CPLACE NETWORKS LIMITED

Address

CPLACE NETWORKS LIMITED
2 CALETA CLOSE
CAVERSHAM
READING
BERKSHIRE
RG4 5BW
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08142831
Incorporation Date:
13 Jul 2012 (6 Years old)
Financial Year End:
31 Jul
Capital:
£100.00 on 20 Aug 2016
For period ending:
31 Jul 2016
Filed on:
31 Jan 2017

Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2015
Filed on:
10 Aug 2015
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Map


Financial Summary

31 Jul 2016 31 Jul 2015 31 Jul 2014
Cash at bank: £2,126 £5,275 £1
Debtors: £9,022 £1,747 £514
Creditors due within one year: £13,075 £3,525 £4,720
Total Assets less Current Liabilities: -£1,927 £3,497 -£4,205
Shareholders Funds / Net Worth: £128 £5,323 -£1,923
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

23 Apr 2018

CPLACE NETWORKS LIMITED (Company Number 08142831) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 2 Caleta Close, Caversham, Reading, Berkshire, RG4 5BW At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 17 April 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Alisdair J Findlay, info@findlayjames.co.uk Tel: 01242 576555 Colin Jason Halliday, Chairman

23 Apr 2018

Name of Company: CPLACE NETWORKS LIMITED Company Number: 08142831 Nature of Business: Computer Consulting Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 2 Caleta Close, Caversham, Reading, Berkshire, RG4 5BW Liquidator's name and address: Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555 Date of Appointment: 17 April 2018 By whom Appointed: Members and Creditors

19 Mar 2018

CPLACE NETWORKS LIMITED (Company Number 08142831) Registered office: 2 Caleta Close, Caversham, Reading, Berkshire, RG4 5BW Principal trading address: 2 Caleta Close, Caversham, Reading, Berkshire, RG4 5BW Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 17 April 2018 at 11:30 am for the purpose provided for in Section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Alisdair J Findlay of Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact him on 01242 576555 or by email at info@findlayjames.co.uk Colin Jason Halliday, Director 7 March 2018

Recently Filed Documents - 18 available


Directors and Secretaries

Colin Halliday
13 Jul 2012 ⇒ Present ( 6 Years ) Company Secretary
13 Jul 2012 ⇒ Present ( 6 Years ) Director
Colin Halliday
13 Jul 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

100B MEADOW WAY
READING
RG4 5LY
Changed 27 Mar 2015


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 31 Jan 2017 6
31 Jul 2015 1 Sep 2015 2
31 Jul 2014 24 Jul 2015 12
31 Jul 2013 24 Jul 2015 24

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Accounts
Latest Annual Accounts for year ending 31 Jul 16

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18 other company documents are available

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