CAMBRIDGE ASPHALTE COMPANY LIMITED

Overview

Company Name	CAMBRIDGE ASPHALTE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00461683
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1948
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAMBRIDGE ASPHALTE COMPANY LIMITED?

(4522) /
(4525) /

Where is CAMBRIDGE ASPHALTE COMPANY LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE ASPHALTE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
STRATA ROOFING LIMITED	Dec 31, 1977	Dec 31, 1977
A.G.POOLE & PARTNERS LIMITED	Nov 27, 1948	Nov 27, 1948

What are the latest accounts for CAMBRIDGE ASPHALTE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CAMBRIDGE ASPHALTE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 05, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 25, 2020

Termination of appointment of Reuben Preston as a secretary on Aug 31, 2020

2 pages

TM02

Sep 21, 2020

Termination of appointment of Reuben Preston as a director on Aug 31, 2020

1 pages

TM01

Sep 21, 2020

Termination of appointment of John Leslie Wyatt as a director on Aug 31, 2020

1 pages

TM01

Sep 21, 2020

Termination of appointment of Raffaele Antonio Ruggiero as a director on Aug 31, 2020

1 pages

TM01

Sep 17, 2018

Restoration by order of the court

3 pages

AC92

Feb 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 07, 2014

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jul 21, 2014

Registered office address changed from 10 Furnival Street London EC4A 1AB on Jul 21, 2014

2 pages

AD01

Feb 03, 2014

Liquidators' statement of receipts and payments to Nov 29, 2013

10 pages

4.68

Feb 21, 2013

Registered office address changed from 10 Furnival Street London EC4A 1AB on Feb 21, 2013

2 pages

AD01

Feb 21, 2013

Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on Feb 21, 2013

2 pages

AD01

Feb 12, 2013

Registered office address changed from Cambridge Asphalte Ely Road Waterbeach Cambridge CB25 9PG on Feb 12, 2013

2 pages

AD01

Jan 10, 2013

Liquidators' statement of receipts and payments to Nov 29, 2012

10 pages

4.68

Dec 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2011

Statement of affairs with form 4.19

12 pages

4.20

Dec 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 06, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Aug 11, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2011	Statement of capital on Aug 11, 2011 Capital: GBP 201,844	SH01

