04999338 LIMITED
INTAKE LANE CPS ENGINEERING (UK) LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 0RG

Company number 04999338
Status Liquidation
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address BOOTH AND CO, COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Restoration by order of the court; Company name changed cps engineering (uk)\certificate issued on 03/06/16; Final Gazette dissolved following liquidation. The most likely internet sites of 04999338 LIMITED are www.04999338.co.uk, and www.04999338.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 04999338 Limited is a Private Limited Company. The company registration number is 04999338. 04999338 Limited has been working since 18 December 2003. The present status of the company is Liquidation. The registered address of 04999338 Limited is Booth and Co Coopers House Intake Lane Ossett Wf5 0rg. . PYNE, Geoffrey is a Secretary of the company. CLARE, Mark Andrew is a Director of the company. PYNE, Geoffrey is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture metal structures & parts".


Current Directors

Secretary
PYNE, Geoffrey
Appointed Date: 18 December 2003
Director
CLARE, Mark Andrew
Appointed Date: 18 December 2003
62 years old
Director
PYNE, Geoffrey
Appointed Date: 18 December 2003
76 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

04999338 LIMITED Events

03 Jun 2016
Restoration by order of the court
03 Jun 2016
Company name changed cps engineering (uk)\certificate issued on 03/06/16
18 Aug 2015
Final Gazette dissolved following liquidation
18 May 2015
Return of final meeting in a creditors' voluntary winding up
02 Apr 2015
Registered office address changed from Pr Booth & Co Milner House Milner Way Ossett WF5 9JE to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015
...
... and 27 more events
21 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
Registered office changed on 05/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Dec 2003
Incorporation

04999338 LIMITED Charges

12 October 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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