CAMBRIDGE RESEARCH AND INNOVATION LIMITED

CAMBRIDGE RESEARCH AND INNOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMBRIDGE RESEARCH AND INNOVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01953883
    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 RESEARCH AND INNOVATION LIMITED?

    • (6523) /

    Where is CAMBRIDGE RESEARCH AND INNOVATION LIMITED located?

    Registered Office Address
    109 Swan Street
    Sileby
    LE12 7NN Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE RESEARCH AND INNOVATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWIFT 730 LIMITEDNov 01, 1985Nov 01, 1985

    What are the latest accounts for CAMBRIDGE RESEARCH AND INNOVATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2002

    What are the latest filings for CAMBRIDGE RESEARCH AND INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Feb 09, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    14 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages395

    legacy

    2 pages403a

    Who are the officers of CAMBRIDGE RESEARCH AND INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTT JONES, Richard Derek John
    Malvern House
    Coed Morgan
    NP7 9UD Abergavenny
    Gwent
    Secretary
    Malvern House
    Coed Morgan
    NP7 9UD Abergavenny
    Gwent
    British38107120001
    BOLTON, William Kenneth
    29 Campbell Road
    East Ham
    E6 1NP London
    Director
    29 Campbell Road
    East Ham
    E6 1NP London
    United KingdomBritishCompany Director37125340002
    STEWART, Duncan
    Two Ways Beeches Road
    Farnham Common
    SL2 3PR Slough
    Berkshire
    Director
    Two Ways Beeches Road
    Farnham Common
    SL2 3PR Slough
    Berkshire
    BritishPhysicist31674480001
    STIBBS, Richard James
    1 Kings Grove
    Barton
    CB3 7AZ Cambridge
    Cambridgeshire
    Director
    1 Kings Grove
    Barton
    CB3 7AZ Cambridge
    Cambridgeshire
    BritishCompany Director/Computer Analyst2509390001
    STEWART, Duncan
    Two Ways Beeches Road
    Farnham Common
    SL2 3PR Slough
    Berkshire
    Secretary
    Two Ways Beeches Road
    Farnham Common
    SL2 3PR Slough
    Berkshire
    British31674480001
    HS SECRETARIAL LIMITED
    Shakespeare House
    42 Newmarket Road
    CB5 8EP Cambridge
    Cambridgeshire
    Secretary
    Shakespeare House
    42 Newmarket Road
    CB5 8EP Cambridge
    Cambridgeshire
    72965600001
    DIMENT, Anthony Richard
    Mauna Loa
    Islet Park Drive
    SL6 8LF Maidenhead
    Berkshire
    Director
    Mauna Loa
    Islet Park Drive
    SL6 8LF Maidenhead
    Berkshire
    United KingdomBritishCompany Director3185670001
    HOFFMAN, Mark
    21 Campden Hill Square
    W8 7JY London
    Director
    21 Campden Hill Square
    W8 7JY London
    AmericanCorporate Director2713060001
    KEIGHTLEY, Christopher Alan, Dr
    St. Michaels House
    Saint Michaels, Longstanton
    CB4 5BZ Cambridge
    Cambridgeshire
    Director
    St. Michaels House
    Saint Michaels, Longstanton
    CB4 5BZ Cambridge
    Cambridgeshire
    United KingdomBritishCompany Director63700470001
    KING, Richard Ashton
    8 Barrow Road
    CB2 2AS Cambridge
    Cambridgeshire
    Director
    8 Barrow Road
    CB2 2AS Cambridge
    Cambridgeshire
    EnglandBritishCompany Director679690001
    QUYSNER, David William
    The Old Vicarage
    Selmeston
    BN26 6TY Polegate
    East Sussex
    Director
    The Old Vicarage
    Selmeston
    BN26 6TY Polegate
    East Sussex
    United KingdomBritishInvestment Manager142413220001
    SEERS, Philip Arthur George
    Abbess House
    Abbess Roding
    CM5 0PA Ongar
    Essex
    Director
    Abbess House
    Abbess Roding
    CM5 0PA Ongar
    Essex
    BritishRetired35564400002
    SMALE-ADAMS, Brian Anthony William
    12 Brunswick Walk
    CB5 8DH Cambridge
    Cambridgeshire
    Director
    12 Brunswick Walk
    CB5 8DH Cambridge
    Cambridgeshire
    BritishFellow Clare College Cambridge28157800001
    SMART, Christopher Anthony
    16 Stansgate Avenue
    CB2 2QZ Cambridge
    Cambridgeshire
    Director
    16 Stansgate Avenue
    CB2 2QZ Cambridge
    Cambridgeshire
    BritishFund Manager72319020001
    CAMBRIDGE MANAGEMENT SERVICES LIMITED
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Director
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    90331770001

    Does CAMBRIDGE RESEARCH AND INNOVATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On May 30, 2003
    Delivered On Jun 11, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Those shares stock or other securities which are owned by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Cambridge Technology Management Limited
    Transactions
    • Jun 11, 2003Registration of a charge (395)
    Debenture
    Created On Jun 11, 1999
    Delivered On Jun 22, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Jun 22, 1999Registration of a charge (395)
    • Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)

    Does CAMBRIDGE RESEARCH AND INNOVATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2010Dissolved on
    Feb 10, 2004Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Watchorn
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    John Michael Munn
    Elwell Watchorn & Saxton
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    practitioner
    Elwell Watchorn & Saxton
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire

    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