CEREP DEVELOPMENT WATERLOO LIMITED

Overview

Company Name	CEREP DEVELOPMENT WATERLOO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05583777
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005
Date of Cessation	May 01, 2011

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 WATERLOO LIMITED?

(7011) /

Where is CEREP DEVELOPMENT WATERLOO LIMITED located?

Registered Office Address	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds
Undeliverable Registered Office Address	No

What were the previous names of CEREP DEVELOPMENT WATERLOO LIMITED?

Previous Company Names
Company Name	From	Until
SKELTON DEVELOPMENTS (WATERLOO) LIMITED	Oct 05, 2005	Oct 05, 2005

What are the latest accounts for CEREP DEVELOPMENT WATERLOO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for CEREP DEVELOPMENT WATERLOO LIMITED?

Filings

Date

Description

Document

Type

May 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2011

Liquidators' statement of receipts and payments to Jan 25, 2011

6 pages

4.68

Feb 01, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 01, 2010

Liquidators' statement of receipts and payments to Oct 05, 2010

5 pages

4.68

May 14, 2010

Liquidators' statement of receipts and payments to Apr 05, 2010

5 pages

4.68

Nov 23, 2009

Liquidators' statement of receipts and payments to Oct 05, 2009

5 pages

4.68

Oct 24, 2008

legacy

1 pages

287

Oct 22, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2008	LRESSP

Sep 25, 2008

legacy

1 pages

288b

Dec 28, 2007

Full accounts made up to Jun 30, 2007

13 pages

Dec 27, 2007

legacy

7 pages

363s

Sep 10, 2007

legacy

1 pages

287

Sep 10, 2007

legacy

1 pages

288b

Sep 10, 2007

legacy

1 pages

288b

Sep 10, 2007

legacy

1 pages

288b

Sep 10, 2007

legacy

1 pages

288b

Sep 10, 2007

legacy

1 pages

288b

Sep 10, 2007

legacy

1 pages

288b

Sep 10, 2007

legacy

2 pages

288a

Sep 10, 2007

legacy

3 pages

288a

Aug 24, 2007

Memorandum and Articles of Association

12 pages

Aug 21, 2007

Certificate of change of name

Company name changed skelton developments (waterloo) LIMITED\certificate issued on 21/08/07

2 pages

CERTNM

May 14, 2007

legacy

1 pages

288b

May 14, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of CEREP DEVELOPMENT WATERLOO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGES, Robert Edward Perrymead Street SW6 3SP London 36	Jul 27, 2007		Secretary	Perrymead Street SW6 3SP London 36		British		92265800002
HODGES, Robert Edward Perrymead Street SW6 3SP London 36	Jul 27, 2007		Director	Perrymead Street SW6 3SP London 36	United Kingdom	British	1967-11	92265800002
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	Oct 05, 2005	Apr 25, 2007	Secretary	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham		British		8584520002
MOSSIOS, Konstantinos Flat 4 94 Warwick Gardens W14 8PR London	Apr 25, 2007	Jul 27, 2007	Secretary	Flat 4 94 Warwick Gardens W14 8PR London		Greek		121418730001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 05, 2005	Oct 05, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BURNS, James Nigel The Hollies 26 Badbury SN4 0EU Swindon Wiltshire	Oct 05, 2005	Jul 27, 2007	Director	The Hollies 26 Badbury SN4 0EU Swindon Wiltshire	United Kingdom	British	1958-1	16118850001
CHAPMAN, Daniel James 23 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire	May 24, 2006	Jul 27, 2007	Director	23 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire	England	British	1969-3	112089060001
LITTLE, Kurt Leo Shaws Brow 60 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	Oct 05, 2005	Jul 27, 2007	Director	Shaws Brow 60 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	United Kingdom	American	1958-9	55389360004
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	Oct 05, 2005	Jul 27, 2007	Director	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	United Kingdom	British	1939-3	8584520002
MOSS, Duncan John Bernard Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	Oct 05, 2005	Jul 27, 2007	Director	Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	England	British	1960-12	71134110003
SASSON, Eric Rue Escudier Boulogne-Billancourt 60 92100 France	Jul 27, 2007	Sep 16, 2008	Director	Rue Escudier Boulogne-Billancourt 60 92100 France	France	French	1964-1	133392700002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 05, 2005	Oct 05, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does CEREP DEVELOPMENT WATERLOO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2011	Dissolved on
Oct 06, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Maurice Krasner Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	Oct 06, 2008

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.
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