Dissolved
Dissolved 2013-10-15
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Company Information for CPG HOMES LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE11,
|
Company Registration Number
 05238439 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Cpg Homes Ltd
CPG HOMES LIMITED was founded on 2004-09-22 and had its registered office in Loughborough. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CPG HOMES LIMITED | |
| Legal Registered Office | |
| LOUGHBOROUGH LEICESTERSHIRE | |
Filing Information
| Company Number | 05238439 | |
|---|---|---|
| Date formed | 2004-09-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 16:23:44 |
| Companies House |
|
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Companies with same name CPG HOMES LIMITED
The following companies were found which have the same name as CPG HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CPG HOMES PTY LTD | Active | Company formed on the 2017-06-05 | |
 |
CPG Homes LLC | 4314 Woodlake Ln Wellington CO 80549-1867 | Delinquent | Company formed on the 2017-08-04 |
|
CPG HOMES LLC | 5447 VICKERY BLVD DALLAS TX 75206 | Dissolved | Company formed on the 2017-08-27 |
Company Officers of CPG HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT PETER MELLORS |
||
JOHN MICHAEL BAUM |
||
SCOTT PETER MELLORS |
||
DAVID JOHN PAXTON URWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN BAUM DEVELOPMENTS LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2016-08-30 | |
| JOHN BAUM HOMES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Dissolved 2016-08-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 27 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU | |
| LATEST SOC | 23/09/11 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 20/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAXTON URWIN / 20/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETER MELLORS / 20/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BAUM / 20/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT PETER MELLORS / 20/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9999 - Dormant company Licences & Regulatory approval
We could not find any licences issued to CPG HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CPG HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | A J BELL TRUSTEES LIMITED KEITH DOUGLAS AND MARTIN HODGKINSON | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for CPG HOMES LIMITED. 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 (9999 - Dormant company) as CPG HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CPG HOMES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPG HOMES LIMITED 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 CPG HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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