CHERUBS 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCHERUBS 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05400529
    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 CHERUBS 2000 LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is CHERUBS 2000 LIMITED located?

    Registered Office Address
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERUBS 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CHERUBS 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 19, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for David William Millington on Mar 19, 2010

    2 pagesCH01

    Director's details changed for Susie Williams on Mar 19, 2010

    2 pagesCH01

    Director's details changed for Joyce Millington on Mar 19, 2010

    2 pagesCH01

    Director's details changed for Melanie Jane Jenkins on Mar 19, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Who are the officers of CHERUBS 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLINGTON, David William
    Pendower House
    9 Fairy Road
    LL13 7PT Wrexham
    Secretary
    Pendower House
    9 Fairy Road
    LL13 7PT Wrexham
    British15604870002
    JENKINS, Melanie Jane
    128 Ruabon Road
    LL13 7RA Wrexham
    Clwyd
    Director
    128 Ruabon Road
    LL13 7RA Wrexham
    Clwyd
    WalesBritish104334000001
    MILLINGTON, David William
    Pendower House
    9 Fairy Road
    LL13 7PT Wrexham
    Director
    Pendower House
    9 Fairy Road
    LL13 7PT Wrexham
    United KingdomBritish15604870002
    MILLINGTON, Joyce
    9 Fairy Road
    LL13 7PT Wrexham
    Clwyd
    Director
    9 Fairy Road
    LL13 7PT Wrexham
    Clwyd
    WalesBritish104333790001
    WILLIAMS, Susie
    9 Fairy Road
    LL13 7PT Wrexham
    Clwyd
    Director
    9 Fairy Road
    LL13 7PT Wrexham
    Clwyd
    WalesBritish104333900001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of CHERUBS 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Jane Jenkins
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    Apr 06, 2016
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susie Williams
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    Apr 06, 2016
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joyce Millington
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    Apr 06, 2016
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does CHERUBS 2000 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 01, 2005
    Delivered On Aug 03, 2005
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 03, 2005Registration of a charge (395)

    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