| Company Name | CPEC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08057688 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(11 years, 11 months ago) |
| Dissolution Date | 3 February 2017 (7 years, 2 months ago) |
| Previous Name | Elmfield (NW) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Christopher Parr |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St James Building 79 Oxford Street Manchester M1 6HT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.cpecltd.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 820035 |
| Telephone region | Wigan |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,210 |
| Cash | £10,975 |
| Current Liabilities | £400,950 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 3 November 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 7 August 2016 | Liquidators' statement of receipts and payments to 8 July 2016 (12 pages) |
| 7 August 2016 | Liquidators' statement of receipts and payments to 8 July 2016 (12 pages) |
| 21 July 2015 | Registered office address changed from Unit C Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE to St James Building 79 Oxford Street Manchester M1 6HT on 21 July 2015 (2 pages) |
| 21 July 2015 | Registered office address changed from Unit C Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE to St James Building 79 Oxford Street Manchester M1 6HT on 21 July 2015 (2 pages) |
| 17 July 2015 | Appointment of a voluntary liquidator (2 pages) |
| 17 July 2015 | Statement of affairs with form 4.19 (8 pages) |
| 17 July 2015 | Statement of affairs with form 4.19 (8 pages) |
| 17 July 2015 | Appointment of a voluntary liquidator (2 pages) |
| 17 July 2015 | Resolutions
|
| 5 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 17 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Registered office address changed from 8 Elmfield Road Wigan Lancashire WN1 2RG England on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 8 Elmfield Road Wigan Lancashire WN1 2RG England on 4 February 2013 (1 page) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Registered office address changed from 8 Elmfield Road Wigan Lancashire WN1 2RG England on 4 February 2013 (1 page) |
| 24 July 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 24 July 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 23 July 2012 | Change of name notice (2 pages) |
| 23 July 2012 | Change of name notice (2 pages) |
| 23 July 2012 | Company name changed elmfield (nw) LTD\certificate issued on 23/07/12
|
| 23 July 2012 | Company name changed elmfield (nw) LTD\certificate issued on 23/07/12
|
| 18 May 2012 | Registered office address changed from 23 Bridgeman Terrace Wigan Wigan Lancashire WN1 1SX United Kingdom on 18 May 2012 (1 page) |
| 18 May 2012 | Appointment of Mr Christopher Parr as a director (2 pages) |
| 18 May 2012 | Registered office address changed from 23 Bridgeman Terrace Wigan Wigan Lancashire WN1 1SX United Kingdom on 18 May 2012 (1 page) |
| 18 May 2012 | Appointment of Mr Christopher Parr as a director (2 pages) |
| 4 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 May 2012 | Incorporation (20 pages) |
| 4 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 May 2012 | Incorporation (20 pages) |