Liquidation
Company Information for C P STEEL PROCESSING LIMITED
C/O WEST ADVISORY E INNOVATION CENTRE, PRIORSLEE, TELFORD, TF2 9FT,
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Company Registration Number
04748368
Private Limited Company
Liquidation |
Company Name | |
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C P STEEL PROCESSING LIMITED | |
Legal Registered Office | |
C/O WEST ADVISORY E INNOVATION CENTRE PRIORSLEE TELFORD TF2 9FT Other companies in OX14 | |
Company Number | 04748368 | |
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Company ID Number | 04748368 | |
Date formed | 2003-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB832210671 |
Last Datalog update: | 2024-03-07 04:41:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEANNE ALISON DOWNHILL |
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CLIVE ROBERT DOWNHILL |
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JEANNE ALISON DOWNHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM DOWNHILL |
Director | ||
CLIVE ROBERT DOWNHILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C. DOWNHILL (GENERAL STEEL STOCKISTS) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1992-02-28 | Active | |
PLEASESUPPLY LIMITED | Director | 2012-06-22 | CURRENT | 2010-10-08 | Liquidation | |
C. DOWNHILL (GENERAL STEEL STOCKISTS) LIMITED | Director | 1992-02-28 | CURRENT | 1992-02-28 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM Building 144 Culham No.1 Site Station Road Culham Oxon OX14 3DA | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES | ||
CESSATION OF JEANNE ALISON DOWNHILL AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED SARAH HAYLEY BROWN | ||
DIRECTOR APPOINTED LOUISE EMMA JOHNSON | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/21 TO 30/06/21 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE EMMA JOHNSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HAYLEY BROWN | |
PSC07 | CESSATION OF CLIVE ROBERT DOWNHILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT DOWNHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047483680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/10/19 | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/10/19 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047483680002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 60872 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 60872 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 60872 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM Building 144 Culham No.1 Suite Station Road Culham Oxon OX14 3DA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 01/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEANNE ALISON DOWNHILL on 2014-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 01/10/2014 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/13 TO 30/04/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 60872 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM the Warehouse Shirburn Road Watlington Oxfordshire OX49 5BZ | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 30/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 30/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 30/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 30/04/2012 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 29/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 29/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 29/04/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 27/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 27/02/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JEANNE ALISON DOWNHILL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
169 | £ IC 69558/60862 31/05/07 £ SR 8696@1=8696 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS; AMEND | |
169 | £ IC 78264/69568 31/01/07 £ SR 8696@1=8696 | |
169 | £ IC 80438/78264 01/11/06 £ SR 2174@1=2174 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
169 | £ IC 100000/80438 30/06/06 £ SR 19562@1=19562 | |
RES13 | RE AGREEMENT 30/06/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
ELRES | S366A DISP HOLDING AGM 30/06/06 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 30/06/06 | |
ELRES | S386 DISP APP AUDS 30/06/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: SUITE NO. D, TROY HOUSE ELMGROVE ROAD HARROW MIDDLESEX HA1 2QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 15/10/03 | |
123 | £ NC 1000/100000 15/10/03 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1030154 | Active | Licenced property: CULHAM NO 1 SITE UNIT 157 STATION ROAD CULHAM ABINGDON STATION ROAD GB OX14 3DA. |
Appointment of Liquidators | 2024-02-06 |
Resolutions for Winding-up | 2024-02-06 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
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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 STEEL PROCESSING LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as C P STEEL PROCESSING LIMITED are:
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. |