CNP (BICESTER) LTD

Key Data

Status

Liquidation

Company No.

05035284

Incorporation date

04/02/2004

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

14/05/2012

Order of court to wind up

View PDF (2 pages)

28/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2011

Termination of appointment of Nigel Taberner as a director

View PDF (1 pages)

13/09/2011

Termination of appointment of Kathy Whiteley as a director

View PDF (1 pages)

01/09/2011

Termination of appointment of Lorna Mcaleer as a director

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Mr Nigel Peter Taberner on 2010-02-05

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

23/03/2009

Director appointed mrs kathy photoulla whiteley

View PDF (1 pages)

20/03/2009

Appointment terminated director christopher whiteley

View PDF (1 pages)

13/02/2009

Return made up to 05/02/09; full list of members

View PDF (6 pages)

27/01/2009

Appointment terminated secretary christopher whiteley

View PDF (1 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

24/06/2008

Director appointed mrs lorna jane mcaleer

View PDF (1 pages)

11/03/2008

Appointment terminated director graham cannon

View PDF (1 pages)

07/03/2008

Director appointed mr nigel peter taberner

View PDF (1 pages)

06/03/2008

Director appointed mr graham john cannon

View PDF (1 pages)

06/03/2008

Appointment terminated director martin lumley

View PDF (1 pages)

06/03/2008

Appointment terminated director kathy whiteley

View PDF (1 pages)

19/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

26/03/2007

Ad 25/03/07--------- £ si 2@1=2 £ ic 104/106

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Return made up to 05/02/07; full list of members

View PDF (4 pages)

05/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

21/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

Ad 01/07/06--------- £ si 1@1=1 £ ic 103/104

View PDF (2 pages)

15/03/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

15/03/2006

Ad 01/02/06--------- £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (1 pages)

12/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

05/08/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Return made up to 05/02/05; full list of members

View PDF (3 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Ad 01/03/04--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

04/05/2004

Nc inc already adjusted 01/03/04

View PDF (1 pages)

04/05/2004

Resolutions

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Ad 05/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/02/2004

Registered office changed on 26/02/04 from: charterford house, 75 london road, headington oxford OX3 9BB

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Next confirmation date

04/02/2017

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

Next due on

29/11/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/02/2004 - 08/02/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	04/02/2004 - 08/02/2004	41295
Whiteley, Kathy Photoulla	Director	31/01/2006 - 28/02/2008	9
Whiteley, Christopher John	Secretary	04/02/2004 - 30/11/2008	1
Whiteley, Kathy Photoulla	Director	28/02/2009 - 12/09/2011	9

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About CNP (BICESTER) LTD

CNP (BICESTER) LTD is an(a) Liquidation company incorporated on 04/02/2004 with the registered office located at Charterford House, 75 London Road, Headington, Oxford OX3 9BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNP (BICESTER) LTD?

CNP (BICESTER) LTD is currently Liquidation. It was registered on 04/02/2004 .

Where is CNP (BICESTER) LTD located?

CNP (BICESTER) LTD is registered at Charterford House, 75 London Road, Headington, Oxford OX3 9BB.

What does CNP (BICESTER) LTD do?

CNP (BICESTER) LTD operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for CNP (BICESTER) LTD?

The latest filing was on 14/05/2012: Order of court to wind up.