C.P. Bookmakers Ltd

Company Name	C.P. Bookmakers Ltd
Company Status	Dissolved
Company Number	04978152
Category	Private Limited Company
Incorporation Date	27 November 2003(20 years, 4 months ago)
Dissolution Date	17 June 2011 (12 years, 10 months ago)
Previous Name	C.P. (Yorkshire) Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Christopher Arthur Stephens
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(same day as company formation)
Role	Manager
Correspondence Address	104 Poplar Grove Bradford West Yorkshire BD7 4LG

Director Name	Mr Charles Peter Thompson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	27 November 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	43 Monkwood Road Outwood Wakefield West Yorkshire WF1 2JY

Secretary Name	Mr Charles Peter Thompson
Nationality	English
Status	Closed
Appointed	27 November 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	43 Monkwood Road Outwood Wakefield West Yorkshire WF1 2JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Brackenbury Clark & Co Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£104,069
Cash	£1,889
Current Liabilities	£43,336

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 June 2011	Final Gazette dissolved following liquidation (1 page)
17 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2010	Liquidators statement of receipts and payments to 17 November 2010 (5 pages)
29 November 2010	Liquidators' statement of receipts and payments to 17 November 2010 (5 pages)
26 November 2009	Statement of affairs with form 4.19 (5 pages)
26 November 2009	Appointment of a voluntary liquidator (1 page)
26 November 2009	Appointment of a voluntary liquidator (1 page)
26 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 2009	Statement of affairs with form 4.19 (5 pages)
26 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-18 (1 page)
12 November 2009	Registered office address changed from Shepley Bridge Marina Shepley Bridge Mirfield West Yorkshie on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from Shepley Bridge Marina Shepley Bridge Mirfield West Yorkshie on 12 November 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 November 2008	Return made up to 27/11/08; full list of members (4 pages)
28 November 2008	Return made up to 27/11/08; full list of members (4 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 December 2007	Return made up to 27/11/07; full list of members (2 pages)
7 December 2007	Return made up to 27/11/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2006	Return made up to 27/11/06; full list of members (7 pages)
19 December 2006	Return made up to 27/11/06; full list of members (7 pages)
1 August 2006	Memorandum and Articles of Association (20 pages)
25 July 2006	Company name changed C.P. (yorkshire) LTD\certificate issued on 25/07/06 (2 pages)
25 July 2006	Company name changed C.P. (yorkshire) LTD\certificate issued on 25/07/06 (2 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006	Registered office changed on 23/01/06 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
14 December 2005	Return made up to 27/11/05; full list of members (7 pages)
14 December 2005	Return made up to 27/11/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2004	Return made up to 27/11/04; full list of members (7 pages)
8 December 2004	Return made up to 27/11/04; full list of members (7 pages)
11 March 2004	Particulars of mortgage/charge (4 pages)
11 March 2004	Particulars of mortgage/charge (4 pages)
26 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
27 November 2003	Incorporation (16 pages)

C.P. Bookmakers Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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