CNP (BICESTER) LTD
HEADINGTON

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Company number 05035284
Status Liquidation
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 6022 - Taxi operation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been suspended. The most likely internet sites of CNP (BICESTER) LTD are www.cnpbicester.co.uk, and www.cnp-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cnp Bicester Ltd is a Private Limited Company. The company registration number is 05035284. Cnp Bicester Ltd has been working since 05 February 2004. The present status of the company is Liquidation. The registered address of Cnp Bicester Ltd is Charterford House 75 London Road Headington Oxford Ox3 9bb. . Secretary WHITELEY, Christopher John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CANNON, Graham John has been resigned. Director KELLY, Paul Joseph has been resigned. Director LUMLEY, Martin George has been resigned. Director MCALEER, Lorna Jane has been resigned. Director TABERNER, Nigel Peter has been resigned. Director WHITELEY, Christopher John has been resigned. Director WHITELEY, Kathy Photoulla has been resigned. Director WHITELEY, Kathy Photoulla has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


Resigned Directors

Secretary
WHITELEY, Christopher John
Resigned: 01 December 2008
Appointed Date: 05 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2004
Appointed Date: 05 February 2004
Director
CANNON, Graham John
Resigned: 01 March 2008
Appointed Date: 01 March 2008
47 years old
Director
KELLY, Paul Joseph
Resigned: 25 March 2007
Appointed Date: 05 February 2004
58 years old
Director
LUMLEY, Martin George
Resigned: 29 February 2008
Appointed Date: 01 July 2006
55 years old
Director
MCALEER, Lorna Jane
Resigned: 26 August 2011
Appointed Date: 01 June 2008
40 years old
Director
TABERNER, Nigel Peter
Resigned: 19 September 2011
Appointed Date: 01 March 2008
59 years old
Director
WHITELEY, Christopher John
Resigned: 01 March 2009
Appointed Date: 05 February 2004
65 years old
Director
WHITELEY, Kathy Photoulla
Resigned: 13 September 2011
Appointed Date: 01 March 2009
51 years old
Director
WHITELEY, Kathy Photoulla
Resigned: 29 February 2008
Appointed Date: 01 February 2006
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2004
Appointed Date: 05 February 2004

CNP (BICESTER) LTD Events

14 May 2012
Order of court to wind up
28 Feb 2012
First Gazette notice for compulsory strike-off
23 Feb 2012
Compulsory strike-off action has been suspended
20 Sep 2011
Termination of appointment of Nigel Taberner as a director
13 Sep 2011
Termination of appointment of Kathy Whiteley as a director
...
... and 41 more events
26 Feb 2004
Ad 05/02/04--------- £ si 99@1=99 £ ic 1/100
26 Feb 2004
Registered office changed on 26/02/04 from: charterford house, 75 london road, headington oxford OX3 9BB
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
05 Feb 2004
Incorporation

CNP (BICESTER) LTD Charges

20 July 2004
Debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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