Active - Proposal to Strike off
Company Information for C P G (BEVERLEY) LIMITED
GROSVENOR HOUSE, 100-102 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YA,
|
Company Registration Number
05498355
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
C P G (BEVERLEY) LIMITED | |
Legal Registered Office | |
GROSVENOR HOUSE 100-102 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YA Other companies in HU3 | |
Company Number | 05498355 | |
---|---|---|
Company ID Number | 05498355 | |
Date formed | 2005-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-05 22:42:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM MORAN LAW |
||
YVONNE MARGARET LAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE HEBLETHWAYTE RAPER |
Director | ||
CLAIRE LOUISE WRIGHT |
Company Secretary | ||
BRIAN LONG |
Company Secretary | ||
ANTHONY BAXTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARBON GREEN SERVICES LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2014-01-31 | |
ENERGY RESOURCES DEVELOPMENTS LIMITED | Director | 2010-02-16 | CURRENT | 1999-05-25 | Active - Proposal to Strike off | |
LUNAR ENERGY POWER LIMITED | Director | 2010-02-12 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
CARBON GREEN VILLAGES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-02-04 | |
CARBON FRIENDLY SERVICES LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2013-12-10 | |
CARBON GREEN PROJECTS LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
CARBON FRIENDLY HOMES LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2013-12-10 | |
CARBON GREEN HOMES LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2013-12-10 | |
PFE PROPERTY LIMITED | Director | 2001-02-07 | CURRENT | 2000-10-20 | Dissolved 2014-04-15 | |
C P GROUP LIMITED | Director | 1998-07-20 | CURRENT | 1998-07-06 | Liquidation | |
SPAREWELL LIMITED | Director | 1991-09-13 | CURRENT | 1987-12-04 | Dissolved 2015-03-17 | |
PARISH (SCARBOROUGH) LIMITED | Director | 1991-01-02 | CURRENT | 1947-09-24 | Active - Proposal to Strike off | |
PARISH (YORK) LIMITED | Director | 1991-01-02 | CURRENT | 1945-10-10 | Active - Proposal to Strike off | |
CORNELIUS PARISH,LIMITED | Director | 1991-01-02 | CURRENT | 1931-05-20 | Liquidation | |
ENERGY RESOURCES DEVELOPMENTS LIMITED | Director | 2013-05-31 | CURRENT | 1999-05-25 | Active - Proposal to Strike off | |
MAQUIEN DESIGN LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
C P GROUP LIMITED | Director | 2003-12-30 | CURRENT | 1998-07-06 | Liquidation | |
SPAREWELL LIMITED | Director | 1991-09-13 | CURRENT | 1987-12-04 | Dissolved 2015-03-17 | |
CORNELIUS PARISH,LIMITED | Director | 1991-01-02 | CURRENT | 1931-05-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORAN LAW | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HEBLETHWAYTE RAPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Parkgate House Hesslewood Country Office Park Ferriby Road Hessle E Yorkshire HU13 0QF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HEBLETHWAYTE RAPER / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARGARET LAW / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORAN LAW / 01/07/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE WRIGHT | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 02/02/12 STATEMENT OF CAPITAL GBP 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/11 FROM 3 West Stockwell Street Colchester CO1 1HQ | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HEBLETHWAYTE RAPER / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARGARET LAW / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORAN LAW / 04/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WRIGHT / 04/07/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAW / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LAW / 01/07/2008 | |
288a | SECRETARY APPOINTED MRS CLAIRE LOUISE WRIGHT | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN LONG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF CONTRACT | Outstanding | AHLI UNITED BANK (UK) PLC | |
CHARGE OVER BANK ACCOUNT | Outstanding | AHLI UNITED BANK (UK) PLC | |
DEBENTURE | Outstanding | AHLI UNITED BANK (UK) PLC |
|
|
|
|
|
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 G (BEVERLEY) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as C P G (BEVERLEY) 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. |