CAMBRIDGE STRUCTURES DESIGN LTD

CAMBRIDGE STRUCTURES DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAMBRIDGE STRUCTURES DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04133761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE STRUCTURES DESIGN LTD?

    • (4525) /

    Where is CAMBRIDGE STRUCTURES DESIGN LTD located?

    Registered Office Address
    2 Huntingdon Street
    St. Neots
    PE19 1BG Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE STRUCTURES DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CAMBRIDGE STRUCTURES DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2010

    Statement of capital on Feb 11, 2010

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    1 pages403a

    legacy

    7 pages363s

    legacy

    pages363(190)

    Total exemption full accounts made up to Dec 31, 2002

    15 pagesAA

    legacy

    7 pages363s

    Who are the officers of CAMBRIDGE STRUCTURES DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Mark Richard
    44 Bluegate
    Godmanchester
    PE18 8EZ Huntingdon
    Cambridgeshire
    Secretary
    44 Bluegate
    Godmanchester
    PE18 8EZ Huntingdon
    Cambridgeshire
    BritishChartered Accountant15532640002
    GRAHAM, Clive Malcolm
    Riverbank Cottage The Avenue
    Godmanchester
    PE29 8AP Huntingdon
    Cambridgeshire
    Director
    Riverbank Cottage The Avenue
    Godmanchester
    PE29 8AP Huntingdon
    Cambridgeshire
    United KingdomBritishManaging Director65131680001
    PENTNEY, Michael James
    2 Roundhouse Drive
    Perry
    PE28 0DJ Huntingdon
    Cambridgeshire
    Secretary
    2 Roundhouse Drive
    Perry
    PE28 0DJ Huntingdon
    Cambridgeshire
    BritishAccountant41043170001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MCKEE, Andrew Stuart
    Platberg Cottage 26 Over Road
    Willingham
    CB4 5EU Cambridge
    Director
    Platberg Cottage 26 Over Road
    Willingham
    CB4 5EU Cambridge
    BritishDirector42106210001
    PENTNEY, Michael James
    2 Roundhouse Drive
    Perry
    PE28 0DJ Huntingdon
    Cambridgeshire
    Director
    2 Roundhouse Drive
    Perry
    PE28 0DJ Huntingdon
    Cambridgeshire
    BritishAccountant41043170001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does CAMBRIDGE STRUCTURES DESIGN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 17, 2001
    Delivered On May 01, 2001
    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
    • Aib Group (UK) P.L.C.
    Transactions
    • May 01, 2001Registration of a charge (395)
    • Jan 15, 2004Statement of satisfaction of a charge in full or part (403a)

    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