CRESSET (PETERBOROUGH) LIMITED
Overview
| Company Name | CRESSET (PETERBOROUGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01105525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRESSET (PETERBOROUGH) LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
- Other service activities n.e.c. (96090) / Other service activities
Where is CRESSET (PETERBOROUGH) LIMITED located?
| Registered Office Address | The Cresset Rightwell PE3 8DX Bretton Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESSET (PETERBOROUGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CRESSET (PETERBOROUGH) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CRESSET (PETERBOROUGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Full accounts made up to Jun 30, 2014 | 26 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 3 pages | AA01 | ||
Annual return made up to Sep 03, 2014 no member list | 10 pages | AR01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2013 | 25 pages | AA | ||
Annual return made up to Sep 03, 2013 no member list | 10 pages | AR01 | ||
Termination of appointment of Keith Stuart James Stapleford as a director on Jun 19, 2013 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2012 | 28 pages | AA | ||
Annual return made up to Sep 03, 2012 no member list | 11 pages | AR01 | ||
Appointment of Canon William Stuart Croft as a director on May 08, 2012 | 3 pages | AP01 | ||
Termination of appointment of Richard Leslie Pestell as a director on Nov 16, 2011 | 1 pages | TM01 | ||
Annual return made up to Sep 03, 2011 no member list | 10 pages | AR01 | ||
Secretary's details changed for Greenwoods Solicitors Llp on Sep 03, 2011 | 2 pages | CH04 | ||
Appointment of Catherine Cecilia Lee as a director on Nov 30, 2010 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2011 | 27 pages | AA | ||
Termination of appointment of Hendrik Kamminga as a director | 1 pages | TM01 | ||
Appointment of Mr Richard Leslie Pestell as a director | 3 pages | AP01 | ||
Appointment of Dr Keith Stuart James Stapleford as a director | 3 pages | AP01 | ||
Appointment of Ewan Nicholas Cappitt as a director | 3 pages | AP01 | ||
Appointment of Martin Hope Reynolds as a director | 4 pages | AP01 | ||
Termination of appointment of Drag Crnomarkovic as a director | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2010 | 22 pages | AA | ||
Who are the officers of CRESSET (PETERBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOODS SOLICITORS LLP | Secretary | City Road PE1 1JE Peterborough Monkstone House |
| 146717180001 | ||||||||||
| BURNS, Sandie | Director | 51 Godsey Lane Market Deeping PE6 8HY Peterborough Cambridgeshire | England | British | 125213390001 | |||||||||
| CAPPITT, Ewan Nicholas | Director | Eastfield Road PE1 4RA Peterborough 317 Cambridgeshire | England | British | 62547420001 | |||||||||
| CLEMENTS, Matthew | Director | 142 Eyrescroft PE3 8EU Bretton Peterborough | England | British | 94505160001 | |||||||||
| CROFT, William Stuart, Canon | Director | The Cresset Rightwell PE3 8DX Bretton Peterborough | United Kingdom | British | 159927430001 | |||||||||
| DOW, Ian Malcolm | Director | 36 Westhawe PE3 8BA Peterborough Cambridgeshire | England | British | 108368600001 | |||||||||
| FITZGERALD, Wayne | Director | 27 Gretton Close Botolphs Green PE2 7WD Orton Longueville Peterborough | United Kingdom | British | 48900760002 | |||||||||
| LEE, Catherine Cecilia | Director | Benland Bretton PE3 8EB Peterborough 46 England | England | British | 162963790001 | |||||||||
| REYNOLDS, Martin Hope | Director | The Cresset Rightwell PE3 8DX Bretton Peterborough | United Kingdom | English | 130239140001 | |||||||||
| KEEN-ROBERTSON, Kerry Anne | Secretary | Muswell Road PE3 9EF Peterborough 3 Cambridgeshire United Kingdom | British | 134524820001 | ||||||||||
| MOORE, Nigel Edward | Secretary | Courtfield House 21 Church Street Market Deeping PE6 8AN Peterborough | British | 62967970001 | ||||||||||
