CPP TRAVEL SERVICES LIMITED

Liquidation (when checked on 9 Jul 2017)

Address

CPP TRAVEL SERVICES LIMITED
C/O KPMG LLP
8 PRINCES PARADE
LIVERPOOL
L3 1QH
(256 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02389644
Incorporation Date:
26 May 1989
Financial Year End:
31 Dec
Capital:
£1,001.00 on 17 Feb 2017
For period ending:
31 Dec 2015
Filed on:
6 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2016
Filed on:
1 Feb 2016
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Information correct as of: 9 Jul 2017 - Check for updates

Map


Notices published in the Gazette

31 May 2017

CPP TRAVEL SERVICES LIMITED (Company Number 02389644) Previous Name of Company: CPP Travel Services and Promotional Marketing Limited (until 09/05/2011); The Leapfrog Group Limited (until 04/10/2010); MKM Concepts Limited (until 03/01/2008); M K M Marketing and Promotions Limited (until 02/11/2005); M K M Promotions Limited (until 13/10/1989); Risebuff Limited (until 08/10/1989) Registered office: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA Principal trading address: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 May 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Paul Andrew Flint and John David Thomas Milsom of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidators is to be done by them jointly or by any one of them. Office Holder Details: Paul Andrew Flint and John David Thomas Milsom (IP numbers 9075 and 9241) of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. Date of Appointment: 22 May 2017. Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk. Gary Sidle , Director

31 May 2017

CPP TRAVEL SERVICES LIMITED (Company Number 02389644) Previous Name of Company: CPP Travel Services and Promotional Marketing Limited (until 09/05/2011); The Leapfrog Group Limited (until 04/10/2010); MKM Concepts Limited (until 03/01/2008); M K M Marketing and Promotions Limited (until 02/11/2005); M K M Promotions Limited (until 13/10/1989); Risebuff Limited (until 08/10/1989) Registered office: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA Principal trading address: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA (In Members’ Voluntary Liquidation) (“the Company”) In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given that written resolutions were passed by the members of the Company on 22 May 2017 placing the Company into Members’ Voluntary Liquidation (solvent liquidation) and appointing Paul Andrew Flint and John David Thomas Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH by no later than 18 July 2017. The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 18 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators’ hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk. Paul Andrew Flint , Joint Liquidator Dated 26 May 2017

31 May 2017

Company Number: 02389644 Name of Company: CPP TRAVEL SERVICES LIMITED Previous Name of Company: CPP Travel Services and Promotional Marketing Limited (until 09/05/2011); The Leapfrog Group Limited (until 04/10/2010); MKM Concepts Limited (until 03/01/2008); M K M Marketing and Promotions Limited (until 02/11/2005); M K M Promotions Limited (until 13/10/1989); Risebuff Limited (until 08/10/1989) Nature of Business: Provision of Airport Lounge services Type of Liquidation: Members' Voluntary Liquidation Registered office: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA Principal trading address: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA Paul Andrew Flint and John David Thomas Milsom of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH Office Holder Numbers: 9075 and 9241. Date of Appointment: 22 May 2017 By whom Appointed: Members Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk.

Recently Filed Documents - 186 available


Directors and Secretaries

Lorraine Beavis
29 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary
Gary Sidle
28 Apr 2017 ⇒ Present ( 2 Months ) Director

Previous Company Names

CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
Changed 9 May 2011
THE LEAPFROG GROUP LIMITED
Changed 4 Oct 2010
MKM CONCEPTS LIMITED
Changed 3 Jan 2008
M K M MARKETING AND PROMOTIONS LIMITED
Changed 2 Nov 2005

Previous Addresses

HOLGATE PARK HOLGATE ROAD
YORK
NORTH YORKSHIRE
YO26 4GA
Changed 17 Jun 2017

NELSON HOUSE
PARK ROAD TIMPERLEY
ALTRINCHAM
WA14 5BZ
Changed 11 Jan 2010

M K M HOUSE
WARWICK ROAD
OLD TRAFFORD
MANCHESTER M16 0XX
Changed 17 Jun 2004

FIRST FLOOR
ASTRAL TOWERS, BETTS WAY
CRAWLEY
WEST SUSSEX RH10 2XA
Changed 9 Apr 2002

WARWICK ROAD
OLD TRAFFORD
MANCHESTER
LANCASHIRE M16 0XX
Changed 18 Aug 2000

MKM HOUSE
WARWICK ROAD
OLD TRAFFORD
MANCHESTER M60 OXX
Changed 23 Jul 1999

PAUL HOUSE,STOCKPORT RD
TIMPERLEY,ALTRINCHAM
CHESHIRE
WA15 7UQ
Changed 25 Aug 1995

GROVE HOUSE
227-233 LONDON ROAD
HAZEL GROVE
STOCKPORT SK7 4HS
Changed 5 Oct 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 7 Sep 1989


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.cpptravelservices.co.uk
www.cpptravelservices.com
www.cpptravel.services
www.cpptravelservic.es
www.cpptravelservices.support
www.cpptravelservices.org.uk
www.cpptravelservices.business

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
9 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 8 Jul 2015 7
31 Dec 2013 4 Aug 2014 8
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 31 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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