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Company Information for

CPS SERVICES LONDON LTD

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08530991
Private Limited Company
Liquidation

Company Overview

About Cps Services London Ltd
CPS SERVICES LONDON LTD was founded on 2013-05-16 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Cps Services London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CPS SERVICES LONDON LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 08530991
Company ID Number 08530991
Date formed 2013-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-02-29
Latest return 2015-05-16
Return next due 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 14:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPS SERVICES LONDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of CPS SERVICES LONDON LTD

Current Directors
Officer Role Date Appointed
DARREN PAUL RAY
Director 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL RAY NORTH LONDON DRYWALL LTD Director 2016-02-01 CURRENT 2013-01-15 Active - Proposal to Strike off
DARREN PAUL RAY L & Q LONDON LTD Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-01-17
DARREN PAUL RAY OVERCLAD LTD Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2016-11-22
DARREN PAUL RAY L B LONDON LTD Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-09-20

More director information

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.

DateDocument TypeDocument Description
2017-05-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 27 FIRST AVENUE MONTAGUE INDUSTRIAL ESTATE LONDON EDMONTON N18 3PD
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 27 FIRST AVENUE MONTAGUE INDUSTRIAL ESTATE LONDON EDMONTON N18 3PD
2016-03-254.20STATEMENT OF AFFAIRS/4.19
2016-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-254.20STATEMENT OF AFFAIRS/4.19
2016-03-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0116/05/15 FULL LIST
2015-02-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2014 FROM 2 OLD PARK RIDINGS LONDON N21 2EU
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0116/05/14 FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 112 WOODBERRY AVENUE LONDON N21 3LB UNITED KINGDOM
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RAY / 28/04/2014
2013-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CPS SERVICES LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-13
Appointment of Liquidators2016-03-24
Resolutions for Winding-up2016-03-24
Meetings of Creditors2016-02-29
Fines / Sanctions
No fines or sanctions have been issued against CPS SERVICES LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPS SERVICES LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-05-31

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 CPS SERVICES LONDON LTD

Intangible Assets
Patents
We have not found any records of CPS SERVICES LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CPS SERVICES LONDON LTD
Trademarks
We have not found any records of CPS SERVICES LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPS SERVICES LONDON LTD. 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 (43390 - Other building completion and finishing) as CPS SERVICES LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CPS SERVICES LONDON LTD 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 TypeAppointment of Liquidators
Defending partyCPS SERVICES LONDON LIMITEDEvent Date2016-03-14
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi :
 
Initiating party Event TypeFinal Meetings
Defending partyCPS SERVICES LONDON LIMITEDEvent Date2016-03-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 16 May 2017 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 14 March 2016 . Alternative contact for enquiries on proceedings: Melissa Nagi
 
Initiating party Event TypeMeetings of Creditors
Defending partyCPS SERVICES LONDON LIMITEDEvent Date
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 14 March 2016 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Darren Paul Ray , Director/Chairman
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCPS SERVICES LONDON LIMITEDEvent Date
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 14 March 2016 the subjoined Special Resolution was passed: 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 Ninos Koumettou be and is hereby appointed Liquidator of the company on 14 March 2016 for the purposes of such winding up. Office holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi Darren Paul Ray , Director/Chairman
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPS SERVICES LONDON LTD 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 CPS SERVICES LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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