C.P.F. (U.K.) Limited

Company Name	C.P.F. (U.K.) Limited
Company Status	Dissolved
Company Number	01387628
Category	Private Limited Company
Incorporation Date	7 September 1978(45 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Atlas Automotive (Doncaster) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ronald Hinchliffe
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1990(12 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (closed 13 October 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Barn Cottage Hooten Roberts Rotherham

Director Name	Trevor Hinchliffe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1990(12 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (closed 13 October 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Lead Hill Lodge Dinnington Road Todwick Sheffield S26 1HD

Secretary Name	Trevor Hinchliffe
Nationality	British
Status	Closed
Appointed	12 December 1991(13 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (closed 13 October 2020)
Role	Manager
Correspondence Address	Lead Hill Lodge Dinnington Road Todwick Sheffield S26 1HD

Director Name	Richard Colin Foster
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 1997)
Role	Engineer
Correspondence Address	8 Buckleigh Road Wath Upon Dearne Rotherham South Yorkshire S63 7JA

Director Name	Robert Charles Short
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(12 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 December 1990)
Role	Engineer
Correspondence Address	Kelane Sandtoft Road Belton Doncaster South Yorkshire DN9 1PH

Secretary Name	Christopher Cecil Higgins
Nationality	British
Status	Resigned
Appointed	12 December 1990(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 December 1991)
Role	Company Director
Correspondence Address	60 Swinburne Place Rotherham South Yorkshire S65 2LB

Location

Registered Address	Olympic House 131 Masbro Street Rotherham S60 1HW
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	R. Hinchliffe 55.00% Ordinary
30 at £1	R.r. Leisureways (Two) LTD 30.00% Ordinary
15 at £1	T. Hinchliffe 15.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

24 April 1980	Delivered on: 29 April 1980 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

20 April 2017	Total exemption full accounts made up to 30 September 2016 (2 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
20 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
22 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 December 2012	Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages)
19 December 2012	Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2012	Secretary's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages)
6 January 2012	Secretary's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
28 January 2010	Secretary's details changed for Trevor Hinchliffe on 1 October 2009 (1 page)
28 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Trevor Hinchliffe on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Trevor Hinchliffe on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Trevor Hinchliffe on 1 October 2009 (1 page)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 October 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
24 December 2008	Return made up to 12/12/08; full list of members (4 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
12 December 2007	Return made up to 12/12/07; full list of members (3 pages)
16 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
8 January 2007	Return made up to 12/12/06; full list of members (3 pages)
13 July 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
4 January 2006	Return made up to 12/12/05; full list of members (3 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
17 December 2004	Return made up to 12/12/04; full list of members (7 pages)
8 May 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
16 December 2003	Return made up to 12/12/03; full list of members (7 pages)
12 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
20 December 2002	Return made up to 12/12/02; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
11 January 2002	Return made up to 12/12/01; full list of members (6 pages)
8 January 2001	Full accounts made up to 30 September 2000 (3 pages)
18 December 2000	Return made up to 12/12/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 30 September 1999 (3 pages)
24 December 1999	Return made up to 12/12/99; full list of members (6 pages)
19 January 1999	Full accounts made up to 30 September 1998 (3 pages)
3 December 1998	Return made up to 12/12/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 30 September 1997 (3 pages)
9 December 1997	Return made up to 12/12/97; full list of members (6 pages)
2 September 1997	Director resigned (1 page)
28 January 1997	Return made up to 12/12/96; full list of members (6 pages)
17 January 1997	Full accounts made up to 30 September 1996 (3 pages)
12 December 1995	Full accounts made up to 30 September 1995 (3 pages)
12 December 1995	Return made up to 12/12/95; full list of members (6 pages)

C.P.F. (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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