CPI UK Limited

Company Name	CPI UK Limited
Company Status	Dissolved
Company Number	02229986
Category	Private Limited Company
Incorporation Date	14 March 1988(36 years, 1 month ago)
Dissolution Date	12 June 2015 (8 years, 10 months ago)
Previous Name	Link Marketing Display Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Leonard Fentem
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	21 December 2007(19 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ash Grove Bottesford Leicestershire Ng13 Ofr

Director Name	Kevin Vincent Ryan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	21 December 2007(19 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Heath Drive London NW3 7SN

Director Name	Jan Wojciechowski
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(19 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School Burford Road Bampton Oxfordshire OX18 2PK

Secretary Name	Mr Michael Leonard Fentem
Nationality	English
Status	Closed
Appointed	21 December 2007(19 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ash Grove Bottesford Leicestershire Ng13 Ofr

Director Name	Christopher John Barratt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Brightwell Farm Brightwell Baldwin Watlington Oxfordshire OX49 5NP

Director Name	Mrs Linda Margaret Bates
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 21 December 2007)
Role	Secretary
Correspondence Address	7 Elmtree Road Cosby Leicester Leicestershire LE9 1SR

Director Name	Mr Michael Harold Bates
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 21 December 2007)
Role	Point Of Sale Display Manuf
Correspondence Address	7 Elmtree Road Cosby Leicester Leicestershire LE9 1SR

Director Name	Mr Gerald David Love
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 1992)
Role	Production Director
Correspondence Address	410 Ratby Lane Kirby Muxloe Leicester Leicestershire LE9 2AQ

Secretary Name	Mrs Linda Margaret Bates
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	7 Elmtree Road Cosby Leicester Leicestershire LE9 1SR

Director Name	Mr Anthony Brian Boyle
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 21 December 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	8 Wavertree Close Cosby Leicester Leicestershire LE9 5TN

Director Name	Stephen Leslie Brooks
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1998)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	134 Edward Avenue Leicester Leicestershire LE3 2PE

Director Name	Michael Francis Shaw
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2001)
Role	Design Development
Correspondence Address	49 Grosvenor Close Glen Parva Leicester Leicestershire LE2 9UG

Director Name	Alan Ian Stuart
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 The Tithings Kibworth Beauchamp Leicestershire LE8 0PU

Location

Registered Address	Unit 35 Modwen Road Salford Lancashire M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

5k at 1	Cpi Acquistion Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£255,306
Cash	£1,728
Current Liabilities	£714,812

