MEIF II CP HOLDINGS 1 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06133791
Status: DISSOLVED
Incorporated / age: 1 March 200713 years
Registered office: C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 22:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 June 2019
Due to be dissolved
10 May 2020
Practitioners
- Andrew Martin Sheridan
  Insolvency practitioner
  Appointed
  28 June 2019
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  28 June 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGAN, Philip ACTIVE	Director	23 Nov 2015		England	August 1973	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
PARSONS, Gordon Ian Winston ACTIVE	Director	28 Oct 2007		United Kingdom	September 1967	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
PRICE, William David George ACTIVE	Director	08 Jul 2013		England	September 1984	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
HELPS, Annabelle Penney RESIGNED	Secretary	01 Mar 2007	10 Jun 2010			112 Cromwell Tower, Barbican, London, EC2Y 8DD
MILNE, Jonathon Scott James RESIGNED	Secretary	14 Dec 2007	30 Oct 2013			Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	01 Mar 2007	01 Mar 2007			100 New Bridge Street, London, EC4V 6JA
BECKLEY, Edward Thomas RESIGNED	Director	01 Mar 2007	16 Dec 2008	United Kingdom	June 1975	Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom
BELL, Andrew RESIGNED	Director	21 Jun 2012	05 Dec 2016	England	April 1948	14b, Saffron Court, St Cross Street, London, EC1N 8XA, United Kingdom
BOLOT, Timothy James RESIGNED	Director	27 Apr 2012	25 Jun 2012	United Kingdom	October 1968	6th, Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP, United Kingdom
COOPER, Joanne Lesley RESIGNED	Director	27 Apr 2012	03 Aug 2017	England	March 1968	14b, Saffron Court, St Cross Street, London, EC1N 8XA, United Kingdom
DOBSON, Christopher Keith RESIGNED	Director	20 Apr 2007	31 Mar 2008		September 1960	4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
HOGAN, Philip RESIGNED	Director	01 Mar 2007	13 Nov 2009	England	August 1973	Prospect House, 13 Lexden Road, West Bergholt, Essex, CO6 3BT, United Kingdom
MILNE, Jonathon Scott James RESIGNED	Director	27 Apr 2012	08 May 2013	United Kingdom	June 1979	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
POLLINS, Andrew Martin RESIGNED	Director	27 Jul 2007	16 Dec 2008		October 1967	2nd Floor Centre Tower, Whitgift Centre, Croydon, CR0 0XB
RAKOWSKI, Arthur RESIGNED	Director	27 Sep 2007	16 Dec 2008	England	September 1957	30 Morella Road, London, SW12 8UH
SCOTT, Jonathan Paul RESIGNED	Director	27 Apr 2012	03 Aug 2017	England	December 1961	14b, Saffron Court, St Cross Street, London, EC1N 8XA, United Kingdom
STANLEY, Martin Stephen William RESIGNED	Director	01 Mar 2007	07 Feb 2011	United Kingdom	June 1963	Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
WALBRIDGE, Jonathan Paul RESIGNED	Director	11 Dec 2009	08 Jul 2013	United Kingdom	August 1978	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	01 Mar 2007	01 Mar 2007			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Director	01 Mar 2007	01 Mar 2007			100 New Bridge Street, London, EC4V 6JA

HOGAN, Philip ACTIVE
Role: Director
Appointed on: 23 Nov 2015
Country of Residence: England
Date of birth: August 1973
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

PARSONS, Gordon Ian Winston ACTIVE
Role: Director
Appointed on: 28 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

PRICE, William David George ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: England
Date of birth: September 1984
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

HELPS, Annabelle Penney RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 10 Jun 2010
Address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD

MILNE, Jonathon Scott James RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 30 Oct 2013
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 01 Mar 2007
Address: 100 New Bridge Street, London, EC4V 6JA

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 16 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom

BELL, Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: April 1948
Address: 14b, Saffron Court, St Cross Street, London, EC1N 8XA, United Kingdom

BOLOT, Timothy James RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 6th, Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP, United Kingdom

COOPER, Joanne Lesley RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 03 Aug 2017
Country of Residence: England
Date of birth: March 1968
Address: 14b, Saffron Court, St Cross Street, London, EC1N 8XA, United Kingdom

DOBSON, Christopher Keith RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 31 Mar 2008
Date of birth: September 1960
Address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH

HOGAN, Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 13 Nov 2009
Country of Residence: England
Date of birth: August 1973
Address: Prospect House, 13 Lexden Road, West Bergholt, Essex, CO6 3BT, United Kingdom

MILNE, Jonathon Scott James RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 16 Dec 2008
Date of birth: October 1967
Address: 2nd Floor Centre Tower, Whitgift Centre, Croydon, CR0 0XB

RAKOWSKI, Arthur RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 16 Dec 2008
Country of Residence: England
Date of birth: September 1957
Address: 30 Morella Road, London, SW12 8UH

SCOTT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 03 Aug 2017
Country of Residence: England
Date of birth: December 1961
Address: 14b, Saffron Court, St Cross Street, London, EC1N 8XA, United Kingdom

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

WALBRIDGE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 2007
Resigned on: 01 Mar 2007
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Mar 2007
Address: 100 New Bridge Street, London, EC4V 6JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.