co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMBRIDGE REPETITION ENGINEERS LIMITED

CAMBRIDGE REPETITION ENGINEERS LIMITED

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

    • Overview

    Company NameCAMBRIDGE REPETITION ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00538671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMBRIDGE REPETITION ENGINEERS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAMBRIDGE REPETITION ENGINEERS LIMITED located?

    Registered Office Address
    First Floor 24 High Street
    Maynards
    CB22 4LT Whittlesford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE REPETITION ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CAMBRIDGE REPETITION ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 02, 2018

    		21 pagesLIQ03

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Registered office address changed from 3 Trust Court Vision Park Histon Cambs CB24 9PW England to First Floor 24 High Street Maynards Whittlesford CB22 4LT on Apr 19, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2017

    		LRESSP

    Declaration of solvency

    		10 pages4.70

    Confirmation statement made on Mar 09, 2017 with updates

    		8 pagesCS01

    Satisfaction of charge 005386710002 in full

    		1 pagesMR04

    Satisfaction of charge 005386710003 in full

    		1 pagesMR04

    Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS England to 3 Trust Court Vision Park Histon Cambs CB24 9PW on Nov 10, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 7,620
    		SH01

    Registration of charge 005386710003, created on Feb 16, 2016

    		33 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ to 25 Cambridge Place Cambridge CB2 1NS on Jun 08, 2015

    		1 pagesAD01

    Registration of charge 005386710002, created on Apr 28, 2015

    		36 pagesMR01

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 7,620
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 7,620
    		SH01

    Director's details changed for Mr Simon James Dazeley on Aug 27, 2013

    		2 pagesCH01

    Director's details changed for Mrs Elizabeth Mary January on Aug 27, 2013

    		2 pagesCH01

    Appointment of Mr David James Foord as a secretary

    		2 pagesAP03

    Termination of appointment of Richard Grain as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of CAMBRIDGE REPETITION ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOORD, David James
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		Secretary
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		185146530001
    DAZELEY, Simon James
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		Director
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		EnglandBritish84771400002
    GRAIN, Richard Corney
    Boxworth Road
    Elsworth
    CB23 4JQ Cambridge
    53
    England
    		Director
    Boxworth Road
    Elsworth
    CB23 4JQ Cambridge
    53
    England
    		EnglandBritish77936040008
    JANUARY, Elizabeth Mary
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		Director
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		EnglandBritish153719330001
    SADLER, Robert Charles
    Thruffle Way
    Bar Hill
    CB23 8TR Cambridge
    7
    England
    		Director
    Thruffle Way
    Bar Hill
    CB23 8TR Cambridge
    7
    England
    		United KingdomBritish22167440001
    WILSON, Barrie Raynauld Howe
    Back Road
    Linton
    CB21 4JF Cambridge
    42
    England
    		Director
    Back Road
    Linton
    CB21 4JF Cambridge
    42
    England
    		EnglandBritish22850500002
    GRAIN, Richard Corney
    Boxworth Road
    Elsworth
    CB23 4JQ Cambridge
    53
    England
    		Secretary
    Boxworth Road
    Elsworth
    CB23 4JQ Cambridge
    53
    England
    		173499100001
    RAYNER, Susan Helen
    32 Telegraph Street
    Cottenham
    CB24 4QU Cambridge
    		Secretary
    32 Telegraph Street
    Cottenham
    CB24 4QU Cambridge
    		British52988020002
    WELCH, Albert Edward
    29a Hills Avenue
    CB1 4UY Cambridge
    Cambridgeshire
    		Secretary
    29a Hills Avenue
    CB1 4UY Cambridge
    Cambridgeshire
    		British7579020001
    RAYNER, Paul Austin
    Market Hill
    SG8 9JN Royston
    Lake House
    Hertfordshire
    England
    		Director
    Market Hill
    SG8 9JN Royston
    Lake House
    Hertfordshire
    England
    		EnglandBritish26550760001
    RAYNER, Susan Helen
    32 Telegraph Street
    Cottenham
    CB24 4QU Cambridge
    		Director
    32 Telegraph Street
    Cottenham
    CB24 4QU Cambridge
    		EnglandBritish52988020002
    WELCH, Albert Edward
    29a Hills Avenue
    CB1 4UY Cambridge
    Cambridgeshire
    		Director
    29a Hills Avenue
    CB1 4UY Cambridge
    Cambridgeshire
    		British7579020001
    WELCH, Julian Timothy
    5 Dovecote Road
    PE6 8DS Market Deeping
    Lincolnshire
    		Director
    5 Dovecote Road
    PE6 8DS Market Deeping
    Lincolnshire
    		United KingdomBritish236388980001
    WELCH, Martin John
    2 Priors Close
    Histon
    CB4 4HX Cambridge
    Cambridgeshire
    		Director
    2 Priors Close
    Histon
    CB4 4HX Cambridge
    Cambridgeshire
    		British7579040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIDGE REPETITION ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Corney Grain
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		Apr 06, 2016
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barrie Reynauld Howe Wilson
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		Apr 06, 2016
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Charles Sadler
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		Apr 06, 2016
    24 High Street
    Maynards
    CB22 4LT Whittlesford
    First Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dernford (Regent) Ltd
    Trust Court
    Histon
    CB24 9PW Cambridge
    3
    England
    		Apr 06, 2016
    Trust Court
    Histon
    CB24 9PW Cambridge
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number01049028
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CAMBRIDGE REPETITION ENGINEERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 16, 2016
    Delivered On Feb 18, 2016
    		Satisfied
    Brief description
    2 greens road cambridge.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 18, 2016Registration of a charge (MR01)
    • Feb 02, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 28, 2015
    Delivered On May 07, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 07, 2015Registration of a charge (MR01)
    • Feb 02, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 31, 1958
    Delivered On Jan 13, 1959
    		Satisfied
    Amount secured
    £ 1000
    Short particulars
    Property situate mear greens road, cambridge.
    Persons Entitled
    • S. Ablett
    Transactions
    • Jan 13, 1959Registration of a charge
    • Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does CAMBRIDGE REPETITION ENGINEERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2017Commencement of winding up
    Jan 04, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Mary Ann Currie-Smith
    Maynards, 24 High Street
    CB22 4LT Cambridge
    		practitioner
    Maynards, 24 High Street
    CB22 4LT Cambridge
    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.
    • license: CC0