Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > CPG NO. 1 (GEMSUPA) LIMITED
Company Information for CPG NO. 1 (GEMSUPA) LIMITED
ALDERLEY EDGE, CHESHIRE, SK9,
|
Company Registration Number
 05998265 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Cpg No. 1 (gemsupa) Ltd
CPG NO. 1 (GEMSUPA) LIMITED was founded on 2006-11-14 and had its registered office in Alderley Edge. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CPG NO. 1 (GEMSUPA) LIMITED | ||
| Legal Registered Office | ||
| ALDERLEY EDGE CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05998265 | |
|---|---|---|
| Date formed | 2006-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-03-22 18:30:25 |
| Companies House |
|
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Company Officers of CPG NO. 1 (GEMSUPA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM MARSHALL SMITH |
||
JENNIFER LOUISE DAWSON |
||
SALLY JANE DAWSON |
||
WILLIAM MARSHALL SMITH |
||
MARTIN ALLAN RIDGWAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER STUART DAWSON |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CPG NO. 2 (WILMSLOW) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
| CONSOLIDATED PROPERTY WILMSLOW LIMITED | Company Secretary | 2001-06-12 | CURRENT | 1986-03-07 | Active | |
| GEMSUPA LIMITED | Company Secretary | 2001-06-12 | CURRENT | 1994-06-21 | Active | |
| GEMSUPA LIMITED | Director | 2014-10-27 | CURRENT | 1994-06-21 | Active | |
| CPG NO. 2 (WILMSLOW) LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
| CPW SILKWORKS LIMITED | Director | 2013-08-23 | CURRENT | 2009-06-10 | Dissolved 2016-12-06 | |
| CPG NORTH WEST LIMITED | Director | 2013-08-22 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| CPG NO. 2 (WILMSLOW) LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
| CPG SOUTH EAST LIMITED | Director | 2013-08-23 | CURRENT | 2010-11-29 | Dissolved 2016-12-06 | |
| CPG SOUTH LIMITED | Director | 2013-08-23 | CURRENT | 2010-08-05 | Dissolved 2016-12-06 | |
| GHOST CHILLI LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2015-11-10 | |
| CPG BRISTOL LIMITED | Director | 2017-11-14 | CURRENT | 2017-09-19 | Active | |
| CPG PENZANCE LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| CPG 2016 LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| CPG DEVELOPMENT PROJECTS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
| CPG NORTH WEST LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| CPG SOUTH EAST LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2016-12-06 | |
| CPW SILKWORKS LIMITED | Director | 2009-10-12 | CURRENT | 2009-06-10 | Dissolved 2016-12-06 | |
| CPG PROPERTY DEVELOPMENTS LIMITED | Director | 2009-10-12 | CURRENT | 2009-06-10 | Dissolved 2017-05-09 | |
| CPG NO. 2 (WILMSLOW) LIMITED | Director | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
| CONSOLIDATED PROPERTY WILMSLOW LIMITED | Director | 2006-11-16 | CURRENT | 1986-03-07 | Active | |
| GEMSUPA LIMITED | Director | 2006-11-16 | CURRENT | 1994-06-21 | Active | |
| CPG CHESTER LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-24 | Active | |
| CPG MACCLESFIELD LIMITED | Director | 2017-10-18 | CURRENT | 2017-09-15 | Active | |
| GEMSUPA LIMITED | Director | 2014-10-27 | CURRENT | 1994-06-21 | Active | |
| CPG SOUTH LIMITED | Director | 2013-08-23 | CURRENT | 2010-08-05 | Dissolved 2016-12-06 | |
| CPW SILKWORKS LIMITED | Director | 2013-08-23 | CURRENT | 2009-06-10 | Dissolved 2016-12-06 | |
| CPG NORTH WEST LIMITED | Director | 2013-08-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| CPG SOUTH EAST LIMITED | Director | 2013-08-22 | CURRENT | 2010-11-29 | Dissolved 2016-12-06 | |
| CPG PROPERTY DEVELOPMENTS LIMITED | Director | 2010-06-08 | CURRENT | 2009-06-10 | Dissolved 2017-05-09 |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
| AA01 | PREVSHO FROM 30/06/2016 TO 31/01/2016 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/14 FULL LIST | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY | |
| AP01 | DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON | |
| AP01 | DIRECTOR APPOINTED MISS SALLY JANE DAWSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM DICKENS FARM MOTTRAM ROAD MOTTRAM ALDERLEY EDGE CHESHIRE SK9 7BF | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL SMITH / 02/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HALLCO 1393 LIMITED CERTIFICATE ISSUED ON 17/11/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CPG NO. 1 (GEMSUPA) LIMITED 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 CPG NO. 1 (GEMSUPA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CPG NO. 1 (GEMSUPA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of CPG NO. 1 (GEMSUPA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CPG NO. 1 (GEMSUPA) LIMITED
Income
Government Income
We have not found government income sources for CPG NO. 1 (GEMSUPA) 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 (68100 - Buying and selling of own real estate) as CPG NO. 1 (GEMSUPA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CPG NO. 1 (GEMSUPA) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPG NO. 1 (GEMSUPA) 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 CPG NO. 1 (GEMSUPA) 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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