Liquidation
Company Information for CONSTRUCTION PROPERTY RENOVATIONS LIMITED
1580 Parkway Solent Business Park, Whiteley, Fareham, HAMPSHIRE, PO15 7AG,
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Company Registration Number
04141003
Private Limited Company
Liquidation |
Company Name | |
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CONSTRUCTION PROPERTY RENOVATIONS LIMITED | |
Legal Registered Office | |
1580 Parkway Solent Business Park Whiteley Fareham HAMPSHIRE PO15 7AG Other companies in SP10 | |
Company Number | 04141003 | |
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Company ID Number | 04141003 | |
Date formed | 2001-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-14 12:02:22 |
Companies House |
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Officer | Role | Date Appointed |
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NEIL ASHLEY BRAWN |
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NEIL ASHLEY BRAWN |
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KEVIN JOHN MCBAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WHITE RABBIT BISTRO LIMITED | Director | 2009-04-02 | CURRENT | 2009-03-26 | Dissolved 2015-02-10 | |
C.P.R LONDON LTD. | Director | 2008-09-02 | CURRENT | 2008-09-02 | Liquidation | |
C.P.R ASSETS LTD | Director | 2008-09-01 | CURRENT | 2008-09-01 | Active | |
THE WHITE RABBIT BISTRO LIMITED | Director | 2009-04-02 | CURRENT | 2009-03-26 | Dissolved 2015-02-10 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Voluntary liquidation Statement of receipts and payments to 2021-11-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM 14 London Street Andover Hampshire SP10 2PA | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LIQ MISC OC | Court order insolvency:court order replacement of supervisor | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-25 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-25 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 15/01/11 FULL LIST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MCBAIN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ASHLEY BRAWN / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ASHLEY BRAWN / 02/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 15/01/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-12-20 |
Notice of | 2021-12-20 |
Appointmen | 2018-11-20 |
Resolution | 2018-11-20 |
Petitions to Wind Up (Companies) | 2009-08-03 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CARNECO FOODS LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 CONSTRUCTION PROPERTY RENOVATIONS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CONSTRUCTION PROPERTY RENOVATIONS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CONSTRUCTION PROPERTY RENOVATIONS LIMITED | Event Date | 2021-12-20 |
Initiating party | Event Type | Notice of | |
Defending party | CONSTRUCTION PROPERTY RENOVATIONS LIMITED | Event Date | 2021-12-20 |
Initiating party | Event Type | Appointmen | |
Defending party | CONSTRUCTION PROPERTY RENOVATIONS LIMITED | Event Date | 2018-11-20 |
Name of Company: CONSTRUCTION PROPERTY RENOVATIONS LIMITED Company Number: 04141003 Nature of Business: Construction Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire… | |||
Initiating party | Event Type | Resolution | |
Defending party | CONSTRUCTION PROPERTY RENOVATIONS LIMITED | Event Date | 2018-11-20 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CONSTRUCTION PROPERTY RENOVATIONS LIMITED | Event Date | 2009-06-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 15716 A petition to wind up the above named company of 14 London Street, Andover, Hampshire SP10 2PA presented on 25 June 2009 by APEX RESOURCES LIMITED of Swatton Barn, Bradbury, Swindon, Wiltshire SN4 0EU claiming to be a creditor of the company will be heard at The High Court of Justice, at The Royal Courts of Justice, Strand, London WC2A 2LL on 12 August 2009 at 10.30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitors in accordance with Rule 4.16 by 16.00 hours on 11 August 2009. | |||
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. |