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Company Information for

C P K DEVELOPMENTS LIMITED

LONDON, EC1M,
Company Registration Number
01760815
Private Limited Company
Dissolved

Dissolved 2015-08-22

Company Overview

About C P K Developments Ltd
C P K DEVELOPMENTS LIMITED was founded on 1983-10-12 and had its registered office in London. The company was dissolved on the 2015-08-22 and is no longer trading or active.

Key Data
Company Name
C P K DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01760815
Date formed 1983-10-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-08-22
Type of accounts FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of C P K DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT NEIL SYMONS
 Company Secretary 2003-09-23
JOHN GRENVILLE DEAN
 Director 1992-11-06
ROBERT NEIL SYMONS
 Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MOOREVALE MANAGEMENT LIMITED
 Company Secretary 2003-09-23 2007-11-28
TOBY JOHN GRENVILLE DEAN
 Director 2003-12-16 2005-05-23
MOIRA EVELYN CREIGHTON
 Company Secretary 2001-10-24 2003-09-23
WILLIAM JOHN ARNOLD
 Director 1996-10-07 2003-09-23
MICHAEL CHARLES PROBERT
 Director 1998-09-14 2003-09-23
WILLIAM JOHN ARNOLD
 Company Secretary 1992-11-06 2001-10-24
RICHARD ANTHONY BROCKSOM
 Director 1992-11-06 1996-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NEIL SYMONS MERIVALE MOORE RESIDENTIAL LIMITED Company Secretary 2003-09-23 CURRENT 1905-01-23 Dissolved 2015-08-22
ROBERT NEIL SYMONS NEST EGG LIMITED Company Secretary 1993-12-20 CURRENT 1993-12-20 Dissolved 2015-09-11
JOHN GRENVILLE DEAN MERIVALE MOORE RESIDENTIAL LIMITED Director 1992-11-06 CURRENT 1905-01-23 Dissolved 2015-08-22
ROBERT NEIL SYMONS MERIVALE MOORE RESIDENTIAL LIMITED Director 2003-09-23 CURRENT 1905-01-23 Dissolved 2015-08-22
ROBERT NEIL SYMONS NEST EGG LIMITED Director 2001-02-20 CURRENT 1993-12-20 Dissolved 2015-09-11

More director information

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.

DateDocument TypeDocument Description
2015-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-224.70DECLARATION OF SOLVENCY
2014-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-06AR0106/11/13 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-07AR0106/11/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0106/11/11 FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O VANTIS BEAVIS WALKER 82 ST JOHN STREET LONDON EC1M 4JN
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AUDAUDITOR'S RESIGNATION
2010-11-09AR0106/11/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-06AR0106/11/09 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-12-05288bSECRETARY RESIGNED
2007-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-10363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06288bDIRECTOR RESIGNED
2004-11-25363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-03225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2003-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-02363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-07RES13RE:GUAR/CHARGE 04/11/03
2003-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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 C P K DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-09
Notices to Creditors2014-05-08
Appointment of Liquidators2014-05-08
Resolutions for Winding-up2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against C P K DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 33
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-16 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2005-09-16 Satisfied THE CO-OPERATIVE BANK PLC
FLOATING CHARGE 2003-11-04 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-11-04 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-11-04 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-11-04 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE 2000-03-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-03-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-03-27 Satisfied LLOYDS TSB BANK PLC
DEED OF RELEASE AND SUBSTITUTION 1998-02-05 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION OF CHARGE 1997-05-15 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION AND CHARGE 1994-02-03 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
GUARANTEE AND LEGAL CHARGE 1994-02-03 Satisfied UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
GUARANTEE AND LEGAL CHARGE 1994-02-03 Satisfied UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
LEGAL CHARGE 1991-08-27 Satisfied BARCLAYS BANK PLC
DEED OF RELEASE 1990-11-23 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND CHARGE 1990-04-30 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION AND CHARGE. 1989-10-23 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED 1989-02-10 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
LEGAL MORTGAGE 1985-08-05 Satisfied HILL SAMUEL & CO LIMITED.
LEGAL MORTGAGE 1985-07-03 Satisfied HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE 1985-06-21 Satisfied HILL SAMUEL & CO. LIMITED
DEBENTURE 1985-06-06 Satisfied MERIVALE MOORE LIMITED
LEGAL CHARGE 1985-05-29 Satisfied HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE 1985-03-29 Satisfied HILL SAMUEL & CO LIMITED.
LEGAL MORTGAGE 1985-02-08 Satisfied HILL SAMUEL & CO LIMITED
MORTGAGE 1984-08-09 Satisfied HILL SAMUEL & CO LIMITED.
MORTGAGE 1984-07-02 Satisfied HILL SAMUEL & CO LIMITED
MORTGAGE 1984-07-02 Satisfied HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE 1984-02-01 Satisfied HILL SAMUEL & CO LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C P K DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of C P K DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P K DEVELOPMENTS LIMITED
Trademarks
We have not found any records of C P K DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P K DEVELOPMENTS 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 C P K DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where C P K DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC P K DEVELOPMENTS LIMITEDEvent Date2015-03-27
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the final meeting of the members of the above named company will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 11 May 2015 at 11.00am, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put to the meeting: For the approval of the joint liquidators final report and receipts and payments account and for the release of Michael Solomons and Andrew Pear as Joint Liquidators of the Company. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12 noon on the working day prior to the meeting. Date of Appointment: 8 April 2014. Office Holder details: Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN Further details contact: Michael Solomons, Andrew Pear or Mandy Price, Tel: 0207 549 8050.
 
Initiating party Event TypeNotices to Creditors
Defending partyC P K DEVELOPMENTS LIMITEDEvent Date2014-05-02
We, Michael Solomons and Andrew Pear (IP Nos 9043 and 9016) of BM Advisory LLP, 82 St John Street, London, EC1M 4JN, give notice that we were appointed joint liquidators of the above named company on 8 April 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 26 May 2014 to prove their debts by sending to the undersigned, Michael Solomons of BM Advisory, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal, and all known creditors have been or will be paid in full. Further details contact: Michael Solomons, Andrew Pear or Mandy Price, Tel: 0207 549 8050.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC P K DEVELOPMENTS LIMITEDEvent Date2014-04-08
Michael Solomons and Andrew Pear , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN : Further details contact: Michael Solomons, Andrew Pear or Mandy Price, Tel: 0207 549 8050.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC P K DEVELOPMENTS LIMITEDEvent Date2014-04-08
At a General Meeting of the members of the above named company, duly convened and held at 18 De Vere Mews, Canning Place, London, W8 5AL, on 08 April 2014 , the following Special and Ordinary Resolutions were duly passed:- That the company be wound up voluntarily and that Michael Solomons and Andrew Pear , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN, (IP Nos 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such a winding up. Further details contact: Michael Solomons, Andrew Pear or Mandy Price, Tel: 0207 549 8050.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C P K DEVELOPMENTS 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 C P K DEVELOPMENTS 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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