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CHEROKEE (CRANLEIGH REMEDIATION) LIMITED

CHEROKEE (CRANLEIGH REMEDIATION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCHEROKEE (CRANLEIGH REMEDIATION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05092356
    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 CHEROKEE (CRANLEIGH REMEDIATION) LIMITED?

    • (7487) /

    Where is CHEROKEE (CRANLEIGH REMEDIATION) LIMITED located?

    Registered Office Address
    c/o CHANTREY VELLACOTT DFK LLP
    Russell Square House 10-12 Russell Square
    WC1B 5LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEROKEE (CRANLEIGH REMEDIATION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 2513 LIMITEDApr 02, 2004Apr 02, 2004

    What are the latest accounts for CHEROKEE (CRANLEIGH REMEDIATION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for CHEROKEE (CRANLEIGH REMEDIATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Statement of affairs with form 4.19

    		12 pages4.20

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on Dec 15, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 02, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 02, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2010

    Statement of capital on Sep 09, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for John William Gallagher on Apr 01, 2010

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Apr 30, 2009

    		11 pagesAA

    Registered office address changed from 4th Floor 41-43 Maddox Street London W1S 2PD on Mar 19, 2010

    		1 pagesAD01

    Full accounts made up to Apr 30, 2008

    		11 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Accounts for a small company made up to Apr 30, 2007

    		5 pagesAA

    legacy

    		6 pages363s

    Accounts made up to Apr 30, 2006

    		3 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of CHEROKEE (CRANLEIGH REMEDIATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IFS SECRETARIES LIMITED
    Townshend Road
    NW8 6LE London
    40
    		Secretary
    Townshend Road
    NW8 6LE London
    40
    		116724430002
    GALLAGHER, John William
    East Hargett Street
    Suite 300
    27601 Raleigh
    111
    Nc
    United Kingdom
    		Director
    East Hargett Street
    Suite 300
    27601 Raleigh
    111
    Nc
    United Kingdom
    		American116925240001
    SNR DENTON SECRETARIES LIMITED
    One Fleet Place
    Cliffords Inn
    EC4M 7WS London
    		Secretary
    One Fleet Place
    Cliffords Inn
    EC4M 7WS London
    		98515470002
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    View Detailed Information on Officers and People with Significant Control

    Does CHEROKEE (CRANLEIGH REMEDIATION) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2010Commencement of winding up
    Mar 09, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    		practitioner
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    Kevin Anthony Murphy
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    		practitioner
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    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