PYE OF CAMBRIDGE LIMITED

PYE OF CAMBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePYE OF CAMBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00674887
    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 PYE OF CAMBRIDGE LIMITED?

    • (7499) /

    Where is PYE OF CAMBRIDGE LIMITED located?

    Registered Office Address
    KPMG LLP
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PYE OF CAMBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for PYE OF CAMBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Jul 14, 2011

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 15, 2010

    LRESSP

    Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on Aug 02, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Aug 05, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2005

    2 pagesAA

    Who are the officers of PYE OF CAMBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDETT, Neil Robert
    Floor
    Cardinal Place 80 Victoria Street
    SW1E 5JL London
    2nd
    Secretary
    Floor
    Cardinal Place 80 Victoria Street
    SW1E 5JL London
    2nd
    British188620004
    CAMERON, Sarah Louise
    Floor
    Cardinal Place 80 Victoria Street
    SW1E 5JL London
    2nd
    Director
    Floor
    Cardinal Place 80 Victoria Street
    SW1E 5JL London
    2nd
    BritishCompany Secretary131950360002
    FOX, Martin James
    St Catherines Road
    HA4 7RU Ruislip
    10a
    Middlesex
    England
    Director
    St Catherines Road
    HA4 7RU Ruislip
    10a
    Middlesex
    England
    United KingdomEnglishFinancial Manager133878890001
    HENSBY, Malcolm Robert
    60 Histon Road
    Cottenham
    CB4 4UD Cambridge
    Cambridgeshire
    Secretary
    60 Histon Road
    Cottenham
    CB4 4UD Cambridge
    Cambridgeshire
    BritishCompany Secretary27176390002
    LESTER, Donald Henry John
    5 Meadow Road
    Great Gransden
    SG19 3BD Sandy
    Bedfordshire
    Secretary
    5 Meadow Road
    Great Gransden
    SG19 3BD Sandy
    Bedfordshire
    British537980001
    BROWN, John Peter Robert
    Merrowdown
    The Warren
    KT24 5RH East Horsley
    Surrey
    Director
    Merrowdown
    The Warren
    KT24 5RH East Horsley
    Surrey
    BritishFinancial Director96051460001
    HAWKES, Jeffrey Michael
    8 St Faiths Close
    Newton Longville
    MK17 0BA Milton Keynes
    Buckinghamshire
    Director
    8 St Faiths Close
    Newton Longville
    MK17 0BA Milton Keynes
    Buckinghamshire
    BritishChartered Accountant5210070001
    HENSBY, Malcolm Robert
    60 Histon Road
    Cottenham
    CB4 4UD Cambridge
    Cambridgeshire
    Director
    60 Histon Road
    Cottenham
    CB4 4UD Cambridge
    Cambridgeshire
    BritishCompany Secretary27176390002
    HOLMES, Stephen Philip
    10 Hicks Lane
    Girton
    CB3 0JS Cambridge
    Cambridgeshire
    Director
    10 Hicks Lane
    Girton
    CB3 0JS Cambridge
    Cambridgeshire
    BritishAccountant7366050001
    LESTER, Donald Henry John
    5 Meadow Road
    Great Gransden
    SG19 3BD Sandy
    Bedfordshire
    Director
    5 Meadow Road
    Great Gransden
    SG19 3BD Sandy
    Bedfordshire
    United KingdomBritishSecretary537980001
    O'BRIEN, Susan Lynn
    180 Longfield Lane
    Cheshunt
    EN7 6AQ Waltham Cross
    Hertfordshire
    Director
    180 Longfield Lane
    Cheshunt
    EN7 6AQ Waltham Cross
    Hertfordshire
    BritishChartered Accountant123851410001
    PENN, David Alfred
    2 Salmons Lane
    Middleton Cheney
    OX17 2NF Banbury
    Oxon
    Director
    2 Salmons Lane
    Middleton Cheney
    OX17 2NF Banbury
    Oxon
    EnglandBritishChartered Secretary64115230001
    SMITH, Alan
    37 Pattison Road
    NW2 2HL London
    Director
    37 Pattison Road
    NW2 2HL London
    BritishSolicitor32394380001

    Does PYE OF CAMBRIDGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2012Dissolved on
    Jul 15, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    10 Salisbury Square
    EC4Y 8BB London
    practitioner
    10 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    10 Salisbury Square
    EC4Y 8BB London
    practitioner
    10 Salisbury Square
    EC4Y 8BB 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