CAMBRIDGE SHELVING LTD

CAMBRIDGE SHELVING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMBRIDGE SHELVING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05671572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE SHELVING LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CAMBRIDGE SHELVING LTD located?

    Registered Office Address
    Begbies Traynor Suite Wg3 The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford
    Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE SHELVING LTD?

    Previous Company Names
    Company NameFromUntil
    RED DISPLAYS LIMITEDJan 11, 2006Jan 11, 2006

    What are the latest accounts for CAMBRIDGE SHELVING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CAMBRIDGE SHELVING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 11, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 11, 2020

    21 pagesLIQ03

    Registered office address changed from First Floor 24 High Street Maynards Whittlesford CB22 4LT to Begbies Traynor Suite Wg3 the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on Feb 12, 2020

    1 pagesAD01

    Liquidators' statement of receipts and payments to Sep 11, 2019

    23 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    18 pagesLIQ10

    Registered office address changed from Harrier House Sedgeway Business Park, Common Road Witchford Ely Cambridgeshire CB6 2HY England to First Floor 24 High Street Maynards Whittlesford CB22 4LT on Oct 09, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 12, 2018

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to Harrier House Sedgeway Business Park, Common Road Witchford Ely Cambridgeshire CB6 2HY on Jun 26, 2018

    1 pagesAD01

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jan 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Director's details changed for John Cunningham Findlay on Feb 22, 2013

    2 pagesCH01

    Who are the officers of CAMBRIDGE SHELVING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, John Cunningham
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford
    Begbies Traynor Suite Wg3
    Cambridge
    Director
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford
    Begbies Traynor Suite Wg3
    Cambridge
    EnglandBritishCompany Director73584110003
    FINDLAY, Rosalin Theresa
    Willow Farm Chase Road
    White Fen Benwick
    PE15 0XS Peterborough
    Cambridgeshire
    Secretary
    Willow Farm Chase Road
    White Fen Benwick
    PE15 0XS Peterborough
    Cambridgeshire
    British73584080001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of CAMBRIDGE SHELVING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cunningham Findlay
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford
    Begbies Traynor Suite Wg3
    Cambridge
    Apr 06, 2016
    The Officers' Mess Business Centre
    Royston Road
    CB22 4QH Duxford
    Begbies Traynor Suite Wg3
    Cambridge
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CAMBRIDGE SHELVING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2018Commencement of winding up
    Feb 11, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dominik Thiel-Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    Mary Ann Currie-Smith
    1st Floor 24 High Street
    CB22 4LT Whittlesford
    Cambridgeshire
    practitioner
    1st Floor 24 High Street
    CB22 4LT Whittlesford
    Cambridgeshire
    Louise Donna Baxter
    1st Floor 24 High Street
    Whittlesford
    CB22 4LT Cambridge
    Cambridgeshire
    practitioner
    1st Floor 24 High Street
    Whittlesford
    CB22 4LT Cambridge
    Cambridgeshire

    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