Dissolved
Dissolved 2015-08-25
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Home > England & Wales Companies > CPI COX & WYMAN LTD
Company Information for CPI COX & WYMAN LTD
PRUDHOE, NORTHUMBERLAND, NE42,
|
Company Registration Number
 03705748 Private Limited Company
Dissolved 2015-08-25 |
Company Overview
About Cpi Cox & Wyman Ltd
CPI COX & WYMAN LTD was founded on 1999-02-02 and had its registered office in Prudhoe. The company was dissolved on the 2015-08-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CPI COX & WYMAN LTD | ||||
| Legal Registered Office | ||||
| PRUDHOE NORTHUMBERLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03705748 | |
|---|---|---|
| Date formed | 1999-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-07 20:35:00 |
| Companies House |
|
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Company Officers of CPI COX & WYMAN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW WILLIAM ROBSON |
||
MATTHEW WILLIAM ROBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCOIS JACQUES PIERRE GOLICHEFF |
Director | ||
MICHAEL OWEN WILLIAMS |
Director | ||
PIERRE FRANCOIS CATTE |
Director | ||
MATTHEW WILLIAM ROBSON |
Director | ||
TIMOTHY LANDON BOVARD |
Director | ||
KEVIN PAUL KELLEY |
Director | ||
THIERRY DE BARDIES |
Director | ||
JAMES ALFRED DANIELS |
Director | ||
JULIEN LOUSSIER |
Company Secretary | ||
JULIEN LOUSSIER |
Director | ||
MICHEL CARLOT |
Company Secretary | ||
PETER PALFRAMAN |
Director | ||
CHRISTOPHER DUNCAN WHITE |
Director | ||
PITSEC LIMITED |
Nominated Secretary | ||
MICHEL CARLOT |
Director | ||
PHILIP BRIDGE |
Company Secretary | ||
CASTLE NOTORNIS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEMPORE 12B LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1888-12-18 | Dissolved 2014-10-28 | |
| WHITE QUILL REPRO LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-10-10 | Dissolved 2014-11-18 | |
| MASTERLITH LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1970-04-30 | Dissolved 2014-11-18 | |
| W. R. ROYLE GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1932-12-22 | Active | |
| CPI COMMERCIAL PRINT LTD | Company Secretary | 2008-02-01 | CURRENT | 1988-05-25 | Dissolved 2015-08-25 | |
| ROYLE FINANCIAL PRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-02-26 | Dissolved 2017-05-23 | |
| CPI WHITE QUILL PRESS LTD | Company Secretary | 2008-02-01 | CURRENT | 1958-10-03 | Dissolved 2017-05-23 | |
| CPI BOOKMARQUE LTD | Company Secretary | 2008-02-01 | CURRENT | 1999-06-01 | Dissolved 2017-06-03 | |
| ORION LAMINATING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-02-19 | Dissolved 2017-02-01 | |
| ORION PRINT FINISHERS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-04-18 | Dissolved 2017-02-01 | |
| OSIER GRAPHICS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1985-10-04 | Dissolved 2017-01-31 | |
| PEGASUS COLOURPRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1987-03-02 | Dissolved 2017-02-01 | |
| QUADRACOLOR LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1978-08-15 | Dissolved 2017-02-01 | |
| ROYLE DESIGN ASSOCIATES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-03-17 | Dissolved 2017-02-01 | |
| ROYLE PRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1976-02-13 | Dissolved 2017-02-01 | |
| CPI COLOUR LTD | Company Secretary | 2008-02-01 | CURRENT | 1971-11-18 | Active | |
| TEMPORE 12A LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2000-04-03 | Dissolved 2014-10-28 | |
| BIDEAWHILE 454 LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2004-11-25 | Dissolved 2014-10-28 | |
