CHERRYWOOD CONTRACTS LTD

CHERRYWOOD CONTRACTS LTD

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

    Company NameCHERRYWOOD CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03081483
    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 CHERRYWOOD CONTRACTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is CHERRYWOOD CONTRACTS LTD located?

    Registered Office Address
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERRYWOOD CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for CHERRYWOOD CONTRACTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2018

    What are the latest filings for CHERRYWOOD CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 03, 2024

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 03, 2023

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 03, 2022

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 03, 2021

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 03, 2020

    24 pagesLIQ03

    Establishment of creditors or liquidation committee

    7 pagesCOM1

    Registered office address changed from 2 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Jun 21, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 04, 2019

    LRESEX

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 19, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Tabone on Jul 17, 2017

    2 pagesCH01

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Mr Stephen Peter Desborough on Jan 28, 2016

    2 pagesCH01

    Director's details changed for Mr Stephen Peter Desborough on Jan 28, 2016

    2 pagesCH01

    Annual return made up to Jul 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1,235
    SH01

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

    6 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1,235
    SH01

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

    7 pagesAA

    Who are the officers of CHERRYWOOD CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKES, Jacqualine Joycelyn
    115 Church Hill Road
    EN4 8PG New Barnet
    Hertfordshire
    Secretary
    115 Church Hill Road
    EN4 8PG New Barnet
    Hertfordshire
    British49113360001
    DESBOROUGH, Stephen Peter
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    United KingdomBritish18764200009
    TABONE, Paul
    Vitre Gardens
    SO41 3NA Lymington
    31
    Hampshire
    England
    Director
    Vitre Gardens
    SO41 3NA Lymington
    31
    Hampshire
    England
    EnglandBritish83781630003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of CHERRYWOOD CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sip Trustees Limited
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    Apr 06, 2016
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wlaes
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number3821488
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does CHERRYWOOD CONTRACTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2019Commencement of winding up
    Sep 18, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Burke
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton

    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