CAMBRIDGE ADVERTISER LIMITED

CAMBRIDGE ADVERTISER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMBRIDGE ADVERTISER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00092594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE ADVERTISER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMBRIDGE ADVERTISER LIMITED located?

    Registered Office Address
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE ADVERTISER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOURDS PUBLICATIONS LIMITEDMar 10, 1995Mar 10, 1995
    CHECKREVEL LIMITEDAug 21, 1992Aug 21, 1992
    MIDLAND UNITED NEWSPAPERS LIMITEDMar 19, 1907Mar 19, 1907

    What are the latest accounts for CAMBRIDGE ADVERTISER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CAMBRIDGE ADVERTISER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2022

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Accounts for a dormant company made up to Mar 31, 2021

    1 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2018

    RES15

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 12,120
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 12,120
    SH01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 12,120
    SH01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Who are the officers of CAMBRIDGE ADVERTISER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Catherine Elinor, Mrs.
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    Secretary
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    171726310001
    FLEMING, Catherine Elinor
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    Director
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    United KingdomBritish57034510002
    SADLER, Stephen Paul
    Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    Barn Close
    England
    England
    Director
    Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    Barn Close
    England
    England
    EnglandBritish90689640003
    BREMNER, George Alan
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    Secretary
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    British18157680002
    HERBERT, Graham
    Staffords 12 Denehurst Close
    Barnt Green
    B45 8HR Birmingham
    Worcestershire
    Secretary
    Staffords 12 Denehurst Close
    Barnt Green
    B45 8HR Birmingham
    Worcestershire
    British41163430001
    REEVE, David John
    11 Eastbrook Close
    B76 1DD Sutton Coldfield
    West Midlands
    Secretary
    11 Eastbrook Close
    B76 1DD Sutton Coldfield
    West Midlands
    British21969310001
    BATTMAN, Geoffrey Neil
    Wakeley Cottage The Green
    Tanworth In Arden
    B94 5AL Solihull
    West Midlands
    Director
    Wakeley Cottage The Green
    Tanworth In Arden
    B94 5AL Solihull
    West Midlands
    British2326960001
    BREMNER, George Alan
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    Director
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    United KingdomBritish18157680002
    HERBERT, Graham
    Staffords 12 Denehurst Close
    Barnt Green
    B45 8HR Birmingham
    Worcestershire
    Director
    Staffords 12 Denehurst Close
    Barnt Green
    B45 8HR Birmingham
    Worcestershire
    British41163430001
    MORRIS, Timothy Denis
    Edgefield Mearse Lane
    Barnt Green
    B45 8HW Birmingham
    Director
    Edgefield Mearse Lane
    Barnt Green
    B45 8HW Birmingham
    British3289150001
    MORTON, Anthony Robert
    Dial House
    West Levington
    EN10 4LD Devizes
    Wiltshire
    Director
    Dial House
    West Levington
    EN10 4LD Devizes
    Wiltshire
    United KingdomBritish74065470001
    RICHARDS, Sonya Lorraine
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    Director
    Barn Close
    Yattendon
    RG18 0UX Berkshire
    UkBritish101953320001

    Who are the persons with significant control of CAMBRIDGE ADVERTISER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iliffe News And Media Limited
    Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    Barn Close
    Berkshire
    England
    Apr 06, 2016
    Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    Barn Close
    Berkshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglidh
    Place RegisteredEngland
    Registration Number00685748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CAMBRIDGE ADVERTISER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2022Commencement of winding up
    Jul 20, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0