CP Regents Park One Limited

Company Name	CP Regents Park One Limited
Company Status	Dissolved
Company Number	05308166
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Dissolution Date	11 April 2017 (7 years ago)

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 Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(same day as company formation)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Eric Lewis
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Closed
Appointed	08 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	danubiushotels.com
Email address	[email protected]
Telephone	01306 390767
Telephone region	Dorking

Location

Registered Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Cp Regents Park Two LTD 100.00% Ordinary
2 at £1	Jarvis Hotels LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 February 2005	Delivered on: 21 February 2005 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 February 2005	Delivered on: 16 February 2005 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Subordination deed Secured details: All monies due or to become due from the subordinated to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights of the sunordinated creditor in respect of the subordinated liabilities. See the mortgage charge document for full details. Fully Satisfied

8 February 2005

Delivered on: 21 February 2005
Satisfied on: 18 May 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

8 February 2005

Delivered on: 16 February 2005
Satisfied on: 18 May 2012
Persons entitled: Barclays Bank PLC

Classification: Subordination deed
Secured details: All monies due or to become due from the subordinated to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rights of the sunordinated creditor in respect of the subordinated liabilities. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Application to strike the company off the register (3 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Statement of capital on 9 December 2016 GBP 2 (3 pages)
9 December 2016	Statement of capital on 9 December 2016 GBP 2 (3 pages)
22 November 2016	Statement by Directors (1 page)
22 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
22 November 2016	Solvency Statement dated 04/11/16 (1 page)
22 November 2016	Solvency Statement dated 04/11/16 (1 page)
22 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
22 November 2016	Statement by Directors (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100,000 (5 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100,000 (5 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (5 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (5 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (5 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100,000 (5 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100,000 (5 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100,000 (5 pages)
27 August 2013	Termination of appointment of Bernard Schreier as a director (1 page)
27 August 2013	Termination of appointment of Bernard Schreier as a director (1 page)
1 May 2013	Termination of appointment of John Smith as a director (1 page)
1 May 2013	Termination of appointment of John Smith as a director (1 page)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 December 2012	Registered office address changed from Cp House, Otterspool Way Watford by Pass Watford Herts WD25 8JJ on 10 December 2012 (1 page)
10 December 2012	Register inspection address has been changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ United Kingdom (1 page)
10 December 2012	Register inspection address has been changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ United Kingdom (1 page)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Registered office address changed from Cp House, Otterspool Way Watford by Pass Watford Herts WD25 8JJ on 10 December 2012 (1 page)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
12 December 2009	Director's details changed for Sir Bernard Schreier on 8 December 2009 (2 pages)
12 December 2009	Register inspection address has been changed (1 page)
12 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
12 December 2009	Director's details changed for Sir Bernard Schreier on 8 December 2009 (2 pages)
12 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
12 December 2009	Director's details changed for Sir Bernard Schreier on 8 December 2009 (2 pages)
12 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for John Ernest Smith on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for Robert Michael Levy on 8 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr Eric Lewis on 8 December 2009 (1 page)
11 December 2009	Director's details changed for Robert Michael Levy on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Eric Lewis on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for Paul Andrew Filer on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for John Ernest Smith on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for Paul Andrew Filer on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Eric Lewis on 8 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr Eric Lewis on 8 December 2009 (1 page)
11 December 2009	Director's details changed for Paul Andrew Filer on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for Robert Michael Levy on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Eric Lewis on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for John Ernest Smith on 8 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr Eric Lewis on 8 December 2009 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 December 2008	Return made up to 08/12/08; full list of members (5 pages)
9 December 2008	Return made up to 08/12/08; full list of members (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Registered office changed on 28/12/06 from: c p house otterspool way watford by pass watford WD25 8JP (1 page)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Registered office changed on 28/12/06 from: c p house otterspool way watford by pass watford WD25 8JP (1 page)
28 December 2006	Return made up to 08/12/06; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 08/12/06; full list of members (3 pages)
22 June 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
22 June 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
9 January 2006	Return made up to 08/12/05; full list of members (8 pages)
9 January 2006	Return made up to 08/12/05; full list of members (8 pages)
21 March 2005	Ad 08/02/05--------- £ si 2@1=2 £ ic 99998/100000 (2 pages)
21 March 2005	Ad 09/12/04--------- Â£ si 999997@1 (2 pages)
21 March 2005	Ad 09/12/04--------- £ si 999997@1 (2 pages)
21 March 2005	Ad 08/02/05--------- Â£ si 2@1=2 Â£ ic 99998/100000 (2 pages)
21 February 2005	Particulars of mortgage/charge (12 pages)
21 February 2005	Particulars of mortgage/charge (12 pages)
16 February 2005	Particulars of mortgage/charge (5 pages)
16 February 2005	Particulars of mortgage/charge (5 pages)
8 February 2005	Ad 09/12/04-01/02/05 £ si 99998@1=99998 £ ic 1/99999 (2 pages)
8 February 2005	Ad 09/12/04-01/02/05 Â£ si 99998@1=99998 Â£ ic 1/99999 (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: c p house, otterspool way watford by-pass watford WD25 8HG (1 page)
17 December 2004	Registered office changed on 17/12/04 from: c p house, otterspool way watford by-pass watford WD25 8HG (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
8 December 2004	Incorporation (17 pages)
8 December 2004	Incorporation (17 pages)

CP Regents Park One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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