| Company Name | CPI Acquisition UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283043 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months ago) |
| Dissolution Date | 30 June 2014 (9 years, 10 months ago) |
| Previous Name | Citystall Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Kevin Vincent Ryan |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 30 June 2014) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 8a Heath Drive London NW3 7SN |
| Secretary Name | Mr Michael Leonard Fentem |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 15 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (closed 30 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ash Grove Bottesford Leicestershire Ng13 Ofr |
| Director Name | Christopher Barrett |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 June 2014) |
| Role | Company Director |
| Correspondence Address | The Coach House Brightwell Farm Brightwell Baldwin Watlington Oxfordshire OX49 5NP |
| Director Name | Mr Michael Leonard Fentem |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 April 2007(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 June 2014) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Ash Grove Bottesford Leicestershire Ng13 Ofr |
| Director Name | Jan Wojciechowski |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old School Burford Road Bampton Oxfordshire OX18 2PK |
| Director Name | Michael Anthony De Gennaro |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 13 December 2006) |
| Role | Executive |
| Correspondence Address | 900 Fifth Avenue New York Ny 10021 United States |
| Director Name | Luigi Marinucci |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 September 2001(3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 13 December 2006) |
| Role | Accountant |
| Correspondence Address | 32 John F Kennedy Drive Stony Point New York Ny 10980 United States |
| Director Name | Gregory John Lawson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(5 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 March 2008) |
| Role | Sales Director |
| Correspondence Address | 8 Eccles Close Sawston Cambs CB22 3DB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Salford Lancashire M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| - | OTHER 28.95% - |
|---|---|
| 151k at 0.4 | Kevin Ryan 23.68% Ordinary |
| 16.8k at 0.4 | Christopher Barratt 2.63% Ordinary |
| 16.8k at 0.4 | Kevin Ryan 2.63% Ordinary |
| 100.7k at 0.4 | Chrysalis Vct PLC 15.79% Ordinary |
| 100.7k at 0.4 | Jan Wojciechowski 15.79% Ordinary |
| 67.1k at 0.4 | Michael Fentem 10.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,841 |
| Current Liabilities | £208,496 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 31 March 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 16 January 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (11 pages) |
| 16 January 2014 | Liquidators statement of receipts and payments to 13 December 2013 (11 pages) |
| 16 January 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (11 pages) |
| 15 November 2013 | Court order insolvency:re court order replacement of liq (11 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 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 January 2013 | Liquidators statement of receipts and payments to 13 December 2012 (14 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 13 December 2012 (14 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 13 December 2012 (14 pages) |
| 11 January 2012 | Liquidators' statement of receipts and payments to 13 December 2011 (12 pages) |
| 11 January 2012 | Liquidators statement of receipts and payments to 13 December 2011 (12 pages) |
| 11 January 2012 | Liquidators' statement of receipts and payments to 13 December 2011 (12 pages) |
| 7 January 2011 | Registered office address changed from 107 Boston Road Gorse Hill Leicester Leicestershire LE4 1AW on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 107 Boston Road Gorse Hill Leicester Leicestershire LE4 1AW on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 107 Boston Road Gorse Hill Leicester Leicestershire LE4 1AW on 7 January 2011 (2 pages) |
| 22 December 2010 | Statement of affairs with form 4.19 (7 pages) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Statement of affairs with form 4.19 (7 pages) |
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 24 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 7 October 2009 | Resolutions
|
| 7 October 2009 | Form 123 (1 page) |
| 7 October 2009 | Form 123 (1 page) |
| 7 October 2009 | Resolutions
|
| 6 October 2009 | Resolutions
|
| 6 October 2009 | Resolutions
|
| 6 October 2009 | Form 123 increase capital by 4080 (2 pages) |
| 6 October 2009 | Form 123 increase capital by 4080 (2 pages) |
| 26 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 26 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 25 September 2009 | Return made up to 06/09/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 06/09/09; full list of members (5 pages) |
| 15 September 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 15 September 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 5 May 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 5 May 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 5 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 5 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 15 January 2009 | Return made up to 06/09/08; full list of members (6 pages) |
| 15 January 2009 | Return made up to 06/09/08; full list of members (6 pages) |
| 26 March 2008 | Appointment terminated director gregory lawson (1 page) |
| 26 March 2008 | Appointment terminated director gregory lawson (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 2 January 2008 | Particulars of mortgage/charge (11 pages) |
| 2 January 2008 | Particulars of mortgage/charge (11 pages) |
| 24 September 2007 | New director appointed (1 page) |
| 24 September 2007 | Return made up to 06/09/07; full list of members (4 pages) |
| 24 September 2007 | Return made up to 06/09/07; full list of members (4 pages) |
| 24 September 2007 | New director appointed (1 page) |
| 12 June 2007 | Nc inc already adjusted 04/04/07 (2 pages) |
| 12 June 2007 | Resolutions
|
| 12 June 2007 | Resolutions
|
| 12 June 2007 | Nc inc already adjusted 04/04/07 (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 11 May 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 11 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 11 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 9 May 2007 | Ad 04/04/07--------- £ si [email protected]=135900 £ ic 151000/286900 (2 pages) |
| 9 May 2007 | Ad 04/04/07--------- £ si [email protected]=135900 £ ic 151000/286900 (2 pages) |
| 28 April 2007 | Resolutions
|
| 28 April 2007 | Resolutions
|
| 26 April 2007 | New director appointed (2 pages) |
| 26 April 2007 | New director appointed (2 pages) |
| 26 April 2007 | New director appointed (2 pages) |
| 26 April 2007 | New director appointed (2 pages) |
| 25 April 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 April 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 19 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 5 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 21 June 2005 | Ad 31/12/04--------- £ si 150000@1=150000 £ ic 1000/151000 (2 pages) |
| 21 June 2005 | Ad 31/12/04--------- £ si 150000@1=150000 £ ic 1000/151000 (2 pages) |
| 21 February 2005 | Nc inc already adjusted 31/12/04 (1 page) |
| 21 February 2005 | Nc inc already adjusted 31/12/04 (1 page) |
| 7 February 2005 | Resolutions
|
| 7 February 2005 | Resolutions
|
| 5 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 5 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 15 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 20 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 6 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 6 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 1 May 2002 | Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page) |
| 1 May 2002 | Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page) |
| 5 December 2001 | Particulars of mortgage/charge (3 pages) |
| 5 December 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: c/o skadden arps meagher & flom LLP one canada square canary wharf london E14 5DS (1 page) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: c/o skadden arps meagher & flom LLP one canada square canary wharf london E14 5DS (1 page) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Ad 26/09/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 October 2001 | Ad 26/09/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 September 2001 | Company name changed citystall LIMITED\certificate issued on 26/09/01 (2 pages) |
| 26 September 2001 | Company name changed citystall LIMITED\certificate issued on 26/09/01 (2 pages) |
| 6 September 2001 | Incorporation (13 pages) |
| 6 September 2001 | Incorporation (13 pages) |