CAMBRIDGE BUSINESS VENTURES LIMITED

CAMBRIDGE BUSINESS VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMBRIDGE BUSINESS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06193670
    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 BUSINESS VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAMBRIDGE BUSINESS VENTURES LIMITED located?

    Registered Office Address
    4 Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE BUSINESS VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CAMBRIDGE BUSINESS VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAMBRIDGE BUSINESS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 02, 2015

    LRESSP

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

    5 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Welbeck House Spitfire Close Ermine Business Park Huntingdon Cambs PE29 6XY* on Mar 01, 2012

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Timothy John Pettifor on Apr 01, 2011

    2 pagesCH01

    Secretary's details changed for John Ernest Barratt on Apr 01, 2011

    1 pagesCH03

    Director's details changed for John Ernest Barratt on Apr 01, 2011

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    Who are the officers of CAMBRIDGE BUSINESS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT, John Ernest
    Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    4
    Cambs
    England
    Secretary
    Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    4
    Cambs
    England
    British81754480001
    BARRATT, John Ernest
    Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    4
    Cambs
    England
    Director
    Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    4
    Cambs
    England
    BritishDirector81754480002
    PETTIFOR, Timothy John
    Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    4
    Cambs
    England
    Director
    Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    4
    Cambs
    England
    United KingdomBritishDirector40366940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does CAMBRIDGE BUSINESS VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2015Commencement of winding up
    Jun 15, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Bulley Davey
    4 Cyrus Way
    PE7 8HP Cygnet Park
    Hampton Peterborough
    practitioner
    Bulley Davey
    4 Cyrus Way
    PE7 8HP Cygnet Park
    Hampton Peterborough

    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