CAMBRIDGE HOLDINGS LIMITED

Overview

Company Name	CAMBRIDGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01716167
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1983
Date of Cessation	Dec 24, 2010

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 HOLDINGS LIMITED?

(9212) /

Where is CAMBRIDGE HOLDINGS LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PATHE GROUP (U.K.) LIMITED	Apr 25, 1989	Apr 25, 1989
CANNON GROUP (U.K.) LIMITED(THE)	Nov 08, 1985	Nov 08, 1985
CANNON GROUP (U.K.) LIMITED	Sep 14, 1983	Sep 14, 1983
LOOKWRY LIMITED	Apr 19, 1983	Apr 19, 1983

What are the latest accounts for CAMBRIDGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for CAMBRIDGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 27, 2010

Liquidators' statement of receipts and payments to Mar 23, 2010

6 pages

4.68

Apr 23, 2009

legacy

1 pages

287

Apr 20, 2009

Declaration of solvency

5 pages

4.70

Apr 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 24, 2009	LRESSP

Feb 05, 2009

legacy

4 pages

363a

Jan 22, 2009

legacy

1 pages

288c

Jan 09, 2009

legacy

1 pages

287

Oct 08, 2008

legacy

7 pages

363s

Oct 19, 2007

Full accounts made up to Mar 31, 2006

14 pages

Feb 14, 2007

legacy

7 pages

363s

Jan 23, 2006

legacy

7 pages

363s

Oct 05, 2005

legacy

1 pages

288a

Oct 05, 2005

legacy

1 pages

288a

Oct 04, 2005

legacy

1 pages

288b

Sep 05, 2005

Full accounts made up to Mar 31, 2005

13 pages

May 11, 2005

legacy

2 pages

288b

May 11, 2005

legacy

2 pages

288a

Mar 08, 2005

legacy

1 pages

225

Jan 25, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of CAMBRIDGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNITED ARTISTS CORPORATION LIMITED New Cavendish Street W1G 8AU London 72 United Kingdom	Sep 07, 2005		Secretary	New Cavendish Street W1G 8AU London 72 United Kingdom				108024890002
CLAPHAM, David Austin Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey	Sep 07, 2005		Director	Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey	England	British	1950-8	62047400001
HENDRY, Stephen John 246 Peck Drive Beverly Hills California 90212 United States	Apr 20, 2005		Director	246 Peck Drive Beverly Hills California 90212 United States	United States	American	1960-5	122898170001
SMITH, Bernard Arthur 12 North Holmes Close RH12 4HB Horsham West Sussex		Dec 31, 1993	Secretary	12 North Holmes Close RH12 4HB Horsham West Sussex		British		1678790001
YELL, Brian Christopher 1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick	Dec 31, 1993	Sep 07, 2005	Secretary	1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		British		55275780002
BRADA, Robert 2500 Broadway Street Santa Monica 9040403061 FOREIGN California Usa	Nov 13, 1997	Nov 24, 1997	Director	2500 Broadway Street Santa Monica 9040403061 FOREIGN California Usa		American	1965-6	55781850001
CARSON, Thomas Patrick 1718 Via La Paz Burbank FOREIGN California 91501 Usa		Sep 17, 1993	Director	1718 Via La Paz Burbank FOREIGN California 91501 Usa		American	1946-7	31954990001
EVANS, Martin John 44 Heath Gardens TW1 4LZ Twickenham Middlesex		Dec 31, 1993	Director	44 Heath Gardens TW1 4LZ Twickenham Middlesex		British	1955-5	38925660001
FETTER, Trevor 156 South Carmelina Avenue 90049 Los Angeles California Usa	Dec 31, 1993	Oct 27, 1995	Director	156 South Carmelina Avenue 90049 Los Angeles California Usa		Citizen Of Usa	1960-1	37557440001
JENKINS, Barry Charles Homelands Rock Hill BR6 7PP Chelsfield Kent		Apr 23, 1993	Director	Homelands Rock Hill BR6 7PP Chelsfield Kent	England	British	1941-7	97730910001
JOHNSON, David 10520 Wilshire Boulevard 1103 90024 Los Angeles California United States Of America	Oct 27, 1995	Jan 15, 1997	Director	10520 Wilshire Boulevard 1103 90024 Los Angeles California United States Of America		Us Citizen	1956-9	56774900001
JONES, William 10250 Constellation Blvd FOREIGN Los Angeles Ca 90067 Usa	Jan 15, 1997	Apr 20, 2005	Director	10250 Constellation Blvd FOREIGN Los Angeles Ca 90067 Usa		Us Citizen	1941-12	56521200003
LADD JNR, Alan 640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		Jul 25, 1993	Director	640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		American	1937-10	17229690001
LIEBERSON, Sanford 11 St Marks Crescent NW1 7TS London		Dec 31, 1993	Director	11 St Marks Crescent NW1 7TS London	United Kingdom	British	1936-7	4177850001
MEEKER III, Charles Rutherford 640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		Sep 28, 1993	Director	640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		American	1941-6	17229670001
MEYER, Kenneth Harris 8670 Wilshire Boulevard Beverly Hills California 90211 Usa		Aug 27, 1993	Director	8670 Wilshire Boulevard Beverly Hills California 90211 Usa		American	1945-9	16119720001
STANFILL, Dennis 908 Oak Grove Avenue San Marino California 91108 Usa		Jun 28, 1993	Director	908 Oak Grove Avenue San Marino California 91108 Usa		Citizen Of Usa	1927-4	32979110001
YELL, Brian Christopher 1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		Sep 07, 2005	Director	1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		British	1947-7	55275780002

