CPL Joinery Ltd

Company Name	CPL Joinery Ltd
Company Status	Dissolved
Company Number	02570590
Category	Private Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)
Dissolution Date	18 January 2013 (11 years, 3 months ago)
Previous Name	Collins Projects Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mrs Jacqueline Collins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1991(12 months after company formation)
Appointment Duration	21 years, 1 month (closed 18 January 2013)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Manor Road, Grendon Northampton Northamptonshire NN7 1JF

Director Name	Peter Ronald Collins
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1991(12 months after company formation)
Appointment Duration	21 years, 1 month (closed 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Manor Road, Grendon Northampton Northamptonshire NN7 1JF

Secretary Name	Mr Christopher John Lawley
Nationality	British
Status	Closed
Appointed	23 March 2009(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 January 2013)
Role	General Manager
Correspondence Address	37 St. Agnells Lane Hemel Hempstead Hertfordshire HP2 7AX

Director Name	Christopher John Lawlay
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. Agnells Lane Hemel Hempstead Hertfordshire HP2 7AX

Secretary Name	Jacqueline Collins
Nationality	British
Status	Resigned
Appointed	23 December 1991(12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	Georgia House St Josephs Close Olney Buckinghamshire MK46 5HD

Secretary Name	Sheila Eileen Cowley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 November 2003)
Role	Company Director
Correspondence Address	Corner House Burridges Close Stevington Bedford Beds MK43 7QE

Secretary Name	Samuel John Chandler
Nationality	British
Status	Resigned
Appointed	17 November 2003(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2005)
Role	Financial Controlle
Correspondence Address	129 Blanchland Circle Monkston Milton Keynes Buckinghamshire MK10 9FD

Secretary Name	Mrs Sheila Eileen Cowley
Nationality	British
Status	Resigned
Appointed	04 January 2005(14 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner House Burridges Close Stevington Bedford Beds MK43 7QE

Location

Registered Address	Leigh Adams Llp Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

2 at 1	Collins Group PLC 33.33% Ordinary
1 at 1	Christopher John Lawley 16.67% Non Voting Redeemabl
1 at 1	Kevin James Stapleton 16.67% Non Voting Redeemabl
1 at 1	Mark Wedlake 16.67% Non Voting Redeemabl
1 at 1	Paul David Britton 16.67% Non Voting Redeemabl

