Codestorm plc

Liquidation (when checked on 6 Nov 2016)

Address

Codestorm plc
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TZ
(unknown Post Code, it might be incorrect)
(756 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Fulfilment Services: Direct mailing, Digital printing, Order Fulfilment, POS Distribution, Call Centre, Payment processing, Fully manged e-commerce Web Shop development. 'All from under one roof.'

Legal Information

Accounts Overdue (checked on 6 Nov 2016)
Registered Name:
CPLC REALISATIONS PLC
Company Registration No.:
02699209
Incorporation Date:
20 Mar 1992
Financial Year End:
31 Mar
Capital:
£50,000.00 on 26 Feb 2014
For period ending:
30 Sep 2012
Filed on:
8 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2014
Filed on:
26 Feb 2014
Purchase latest return for £4.99

Information correct as of: 6 Nov 2016 - Check for updates

Notices published in the Gazette

19 Aug 2016

COYS PUBS LTD (Company Number 08124387) Trading Name: Waggon and Horses Public House Registered office: Waggon & Horses, Watling Street, Elstree, Borehamwood, Hertfordshire WD6 3AA Principal trading address: Waggon & Horses, Watling Street, Elstree, Borehamwood, Hertfordshire WD6 3AA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meeting of the members and creditors of the above-named Company will be held at the offices of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 04 October 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any member or creditor is entitled to attend and vote at the meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12.00 noon on the business day prior to the day of the meetings. Where a proof of debt has not been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 03 December 2015 Office Holder details: Timothy Frank Corfield,(IP No. 8202) of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL. For further details contact the Liquidator on: enquiries@griffinandking.co.uk Tel: 01922 722205. Timothy Frank Corfield, Liquidator 15 August 2016 PURSUANT TO SECTION 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) CPLC REALISATIONS PLC Previous Name of Company: Codestorm Plc In Liquidation (Company Number 02699209) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY Principal trading address: Codestorm House, Walton Road, Farlington, Portsmouth PO6 1TR Other trading (names) or style(s): Codestorm Nature of business: Website management and fulfilment of online orders NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 21 October 2016 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the INSOLVENCY ACT 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Marcus Tout, 02380646436, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth Appointed: 30 June 2015 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, 02380 646 464, IP Number: 9019 Joint Office Holder: David James Green Appointed: 30 June 2015 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, 02380 646 464, IP Number: 10070 15 August 2016

14 Jul 2015

Name of Company: CPLC REALISATIONS PLC Company Number: 02699209 Trading Name: Codestorm Previous Name of Company: Codestorm Plc Registered office: Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ Principal trading address: Codestorm House, Walton Road, Portsmouth, Hampshire, PO6 1TR Type of Liquidation: Creditors Alexander Kinninmonth and David James Green, Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ tel +44 (0) 2380 646 464 Office Holder Numbers: 9019 and 10070. Date of Appointment: 30 June 2015 By whom Appointed: Members and Creditors Kirren Keegan Tel: 023 8064 6438; Email: kirren.keegan@bakertilly.co.uk Alexander Kinninmonth and David James Green were appointed Joint Liquidators of CPLC Relaisations Plc on 30 June 2015. The appointment is effected under para 83 of Schedule B1, Insolvency Act

