CPS CATERING EQUIPMENT LTD.

Liquidation (when checked on 1 Sep 2016)

Address

CPS CATERING EQUIPMENT LTD.
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(987 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
02717496
Incorporation Date:
26 May 1992
Financial Year End:
31 Aug
Capital:
£100.00 on 1 Aug 2013
For period ending:
31 Aug 2012
Filed on:
31 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
26 May 2013
Filed on:
1 Aug 2013
Purchase latest return for £4.99

Information correct as of: 1 Sep 2016 - Check for updates

Map


Financial Summary

31 Aug 2012 31 Aug 2011
Cash at bank: £103,072 £123,829
Debtors: £438,619 £779,351
Creditors due within one year: £486,863 £719,394
Total Assets less Current Liabilities: £117,728 £202,400
Creditors due after one year / Non Current Liabilities: £37,627 £37,598
Total Assets less Liabilities: £165,153 £230,093
Shareholders Funds / Net Worth: £165,153 £230,093
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

31 Mar 2016

CPS CATERING EQUIPMENT LTD. (Company Number 02717496) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit B8 Electra Park, Electric Avenue, Birmingham B6 7EB Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Act 1986 (as amended), that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986, for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 02 June 2016 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 February 2014 Office Holder details: Richard Paul James Goodwin,(IP No. 9727) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP. For further details contact: The Joint Liquidators, E-mail: dan.trinham@butcher-woods.co.uk. Alternative contact: Dan Trinham. Richard Paul James Goodwin, Liquidator 23 March 2016

Recently Filed Documents - 79 available


Directors and Secretaries

Slawomir Krysa
1 Jun 2010 ⇒ Present ( 8 Years ) Director
Duncan Measham
24 Jan 2005 ⇒ Present ( 13 Years ) Director
James Mitchell
29 Sep 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 14 Mar 2013

Previous Addresses

UNIT B8 ELECTRA PARK
ELECTRIC AVENUE
BIRMINGHAM
WEST MIDLANDS
B6 7EB
ENGLAND
Changed 17 Feb 2014

UNIT 12
DEYKIN PARK INDUSTRIAL ESTATE
WITTON BIRMINGHAM
WEST MIDLANDS
B6 7HN
Changed 29 Mar 2012

MICHAEL HEAVEN & ASSOCIATES LTD
QUADRANT COURT48 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM B15 1TH
Changed 1 Nov 2006

50 ADDERLEY STREET
DIGBETH
BIRMINGHAM
B9 4ED
Changed 10 Feb 2006

UNIT1C ATLAS TRADING ESTATE
COLEBROOK ROAD GREET
BIRMINGHAM
B11 2NT
Changed 14 Feb 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £17,991.45
Solihull Metropolitan Borough Council
1 £899.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 31 May 2013 9
31 Aug 2011 28 May 2012 9
31 Aug 2010 25 May 2011 9
31 Aug 2009 14 May 2010 9
31 Aug 2008 25 Feb 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Aug 12

  • Balance Sheet
  • Share Capital
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79 other company documents are available

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