Dissolved
Dissolved 2015-01-13
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Home > England & Wales Companies > CEPAC DONCASTER HOLDINGS LIMITED
Company Information for CEPAC DONCASTER HOLDINGS LIMITED
2 KINGSMILL TERRACE, LONDON, NW8,
|
Company Registration Number
 06067297 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Cepac Doncaster Holdings Ltd
CEPAC DONCASTER HOLDINGS LIMITED was founded on 2007-01-25 and had its registered office in 2 Kingsmill Terrace. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CEPAC DONCASTER HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| 2 KINGSMILL TERRACE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06067297 | |
|---|---|---|
| Date formed | 2007-01-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-21 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-11 14:15:44 |
| Companies House |
|
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Company Officers of CEPAC DONCASTER HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAY'S INN SECRETARIES LIMITED |
||
RODERICK CHARLES AINSLIE |
||
TIMOTHY RICHARD BRADBURN |
||
MOHAMED DIRHEM ABDO SAEED |
||
RICHARD ANTHONY WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA MARGETTS |
Company Secretary | ||
SANDRA MARGETTS |
Director | ||
ROBERT ALAN BRINDLE |
Director | ||
LEE & PRIESTLEY SECRETARY LIMITED |
Company Secretary | ||
LEE & PRIESTLEY LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CEPAC DONCASTER LIMITED | Director | 2012-12-21 | CURRENT | 2006-11-09 | Dissolved 2015-01-13 | |
| CEPAC LIMITED | Director | 2003-03-10 | CURRENT | 1997-05-20 | Active | |
| CEPAC DONCASTER LIMITED | Director | 2012-12-21 | CURRENT | 2006-11-09 | Dissolved 2015-01-13 | |
| CEPAC DONCASTER LIMITED | Director | 2012-12-21 | CURRENT | 2006-11-09 | Dissolved 2015-01-13 | |
| CEPAC LIMITED | Director | 2012-12-21 | CURRENT | 1997-05-20 | Active | |
| CEPAC DONCASTER LIMITED | Director | 2012-12-21 | CURRENT | 2006-11-09 | Dissolved 2015-01-13 |
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 | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/01/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY'S INN SECRETARIES LIMITED / 09/01/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/12/12 | |
| AA01 | PREVSHO FROM 31/12/2012 TO 21/12/2012 | |
| AR01 | 25/01/13 FULL LIST | |
| RES15 | CHANGE OF NAME 21/12/2012 | |
| CERTNM | COMPANY NAME CHANGED SCREENPRINT DONCASTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/01/13 | |
| RES15 | CHANGE OF NAME 21/12/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED DIRHEM ABDO SAEED / 10/01/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED GRAY'S INN SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA MARGETTS | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM QUADRANT 4 YORKSHIRE WAY ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3FB | |
| AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MARGETTS | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY WALTON | |
| AP01 | DIRECTOR APPOINTED MR RODERICK CHARLES AINSLIE | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD BRADBURN | |
| AP01 | DIRECTOR APPOINTED MR MOHAMED DIRHEM ABDO SAEED | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 25/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGETTS / 03/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARGETTS / 03/11/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM SHAW LANE INDUSTRIAL ESTATE OGDEN ROAD DONCASTER SOUTH YORKSHIRE DN2 4SE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BRINDLE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED L&P 174 LIMITED CERTIFICATE ISSUED ON 28/03/07 | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CEPAC DONCASTER HOLDINGS 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 CEPAC DONCASTER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of CEPAC DONCASTER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CEPAC DONCASTER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CEPAC DONCASTER HOLDINGS 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 (32990 - Other manufacturing n.e.c.) as CEPAC DONCASTER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CEPAC DONCASTER HOLDINGS 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 CEPAC DONCASTER HOLDINGS 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 CEPAC DONCASTER HOLDINGS 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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