CHERRY WESTFIELD LTD
Overview
| Company Name | CHERRY WESTFIELD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04596309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHERRY WESTFIELD LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is CHERRY WESTFIELD LTD located?
| Registered Office Address | 8th Floor Merchant Square W2 1AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHERRY WESTFIELD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for CHERRY WESTFIELD LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Paul Jonathan Wilson as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Appointment of Jonathan Michael Baker as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Jerome Katovsky as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Register inspection address has been changed to 87-91 Newman Street London W1T 3EY | 1 pages | AD02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Alistair Mark Norbury as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexi Cory-Smith as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||||||
Second filing for the appointment of Maximilian Dressendoerfer as a director | 6 pages | RP04AP01 | ||||||||||||||
Cessation of Janis Winehouse Collins as a person with significant control on Sep 21, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mitchell Winehouse as a person with significant control on Sep 21, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Bmg Rights Management (Uk) Limited as a person with significant control on Sep 21, 2017 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Dec 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Mitchell Winehouse as a director on Sep 21, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Janis Holly Winehouse as a director on Sep 21, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mitchell Winehouse as a secretary on Sep 21, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Paul Jonathan Wilson as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Maximilian Dressendoerfer as a director on Sep 21, 2017 | 3 pages | AP01 | ||||||||||||||
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Appointment of Ms Alexi Cory-Smith as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Hartwig Masuch as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CHERRY WESTFIELD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Jonathan Michael | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 253995530001 | ||||
| DRESSENDOERFER, Maximilian, Dr | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | Chief Financial Officer Bmg Group | 157717080010 | ||||
| KATOVSKY, Benjamin Jerome | Director | Merchant Square W2 1AS London 8th Floor England | United Kingdom | British | Director | 166215020001 | ||||
| MASUCH, Hartwig | Director | Merchant Square W2 1AS London 8th Floor England | Germany | German | Chief Executive Officer | 153496040001 | ||||
| NORBURY, Alistair Mark | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 49179550001 | ||||
| WINEHOUSE, Mitchell | Secretary | Merchant Square W2 1AS London 8th Floor England | British | Student | 157932380001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CORY-SMITH, Alexi | Director | Merchant Square W2 1AS London 8th Floor England | United Kingdom | British | President | 199405610001 | ||||
| WILSON, Paul Jonathan | Director | Merchant Square W2 1AS London 8th Floor England | England | British | Evp & Cfo | 238461270001 | ||||
| WINEHOUSE, Amy Jane | Director | 5 Harley Place Harley Street W1G 8QD London | England | British | Director | 86998150002 | ||||
| WINEHOUSE, Janis Holly | Director | Merchant Square W2 1AS London 8th Floor England | England | American | Pharmacist | 86998120002 | ||||
| WINEHOUSE, Mitchell | Director | Merchant Square W2 1AS London 8th Floor England | England | British | Comp Director | 157932380001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHERRY WESTFIELD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmg Rights Management (Uk) Limited | Sep 21, 2017 | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mitchell Winehouse | Oct 01, 2016 | Merchant Square W2 1AS London 8th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janis Winehouse Collins | Oct 01, 2016 | Merchant Square W2 1AS London 8th Floor England | Yes | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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