| ROBERTS, John Francis | Secretary | 23 Church View Northborough PE6 9DQ Peterborough Cambridgeshire | British | 16941730002 | ||||||||||
| SKINNER, Edward John | Secretary | 25 Canonsfield Werrington PE4 5AQ Peterborough Cambridgeshire | British | 16904410003 | ||||||||||
| STANLEY, Julian | Secretary | 1 Damms Pasture S Caldecote CB23 7ZA Cambridge Cambridgeshire | British | 74408500003 | ||||||||||
| BARTLETT, John Ernest Graham, Councillor | Director | 21 Ash Close Thorney PE6 0QS Peterborough Cambridgeshire | British | 37172590001 | ||||||||||
| BOWLES, Godfrey Edward | Director | Priory Gardens Church Road Ketton PE9 3RD Stamford Lincolnshire | British | 8243440001 | ||||||||||
| BRENNAN, William | Director | 202 Kirkmeadow Bretton PE3 8JN Peterborough Cambridgeshire | British | 16904490001 | ||||||||||
| CAMPLING, Nicholas John | Director | 95 Dunsberry Bretton PE3 8LB Peterborough Cambridgeshire | British | 39529430001 | ||||||||||
| CLARKSON, Peter Joseph | Director | 12 Artindale Bretton PE3 9YL Peterborough | British | 73068620001 | ||||||||||
| COLEMAN, Robert | Director | Staff Flat Ymca Gonville Place CB1 1ND Cambridge | British | 73569160001 | ||||||||||
| COPPEN, Kay, Councillor Mrs | Director | 232 Eastfield Road PE1 4BD Peterborough Cambridgeshire | British | 16904500001 | ||||||||||
| COX, Anthea Jane | Director | 7 Chippenham Mews PE2 7ZB Peterborough Cambridgeshire | British | 60928520001 | ||||||||||
| CRNOMARKOVIC, Dragomir | Director | 33 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire | England | British | 221494250002 | |||||||||
| DALGLIESH, Robert William | Director | High Farm Southorpe PE9 3BY Stamford Lincolnshire | England | British | 57387260002 | |||||||||
| DAVIS, Roger Norman | Director | 17 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambridgeshire | British | 41560310001 | ||||||||||
| DAWES, Alison Judith | Director | 11 Peterborough Road Castor PE5 7AX Peterborough Cambridgeshire | British | 69162850001 | ||||||||||
| DUNHAM, Betty Jean | Director | 200 Thorpe Road PE3 6LB Peterborough Cambs | British | 26213640001 | ||||||||||
| DYBALL, Frederick George | Director | 5 Loder Avenue Woodacres South Bretton PE3 9AB Peterborough Cambridgeshire | British | 23295500001 | ||||||||||
| EASTON, William Leonard | Director | 38 Deerleap Bretton PE3 9YA Peterborough Cambridgeshire | British | 48496880001 | ||||||||||
| EDWARDS, Christopher Albert Plaisted | Director | 1 Verseyye Street PE1 4BL Peterborough Cambridgeshire | British | 85031900001 | ||||||||||
| ELLIS, Angus Alexander | Director | 63 Barnstock Bretton PE3 8EJ Peterborough Cambridgeshire | British | 58299540001 | ||||||||||
| GOLDSPINK, Stephen Kenneth Savill, Councillor | Director | 11 Aldsworth Close PE1 4RH Peterborough Cambridgeshire | British | 83397710001 | ||||||||||
| GRIMSLEY, Terence Ernest, Councillor | Director | 24 Sprignall Bretton PE3 9YF Peterborough Cambridgeshire | British | 16904430001 | ||||||||||
| HAMMETT, Marion Rose | Director | 6 Egar Way Bretton PE3 9AE Peterborough Cambridgeshire | British | 106777710001 | ||||||||||
| HAWKINS, Peter Michael, Reverend | Director | 23 Westhawe Bretton PE3 8BA Peterborough Cambridgeshire | British | 16904420001 |
Does CRESSET (PETERBOROUGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 23, 2010 Delivered On Sep 07, 2010 | Satisfied | Amount secured £250,000 due or to become due from the company to the chargee | |
Short particulars All interest in the property k/a haywood house at the cresset being part of the property comprised in t/no. CB153741COMPRISING three shop units and offices together with certain rights and reservations. | ||||
Persons Entitled
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Transactions
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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