CPR AUTOMATION LIMITED

Liquidation (when checked on 16 Oct 2017)

Address

CPR AUTOMATION LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
(345 companies also use this postcode)

Classification:

Agents specialized in the sale of other particular products

Legal Information

Accounts Overdue (checked on 16 Oct 2017)
Annual Return Overdue (checked on 16 Oct 2017)
Company Registration No.:
08501222
Incorporation Date:
23 Apr 2013
Financial Year End:
30 Nov
Capital:
£100.00 on 22 May 2015
For period ending:
31 May 2013
Filed on:
15 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2015
Filed on:
22 May 2015
Purchase latest return for £4.99

Information correct as of: 16 Oct 2017 - Check for updates

Map


Financial Summary

31 May 2013
Cash at bank: £100
Shareholders Funds / Net Worth: £100
Full details in: 2013 Accounts

Notices published in the Gazette

5 Apr 2017

CPR AUTOMATION LIMITED (Company Number 08501222) Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN Principal trading address: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN Notice is hereby given that the following resolutions were passed on 23 March 2017 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, (IP Nos. 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and separately for the purposes of the voluntary winding-up.” Further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. Michael Boyce, Chairman Ag GF123775

5 Apr 2017

Company Number: 08501222 Name of Company: CPR AUTOMATION LIMITED Nature of Business: Design & Construction of Special Purpose Machinery Type of Liquidation: Creditors Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN Principal trading address: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN Liquidator's name and address: Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Office Holder Numbers: 009533 and 009616. Further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. Date of Appointment: 23 March 2017 By whom Appointed: Members and Creditors Ag GF123775

15 Mar 2017

CPR AUTOMATION LIMITED (Company Number 08501222) Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN Principal trading address: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 23 March 2017 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Company’s creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Email: ansar.mahmood@rimesandco.co.uk or Tel: 01527 558410 Michael Boyce, Director 08 March 2017 Ag GF121226 DELAGLAZE ARCHITECTURAL LLP (Company Number OC400499) Registered office: Suite 115, Devonshire House, Manor Way, Borehamwood, Herts WD6 1QQ Principal trading address: 18-20 Ruefield Crescent, Northwood, Middx HA6 1LT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986, that a meeting of the creditors of the above named Limited Liability Partnership will be held at Langley House, Park Road, East Finchley, London N2 8EY on 03 April 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, by no later than 12.00 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Simon Renshaw (IP No 9712) Tel: 020 8444 2000. Mohamed Kanji, Designated Member 09 March 2017 Ag GF121329

Recently Filed Documents - 14 available


Directors and Secretaries

Michael Boyce
23 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

BOYCE INDUSTRIES LIMITED
Changed 11 Jul 2013

Previous Addresses

LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Changed 19 Apr 2017


Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 16 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 15 Dec 2014 19

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Official Accounts
Latest Annual accounts for year ending 31 May 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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