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CHERBIND LIMITED

CHERBIND LIMITED

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

    • Overview

    Company NameCHERBIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05078788
    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 CHERBIND LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CHERBIND LIMITED located?

    Registered Office Address
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERBIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for CHERBIND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2023

    What are the latest filings for CHERBIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Statement of affairs

    		12 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Unit 7 Horbury Bridge Mills Bridge Road Horbury Wakefield WF4 5PP England to Floor 2 10 Wellington Place Leeds LS1 4AP on Feb 24, 2024

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 14, 2024

    		LRESEX

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Unit & Horbury Bridge Mills Bridge Road Horbury Wakefield WF4 5PP England to Unit 7 Horbury Bridge Mills Bridge Road Horbury Wakefield WF4 5PP on May 23, 2023

    		1 pagesAD01

    Registered office address changed from Unit 7 the Green Birstall Batley West Yorkshire WF17 9QA to Unit & Horbury Bridge Mills Bridge Road Horbury Wakefield WF4 5PP on May 19, 2023

    		1 pagesAD01

    Termination of appointment of John James Mcgrath as a secretary on Oct 28, 2022

    		1 pagesTM02

    Notification of Philomena Bernadette Mcgratg as a person with significant control on Oct 28, 2022

    		2 pagesPSC01

    Termination of appointment of John James Mcgrath as a director on Oct 28, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHERBIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Philomena Bernadette
    43 Hopton Lane
    WF14 8ES Mirfield
    West Yorkshire
    		Director
    43 Hopton Lane
    WF14 8ES Mirfield
    West Yorkshire
    		EnglandIrish98066910001
    MCGRATH, John James
    43 Hopton Lane
    Hopton
    WF14 8ES Mirfield
    West Yorkshire
    		Secretary
    43 Hopton Lane
    Hopton
    WF14 8ES Mirfield
    West Yorkshire
    		British28654640002
    MCGRATH, Philomena Bernadette
    43 Hopton Lane
    WF14 8ES Mirfield
    West Yorkshire
    		Secretary
    43 Hopton Lane
    WF14 8ES Mirfield
    West Yorkshire
    		Irish98066910001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    DALY, Anthony James
    Devon House Belshaw Lane
    Belton
    DN9 1PF Doncaster
    South Yorkshire
    		Director
    Devon House Belshaw Lane
    Belton
    DN9 1PF Doncaster
    South Yorkshire
    		EnglandBritish49889540003
    MCGRATH, John James
    43 Hopton Lane
    Hopton
    WF14 8ES Mirfield
    West Yorkshire
    		Director
    43 Hopton Lane
    Hopton
    WF14 8ES Mirfield
    West Yorkshire
    		EnglandBritish28654640002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHERBIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Philomena Bernadette Mcgratg
    Hopton Lane
    WF14 8ES Mirfield
    43
    England
    		Oct 28, 2022
    Hopton Lane
    WF14 8ES Mirfield
    43
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John James Mcgrath
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    		Apr 06, 2016
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CHERBIND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2025Due to be dissolved on
    Feb 14, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Longley
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    Robert Alexander Henry Maxwell
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    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.
    • license: CC0