| CPI WILLIAM CLOWES LTD | Company Secretary | 2007-05-17 | CURRENT | 1997-05-13 | Active | |
| TEMPORE UK HOLDINGS LTD. | Company Secretary | 2007-05-11 | CURRENT | 2007-01-25 | Dissolved 2014-10-28 | |
| CPI PUBLISHING SOLUTIONS LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2014-10-28 | |
| CPI GROUP (UK) LTD | Company Secretary | 2006-07-15 | CURRENT | 2005-09-19 | Active | |
| ROBSON & CO (SECRETARIES & NOMINEES) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
| EARMON LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2014-10-28 | |
| BOOKCRAFT (BATH) LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1984-03-13 | Dissolved 2014-10-28 | |
| LIBERFABRICA LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1994-06-15 | Dissolved 2014-10-28 | |
| B.P. LITHOGRAPHICS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1990-03-06 | Dissolved 2014-10-28 | |
| REDWOOD BOOKS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1990-11-15 | Dissolved 2014-10-28 | |
| BPMG (OVERSEAS) LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1996-06-21 | Dissolved 2014-10-28 | |
| BATH PRESS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1943-03-24 | Active | |
| CPI BOOKS LTD | Company Secretary | 2003-10-21 | CURRENT | 1987-11-20 | Active | |
| CPI UK MANAGEMENT COMPANY LTD | Company Secretary | 2003-10-21 | CURRENT | 1993-10-06 | Active | |
| PITMAN PRESS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1984-03-08 | Active | |
| TEMPORE 12B LIMITED | Director | 2011-08-31 | CURRENT | 1888-12-18 | Dissolved 2014-10-28 | |
| WHITE QUILL REPRO LIMITED | Director | 2011-08-31 | CURRENT | 1997-10-10 | Dissolved 2014-11-18 | |
| MASTERLITH LIMITED | Director | 2011-08-31 | CURRENT | 1970-04-30 | Dissolved 2014-11-18 | |
| TEMPORE 12A LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-03 | Dissolved 2014-10-28 | |
| W. R. ROYLE GROUP LIMITED | Director | 2011-08-31 | CURRENT | 1932-12-22 | Active | |
| CPI COMMERCIAL PRINT LTD | Director | 2011-08-31 | CURRENT | 1988-05-25 | Dissolved 2015-08-25 | |
| ROYLE FINANCIAL PRINT LIMITED | Director | 2011-08-31 | CURRENT | 1997-02-26 | Dissolved 2017-05-23 | |
| CPI WHITE QUILL PRESS LTD | Director | 2011-08-31 | CURRENT | 1958-10-03 | Dissolved 2017-05-23 | |
| CPI BOOKMARQUE LTD | Director | 2011-08-31 | CURRENT | 1999-06-01 | Dissolved 2017-06-03 | |
| ORION LAMINATING LIMITED | Director | 2011-08-31 | CURRENT | 1993-02-19 | Dissolved 2017-02-01 | |
| ORION PRINT FINISHERS LIMITED | Director | 2011-08-31 | CURRENT | 1989-04-18 | Dissolved 2017-02-01 | |
| OSIER GRAPHICS LIMITED | Director | 2011-08-31 | CURRENT | 1985-10-04 | Dissolved 2017-01-31 | |
| PEGASUS COLOURPRINT LIMITED | Director | 2011-08-31 | CURRENT | 1987-03-02 | Dissolved 2017-02-01 | |
| QUADRACOLOR LIMITED | Director | 2011-08-31 | CURRENT | 1978-08-15 | Dissolved 2017-02-01 | |
| ROYLE DESIGN ASSOCIATES LIMITED | Director | 2011-08-31 | CURRENT | 1997-03-17 | Dissolved 2017-02-01 | |
| ROYLE PRINT LIMITED | Director | 2011-08-31 | CURRENT | 1976-02-13 | Dissolved 2017-02-01 | |
| CPI BOOKS LTD | Director | 2011-08-31 | CURRENT | 1987-11-20 | Active | |
| CPI ANTONY ROWE LTD | Director | 2011-08-31 | CURRENT | 1993-06-02 | Active | |
| CPI UK MANAGEMENT COMPANY LTD | Director | 2011-08-31 | CURRENT | 1993-10-06 | Active | |
| CPI WILLIAM CLOWES LTD | Director | 2011-08-31 | CURRENT | 1997-05-13 | Active | |
| CPI COLOUR LTD | Director | 2011-08-31 | CURRENT | 1971-11-18 | Active | |
| ACL PREMIUM FINANCE LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-30 | |
| DAVENPORT HOLDINGS (UK) LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2016-08-02 | |