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
12 March 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
11 March 2014	Liquidators statement of receipts and payments to 5 January 2014 (21 pages)
11 March 2014	Liquidators statement of receipts and payments to 5 January 2014 (21 pages)
11 March 2014	Liquidators' statement of receipts and payments to 5 January 2014 (21 pages)
11 March 2014	Liquidators' statement of receipts and payments to 5 January 2014 (21 pages)
15 November 2013	Court order insolvency:re court order replacement of liq (11 pages)
15 November 2013	Appointment of a voluntary liquidator (1 page)
15 November 2013	Court order insolvency:re court order replacement of liq (11 pages)
15 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
15 November 2013	Appointment of a voluntary liquidator (1 page)
15 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
14 February 2013	Liquidators statement of receipts and payments to 5 January 2013 (18 pages)
14 February 2013	Liquidators' statement of receipts and payments to 5 January 2013 (18 pages)
14 February 2013	Liquidators' statement of receipts and payments to 5 January 2013 (18 pages)
14 February 2013	Liquidators statement of receipts and payments to 5 January 2013 (18 pages)
23 February 2012	Liquidators statement of receipts and payments to 5 January 2012 (16 pages)
23 February 2012	Liquidators' statement of receipts and payments to 5 January 2012 (16 pages)
23 February 2012	Liquidators statement of receipts and payments to 5 January 2012 (16 pages)
23 February 2012	Liquidators' statement of receipts and payments to 5 January 2012 (16 pages)
6 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
6 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
9 August 2010	Administrator's progress report to 7 July 2010 (14 pages)
9 August 2010	Administrator's progress report to 7 July 2010 (14 pages)
9 August 2010	Administrator's progress report to 7 July 2010 (14 pages)
25 March 2010	Result of meeting of creditors (4 pages)
25 March 2010	Result of meeting of creditors (4 pages)
4 March 2010	Statement of administrator's proposal (28 pages)
4 March 2010	Statement of administrator's proposal (28 pages)
24 February 2010	Statement of affairs with form 2.14B (3 pages)
24 February 2010	Statement of affairs with form 2.14B (3 pages)
29 January 2010	Registered office address changed from 107 Boston Road Gorse Hill Leicester Leicestershire LE4 1AW on 29 January 2010 (2 pages)
29 January 2010	Registered office address changed from 107 Boston Road Gorse Hill Leicester Leicestershire LE4 1AW on 29 January 2010 (2 pages)
15 January 2010	Appointment of an administrator (1 page)
15 January 2010	Appointment of an administrator (1 page)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 August 2009	Return made up to 16/07/09; full list of members (4 pages)
6 August 2009	Return made up to 16/07/09; full list of members (4 pages)
22 May 2009	Director appointed christopher john barratt (3 pages)
22 May 2009	Director appointed christopher john barratt (3 pages)
5 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 February 2009	Company name changed link marketing display LIMITED\certificate issued on 25/02/09 (2 pages)
25 February 2009	Company name changed link marketing display LIMITED\certificate issued on 25/02/09 (2 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Return made up to 16/07/08; full list of members (4 pages)
30 July 2008	Return made up to 16/07/08; full list of members (4 pages)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of debenture register (1 page)
12 May 2008	Full accounts made up to 31 December 2007 (13 pages)
25 January 2008	Secretary resigned (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New secretary appointed;new director appointed (2 pages)
11 January 2008	Declaration of assistance for shares acquisition (10 pages)
4 January 2008	Registered office changed on 04/01/08 from: leicester road earl shilton leicester leicestershire LE9 7TJ (1 page)
4 January 2008	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 January 2008	Particulars of mortgage/charge (11 pages)
10 September 2007	Full accounts made up to 30 November 2006 (11 pages)
27 July 2007	Return made up to 16/07/07; no change of members (8 pages)
16 July 2007	Director resigned (1 page)
7 August 2006	Return made up to 16/07/06; full list of members (8 pages)
19 June 2006	Full accounts made up to 30 November 2005 (11 pages)
14 September 2005	Full accounts made up to 30 November 2004 (11 pages)
25 July 2005	Return made up to 16/07/05; full list of members (8 pages)
22 December 2004	New director appointed (2 pages)
13 September 2004	Full accounts made up to 30 November 2003 (11 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 November 2002 (11 pages)
25 July 2003	Return made up to 16/07/03; full list of members (7 pages)
31 July 2002	Full accounts made up to 30 November 2001 (11 pages)
31 July 2002	Director resigned (1 page)
23 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
23 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
1 August 2001	Return made up to 16/07/01; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 August 2000	Return made up to 16/07/00; full list of members (7 pages)
7 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
10 August 1999	Return made up to 16/07/99; full list of members (6 pages)
2 October 1998	Director resigned (1 page)
29 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
29 July 1998	Return made up to 16/07/98; no change of members (6 pages)
21 July 1997	Return made up to 16/07/97; no change of members (6 pages)
12 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 May 1997	Registered office changed on 12/05/97 from: 70 station road earl shilton leicester LE9 7GA (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
24 July 1996	Return made up to 16/07/96; full list of members (6 pages)
21 March 1996	Accounting reference date extended from 30/09 to 30/11 (1 page)
26 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 August 1995	Return made up to 16/07/95; no change of members (4 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 November 1992	Ad 20/11/92--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
14 March 1988	Incorporation (11 pages)

CPI UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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