CAMBRIDGE RESEARCH AND INNOVATION LIMITED
Overview
Company Name | CAMBRIDGE RESEARCH AND INNOVATION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01953883 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE RESEARCH AND INNOVATION LIMITED?
Company Name | From | Until |
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SWIFT 730 LIMITED | Nov 01, 1985 | Nov 01, 1985 |
What are the latest accounts for CAMBRIDGE RESEARCH AND INNOVATION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2002 |
What are the latest filings for CAMBRIDGE RESEARCH AND INNOVATION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 14 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 2 pages | 403a |
Who are the officers of CAMBRIDGE RESEARCH AND INNOVATION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BURTT JONES, Richard Derek John | Secretary | Malvern House Coed Morgan NP7 9UD Abergavenny Gwent | British | 38107120001 | ||||||
BOLTON, William Kenneth | Director | 29 Campbell Road East Ham E6 1NP London | United Kingdom | British | Company Director | 37125340002 | ||||
STEWART, Duncan | Director | Two Ways Beeches Road Farnham Common SL2 3PR Slough Berkshire | British | Physicist | 31674480001 | |||||
STIBBS, Richard James | Director | 1 Kings Grove Barton CB3 7AZ Cambridge Cambridgeshire | British | Company Director/Computer Analyst | 2509390001 | |||||
STEWART, Duncan | Secretary | Two Ways Beeches Road Farnham Common SL2 3PR Slough Berkshire | British | 31674480001 | ||||||
HS SECRETARIAL LIMITED | Secretary | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | 72965600001 | |||||||
DIMENT, Anthony Richard | Director | Mauna Loa Islet Park Drive SL6 8LF Maidenhead Berkshire | United Kingdom | British | Company Director | 3185670001 | ||||
HOFFMAN, Mark | Director | 21 Campden Hill Square W8 7JY London | American | Corporate Director | 2713060001 | |||||
KEIGHTLEY, Christopher Alan, Dr | Director | St. Michaels House Saint Michaels, Longstanton CB4 5BZ Cambridge Cambridgeshire | United Kingdom | British | Company Director | 63700470001 | ||||
KING, Richard Ashton | Director | 8 Barrow Road CB2 2AS Cambridge Cambridgeshire | England | British | Company Director | 679690001 | ||||
QUYSNER, David William | Director | The Old Vicarage Selmeston BN26 6TY Polegate East Sussex | United Kingdom | British | Investment Manager | 142413220001 | ||||
SEERS, Philip Arthur George | Director | Abbess House Abbess Roding CM5 0PA Ongar Essex | British | Retired | 35564400002 | |||||
SMALE-ADAMS, Brian Anthony William | Director | 12 Brunswick Walk CB5 8DH Cambridge Cambridgeshire | British | Fellow Clare College Cambridge | 28157800001 | |||||
SMART, Christopher Anthony | Director | 16 Stansgate Avenue CB2 2QZ Cambridge Cambridgeshire | British | Fund Manager | 72319020001 | |||||
CAMBRIDGE MANAGEMENT SERVICES LIMITED | Director | Salisbury House Station Road CB1 2LA Cambridge | 90331770001 |
Does CAMBRIDGE RESEARCH AND INNOVATION LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does CAMBRIDGE RESEARCH AND INNOVATION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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