CP MECHANICAL DESIGNS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 4AN

Company number 03250304
Status Liquidation
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address 1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01 . The most likely internet sites of CP MECHANICAL DESIGNS LIMITED are www.cpmechanicaldesigns.co.uk, and www.cp-mechanical-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Cp Mechanical Designs Limited is a Private Limited Company. The company registration number is 03250304. Cp Mechanical Designs Limited has been working since 16 September 1996. The present status of the company is Liquidation. The registered address of Cp Mechanical Designs Limited is 1st Floor 16 17 Boundary Road Hove East Sussex Bn3 4an. The company`s financial liabilities are £82.96k. It is £-105.57k against last year. The cash in hand is £1.3k. It is £-10.43k against last year. And the total assets are £238.26k, which is £-74.77k against last year. WICKENS, Charles Frederick is a Secretary of the company. WICKENS, Carol Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WICKENS, Charles Frederick has been resigned. Director WICKENS, Phillip Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


cp mechanical designs Key Finiance

LIABILITIES £82.96k
-56%
CASH £1.3k
-89%
TOTAL ASSETS £238.26k
-24%
All Financial Figures

Current Directors

Secretary
WICKENS, Charles Frederick
Appointed Date: 16 September 1996

Director
WICKENS, Carol Jane
Appointed Date: 21 July 2010
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996

Director
WICKENS, Charles Frederick
Resigned: 24 June 1998
Appointed Date: 16 September 1996
98 years old

Director
WICKENS, Phillip Charles
Resigned: 21 July 2010
Appointed Date: 16 September 1996
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Mrs Carol Jane Wickens
Notified on: 16 September 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

CP MECHANICAL DESIGNS LIMITED Events

24 Mar 2017
Statement of affairs with form 4.19
13 Mar 2017
Appointment of a voluntary liquidator
13 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01

08 Mar 2017
Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 8 March 2017
25 Oct 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 49 more events
19 Sep 1996
Director resigned
19 Sep 1996
Secretary resigned
19 Sep 1996
New secretary appointed;new director appointed
19 Sep 1996
New director appointed
16 Sep 1996
Incorporation