| Company Name | CPS Building Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05927097 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 7 months ago) |
| Dissolution Date | 18 December 2014 (9 years, 4 months ago) |
| Previous Name | Cheshire Building Plastics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Daniel James Langton |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
| Secretary Name | Ms Joanne Louise Johnson |
|---|---|
| Status | Closed |
| Appointed | 01 October 2008(2 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 December 2014) |
| Role | Company Director |
| Correspondence Address | 20 Bunbury Close Middlewich Cheshire CW10 0SG |
| Director Name | Ms Joanne Louise Johnson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 September 2010(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 December 2014) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
| Secretary Name | Julia Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Beautician |
| Correspondence Address | 10 Merlin Close Winsford Cheshire CW7 3ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel James Langton 50.00% Ordinary |
|---|---|
| 1 at £1 | Joanne Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,442 |
| Cash | £25,558 |
| Current Liabilities | £269,281 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2014 | Notice of move from Administration to Dissolution on 15 September 2014 (15 pages) |
| 18 September 2014 | Administrator's progress report to 15 September 2014 (15 pages) |
| 18 September 2014 | Administrator's progress report to 15 September 2014 (15 pages) |
| 18 September 2014 | Notice of move from Administration to Dissolution on 15 September 2014 (15 pages) |
| 22 April 2014 | Administrator's progress report to 15 March 2014 (17 pages) |
| 22 April 2014 | Administrator's progress report to 15 March 2014 (17 pages) |
| 17 December 2013 | Notice of deemed approval of proposals (2 pages) |
| 17 December 2013 | Notice of deemed approval of proposals (1 page) |
| 17 December 2013 | Notice of deemed approval of proposals (1 page) |
| 17 December 2013 | Notice of deemed approval of proposals (2 pages) |
| 12 November 2013 | Statement of administrator's proposal (31 pages) |
| 12 November 2013 | Statement of administrator's proposal (31 pages) |
| 27 September 2013 | Registered office address changed from Unit 2 King Street Trading Estate Middlewich Cheshire CW10 9LF U.K. on 27 September 2013 (2 pages) |
| 27 September 2013 | Registered office address changed from Unit 2 King Street Trading Estate Middlewich Cheshire CW10 9LF U.K. on 27 September 2013 (2 pages) |
| 26 September 2013 | Appointment of an administrator (1 page) |
| 26 September 2013 | Appointment of an administrator (1 page) |
| 2 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 2 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2013 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 November 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 December 2010 | Director's details changed for Daniel James Langton on 6 September 2010 (2 pages) |
| 14 December 2010 | Appointment of Ms Joanne Louise Johnson as a director (2 pages) |
| 14 December 2010 | Appointment of Ms Joanne Louise Johnson as a director (2 pages) |
| 14 December 2010 | Director's details changed for Daniel James Langton on 6 September 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Director's details changed for Daniel James Langton on 6 September 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2010 | Termination of appointment of Julia Graham as a secretary (1 page) |
| 18 January 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 18 January 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 18 January 2010 | Appointment of Ms Joanne Louise Johnson as a secretary (1 page) |
| 18 January 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 18 January 2010 | Termination of appointment of Julia Graham as a secretary (1 page) |
| 18 January 2010 | Appointment of Ms Joanne Louise Johnson as a secretary (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2009 | Return made up to 06/09/08; full list of members (3 pages) |
| 6 August 2009 | Return made up to 06/09/08; full list of members (3 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 March 2008 | Return made up to 06/09/07; full list of members (3 pages) |
| 20 March 2008 | Return made up to 06/09/07; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 19 ashby drive, ettiley heath sandbatch cheshire CW11 3NY (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 19 ashby drive, ettiley heath sandbatch cheshire CW11 3NY (1 page) |
| 11 September 2007 | Memorandum and Articles of Association (12 pages) |
| 11 September 2007 | Memorandum and Articles of Association (12 pages) |
| 1 September 2007 | Particulars of mortgage/charge (4 pages) |
| 1 September 2007 | Particulars of mortgage/charge (4 pages) |
| 31 August 2007 | Company name changed cheshire building plastics limit ed\certificate issued on 31/08/07 (2 pages) |
| 31 August 2007 | Company name changed cheshire building plastics limit ed\certificate issued on 31/08/07 (2 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Incorporation (16 pages) |
| 6 September 2006 | Incorporation (16 pages) |