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CAMBRIDGE HOUSE (ADMIN) LIMITED

CAMBRIDGE HOUSE (ADMIN) LIMITED

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

    • Overview

    Company NameCAMBRIDGE HOUSE (ADMIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05232729
    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 HOUSE (ADMIN) LIMITED?

    • (7499) /

    Where is CAMBRIDGE HOUSE (ADMIN) LIMITED located?

    Registered Office Address
    2nd Floor Cambridge House
    Cambridge Road
    CM20 2EQ Harlow
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE HOUSE (ADMIN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSHWOOD ACCOUNTANTS LIMITEDSep 16, 2004Sep 16, 2004

    What are the latest accounts for CAMBRIDGE HOUSE (ADMIN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for CAMBRIDGE HOUSE (ADMIN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Stephen Anthony Brown on Nov 01, 2011

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Nominee Secretaries Limited as a secretary

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2010

    Statement of capital on Sep 30, 2010

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 2nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on Sep 24, 2010

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed bushwood accountants LIMITED\certificate issued on 09/01/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2009

    		RES15

    legacy

    		3 pages363a

    legacy

    		5 pages363a

    legacy

    		1 pages288c

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

    		4 pagesAA

    legacy

    		9 pages395

    legacy

    		3 pages363a

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

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages225
    View All Filings

    Who are the officers of CAMBRIDGE HOUSE (ADMIN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Stephen Anthony
    Lakehouse Road
    E11 3QS Wanstead
    27
    London
    United Kingdom
    		Director
    Lakehouse Road
    E11 3QS Wanstead
    27
    London
    United Kingdom
    		United KingdomBritishAccountant146313570002
    COMPANY SECRETARIES 4 BUSINESS LIMITED
    2nd Floor
    Cambridge House, Cambridge Road
    CM20 2EQ Harlow
    Essex
    		Secretary
    2nd Floor
    Cambridge House, Cambridge Road
    CM20 2EQ Harlow
    Essex
    		97050300001
    NOMINEE SECRETARIES LIMITED
    2nd Floor
    Cambridge House, Cambridge Road
    CM20 2EQ Harlow
    Essex
    		Secretary
    2nd Floor
    Cambridge House, Cambridge Road
    CM20 2EQ Harlow
    Essex
    		114120250001
    View Detailed Information on Officers and People with Significant Control

    Does CAMBRIDGE HOUSE (ADMIN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 11, 2009
    Delivered On Jan 21, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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