CHERRY TREE HOUSE LIMITED

CHERRY TREE HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHERRY TREE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00563472
    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 CHERRY TREE HOUSE LIMITED?

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

    Where is CHERRY TREE HOUSE LIMITED located?

    Registered Office Address
    The Gables Goostrey Lane, Twemlow Green
    Holmes Chapel
    CW4 8BH Crewe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERRY TREE HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 25, 2013

    What is the status of the latest annual return for CHERRY TREE HOUSE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHERRY TREE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Insolvency filing

    INSOLVENCY:liquidators annual progress report bdd 10/09/2015
    8 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency resolution

    Resolution INSOLVENCY:resolution re. Powers of liquidator
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to The Gables Goostrey Lane, Twemlow Green Holmes Chapel Crewe CW4 8BH on Sep 15, 2014

    1 pagesAD01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 25, 2013

    3 pagesAA

    Total exemption small company accounts made up to Sep 25, 2012

    6 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 25, 2011

    5 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 25, 2010

    5 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 25, 2009

    5 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Gillian Mary Waller on Nov 27, 2009

    2 pagesCH01

    Director's details changed for Mr James Andrew Waller on Nov 27, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Gillian Mary Waller on Nov 27, 2009

    1 pagesCH03

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 25, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 25, 2007

    5 pagesAA

    Who are the officers of CHERRY TREE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, Gillian Mary
    Macclesfield Road
    SK9 7BL Alderley Edge
    Cherrydene
    Cheshire
    United Kingdom
    Secretary
    Macclesfield Road
    SK9 7BL Alderley Edge
    Cherrydene
    Cheshire
    United Kingdom
    British5392370001
    WALLER, Gillian Mary
    Cherrydene Macclesfield Road
    SK9 7BL Alderley Edge
    Cheshire
    Director
    Cherrydene Macclesfield Road
    SK9 7BL Alderley Edge
    Cheshire
    EnglandBritish5392370001
    WALLER, James Andrew
    Cherrydene Macclesfield Road
    SK9 7BL Alderley Edge
    Cheshire
    Director
    Cherrydene Macclesfield Road
    SK9 7BL Alderley Edge
    Cheshire
    Gb-EngBritish2433590001

    Does CHERRY TREE HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 06, 1987
    Delivered On Oct 13, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a cherry tree house macclesfield road alderley edge cheshire and for the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 13, 1987Registration of a charge
    • Dec 06, 2007Statement of satisfaction of a charge in full or part (403a)

    Does CHERRY TREE HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2016Due to be dissolved on
    Sep 11, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher G.T. Haworth
    Chris Haworth & Co
    The Gables, Goostrey Lane
    CW4 8BH Twemlow Green
    Nr Holmes Chapel Cheshire,
    practitioner
    Chris Haworth & Co
    The Gables, Goostrey Lane
    CW4 8BH Twemlow Green
    Nr Holmes Chapel Cheshire,

    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