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CPML 2012 Limited
CPML 2012 Limited is a dissolved company incorporated on 26 January 2006 with the registered office located in Southampton, Hampshire. CPML 2012 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 April 2015
(10 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05688128
Private limited company
Age
19 years
Incorporated
26 January 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CPML 2012 Limited
Contact
Address
Imperial House
18-21 Kings Park Road
Southampton
Hampshire
SO15 2AT
Same address for the past
12 years
Companies in SO15 2AT
Telephone
Unreported
Email
Available in Endole App
Website
Cashpointmachines.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Wendy Anne Ram
Director • British • Lives in UK • Born in Mar 1950
Mr Edward George Ram
Director • British • Lives in UK • Born in May 1948
Mr Jonathan James Hale
Director • British • Lives in UK • Born in May 1968
Peter Adrian Hoole
Secretary • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Hoole Limited
Peter Adrian Hoole is a mutual person.
Active
Agencynomics Limited
Peter Adrian Hoole is a mutual person.
Active
Bluhalo Limited
Peter Adrian Hoole is a mutual person.
Active
Cactus Consultants Limited
Peter Adrian Hoole is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£133.84K
Increased by £54.67K (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.66K
Increased by £56.34K (+13%)
Total Liabilities
-£212.91K
Increased by £72.39K (+52%)
Net Assets
£287.75K
Decreased by £16.05K (-5%)
Debt Ratio (%)
43%
Increased by 10.9% (+34%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Apr 2015
Registered Address Changed
12 Years Ago on 14 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 13 Feb 2013
Declaration of Solvency
12 Years Ago on 13 Feb 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Own Shares Purchased
13 Years Ago on 5 Mar 2012
Shares Cancelled
13 Years Ago on 29 Feb 2012
Confirmation Submitted
13 Years Ago on 8 Feb 2012
Confirmation Submitted
14 Years Ago on 1 Feb 2011
Small Accounts Submitted
15 Years Ago on 18 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2015
Liquidators' statement of receipts and payments to 7 February 2014
Submitted on 9 Apr 2014
Registered office address changed from 23 Lodge Hill Road Farnham Surrey GU10 3QW on 14 February 2013
Submitted on 14 Feb 2013
Declaration of solvency
Submitted on 13 Feb 2013
Appointment of a voluntary liquidator
Submitted on 13 Feb 2013
Resolutions
Submitted on 13 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
Submitted on 6 Feb 2013
Submitted on 6 Jan 2013
Change of name notice
Submitted on 24 Dec 2012
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Repayment History
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