Dissolved
Dissolved 2015-03-04
Company Information for C.P. FENCING LTD
NEWPORT, SOUTH WALES, NP20,
|
Company Registration Number
05779807
Private Limited Company
Dissolved Dissolved 2015-03-04 |
Company Name | |
---|---|
C.P. FENCING LTD | |
Legal Registered Office | |
NEWPORT SOUTH WALES | |
Company Number | 05779807 | |
---|---|---|
Date formed | 2006-04-12 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-04-30 | |
Date Dissolved | 2015-03-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-21 03:57:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
AMY LOUISE JENNIFER PATEMAN |
||
AMY LOUISE JENNIFER PATEMAN |
||
CHRISTIAN BLAKE PATEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICK FENCE HIRE LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM ST MARKS HOUSE 3 GOLD TOPS NEWPORT SOUTH WALES NP20 4PG | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2012 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM GWARFFORDD PONTRHYDYGROES YSTRAD MEURIG CEREDIGION SY25 6DN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BLAKE PATEMAN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE JENNIFER PATEMAN / 12/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM TAN Y GRAIG PONTRHYDYGROES YSTRAD MEURIG CEREDIGION SY25 6DP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PATEMAN / 05/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMY PATEMAN / 05/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMY PATEMAN / 05/03/2009 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM GWARFFORDD PONTRHYDYGROES YSTRAD MEURIG CEREDIGION SY25 6DN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM TAN Y GRAIG PONTRHYDYGROES YSTRAD MEURIG CEREDIGION SY25 6DP | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
88(2)R | AD 01/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (5) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as C.P. FENCING LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | C P FENCING LIMITED | Event Date | 2014-09-17 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of members and creditors of the above named company will be held on 26 November 2014 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , at 1.45 pm and 2.00 pm respectively for the purposes of 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings together with unlodged proofs of debt must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT no later than 12noon 25 November 2014 . Leigh Holmes - Joint Liquidator (IP Number: 9390 ) : Susan Purnell - Joint Liquidator (IP Number: 9386 ) : | |||
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. |