| Company Name | CPI Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07114452 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2009(14 years, 4 months ago) |
| Dissolution Date | 2 June 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Jason David Carolan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Dyson Street Dalton Huddersfield West Yorkshire HD5 9LT |
| Director Name | Grant Pinder |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2010(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Enterprise Centre Ray Street Huddersfield West Yorkshire HD1 6BL |
| Director Name | Tracy Carolan |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 25 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 High Street Heckmondwike West Yorkshire WF16 0DZ |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 2 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 2 March 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 January 2013 | Liquidators statement of receipts and payments to 8 December 2012 (20 pages) |
| 4 January 2013 | Liquidators' statement of receipts and payments to 8 December 2012 (20 pages) |
| 4 January 2013 | Liquidators' statement of receipts and payments to 8 December 2012 (20 pages) |
| 4 January 2013 | Liquidators statement of receipts and payments to 8 December 2012 (20 pages) |
| 20 December 2011 | Statement of affairs with form 4.19 (8 pages) |
| 20 December 2011 | Resolutions
|
| 20 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2011 | Resolutions
|
| 20 December 2011 | Statement of affairs with form 4.19 (8 pages) |
| 20 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2011 | Registered office address changed from Gatehouse Centre Albert Street Lockwood Huddersfield HD1 3QD on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from Gatehouse Centre Albert Street Lockwood Huddersfield HD1 3QD on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from Gatehouse Centre Albert Street Lockwood Huddersfield HD1 3QD on 6 December 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 April 2011 | Registered office address changed from Unit 4 Enterprise Centre Ray Street Huddersfield West Yorkshire HD1 6BL on 7 April 2011 (2 pages) |
| 7 April 2011 | Registered office address changed from Unit 4 Enterprise Centre Ray Street Huddersfield West Yorkshire HD1 6BL on 7 April 2011 (2 pages) |
| 7 April 2011 | Registered office address changed from Unit 4 Enterprise Centre Ray Street Huddersfield West Yorkshire HD1 6BL on 7 April 2011 (2 pages) |
| 29 October 2010 | Termination of appointment of Tracy Carolan as a director (2 pages) |
| 29 October 2010 | Appointment of Grant Pinder as a director (3 pages) |
| 29 October 2010 | Appointment of Grant Pinder as a director (3 pages) |
| 29 October 2010 | Termination of appointment of Tracy Carolan as a director (2 pages) |
| 16 September 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 16 September 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 16 September 2010 | Registered office address changed from Greystones 92 High Street Heckmondwike West Yorkshire WF16 0DZ United Kingdom on 16 September 2010 (2 pages) |
| 16 September 2010 | Registered office address changed from Greystones 92 High Street Heckmondwike West Yorkshire WF16 0DZ United Kingdom on 16 September 2010 (2 pages) |
| 15 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 April 2010 | Appointment of Tracy Carolan as a director (2 pages) |
| 23 April 2010 | Appointment of Tracy Carolan as a director (2 pages) |
| 31 December 2009 | Incorporation
|
| 31 December 2009 | Incorporation
|
| 31 December 2009 | Incorporation
|