01; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/05/00--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT | |
363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2008-12-29 |
Proposal to Strike Off | 2007-09-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (9800 - Residents property management) as C.P.U. MAINTENANCE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | C.P.U. MAINTENANCE LIMITED | Event Date | 2008-11-07 |
In the High Court of Justice (Chancery Division) Companies Court case number 9946 A Petition to wind up the above-named Company of 77 Stroud Green Road, London N4 3EG , presented on 7 November 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770.(Ref SLR 1387268/37/G/CAM.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | C.P.U. MAINTENANCE LIMITED | Event Date | 2007-09-04 |
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. |