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CHERWELL (24 ARTHUR ROAD) LTD.

CHERWELL (24 ARTHUR ROAD) LTD.

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

    • Overview

    Company NameCHERWELL (24 ARTHUR ROAD) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06356517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHERWELL (24 ARTHUR ROAD) LTD.?

    • Development of building projects (41100) / Construction

    Where is CHERWELL (24 ARTHUR ROAD) LTD. located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHERWELL (24 ARTHUR ROAD) LTD.?

    Previous Company Names
    Company NameFromUntil
    CHERWELL RED TILES LIMITEDAug 30, 2007Aug 30, 2007

    What are the latest accounts for CHERWELL (24 ARTHUR ROAD) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for CHERWELL (24 ARTHUR ROAD) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CHERWELL (24 ARTHUR ROAD) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Satisfaction of charge 2 in full

    		7 pagesMR04

    Registered office address changed from 14 Ivory House, Clove Hitch Quay Plantation Wharf London SW11 3TN on Jun 03, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013

    		3 pagesAA01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    		SH01

    legacy

    		3 pagesMG02

    legacy

    		10 pagesMG01

    Total exemption full accounts made up to Apr 30, 2012

    		8 pagesAA

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

    		5 pagesAR01

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

    		5 pagesAR01

    Director's details changed for Thomas George Holroyd on Feb 28, 2011

    		2 pagesCH01

    Secretary's details changed for Thomas George Holroyd on Feb 28, 2011

    		2 pagesCH03

    Total exemption full accounts made up to Apr 30, 2011

    		8 pagesAA

    legacy

    		8 pagesMG01

    Termination of appointment of Alexander Thompson as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 25, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Full accounts made up to Apr 30, 2010

    		10 pagesAA

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

    		6 pagesAR01

    Director's details changed for Mr Richard David Williams on Jul 01, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 26, 2010

    • Capital: GBP 99
    		4 pagesSH01

    Full accounts made up to Apr 30, 2009

    		9 pagesAA
    View All Filings

    Who are the officers of CHERWELL (24 ARTHUR ROAD) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, Thomas George
    Clapham Common West Side
    SW4 9AY London
    82
    		Secretary
    Clapham Common West Side
    SW4 9AY London
    82
    		BritishProperty Developer47774970003
    HOLROYD, Thomas George
    Clapham Common West Side
    SW4 9AY London
    82
    		Director
    Clapham Common West Side
    SW4 9AY London
    82
    		United KingdomBritishProperty Developer130107490002
    WILLIAMS, Richard David
    Thorney Crescent
    Morgans Walk
    SW11 3TR London
    Flat 7d
    		Director
    Thorney Crescent
    Morgans Walk
    SW11 3TR London
    Flat 7d
    		United KingdomBritishProperty Developer118410720001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    THOMPSON, Alexander James
    Point House
    Dye House Lane Duncton
    GU28 0LF Petworth
    West Sussex
    		Director
    Point House
    Dye House Lane Duncton
    GU28 0LF Petworth
    West Sussex
    		United KingdomBritishProperty Developer85777860003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does CHERWELL (24 ARTHUR ROAD) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Feb 20, 2013
    Delivered On Feb 26, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower or the company to the chargee or its associated companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 24 arthur road london t/no SY180605 by way of assignment the rental income and the benefit of all other rights the benefit of all guarantees all agreements all present and future insurance policies in respect of the chargd property the goodwill floating charge all moveable plant machinery furniture and equipment see image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Feb 26, 2013Registration of a charge (MG01)
    • Oct 03, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 28, 2011
    Delivered On Aug 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (and/or any company which is from time to time a member of the same group of companies as the lender) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Banif - Banco Internacional Do Fuchal, S.A.
    Transactions
    • Aug 05, 2011Registration of a charge (MG01)
    • Feb 26, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does CHERWELL (24 ARTHUR ROAD) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2014Commencement of winding up
    Feb 26, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Baker
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		practitioner
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    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.
    • license: CC0