C. P. Warehouse Ltd

Company Name	C. P. Warehouse Ltd
Company Status	Dissolved
Company Number	04428496
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 12 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Car Parts Warehouse (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Stewart Bryan Green
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Branksome Drive Heald Green Cheshire SK8 3AJ

Secretary Name	Samantha Green
Nationality	British
Status	Closed
Appointed	19 July 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 June 2010)
Role	Company Director
Correspondence Address	60 Branksome Drive Heald Green Cheshire SK8 3AJ

Director Name	Mr Carl Steven Bennett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Kilchern 403 Chester Road Woodford Cheshire SK7 1QP

Director Name	Mr Ashley Charles Trees
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Elswick Avenue Bramhall Stockport Cheshire SK7 2PN

Secretary Name	Mr Ashley Charles Trees
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Elswick Avenue Bramhall Stockport Cheshire SK7 2PN

Secretary Name	Stewart Green
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2006)
Role	Company Director
Correspondence Address	60 Branksome Drive Heald Green Cheshire SK8 3AJ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	10 Mottram Street Stockport Cheshire SK1 3PA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,624
Cash	£5,046
Current Liabilities	£13,122

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	Application to strike the company off the register (3 pages)
16 February 2010	Application to strike the company off the register (3 pages)
26 September 2009	Compulsory strike-off action has been suspended (1 page)
26 September 2009	Compulsory strike-off action has been suspended (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 60 branksome drive heald green cheshire SK8 3AJ (2 pages)
30 April 2009	Registered office changed on 30/04/2009 from 60 branksome drive heald green cheshire SK8 3AJ (2 pages)
2 December 2008	Return made up to 30/04/08; full list of members (4 pages)
2 December 2008	Return made up to 30/04/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 July 2007	Return made up to 30/04/07; no change of members (6 pages)
19 July 2007	Return made up to 30/04/07; no change of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 August 2006	Return made up to 30/04/06; full list of members 363(287) ‐ Registered office changed on 03/08/06 (7 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
27 July 2006	Company name changed car parts warehouse (uk) LIMITED\certificate issued on 27/07/06 (2 pages)
27 July 2006	Company name changed car parts warehouse (uk) LIMITED\certificate issued on 27/07/06 (2 pages)
28 June 2006	Registered office changed on 28/06/06 from: 10 mottram street stockport cheshire SK1 3PA (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 10 mottram street stockport cheshire SK1 3PA (1 page)
16 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 August 2004	Return made up to 30/04/04; full list of members (7 pages)
3 August 2004	Return made up to 30/04/04; full list of members (7 pages)
4 March 2004	Ad 30/04/02-30/04/02 Â£ si 97@1 (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Ad 30/04/02-30/04/02 Â£ si 97@1 (2 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 September 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
4 September 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
14 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
29 August 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
29 August 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 August 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Incorporation (13 pages)

C. P. Warehouse Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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