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CPW Retail Holdings Limited

CPW Retail Holdings Limited is a dissolved company incorporated on 6 May 2008 with the registered office located in Blackpool, Lancashire. CPW Retail Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 February 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06585729
Private limited company
Age
17 years
Incorporated 6 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • Lives in UK • Born in Sep 1964
Director • Accountant • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Timothy Simon Morris is a mutual person.
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Talktalk Telecom Holdings Limited
Timothy Simon Morris is a mutual person.
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Core Telecommunications Limited
Timothy Simon Morris is a mutual person.
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Tiscali UK Limited
Timothy Simon Morris is a mutual person.
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Platformx Communications Ltd
Timothy Simon Morris is a mutual person.
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Pipex UK Limited
Timothy Simon Morris is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£21.62M
Increased by £87K (0%)
Turnover
£1M
Increased by £1M (%)
Employees
Unreported
Same as previous period
Total Assets
£136.96M
Increased by £1.77M (+1%)
Total Liabilities
-£6M
Increased by £1.08M (+22%)
Net Assets
£130.97M
Increased by £687K (+1%)
Debt Ratio (%)
4%
Increased by 0.74% (+20%)
Latest Activity
Registered Address Changed
11 Years Ago on 16 Oct 2014
Registered Address Changed
12 Years Ago on 24 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 21 Dec 2012
Declaration of Solvency
12 Years Ago on 21 Dec 2012
Shamim Kazeneh Resigned
12 Years Ago on 28 Nov 2012
Mr Timothy Simon Morris Details Changed
13 Years Ago on 1 Nov 2012
Confirmation Submitted
13 Years Ago on 9 Jul 2012
Shamim Kazeneh Details Changed
13 Years Ago on 1 May 2012
Mr Timothy Simon Morris Details Changed
13 Years Ago on 1 May 2012
Full Accounts Submitted
13 Years Ago on 3 Jan 2012
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Documents
Submitted on 8 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2017
Liquidators' statement of receipts and payments to 11 December 2016
Submitted on 24 Dec 2016
Liquidators' statement of receipts and payments to 11 December 2015
Submitted on 11 Jan 2016
Liquidators' statement of receipts and payments to 11 December 2014
Submitted on 17 Dec 2014
Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014
Submitted on 16 Oct 2014
Liquidators' statement of receipts and payments to 11 December 2013
Submitted on 19 Dec 2013
Registered office address changed from 1 Portal Way London W3 6RS on 24 December 2012
Submitted on 24 Dec 2012
Declaration of solvency
Submitted on 21 Dec 2012
Appointment of a voluntary liquidator
Submitted on 21 Dec 2012
Repayment History
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