Dissolved
Dissolved 2017-07-13
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Company Information for CP CONSTRUCTION HOLDINGS LIMITED
NORWICH, NORFOLK, NR1 1BY,
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Company Registration Number
 04237575 Private Limited Company
Dissolved 2017-07-13 |
Company Overview
About Cp Construction Holdings Ltd
CP CONSTRUCTION HOLDINGS LIMITED was founded on 2001-06-19 and had its registered office in Norwich. The company was dissolved on the 2017-07-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CP CONSTRUCTION HOLDINGS LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK NR1 1BY Other companies in PO12 | |
Filing Information
| Company Number | 04237575 | |
|---|---|---|
| Date formed | 2001-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-07-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-23 23:45:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP CONSTRUCTION HOLDINGS LIMITED
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Company Officers of CP CONSTRUCTION HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE PROUDLOCK |
||
CHRISTINE PROUDLOCK |
||
CHRISTOPHER SCOTT PROUDLOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHRIS PROUDLOCK LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-07-18 | Dissolved 2017-07-12 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNITS 1-2 WARRIOR COURT 9-11 MUMBY ROAD GOSPORT HAMPSHIRE PO12 1BS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 19/06/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 19/06/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PROUDLOCK / 20/06/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT PROUDLOCK / 19/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PROUDLOCK / 19/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 101A HIGH STREET GOSPORT HAMPSHIRE PO12 1DS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/06/01--------- £ SI 1999@1=1999 £ IC 1/2000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CP CONSTRUCTION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-27 |
| Appointment of Liquidators | 2016-04-01 |
| Resolutions for Winding-up | 2016-04-01 |
| Notices to Creditors | 2016-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against CP CONSTRUCTION HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CP CONSTRUCTION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 644,932 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CP CONSTRUCTION HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2,000 |
|---|---|---|
| Fixed Assets | 2012-04-01 | £ 646,932 |
| Shareholder Funds | 2012-04-01 | £ 2,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CP CONSTRUCTION HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CP CONSTRUCTION HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CP CONSTRUCTION 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 (74990 - Non-trading company) as CP CONSTRUCTION HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CP CONSTRUCTION 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CP CONSTRUCTION HOLDINGS LIMITED | Event Date | 2017-02-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 31 March 2017 at 11.50 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY by 12 noon on 30 March 2017 in order that the member be entitled to vote. Date of appointment: 11 March 2016 Office Holder details: Nicholas Cusack, (IP No. 17490) of Parker Andrews Limited, Gatcombe House, Copnor Road, Portsmouth, Hampshire, PO3 5EJ and Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY For further details contact: The Joint Liquidators, Tel: 01603 284284. Alternative contact: Jack Walker. Ag FF112912 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CP CONSTRUCTION HOLDINGS LIMITED | Event Date | 2016-03-11 |
| Nicholas Cusack , (IP No. 17490) and Richard Cacho , (IP No. 11012) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . : For further details contact the Joint Liquidators on 01603 284284. Alternative contact: Grace Jones | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CP CONSTRUCTION HOLDINGS LIMITED | Event Date | 2016-03-11 |
| At a General Meeting of the above named Company duly convened and held at Woods Hicks & Co, Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS, on 11 March 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Cusack , (IP No. 17490) and Richard Cacho , (IP No. 11012) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact the Joint Liquidators on 01603 284284. Alternative contact: Grace Jones | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CP CONSTRUCTION HOLDINGS LIMITED | Event Date | 2016-03-11 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 21 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Cusack and Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Joint Liquidators of the Company and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 11 March 2016 Office Holder details: Nicholas Cusack , (IP No. 17490) and Richard Cacho , (IP No. 11012) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . For further details contact the Joint Liquidators on 01603 284284. Alternative contact: Grace Jones | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP CONSTRUCTION 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 CP CONSTRUCTION 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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