CPM Wps (UK) Limited

Company Name	CPM Wps (UK) Limited
Company Status	Dissolved
Company Number	03971329
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	8 September 2022 (1 year, 7 months ago)
Previous Name	Mawlaw 492 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ted Douglas Waitman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	24 May 2007(7 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (closed 08 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	125 Wood Street London EC2V 7AN

Director Name	Mr Douglas Ostrich
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	26 April 2011(11 years after company formation)
Appointment Duration	11 years, 4 months (closed 08 September 2022)
Role	Management
Country of Residence	United States
Correspondence Address	125 Wood Street London EC2V 7AN

Director Name	Deepak Kulkarni
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2000(5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 24 May 2007)
Role	Executive
Correspondence Address	124 Commonwealth Avenue Boston Massachusetts Ma02116 United States

Director Name	Ernest Jacquet
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 2005)
Role	Partner Parthenon Capital
Correspondence Address	49 Round Hill Road Lincoln Ma 01773 United States

Director Name	Erik Anderson Scott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2004)
Role	Principal Parthenon Capital
Correspondence Address	121 Saint Botolph Street 3 Boston Ma 02115

Director Name	Mr Victor Garvie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2011)
Role	Fianance Director
Country of Residence	Scotland
Correspondence Address	4 Hogan Drive Strathaven Lanarkshire ML10 6EP Scotland

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(7 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 03 December 2019)
Correspondence Address	125 Wood Street London EC2V 7AW

Contact

Website	cpmwolverineproctor.com
Telephone	01355 575350
Telephone region	East Kilbride

Location

Registered Address	125 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Cpm Wps LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£183,681
Cash	£10,222
Current Liabilities	£11,415

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

5 September 2014	Delivered on: 5 September 2014 Persons entitled: Cooperative Rabobank Amsterdam En Omstreken U.A. Classification: A registered charge Particulars: By way of first legal mortgage, all estates and interests in any freehold or leasehold property including (a) all buildings, fixtures, fixed plant and machinery on that property; (b) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any monies paid or payable in respect of those covenants and (c) all rights from time to time attached or appurtenant to any of the foregoing.. By way of absolute assignment or otherwise by way of fixed charge, all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, registered design application, design rights, copy rights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property. Outstanding

5 September 2014

Delivered on: 5 September 2014
Persons entitled: Cooperative Rabobank Amsterdam En Omstreken U.A.

Classification: A registered charge
Particulars: By way of first legal mortgage, all estates and interests in any freehold or leasehold property including (a) all buildings, fixtures, fixed plant and machinery on that property; (b) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any monies paid or payable in respect of those covenants and (c) all rights from time to time attached or appurtenant to any of the foregoing.. By way of absolute assignment or otherwise by way of fixed charge, all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, registered design application, design rights, copy rights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property.
Outstanding

