Dissolved 2016-09-03
Company Information for C.P.M. INNS LIMITED
ASHTON UNDER LYNE, OL6 6QR,
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Company Registration Number
04520062
Private Limited Company
Dissolved Dissolved 2016-09-03 |
Company Name | |
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C.P.M. INNS LIMITED | |
Legal Registered Office | |
ASHTON UNDER LYNE OL6 6QR Other companies in OL6 | |
Company Number | 04520062 | |
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Date formed | 2002-08-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-09-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER TINGLE |
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MARTIN LEE TINGLE |
Officer | Role | Date Appointed | Date Resigned |
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BRIDIE SCARSBROOK |
Company Secretary | ||
BRIDIE SCARSBROOK |
Director | ||
PATRICIA ANN TINGLE |
Director | ||
PATRICIA ANN TINGLE |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDIE SCARSBROOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDIE SCARSBROOK | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 17/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BRIDIE SCARSBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TINGLE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS BRIDIE SCARSBROOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA TINGLE | |
AR01 | 17/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN TINGLE / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE TINGLE / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TINGLE / 17/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/08/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
88(2)R | AD 10/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-12 |
Resolutions for Winding-up | 2015-02-09 |
Appointment of Liquidators | 2015-02-09 |
Meetings of Creditors | 2015-01-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 C.P.M. INNS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as C.P.M. INNS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | C.P.M. INNS LIMITED | Event Date | 2016-03-30 |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that the final meetings of the Members and Creditors of the above company will be held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 20 May 2016 at 11.00 am and 11.15 am respectively, for the purpose of laying the account before them showing the manner in which the winding up has been conducted and the companys property has been disposed of, and hearing any explanation that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or a creditor. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C.P.M. INNS LIMITED | Event Date | 2015-02-04 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 4 February 2015 the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Contact details: Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry IP Nos: 7787 and 10770 Capacity: Liquidators Firm address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 M Tingle , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C.P.M. INNS LIMITED | Event Date | 2015-02-04 |
Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry , Firm address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED , Email: info@horsfields.com , Tel: 0161 763 3183 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C.P.M. INNS LIMITED | Event Date | 2015-01-14 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at 10.15 am on 4 February 2015 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. The list of names and addresses of the Companys creditors will be available for inspection free of charge from Manubhai Govindbhai Mistry (IP No 7787 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD | |||
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. |