CPG Property Developments Limited

Company Name	CPG Property Developments Limited
Company Status	Dissolved
Company Number	06930398
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Hallco 1711 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Marshall Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(4 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 May 2017)
Role	Company Solicitor
Country of Residence	England
Correspondence Address	Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB

Secretary Name	William Marshall Smith
Nationality	British
Status	Closed
Appointed	12 October 2009(4 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 May 2017)
Role	Company Director
Correspondence Address	Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB

Director Name	Mr Martin Allan Ridgway
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2010(12 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hare Pasture Farm Slade Lane Over Alderley Cheshire SK10 4SP

Director Name	Mr Peter Stuart Dawson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2015(5 years, 10 months after company formation)
Appointment Duration	2 years (closed 09 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Noah's Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 0UZ

Director Name	Mr Peter Stuart Dawson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dickens Farm Mottram Road Over Alderley Cheshire SK9 7JF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

101 at £1	Peter Stuart Dawson 50.50% Ordinary
99 at £1	Martin Allan Ridgway 49.50% Ordinary

Financials

Year	2014
Net Worth	£1,334,038
Cash	£17,676
Current Liabilities	£399,421

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Next Accounts Due	31 October 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 May 2017	Final Gazette dissolved following liquidation (1 page)
9 May 2017	Final Gazette dissolved following liquidation (1 page)
9 February 2017	Return of final meeting in a members' voluntary winding up (8 pages)
9 February 2017	Return of final meeting in a members' voluntary winding up (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 April 2016	Registered office address changed from 56 London Road Alderley Edge Cheshire SK9 7DZ to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 11 April 2016 (2 pages)
11 April 2016	Previous accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
11 April 2016	Previous accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
11 April 2016	Registered office address changed from 56 London Road Alderley Edge Cheshire SK9 7DZ to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 11 April 2016 (2 pages)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
8 April 2016	Declaration of solvency (3 pages)
8 April 2016	Declaration of solvency (3 pages)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
8 April 2016	Appointment of a voluntary liquidator (1 page)
8 April 2016	Appointment of a voluntary liquidator (1 page)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (6 pages)
10 June 2015	Register(s) moved to registered office address 56 London Road Alderley Edge Cheshire SK9 7DZ (1 page)
10 June 2015	Register(s) moved to registered office address 56 London Road Alderley Edge Cheshire SK9 7DZ (1 page)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (6 pages)
5 May 2015	Appointment of Mr Peter Stuart Dawson as a director on 21 April 2015 (2 pages)
5 May 2015	Appointment of Mr Peter Stuart Dawson as a director on 21 April 2015 (2 pages)
23 March 2015	Statement by Directors (1 page)
23 March 2015	Statement of capital on 23 March 2015 GBP 200 (4 pages)
23 March 2015	Statement by Directors (1 page)
23 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2015	Statement of capital on 23 March 2015 GBP 200 (4 pages)
23 March 2015	Solvency Statement dated 06/03/15 (1 page)
23 March 2015	Solvency Statement dated 06/03/15 (1 page)
23 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 250 (6 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 250 (6 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 September 2013	Registered office address changed from Dickens Farm Mottram Road Mottram Alderley Edge Cheshire SK9 7BF on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from Dickens Farm Mottram Road Mottram Alderley Edge Cheshire SK9 7BF on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Peter Dawson as a director (1 page)
4 September 2013	Termination of appointment of Peter Dawson as a director (1 page)
4 September 2013	Registered office address changed from Dickens Farm Mottram Road Mottram Alderley Edge Cheshire SK9 7BF on 4 September 2013 (1 page)
10 June 2013	Register(s) moved to registered inspection location (1 page)
10 June 2013	Register inspection address has been changed (1 page)
10 June 2013	Register(s) moved to registered inspection location (1 page)
10 June 2013	Register inspection address has been changed (1 page)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
21 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
21 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
7 August 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
5 March 2012	Full accounts made up to 30 June 2011 (15 pages)
22 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
8 March 2011	Full accounts made up to 30 June 2010 (12 pages)
22 June 2010	Change of name notice (2 pages)
22 June 2010	Company name changed hallco 1711 LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Martin Allan Ridgway as a director (2 pages)
11 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 250 (2 pages)
11 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 250 (2 pages)
2 November 2009	Appointment of William Marshall Smith as a director (3 pages)
23 October 2009	Statement of capital following an allotment of shares on 12 October 2009 GBP 100 (4 pages)
23 October 2009	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 23 October 2009 (2 pages)
23 October 2009	Termination of appointment of Mark Halliwell as a director (2 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-12 (1 page)
23 October 2009	Appointment of Peter Stuart Dawson as a director (3 pages)
23 October 2009	Termination of appointment of Halliwells Directors Limited as a director (2 pages)
23 October 2009	Change of name notice (2 pages)
23 October 2009	Appointment of William Marshall Smith as a secretary (3 pages)
10 June 2009	Incorporation (13 pages)

CPG Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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