Filing History

8 September 2022	Final Gazette dissolved following liquidation (1 page)
8 June 2022	Return of final meeting in a members' voluntary winding up (7 pages)
28 March 2022	INSOLVENCY:Secretary of state release of liquidator (1 page)
6 December 2021	Appointment of a voluntary liquidator (15 pages)
6 December 2021	Removal of liquidator by court order (13 pages)
30 July 2021	Liquidators' statement of receipts and payments to 13 May 2021 (7 pages)
30 July 2020	Liquidators' statement of receipts and payments to 13 May 2020 (7 pages)
23 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Aldwych Secretaries Limited as a secretary on 3 December 2019 (1 page)
5 July 2019	Liquidators' statement of receipts and payments to 13 May 2019 (9 pages)
1 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
29 April 2019	Director's details changed for Mr Ted Douglas Waitman on 12 April 2019 (2 pages)
29 June 2018	Full accounts made up to 30 September 2017 (20 pages)
28 May 2018	Declaration of solvency (9 pages)
28 May 2018	Appointment of a voluntary liquidator (3 pages)
28 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-14 (1 page)
16 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
21 July 2017	Satisfaction of charge 039713290001 in full (1 page)
21 July 2017	Satisfaction of charge 039713290001 in full (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (19 pages)
11 July 2017	Full accounts made up to 30 September 2016 (19 pages)
9 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (14 pages)
6 July 2016	Full accounts made up to 30 September 2015 (14 pages)
26 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100,000 (4 pages)
26 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100,000 (4 pages)
18 April 2016	Director's details changed for Mr Ted Douglas Waitman on 17 August 2015 (2 pages)
18 April 2016	Director's details changed for Douglas Ostrich on 17 August 2015 (2 pages)
18 April 2016	Director's details changed for Mr Ted Douglas Waitman on 17 August 2015 (2 pages)
18 April 2016	Secretary's details changed for Aldwych Secretaries Limited on 3 September 2015 (1 page)
18 April 2016	Director's details changed for Douglas Ostrich on 17 August 2015 (2 pages)
18 April 2016	Secretary's details changed for Aldwych Secretaries Limited on 3 September 2015 (1 page)
25 September 2015	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 125 Wood Street London EC2V 7AN on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 125 Wood Street London EC2V 7AN on 25 September 2015 (1 page)
23 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 23 September 2015 (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
20 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100,000 (4 pages)
20 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100,000 (4 pages)
5 September 2014	Registration of charge 039713290001, created on 5 September 2014 (39 pages)
5 September 2014	Registration of charge 039713290001, created on 5 September 2014 (39 pages)
5 September 2014	Registration of charge 039713290001, created on 5 September 2014 (39 pages)
17 June 2014	Annual return made up to 13 April 2014 Statement of capital on 2014-06-17 GBP 100,000 (14 pages)
17 June 2014	Annual return made up to 13 April 2014 Statement of capital on 2014-06-17 GBP 100,000 (14 pages)
27 May 2014	Full accounts made up to 30 September 2013 (12 pages)
27 May 2014	Full accounts made up to 30 September 2013 (12 pages)
16 December 2013	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 (2 pages)
9 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (14 pages)
9 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (14 pages)
21 February 2013	Full accounts made up to 30 September 2012 (11 pages)
21 February 2013	Full accounts made up to 30 September 2012 (11 pages)
3 May 2012	Annual return made up to 13 April 2012 (14 pages)
3 May 2012	Annual return made up to 13 April 2012 (14 pages)
20 February 2012	Full accounts made up to 30 September 2011 (11 pages)
20 February 2012	Full accounts made up to 30 September 2011 (11 pages)
19 May 2011	Annual return made up to 13 April 2011 (14 pages)
19 May 2011	Annual return made up to 13 April 2011 (14 pages)
11 May 2011	Director's details changed for Ted Douglas Waitman on 26 April 2011 (3 pages)
11 May 2011	Appointment of Douglas Ostrich as a director (3 pages)
11 May 2011	Termination of appointment of Victor Garvie as a director (2 pages)
11 May 2011	Appointment of Douglas Ostrich as a director (3 pages)
11 May 2011	Director's details changed for Ted Douglas Waitman on 26 April 2011 (3 pages)
11 May 2011	Termination of appointment of Victor Garvie as a director (2 pages)
5 April 2011	Full accounts made up to 30 September 2010 (12 pages)
5 April 2011	Full accounts made up to 30 September 2010 (12 pages)
3 September 2010	Full accounts made up to 30 September 2009 (12 pages)
3 September 2010	Full accounts made up to 30 September 2009 (12 pages)
7 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
25 November 2009	Full accounts made up to 30 September 2008 (12 pages)
25 November 2009	Full accounts made up to 30 September 2008 (12 pages)
3 September 2009	Return made up to 13/04/08; full list of members; amend (8 pages)
3 September 2009	Return made up to 13/04/08; full list of members; amend (8 pages)
30 April 2009	Return made up to 13/04/09; no change of members (6 pages)
30 April 2009	Return made up to 13/04/09; no change of members (6 pages)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
9 April 2009	Full accounts made up to 30 September 2007 (13 pages)
9 April 2009	Full accounts made up to 30 September 2007 (13 pages)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
14 May 2008	Return made up to 13/04/08; no change of members (4 pages)
14 May 2008	Return made up to 13/04/08; no change of members (4 pages)
11 April 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
11 April 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 20 black friars lane london EC4V 6EB (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 20 black friars lane london EC4V 6EB (1 page)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	New director appointed (2 pages)
11 June 2007	Company name changed mawlaw 492 LIMITED\certificate issued on 11/06/07 (2 pages)
11 June 2007	Company name changed mawlaw 492 LIMITED\certificate issued on 11/06/07 (2 pages)
29 May 2007	Full accounts made up to 31 December 2006 (11 pages)
29 May 2007	Full accounts made up to 31 December 2006 (11 pages)
2 May 2007	Return made up to 13/04/07; full list of members (5 pages)
2 May 2007	Return made up to 13/04/07; full list of members (5 pages)
24 April 2007	New director appointed (3 pages)
24 April 2007	Accounts for a medium company made up to 31 December 2005 (11 pages)
24 April 2007	Accounts for a medium company made up to 31 December 2005 (11 pages)
24 April 2007	New director appointed (3 pages)
19 April 2007	New director appointed (3 pages)
19 April 2007	New director appointed (3 pages)
3 May 2006	Return made up to 13/04/06; full list of members (5 pages)
3 May 2006	Return made up to 13/04/06; full list of members (5 pages)
26 May 2005	Full accounts made up to 31 December 2002 (10 pages)
26 May 2005	Full accounts made up to 31 December 2004 (10 pages)
26 May 2005	Full accounts made up to 31 December 2004 (10 pages)
26 May 2005	Full accounts made up to 31 December 2003 (10 pages)
26 May 2005	Full accounts made up to 31 December 2003 (10 pages)
26 May 2005	Full accounts made up to 31 December 2002 (10 pages)
23 May 2005	Return made up to 13/04/05; full list of members (5 pages)
23 May 2005	Return made up to 13/04/05; full list of members (5 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
21 April 2004	Return made up to 13/04/04; full list of members (6 pages)
21 April 2004	Return made up to 13/04/04; full list of members (6 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 July 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
22 July 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2003	Return made up to 13/04/03; full list of members (6 pages)
22 April 2003	Return made up to 13/04/03; full list of members (6 pages)
17 May 2002	Return made up to 13/04/02; full list of members (6 pages)
17 May 2002	Return made up to 13/04/02; full list of members (6 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
10 May 2001	Return made up to 13/04/01; full list of members (5 pages)
10 May 2001	Return made up to 13/04/01; full list of members (5 pages)
9 June 2000	Statement of affairs (6 pages)
9 June 2000	Ad 04/05/00--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
9 June 2000	Ad 04/05/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
9 June 2000	Statement of affairs (6 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 May 2000	Director resigned (1 page)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
13 April 2000	Incorporation (22 pages)
13 April 2000	Incorporation (22 pages)