7 Aug 2014

C D ELECTRICAL SERVICES (UK) LIMITED ON 1 AUGUST 2014 THE ABOVE-NAMED COMPANY WENT INTO INSOLVENT LIQUIDATION I, Carney Bell of 13 Earlswood Way, Lakeside Park, Cannock WS11 0GN was director of the above named Company during the 12 months ending with the day before it went into Liquidation. We give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: C D Electrical Services (Midlands) Limited. NOTICE UNDER RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME CPLC REALISATIONS PLC On 10 July 2014, CPLC Realisations PLC formerly Codestorm plc Registered number 02699209 entered administration I, Jacqueline Brierley-Shorrock of 9 Carbis Close, Port Solent, Hampshire PO6 4TW hereby give notice to all creditors of Codestorm PLC that I was a Director and/or involved in the management of Codestorm PLC during the 12 months ending with the day it went into administration and I am intending to and/or will continue to act in one or more ways to which Section 216(3) of the INSOLVENCY ACT 1986 would apply if the above-named Company were to go into Insolvent Liquidation in connection with, or for the purposes of, the carrying out of the whole or substantially the whole of the business of Codestorm PLC under the name of Codestorm Limited and any derivatives thereof. I, Christopher Shorrock of 9 Carbis Close, Port Solent, Hampshire PO6 4TW hereby give notice to all creditors of Codestorm PLC that I was a Director and/or involved in the management of Codestorm PLC during the 12 months ending with the day it went into administration and I am intending to and/or will continue to act in one or more ways to which Section 216(3) of the INSOLVENCY ACT 1986 would apply if the above-named Company were to go into Insolvent Liquidation in connection with, or for the purposes of, the carrying out of the whole or substantially the whole of the business of Codestorm PLC under the name of Codestorm Limited and any derivatives thereof. RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

18 Jul 2014

In the High Court of Justice (Chancery Division) No 8268 of 2014 CPLC REALISATIONS PLC (Company Number 02699209 ) Previous Name of Company: Codestorm Plc Trading as: Nature of Business: Website Management and Fulfilment of Orders Registered office: Codestorm House, Walton Road, Farlington, Portsmouth PO6 1TR Principal trading address: Codestorm House, Walton Road, Farlington, Portsmouth PO6 1TR Date of Appointment: 10 July 2014 Capacity: Joint Administrators Correspondence Address and Contact Details of Case Manager: Helen Arney – 023 8064 6431. Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Name, Address and Contact Details of Joint Administrators: Primary Office Holder Alexander Kinninmonth (Office Holder No 9019 ), Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Joint Office Holder MEETINGS OF CREDITORS Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS David James Green (Office Holder No 10070 ), Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ .

Recently Filed Documents - 102 available


Directors and Secretaries

Jacqueline Brierley-shorrock
4 Mar 1996 ⇒ Present ( 20 Years ) Director
29 Dec 1995 ⇒ Present ( 20 Years ) Company Secretary
Christopher Shorrock
29 Dec 1995 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 29 Apr 2013
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - OUTSTANDING on 22 Oct 2002

Previous Company Names

CODESTORM PLC
Changed 11 Jul 2014

Previous Addresses

CODESTORM HOUSE WALTON ROAD
FARLINGTON
PORTSMOUTH
PO6 1TR
Changed 24 Jul 2014

CODE STORM HOUSE
WALTON ROAD
FARLINGTON PORTSMOUTH
HAMPSHIRE
PO6 1TR
Changed 4 Feb 2014

52 NORTH STREET
CHICHESTER
WEST SUSSEX PO19 1NQ
Changed 14 Feb 2002

3 THE FIELDS
MEADOW WAY WESTERGATE
CHICHESTER
WEST SUSSEX PO20 6YX
Changed 20 Nov 2001

UNIT A
FOUNDRY LANE
HORSHAM
WEST SUSSEX RH13 5PX
Changed 14 Dec 1995

3 THE COURTYARD
HORSHAM
WEST SUSSEX
RH12 1AT
Changed 25 Jul 1994

12 YORK PLACE
LEEDS
W. YORKSHIRE
LS1 2DS
Changed 21 Apr 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £52,448.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.codestorm.net
www.codestorm.active
www.codestorm.business
www.codestorm.support
www.codestorm.org.uk
www.codestorm.office
www.codestorm.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 6 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 8 Apr 2013 7
30 Sep 2011 23 Mar 2012 6
30 Sep 2010 22 Mar 2011 6
30 Sep 2009 22 Mar 2010 6
30 Sep 2008 21 May 2009 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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102 other company documents are available

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