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CPL REALISATIONS (CVA) LIMITED

Learn more about CPL REALISATIONS (CVA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

CPL REALISATIONS (CVA) LIMITED on the map

Company type: Private Limited Company
Company number: 00422749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.31
last member list: 1994.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1992.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.21
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.14
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1974.02.18
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1974.02.18
CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1992.11.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.26
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1998.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/97 FROM:, BUCHLER PHILLIPS TRAYNOR, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2HN
Form type: 287
Date: 1997.07.24
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.11.01
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.10.25
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.10.25
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16/09/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.10.15
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1996.10.15
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10/01/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.02.05
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
10/01/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
AMENDING 1.1 - VOL ARRANGEMENT
Form type: MISC
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHARTER PRESS LIMITED, CERTIFICATE ISSUED ON 17/02/94
Form type: CERTNM
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/94 FROM:, 3 WHITEHALL ROAD, RUGBY, WARWICKSHIRE, CV21 3AE
Form type: 287
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/92 FROM:, 866 CHESTER ROAD, STRETFORD, MANCHESTER, M32 OPA
Form type: 287
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/01/92
Form type: ELRES
Date: 1992.01.24
Child documents:
Document type: ANNOTATION
Date: 1992.01.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/01/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.13

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Company directors and board members:

RICHARD JAMES MADDOCKS (dissolve)
Secretary, FINANCE DIRECTOR, 1994.12.21
PLAS GELE PLAS ISAF DRIVE , ABERGELE
LL22 7AR, CLWYD
ANDREA MADDOCKS (dissolve)
Director, PUBLISHING DIRECTOR, 1992.11.27
PLAS GELE PLAS ISAF DRIVE , ABERGELE
LL22 7AR, CLWYD
RICHARD JAMES MADDOCKS (dissolve)
Director, FINANCE DIRECTOR, 1994.12.21
PLAS GELE PLAS ISAF DRIVE , ABERGELE
LL22 7AR, CLWYD
DAVID PETER MORRIS (dissolve)
Director, MANAGING DIRECTOR, 1992.11.12
SHARMEL CUTBUSH LANE LOWER EARLEY , READING
RG6 4UU, BERKSHIRE
VANESSA DEBORAH MORRIS (dissolve)
Director, HEALTH & PROPERTY DIRECTOR, 1992.11.27
SHARMEL CUTBUSH LANE LOWER EARLEY , READING
RG6 4UU
RICHARD JAMES MADDOCKS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.11.12 - 1994.02.11
19 CHURCH GARDENS RAVENSTHORPE , NORTHAMPTON
NN6 8EY, NORTHAMPTONSHIRE
ISABEL FAY THOMAS (dissolve)
Secretary, 1991.12.21 - 1992.11.12
CARR END 2 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE
LEONARD GLENDINNING (dissolve)
Director, GENERAL MANAGER, 1991.12.21 - 1992.11.12
42 GRONANT ROAD , PRESTATYN
LL19 9NB, CLWYD
KENNETH HODGKINSON (dissolve)
Director, PRINTER, 1991.12.21 - 1992.11.12
VERMONT ROSE HILL , ST ASAPH
CLWYD
GEORGE BRIERLEY JACKSON (dissolve)
Director, TECHNICAL (PRINT) MANAGER, 1991.12.21 - 1992.11.12
112 RHUDDLAN ROAD , RHYL
LL18 2RD, CLWYD
LINDSEY CLARE LUNN (dissolve)
Director, REGISTRAR OF BUSINESS SCHOOL, 1991.12.21 - 1992.11.12
GREENWELL WAKEHAM BARNS , KINGSBRIDGE
TQ7 4NE, DEVON
RICHARD JAMES MADDOCKS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.12 - 1994.02.11
19 CHURCH GARDENS RAVENSTHORPE , NORTHAMPTON
NN6 8EY, NORTHAMPTONSHIRE
COLIN MICHAEL PORTER (dissolve)
Director, SALES DIRECTOR, 1992.11.12 - 1993.09.01
4 WARNER CLOSE STRATTON , SWINDON
SN3 4YB, WILTSHIRE
GEOFFREY DUNCAN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1992.11.12
CARR END 2 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE

Companies near to CPL REALISATIONS (CVA) ltd.

Information about the Private Limited Company CPL REALISATIONS (CVA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data