CHERUBS 2000 LIMITED
Overview
| Company Name | CHERUBS 2000 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05400529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CHERUBS 2000 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CHERUBS 2000 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David William Millington on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susie Williams on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joyce Millington on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Melanie Jane Jenkins on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CHERUBS 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLINGTON, David William | Secretary | Pendower House 9 Fairy Road LL13 7PT Wrexham | British | 15604870002 | ||||||
| JENKINS, Melanie Jane | Director | 128 Ruabon Road LL13 7RA Wrexham Clwyd | Wales | British | 104334000001 | |||||
| MILLINGTON, David William | Director | Pendower House 9 Fairy Road LL13 7PT Wrexham | United Kingdom | British | 15604870002 | |||||
| MILLINGTON, Joyce | Director | 9 Fairy Road LL13 7PT Wrexham Clwyd | Wales | British | 104333790001 | |||||
| WILLIAMS, Susie | Director | 9 Fairy Road LL13 7PT Wrexham Clwyd | Wales | British | 104333900001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHERUBS 2000 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Melanie Jane Jenkins | Apr 06, 2016 | Park Lodge Rhosddu Road LL11 1NF Wrexham | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mrs Susie Williams | Apr 06, 2016 | Park Lodge Rhosddu Road LL11 1NF Wrexham | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Joyce Millington | Apr 06, 2016 | Park Lodge Rhosddu Road LL11 1NF Wrexham | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does CHERUBS 2000 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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