Dissolved 2017-04-18
Company Information for CP CONSULTANCY MANAGEMENT LIMITED
1 ELECTRIC AVENUE, ENFIELD, EN3 7XU,
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Company Registration Number
05709447
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | |
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CP CONSULTANCY MANAGEMENT LIMITED | |
Legal Registered Office | |
1 ELECTRIC AVENUE ENFIELD EN3 7XU Other companies in PO10 | |
Company Number | 05709447 | |
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Date formed | 2006-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-23 23:45:22 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
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CKA SECRETARY LIMITED |
Company Secretary | ||
JOHN PAYNE |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 44 BREACH AVENUE SOUTHBORNE HANTS EMSWORTH HAMPSHIRE PO10 8NB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PHILLIPS / 23/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM RICKSTONES 44 BREACH AVENUE SOUTHBOURNE EMSWORTH HAMPSHIRE PO10 8NB UNITED KINGDOM | |
AR01 | 14/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM | |
AR01 | 14/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PHILLIPS / 20/05/2008 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 18/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-02 |
Resolutions for Winding-up | 2016-07-25 |
Notices to Creditors | 2016-07-25 |
Appointment of Liquidators | 2016-07-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due Within One Year | 2013-02-28 | £ 29,964 |
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Creditors Due Within One Year | 2012-02-28 | £ 30,249 |
Creditors and other liabilities
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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 CONSULTANCY MANAGEMENT LIMITED
Cash Bank In Hand | 2013-02-28 | £ 145,473 |
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Cash Bank In Hand | 2012-02-28 | £ 110,384 |
Current Assets | 2013-02-28 | £ 158,433 |
Current Assets | 2012-02-28 | £ 121,338 |
Debtors | 2013-02-28 | £ 12,960 |
Debtors | 2012-02-28 | £ 10,954 |
Shareholder Funds | 2013-02-28 | £ 128,469 |
Shareholder Funds | 2012-02-28 | £ 91,089 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as CP CONSULTANCY MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CP CONSULTANCY MANAGEMENT LIMITED | Event Date | 2016-07-20 |
The following written resolutions were passed on 20 July 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Constantinos Pedhiou of CKP Insolvency , Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU , (IP No. 014852 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: mail@ckpinsolvency.co.uk Telephone: 020 8150 3730 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CP CONSULTANCY MANAGEMENT LIMITED | Event Date | 2016-07-20 |
Date of Liquidation: 20 July 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 22 August 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Constantinos Pedhiou of CKP Insolvency, Suite , 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Constantinos Pedhiou , (IP No. 014852 ), Liquidator Date of appointment: 20 July 2016 Alternative contact: mail@ckpinsolvency.co.uk Telephone: 020 8150 3730 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CP CONSULTANCY MANAGEMENT LIMITED | Event Date | 2016-07-20 |
Constantinos Pedhiou , CKP Insolvency , Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU , tel: 0208 150 3730 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CP CONSULTANCY MANAGEMENT LIMITED | Event Date | 1970-01-01 |
Place of meeting: Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU. Date of meeting: 5 January 2017. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 20 July 2016 Liquidator's Name and Address: Constantinos Pedhiou (IP No. 014852) of CKP Insolvency Limited, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU. Telephone: 020 8150 3730. : | |||
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. |