CHERRY TREE PROPERTIES LIMITED

CHERRY TREE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCHERRY TREE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03080994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHERRY TREE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHERRY TREE PROPERTIES LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERRY TREE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CHERRY TREE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 4 Danes Court Dover Kent CT16 2QE England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Jun 26, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 05, 2018

    LRESSP

    Notification of Margaret Ann Tutthill as a person with significant control on Feb 23, 2018

    2 pagesPSC01

    Cessation of Keith Lewis Tutthill as a person with significant control on Feb 23, 2018

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Keith Lewis Tutthill as a director on Jan 04, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Registered office address changed from 19 Cherry Tree Avenue Dover Kent CT16 2NL to 4 Danes Court Dover Kent CT16 2QE on Jul 26, 2016

    1 pagesAD01

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Appointment of Mrs Margaret Ann Tutthill as a director on Jan 28, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Who are the officers of CHERRY TREE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTTHILL, Margaret Ann
    4 Danes Court
    CT16 2QE Dover
    Kent
    Secretary
    4 Danes Court
    CT16 2QE Dover
    Kent
    British83233900001
    TUTTHILL, Margaret Ann
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    Director
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    EnglandBritish204746940001
    TUTTHILL, Keith Lewis
    4 Danes Court
    CT16 2QE Dover
    Kent
    Secretary
    4 Danes Court
    CT16 2QE Dover
    Kent
    British44010510002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    TUTTHILL, Keith Lewis
    4 Danes Court
    CT16 2QE Dover
    Kent
    Director
    4 Danes Court
    CT16 2QE Dover
    Kent
    EnglandBritish44010510002
    TUTTHILL, Veronica Denise
    4 Danes Court
    CT16 2QE Dover
    Kent
    Director
    4 Danes Court
    CT16 2QE Dover
    Kent
    British44010560002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of CHERRY TREE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Ann Tutthill
    Danes Court
    CT16 2QE Dover
    4
    Kent
    England
    Feb 23, 2018
    Danes Court
    CT16 2QE Dover
    4
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Lewis Tutthill
    Danes Court
    CT16 2QE Dover
    4
    Kent
    England
    Apr 06, 2016
    Danes Court
    CT16 2QE Dover
    4
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CHERRY TREE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2018Commencement of winding up
    Apr 29, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester

    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