| CPI GROUP (UK) LTD | Director | 2010-08-31 | CURRENT | 2005-09-19 | Active | |
| BATH PRESS LIMITED | Director | 2009-10-26 | CURRENT | 1943-03-24 | Active | |
| BIDEAWHILE 454 LIMITED | Director | 2007-05-17 | CURRENT | 2004-11-25 | Dissolved 2014-10-28 | |
| TEMPORE UK HOLDINGS LTD. | Director | 2007-05-11 | CURRENT | 2007-01-25 | Dissolved 2014-10-28 | |
| CPI PUBLISHING SOLUTIONS LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2014-10-28 | |
| PLANET THREE PUBLISHING NETWORK LIMITED | Director | 2006-05-10 | CURRENT | 1995-07-12 | Dissolved 2014-03-12 | |
| ROBSON & CO (SECRETARIES & NOMINEES) LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
| BOOKCRAFT (BATH) LIMITED | Director | 2005-03-18 | CURRENT | 1984-03-13 | Dissolved 2014-10-28 | |
| LIBERFABRICA LIMITED | Director | 2005-03-18 | CURRENT | 1994-06-15 | Dissolved 2014-10-28 | |
| B.P. LITHOGRAPHICS LIMITED | Director | 2005-03-18 | CURRENT | 1990-03-06 | Dissolved 2014-10-28 | |
| REDWOOD BOOKS LIMITED | Director | 2005-03-18 | CURRENT | 1990-11-15 | Dissolved 2014-10-28 | |
| BPMG (OVERSEAS) LIMITED | Director | 2005-03-18 | CURRENT | 1996-06-21 | Dissolved 2014-10-28 | |
| PITMAN PRESS LIMITED | Director | 2005-03-18 | CURRENT | 1984-03-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM CARDIFF ROAD READING BERKSHIRE RG1 8EX | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 07/03/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/02/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 04/03/2014 | |
| AR01 | 02/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 02/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 02/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
| AR01 | 02/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED COX & WYMAN LIMITED CERTIFICATE ISSUED ON 02/03/10 | |
| AR01 | 02/02/10 FULL LIST | |
| RES15 | CHANGE OF NAME 28/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| RES01 | ADOPT ARTICLES 19/11/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN KELLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| RES13 | AGREEMENT DOCUMENTS 21/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | RE DOCS GUAR DEB 29/09/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CPI COX & WYMAN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CPI COX & WYMAN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CONFIRMATORY GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, PARIS BRANCH AS SECURITY AGENT AND AS AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
| GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC PARIS BRANCH AS SECURITY AGENT AND AS AGENT FOR THE SECUREDPARTIES (THE SECURITY AGENT) | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SUPPLEMENTAL DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | FMN FINANCIAL LIMITED | |
| DEBENTURE | Satisfied | FMN FINANCIAL LIMITED | |
| DEBENTURE | Satisfied | FORTIS BANK SA-N.V. | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | FORTIS BANK SA-N.V. |
Intangible Assets
Patents
We have not found any records of CPI COX & WYMAN LTD registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CPI COX & WYMAN LTD. 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 (99999 - Dormant Company) as CPI COX & WYMAN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CPI COX & WYMAN LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPI COX & WYMAN LTD 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 CPI COX & WYMAN LTD 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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