CEREP DEVELOPMENT GROUP LIMITED
Overview
| Company Name | CEREP DEVELOPMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05316541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CEREP DEVELOPMENT GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is CEREP DEVELOPMENT GROUP LIMITED located?
| Registered Office Address | Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEREP DEVELOPMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLYLE SKELTON DEVELOPMENT GROUP LIMITED | Apr 06, 2006 | Apr 06, 2006 |
| SKELTON DEVELOPMENTS LIMITED | Dec 17, 2004 | Dec 17, 2004 |
What are the latest accounts for CEREP DEVELOPMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for CEREP DEVELOPMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2017 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2016 | 15 pages | 4.68 | ||||||||||
Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Sep 29, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2014 | 15 pages | 4.68 | ||||||||||
Registered office address changed from * 4Th Floor Imperial House 15 Kingsway London WC2B 6UN* on Apr 24, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eric Sasson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Secretary's details changed for Mr Robert Edward Hodges on Aug 20, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Eric Sasson on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Edward Hodges on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Lansdowne House 57 Berkeley Square London W1J 6ER* on Aug 20, 2010 | 1 pages | AD01 | ||||||||||
Amended full accounts made up to Jun 30, 2009 | 14 pages | AAMD | ||||||||||
Full accounts made up to Jun 30, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of CEREP DEVELOPMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Robert Edward | Secretary | Toronto Square Toronto Street LS1 2HJ Leeds Fourth Floor | British | 92265800002 | ||||||
| HODGES, Robert Edward | Director | Toronto Square Toronto Street LS1 2HJ Leeds Fourth Floor | United Kingdom | British | 92265800002 | |||||
| MORRISON, Michael John | Secretary | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | British | 8584520002 | ||||||
| MOSSIOS, Konstantinos | Secretary | Flat 4 94 Warwick Gardens W14 8PR London | Greek | 121418730001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BURNS, James Nigel | Director | The Hollies 26 Badbury SN4 0EU Swindon Wiltshire | United Kingdom | British | 16118850001 | |||||
| CHAPMAN, Daniel James | Director | 23 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire | England | British | 112089060001 | |||||
| HAMILTON, Michael | Director | 23 Clarence Terrace NW1 4RD London | British | 103460530001 | ||||||
| LITTLE, Kurt Leo | Director | Shaws Brow 60 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey | United Kingdom | American | 55389360004 | |||||
| MORRISON, Michael John | Director | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | United Kingdom | British | 8584520002 | |||||
| MOSS, Duncan John Bernard | Director | Langham House Rode BA11 6PS Frome Somerset | British | 71134110006 | ||||||
| SASSON, Eric | Director | 15 Kingsway WC2B 6UN London 4th Floor Imperial House | France | French | 133392700002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CEREP DEVELOPMENT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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