Company NameCu-Plas Kennedy Limited
Company StatusDissolved
Company Number03094283
CategoryPrivate Limited Company
Incorporation Date23 August 1995(28 years, 7 months ago)
Dissolution Date20 July 2016 (7 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameFrank Kennedy
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1995(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address88 Coronation Drive
Crosby
Liverpool
L23 3BP
Director NameJohn Bruce Lindsay
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraemar
Mill Lane
Willaston
Wirral,Cheshire
CH64 1RF
Wales
Director NameMr Graham Simm
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1995(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address15 South Road
Grassendale Park
Liverpool
Merseyside
L19 0LS
Director NameMr Lawrence Simm
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1995(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressThe Cottage 14 The Serpentine
Garston
Liverpool
Merseyside
L19 9DT
Secretary NameFrank Kennedy
NationalityBritish
StatusClosed
Appointed23 August 1995(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address88 Coronation Drive
Crosby
Liverpool
L23 3BP
Director NameMr Gareth Simm
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1995(1 day after company formation)
Appointment Duration20 years, 11 months (closed 20 July 2016)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Rookery Drive
Liverpool
Merseyside
L19 9HG
Director NameMr Gregory Maddocks Simm
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2001(5 years, 7 months after company formation)
Appointment Duration15 years, 4 months (closed 20 July 2016)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence Address12 Marlcroft Drive
Liverpool
Merseyside
L17 6ER
Director NameBrian Tranter
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(8 years after company formation)
Appointment Duration12 years, 10 months (closed 20 July 2016)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cranmore Avenue
Crosby
Liverpool
Merseyside
L23 0QD
Director NameJames McMurrie
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(same day as company formation)
RoleBranch Manager
Correspondence Address33 Sandstone Road East
Stoneycroft
Liverpool
Merseyside
L13 6QX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 August 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecuplas.co.uk
Email address[email protected]
Telephone0151 2647441
Telephone regionLiverpool

Location

Registered AddressCenturion House
129 Deansgate
Manchester
Greater Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

20 July 2016Final Gazette dissolved following liquidation (1 page)
20 April 2016Return of final meeting in a members' voluntary winding up (22 pages)
19 March 2015Registered office address changed from 60-68 Durning Road Liverpool L7 5NG to C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR on 19 March 2015 (2 pages)
18 March 2015Declaration of solvency (4 pages)
18 March 2015Appointment of a voluntary liquidator (1 page)
9 March 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 February 2015Previous accounting period shortened from 30 June 2015 to 31 January 2015 (1 page)
28 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(11 pages)
13 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 October 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
(11 pages)
30 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 January 2013Registered office address changed from C/O H.E.Simm & Son Ltd Spinnaker House 141 Sefton Street Toxteth Liverpool Merseyside L8 5SN United Kingdom on 3 January 2013 (1 page)
3 January 2013Registered office address changed from C/O H.E.Simm & Son Ltd Spinnaker House 141 Sefton Street Toxteth Liverpool Merseyside L8 5SN United Kingdom on 3 January 2013 (1 page)
11 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (11 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (11 pages)
24 March 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
10 November 2010Director's details changed for Brian Tranter on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Brian Tranter on 1 October 2009 (2 pages)
10 November 2010Annual return made up to 23 August 2010 with a full list of shareholders (11 pages)
10 November 2010Director's details changed for Frank Kennedy on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Frank Kennedy on 1 October 2009 (2 pages)
26 October 2010Registered office address changed from Pkf 6Th Floor Temple Square Temple Street Liverpool L2 5RH on 26 October 2010 (1 page)
30 March 2010Total exemption full accounts made up to 30 June 2009 (14 pages)
2 September 2009Return made up to 23/08/09; full list of members (7 pages)
28 April 2009Full accounts made up to 30 June 2008 (15 pages)
28 August 2008Return made up to 23/08/08; full list of members (7 pages)
15 April 2008Full accounts made up to 30 June 2007 (15 pages)
4 September 2007Return made up to 23/08/07; full list of members (5 pages)
4 September 2007Director's particulars changed (1 page)
4 September 2007Director resigned (1 page)
8 May 2007Full accounts made up to 30 June 2006 (15 pages)
30 August 2006Return made up to 23/08/06; full list of members (5 pages)
1 March 2006Full accounts made up to 30 June 2005 (12 pages)
28 February 2006Registered office changed on 28/02/06 from: 5 temple square temple street liverpool L2 5RH (1 page)
25 October 2005Return made up to 23/08/05; full list of members (5 pages)
25 October 2005Director's particulars changed (1 page)
20 October 2005Registered office changed on 20/10/05 from: 52 mount pleasant liverpool L3 5UN (1 page)
10 February 2005Full accounts made up to 30 June 2004 (13 pages)
22 October 2004Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 October 2004New director appointed (2 pages)
5 May 2004Full accounts made up to 30 June 2003 (13 pages)
22 September 2003Return made up to 23/08/03; full list of members (12 pages)
4 May 2003Full accounts made up to 30 June 2002 (13 pages)
9 September 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 May 2002Full accounts made up to 30 June 2001 (13 pages)
25 September 2001Return made up to 23/08/01; full list of members (11 pages)
2 May 2001Full accounts made up to 30 June 2000 (13 pages)
30 April 2001New director appointed (2 pages)
25 August 2000Return made up to 23/08/00; full list of members (11 pages)
27 April 2000Full accounts made up to 26 June 1999 (13 pages)
20 September 1999Return made up to 23/08/99; full list of members (8 pages)
23 March 1999Full accounts made up to 30 June 1998 (13 pages)
4 September 1998Return made up to 23/08/98; no change of members (6 pages)
5 May 1998Full accounts made up to 30 June 1997 (12 pages)
17 September 1997Return made up to 23/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 1997Full accounts made up to 30 June 1996 (11 pages)
10 September 1996Return made up to 23/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 September 1995Accounting reference date notified as 30/06 (1 page)
14 September 1995Ad 23/08/95--------- £ si 998@1=998 £ ic 2/1000 (6 pages)
1 September 1995New director appointed (2 pages)
29 August 1995Secretary resigned (2 pages)
23 August 1995Incorporation (18 pages)