View Detailed Information on Officers and People with Significant Control

Does CAMBRIDGE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed with effect from 29/12/89	Created On Jan 05, 1990 Delivered On Jan 16, 1990	Satisfied	Amount secured All moneys due or to become due from cinema 5 europe N.V. to the chargee under the terms of this deed
	Short particulars Right, title and interest in the properties relating to certain cannon cinemas and to certain shares (see form 395 reg M479C for full details).
	Persons Entitled Credit Lyonnais Bank Nederland N.V.
	Transactions Jan 16, 1990Registration of a charge Sep 19, 1991Statement of satisfaction of a charge in full or part (403a)
Release	Created On May 01, 1987 Delivered On May 20, 1987	Satisfied	Amount secured All monies due or to becomce due from the company and/or all or any of the other companies named therein to the chargee under the terms of a supplemental security assignment of december 1986 and any other agreement or document as defined in the deed
	Short particulars The benefit of the distribution agreements and all advances and other moneys payable to the order of inter alia the company or any associated corporations and all the rights & interests in the stories & screenplays of the films that are the subject of distribution agreements & the copyright other rights and all proceeds and products thereof.
	Persons Entitled Credit Lyonnais Bank Nederland Nv
	Transactions May 20, 1987Registration of a charge
Amendment no to the credit agreement dated 19.12.85	Created On Dec 19, 1985 Delivered On Jan 07, 1986	Satisfied	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 chargees as defined under the terms of the credit agreement dated 2.12.85 and/or any other agreement as defined in the deed.
	Short particulars All accounts, drafts, letter agreements, letters of credit, notes any present or future agreements see doc for full details.
	Persons Entitled The Banks (Rider 1) See Doc for Full Details
	Transactions Jan 07, 1986Registration of a charge
Amendment no. 1 to the credit agreements	Created On Dec 19, 1985 Delivered On Jan 07, 1986	Satisfied	Amount secured All moneys due or to become due from the company and/or all or any of the other companies named therein to the banks as defined under the terms of the credit agreement dated 2/12/85 and/or any other agreement or document as defined in the deed
	Short particulars All present and future obligations and indebtedness (see doc for full details).
	Persons Entitled The Banks Set Out in Rider 1
	Transactions Jan 07, 1986Registration of a charge
Credit agreement	Created On Dec 02, 1985 Delivered On Dec 11, 1985	Satisfied	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 chargees under the terms of the agreement and this deed
	Short particulars All present and future obligations and indebtedness for further details see doc 22.
	Persons Entitled The Banks Set Out in Rider 1
	Transactions Dec 11, 1985Registration of a charge
Legal charge	Created On Mar 29, 1985 Delivered On Apr 18, 1985	Outstanding	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a guarantee dated 29.3.85 and this charge
	Short particulars All the company's right title and interest in the sum of sterling pounds 8,896,760 deposited by the company with the county bank limited (please see doc M21 for details).
	Persons Entitled Easedram LTD
	Transactions Apr 18, 1985Registration of a charge

View Detailed Information on Charges

Does CAMBRIDGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2009	Commencement of winding up
Dec 24, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Mar 24, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 24, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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