CERRUS INTERNATIONAL LIMITED

Overview

Company Name	CERRUS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03024705
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1995
Date of Cessation	Mar 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CERRUS INTERNATIONAL LIMITED?

(7487) /

Where is CERRUS INTERNATIONAL LIMITED located?

Registered Office Address	c/o JOANNE MILNER & STEPHEN CORK, SMITH AND WILLIAMSON LIMITED SMITH AND WILLIAMSON LIMITED 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for CERRUS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for CERRUS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 15, 2010	Administrator's progress report to Dec 09, 2010	16 pages	2.24B

Dec 15, 2010	Notice of move from Administration to Dissolution on Dec 09, 2010	16 pages	2.35B

Jul 12, 2010	Administrator's progress report to Jun 11, 2010	10 pages	2.24B

Jun 07, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 13, 2010	Administrator's progress report to Dec 11, 2009	10 pages	2.24B

Aug 13, 2009	Statement of affairs with form 2.15B/2.14B	13 pages	2.16B

Aug 10, 2009	Statement of administrator's proposal	33 pages	2.17B

Jul 14, 2009	legacy	1 pages	287

Jun 26, 2009	Appointment of an administrator	1 pages	2.12B

May 12, 2009	legacy	3 pages	363a

Feb 02, 2009	Total exemption full accounts made up to Feb 29, 2008	12 pages	AA

May 27, 2008	legacy	1 pages	403a

May 22, 2008	legacy	3 pages	363a

Apr 23, 2008	legacy	3 pages	395

Apr 04, 2008	legacy	1 pages	288b

Apr 04, 2008	legacy	1 pages	288a

Jan 18, 2008	Total exemption small company accounts made up to Feb 28, 2007	6 pages	AA
Dec 07, 2007	legacy	1 pages	287
Sep 20, 2007	legacy	1 pages	288a
Mar 28, 2007	legacy	2 pages	363a
Jan 09, 2007	legacy	1 pages	288b
Jun 03, 2006	Total exemption small company accounts made up to Feb 28, 2005	4 pages	AA
Apr 20, 2006	legacy	2 pages	363a
Mar 21, 2006	legacy	2 pages	403a

View All Filings

Who are the officers of CERRUS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOTERMANS, Ian Richard Culverwood Moor Park Way GU9 8EL Farnham Surrey	Oct 22, 2007		Secretary	Culverwood Moor Park Way GU9 8EL Farnham Surrey		British		45489930001
MAXWELL, Stewart Graham Oakdene Frimley Road GU12 5PP Ash Vale Aldershot Hampshire	Oct 26, 2001		Director	Oakdene Frimley Road GU12 5PP Ash Vale Aldershot Hampshire	England	British	1961-12	15674860002
NOTERMANS, Ian Richard Culverwood Moor Park Way GU9 8EL Farnham Surrey	Aug 20, 2007		Director	Culverwood Moor Park Way GU9 8EL Farnham Surrey	England	British	1955-4	45489930001
HIRST, Maureen 43 The Shimmings Boxgrove Road GU1 2NQ Guildford Surrey	Feb 03, 2003	Jun 09, 2004	Secretary	43 The Shimmings Boxgrove Road GU1 2NQ Guildford Surrey		British		42474300001
MAXWELL, Stewart Graham Oakdene Frimley Road GU12 5PP Ash Vale Aldershot Hampshire	Feb 21, 1995	Feb 03, 2003	Secretary	Oakdene Frimley Road GU12 5PP Ash Vale Aldershot Hampshire		British		15674860002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Feb 21, 1995	Feb 21, 1995	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
WESTCO NOMINEES LIMITED 145-157 St John Street EC1V 4PY London 2nd Floor	Jun 09, 2004	Oct 22, 2007	Secretary	145-157 St John Street EC1V 4PY London 2nd Floor				97038690001
CARTER, Malcolm Andrew 17 Glen Avenue TW15 2JE Ashford Middlesex	Oct 26, 2001	Oct 26, 2002	Director	17 Glen Avenue TW15 2JE Ashford Middlesex	United Kingdom	British	1948-2	24736910002
HIRST, Maureen 43 The Shimmings Boxgrove Road GU1 2NQ Guildford Surrey	Aug 31, 2001	Jan 21, 2002	Director	43 The Shimmings Boxgrove Road GU1 2NQ Guildford Surrey		British	1951-3	42474300001
MAXWELL, Stewart Graham Oakdene Frimley Road GU12 5PP Ash Vale Aldershot Hampshire	Feb 21, 1995	Aug 31, 2001	Director	Oakdene Frimley Road GU12 5PP Ash Vale Aldershot Hampshire	England	British	1961-12	15674860002
PATERNOSTER, Diana Maria Oakdene Frimley Road Ash Vale GU12 5PP Aldershot Hampshire	Feb 21, 1995	Aug 31, 2001	Director	Oakdene Frimley Road Ash Vale GU12 5PP Aldershot Hampshire		British	1963-3	42331050001
SIMMONS, Lynda Theresa 13 Hodgson Gardens GU4 7YS Guildford Surrey	Oct 03, 2005	Sep 20, 2006	Director	13 Hodgson Gardens GU4 7YS Guildford Surrey	United Kingdom	British	1966-1	108620400001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Feb 21, 1995	Feb 21, 1995	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Does CERRUS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 15, 2008 Delivered On Apr 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Apr 23, 2008Registration of a charge (395)
Debenture	Created On Jan 27, 2006 Delivered On Feb 01, 2006	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 01, 2006Registration of a charge (395) May 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 2004 Delivered On Jun 17, 2004	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 Hsbc Bank PLC
	Transactions Jun 17, 2004Registration of a charge (395) Mar 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 26, 2001 Delivered On Oct 31, 2001	Satisfied	Amount secured £100,000 due or to become due from the company to the chargee
	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 International Business Systems (Public Services) Limited
	Transactions Oct 31, 2001Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CERRUS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2009	Administration started
Dec 09, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London

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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