Financials

Year	2014
Net Worth	-£140,340
Current Liabilities	£150,785

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2013	Final Gazette dissolved following liquidation (1 page)
18 January 2013	Final Gazette dissolved following liquidation (1 page)
18 October 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
18 October 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
17 May 2010	Appointment of Christopher John Lawlay as a director (2 pages)
17 May 2010	Appointment of Christopher John Lawlay as a director (2 pages)
29 April 2010	Registered office address changed from The Potato Store Osborns Court Olney Buckinghamshire MK46 4LA on 29 April 2010 (2 pages)
29 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2010	Registered office address changed from the Potato Store Osborns Court Olney Buckinghamshire MK46 4LA on 29 April 2010 (2 pages)
29 April 2010	Statement of affairs with form 4.19 (5 pages)
29 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21 (1 page)
29 April 2010	Statement of affairs with form 4.19 (5 pages)
8 January 2010	Director's details changed for Mrs Jacqueline Collins on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Jacqueline Collins on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 6 (6 pages)
8 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 6 (6 pages)
8 January 2010	Director's details changed for Mrs Jacqueline Collins on 8 January 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 March 2009	Secretary appointed mr christopher john lawley (1 page)
23 March 2009	Secretary appointed mr christopher john lawley (1 page)
23 March 2009	Appointment terminated secretary sheila cowley (1 page)
23 March 2009	Appointment Terminated Secretary sheila cowley (1 page)
4 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
6 January 2009	Return made up to 24/12/08; full list of members (4 pages)
6 January 2009	Return made up to 24/12/08; full list of members (4 pages)
9 January 2008	Return made up to 24/12/07; full list of members (3 pages)
9 January 2008	Return made up to 24/12/07; full list of members (3 pages)
29 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
29 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
20 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
20 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
3 January 2007	Return made up to 24/12/06; full list of members (4 pages)
3 January 2007	Return made up to 24/12/06; full list of members (4 pages)
22 March 2006	Â£ ic 8/7 01/03/06 Â£ sr 1@1=1 (1 page)
22 March 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
22 March 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
22 March 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
22 March 2006	Â£ ic 8/7 01/03/06 Â£ sr 1@1=1 (1 page)
22 March 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
22 March 2006	Â£ ic 7/6 01/03/06 Â£ sr 1@1=1 (1 page)
22 March 2006	Â£ ic 7/6 01/03/06 Â£ sr 1@1=1 (1 page)
21 February 2006	Return made up to 24/12/05; full list of members (4 pages)
21 February 2006	Return made up to 24/12/05; full list of members (4 pages)
4 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
2 February 2005	Resolutions RES13 ‐ To redeeem shares 04/01/05 (1 page)
2 February 2005	Â£ ic 8/7 04/01/05 Â£ sr 1@1=1 (1 page)
2 February 2005	Â£ ic 8/7 04/01/05 Â£ sr 1@1=1 (1 page)
2 February 2005	Resolutions RES13 ‐ To redeeem shares 04/01/05 (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
19 January 2005	Return made up to 24/12/04; full list of members (10 pages)
19 January 2005	Return made up to 24/12/04; full list of members (10 pages)
26 November 2004	Accounts made up to 30 April 2004 (5 pages)
26 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
25 May 2004	Â£ nc 1000/1100 12/05/04 (2 pages)
25 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2004	Â£ nc 1000/1100 12/05/04 (2 pages)
17 May 2004	Ad 12/05/04--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
17 May 2004	Ad 12/05/04--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
17 May 2004	Ad 12/05/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 May 2004	Ad 12/05/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 February 2004	Return made up to 24/12/03; full list of members (7 pages)
17 February 2004	Return made up to 24/12/03; full list of members (7 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
1 December 2003	Company name changed collins projects LIMITED\certificate issued on 01/12/03 (2 pages)
1 December 2003	Company name changed collins projects LIMITED\certificate issued on 01/12/03 (2 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
20 May 2003	Registered office changed on 20/05/03 from: 8 wimpole street london W1G 9SP (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 8 wimpole street london W1G 9SP (1 page)
15 January 2003	Return made up to 24/12/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 January 2003	Return made up to 24/12/02; full list of members (7 pages)
3 December 2002	Full accounts made up to 30 April 2002 (10 pages)
3 December 2002	Full accounts made up to 30 April 2002 (10 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Return made up to 24/12/01; full list of members (6 pages)
11 January 2002	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
3 December 2001	Full accounts made up to 30 April 2001 (13 pages)
3 December 2001	Full accounts made up to 30 April 2001 (13 pages)
1 June 2001	Full accounts made up to 30 April 2000 (12 pages)
1 June 2001	Full accounts made up to 30 April 2000 (12 pages)
30 January 2001	Return made up to 24/12/00; full list of members (5 pages)
30 January 2001	Return made up to 24/12/00; full list of members (5 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 8 wimpole street london W1M 8NL (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 8 wimpole street london W1M 8NL (1 page)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
30 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
30 December 1999	Return made up to 24/12/99; full list of members (6 pages)
30 December 1999	Return made up to 24/12/99; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 October 1999	Return made up to 24/12/98; full list of members (6 pages)
14 October 1999	Return made up to 24/12/98; full list of members (6 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 30 April 1998 (11 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 30 April 1998 (11 pages)
3 November 1998	New secretary appointed (2 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
9 February 1998	Return made up to 24/12/97; full list of members (6 pages)
9 February 1998	Registered office changed on 09/02/98 from: 8 wimpole street london W1M 8LA (1 page)
9 February 1998	Return made up to 24/12/97; full list of members (6 pages)
9 February 1998	Registered office changed on 09/02/98 from: 8 wimpole street london W1M 8LA (1 page)
21 April 1997	Return made up to 24/12/96; full list of members (6 pages)
21 April 1997	Registered office changed on 21/04/97 from: 8 wimpole street london W1M 7AB (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 8 wimpole street london W1M 7AB (1 page)
21 April 1997	Return made up to 24/12/96; full list of members (6 pages)
12 November 1996	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
12 November 1996	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
20 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 June 1996	Registered office changed on 18/06/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
11 January 1996	Return made up to 24/12/95; full list of members (7 pages)
11 January 1996	Return made up to 24/12/95; full list of members (7 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

CPL Joinery Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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