Aug 04, 2011

Termination of appointment of Anthony Wadsworth as a director

1 pages

TM01

Aug 04, 2011

Termination of appointment of Danny Murphy as a director

1 pages

TM01

Jul 12, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

6 pages

AR01

Jul 12, 2010

Director's details changed for Mr Danny Murphy on Oct 01, 2009

2 pages

CH01

Jul 12, 2010

Director's details changed for Mr Anthony Wadsworth on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of CAMBRIDGE ASPHALTE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIBLEY, Richard John 71 Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	Jul 01, 1992	Mar 31, 1994	Secretary	71 Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent		British		Finance Director	22357860001
DUNNE, Kenneth 36 Dedworth Road SL4 5AY Windsor Berkshire		Jul 01, 1992	Secretary	36 Dedworth Road SL4 5AY Windsor Berkshire		British			86587340001
PRESTON, Reuben 15 Desmond Avenue Cherry Hinton CB1 4JS Cambridge Cambridgeshire	May 14, 1996	Aug 31, 2020	Secretary	15 Desmond Avenue Cherry Hinton CB1 4JS Cambridge Cambridgeshire		British		Director	54571690001
WYATT, John Leslie 6 College Road B60 2NE Bromsgrove Worcestershire	Apr 01, 1994	May 14, 1996	Secretary	6 College Road B60 2NE Bromsgrove Worcestershire		British		Accountant	11419170001
ALSOP, Raymond John 150 Cottenham Road Histon CB4 4ET Cambridge Cambridgeshire		May 14, 1996	Director	150 Cottenham Road Histon CB4 4ET Cambridge Cambridgeshire		British	1940-1	Company Director	29610360001
COWAN, Guy Michael Wythburn GU21 4BD Woking Surrey		Jul 27, 1992	Director	Wythburn GU21 4BD Woking Surrey		British	1951-8	Finance Director	47937690001
DIBLEY, Richard John 71 Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	Jul 01, 1992	Mar 31, 1994	Director	71 Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent		British	1952-9	Finance Director	22357860001
ERASMUS, Lourens Daniel John 35a Palace Gardens Terrace Kensington W8 4SB London	Jul 27, 1992	Nov 17, 1992	Director	35a Palace Gardens Terrace Kensington W8 4SB London		South African	1960-12	Finance Director	29973840002
GREENE, David John Sharpthorne Victoria Road TN4 0LT Southborough Kent	Apr 12, 1995	May 14, 1996	Director	Sharpthorne Victoria Road TN4 0LT Southborough Kent		British	1944-9	Oil Company Executive	40759160002
GREGORY, Bryan Scott Lakeside House Green End Street Aston Clinton HP22 5JE Aylesbury Buckinghamshire	Dec 09, 1993	Sep 30, 1994	Director	Lakeside House Green End Street Aston Clinton HP22 5JE Aylesbury Buckinghamshire		British	1940-11	Consultant	11205690001
HANCOCK, Wayne Martin 15 Dalton Way CB6 1DS Ely Cambridgeshire	May 14, 1996	Mar 30, 1999	Director	15 Dalton Way CB6 1DS Ely Cambridgeshire		British	1955-5	Director	47833940001
HOLDER, Edward Humphreys Laurel Lane Icklesham TN36 4AN Winchelsea East Sussex	Jul 01, 1992	Dec 09, 1993	Director	Humphreys Laurel Lane Icklesham TN36 4AN Winchelsea East Sussex		British	1938-11	Exec Director	47904940001
LEE, David 9 Halyards Ferry Road Topsham EX3 0JT Exeter Devon	Nov 19, 1992	Sep 30, 1994	Director	9 Halyards Ferry Road Topsham EX3 0JT Exeter Devon	United Kingdom	British	1949-4	Director	50707250001
MURPHY, Danny Curlew Close SG6 4TG Letchworth Garden City 17 Herts	Feb 26, 2009	Jul 29, 2011	Director	Curlew Close SG6 4TG Letchworth Garden City 17 Herts	United Kingdom	British	1966-6	Manager	136633160001
PRATAP, Davendra 2 Arosa Road Richmond Bridge TW1 2TL Twickenham Middlesex		Jul 01, 1992	Director	2 Arosa Road Richmond Bridge TW1 2TL Twickenham Middlesex		British	1942-9	Chartered Accountant	73125050001
PRESTON, Reuben 15 Desmond Avenue Cherry Hinton CB1 4JS Cambridge Cambridgeshire		Aug 31, 2020	Director	15 Desmond Avenue Cherry Hinton CB1 4JS Cambridge Cambridgeshire	England	British	1946-10	Director	54571690001
ROBERTS, Nicholas John Homeleigh Bury Road, Ramsey PE26 1NE Huntingdon Cambridgeshire	Apr 29, 1999	Jun 19, 2009	Director	Homeleigh Bury Road, Ramsey PE26 1NE Huntingdon Cambridgeshire		British	1968-8	Estimator	63929090002
RUGGIERO, Raffaele Antonio 109 High Street Cherry Hinton CB1 9LU Cambridge Cambridgeshire	Apr 29, 1999	Aug 31, 2020	Director	109 High Street Cherry Hinton CB1 9LU Cambridge Cambridgeshire	England	British	1958-8	Contracts Manager	63935220001
WADSWORTH, Anthony Cambridge Road CB7 4HX Ely 77b Cambridge	Jan 30, 2009	Jul 20, 2011	Director	Cambridge Road CB7 4HX Ely 77b Cambridge	England	British	1946-11	Managing Director	95888340002
WYATT, John Leslie 6 College Road B60 2NE Bromsgrove Worcestershire	Aug 29, 1997	Aug 31, 2020	Director	6 College Road B60 2NE Bromsgrove Worcestershire	England	British	1941-1	Accountant	11419170001
WYATT, John Leslie 6 College Road B60 2NE Bromsgrove Worcestershire	Mar 14, 1994	May 14, 1996	Director	6 College Road B60 2NE Bromsgrove Worcestershire	England	British	1941-1	Accountant	11419170001

View Detailed Information on Officers and People with Significant Control

Does CAMBRIDGE ASPHALTE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 01, 2010 Delivered On Jul 09, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 2010Registration of a charge (MG01)
Debenture	Created On Feb 28, 2005 Delivered On Mar 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 2005Registration of a charge (395)
Debenture	Created On Dec 07, 1984 Delivered On Dec 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Cambridge Asphalte (Holdings) Limited
	Transactions Dec 22, 1984Registration of a charge
Single debenture	Created On Dec 07, 1984 Delivered On Dec 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1984Registration of a charge
Debenture	Created On Dec 07, 1984 Delivered On Dec 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Dec 12, 1984Registration of a charge

View Detailed Information on Charges

Does CAMBRIDGE ASPHALTE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2011	Commencement of winding up
Feb 07, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip James Watkins 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London	Nov 30, 2011
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Nov 30, 2011

View Detailed Information on Insolvency Cases

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.
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