| Company Name | CPV Roller Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05965788 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Dissolution Date | 11 February 2012 (12 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Philip John Vernon |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 Calverley Lane Bramley Leeds LS13 1AG |
| Secretary Name | Christine Vernon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 196 Calverley Lane Bramley Leeds LS13 1AG |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Philip John Vernon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,307 |
| Cash | £4,167 |
| Current Liabilities | £62,433 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2011 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 11 November 2011 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 18 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 18 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 8 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2011 | Resolutions
|
| 8 March 2011 | Resolutions
|
| 17 February 2011 | Registered office address changed from Low Lane Mills Lane End, Pudsey Leeds LS28 9AD on 17 February 2011 (2 pages) |
| 17 February 2011 | Registered office address changed from Low Lane Mills Lane End, Pudsey Leeds LS28 9AD on 17 February 2011 (2 pages) |
| 10 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 November 2009 | Annual return made up to 13 October 2009 (14 pages) |
| 23 November 2009 | Annual return made up to 13 October 2009 (14 pages) |
| 28 March 2009 | Return made up to 13/10/08; no change of members (6 pages) |
| 28 March 2009 | Return made up to 13/10/08; no change of members (6 pages) |
| 14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2009 | Return made up to 13/10/07; full list of members (5 pages) |
| 13 March 2009 | Return made up to 13/10/07; full list of members (5 pages) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2006 | Incorporation (16 pages) |
| 13 October 2006 | Incorporation (16 pages) |