CPL MECHANICAL ELECTRICAL LIMITED
LEEDS SDS SYSTEMS LIMITED

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Company number 05773200
Status Liquidation
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 1 WHITEHALL, RIVERSIDE, LEEDS, LS1 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Insolvency:liquidators annual progress report to 03/02/2017; Insolvency:annual progress report for period up to 03/02/2016; INSOLVENCY:Progress report ends 03/02/2015. The most likely internet sites of CPL MECHANICAL ELECTRICAL LIMITED are www.cplmechanicalelectrical.co.uk, and www.cpl-mechanical-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Cpl Mechanical Electrical Limited is a Private Limited Company. The company registration number is 05773200. Cpl Mechanical Electrical Limited has been working since 06 April 2006. The present status of the company is Liquidation. The registered address of Cpl Mechanical Electrical Limited is 1 Whitehall Riverside Leeds Ls1 1bn. . COMBS, Martin Charles is a Director of the company. Secretary BONE, John has been resigned. Secretary GOULDEN, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SMITH, Jacob Simon has been resigned. Director STUART, Ian Mcpherson has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COMBS, Martin Charles
Appointed Date: 14 October 2013
40 years old

Resigned Directors

Secretary
BONE, John
Resigned: 05 February 2009
Appointed Date: 07 April 2006

Secretary
GOULDEN, David
Resigned: 31 October 2013
Appointed Date: 25 May 2012

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 April 2006
Appointed Date: 06 April 2006

Director
SMITH, Jacob Simon
Resigned: 31 October 2013
Appointed Date: 28 June 2006
40 years old

Director
STUART, Ian Mcpherson
Resigned: 04 January 2007
Appointed Date: 07 April 2006
84 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 April 2006
Appointed Date: 06 April 2006

CPL MECHANICAL ELECTRICAL LIMITED Events

11 Apr 2017
Insolvency:liquidators annual progress report to 03/02/2017
05 Apr 2016
Insolvency:annual progress report for period up to 03/02/2016
15 Apr 2015
INSOLVENCY:Progress report ends 03/02/2015
03 Mar 2014
Registered office address changed from 19 High Street Cullompton Devon EX15 1AB on 3 March 2014
28 Feb 2014
Appointment of a liquidator
...
... and 35 more events
27 Apr 2006
Registered office changed on 27/04/06 from: levell & co atlantic business centre atlantic street, broadheath england & wales WA14 5NQ
26 Apr 2006
New secretary appointed
13 Apr 2006
Secretary resigned
13 Apr 2006
Director resigned
06 Apr 2006
Incorporation

CPL MECHANICAL ELECTRICAL LIMITED Charges

14 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…