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CHERRYMAX LTD

CHERRYMAX LTD

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

    • Overview

    Company NameCHERRYMAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06380941
    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 CHERRYMAX LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CHERRYMAX LTD located?

    Registered Office Address
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERRYMAX LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for CHERRYMAX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to Mar 29, 2017

    		10 pages4.68

    Registered office address changed from Avondale House, 262 Uxbridge Road, Hatch End Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Apr 21, 2016

    		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 on Mar 30, 2016

    		LRESSP

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Nigel Linton Watson on Sep 25, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Director's details changed for Nigel Linton Watson on Nov 26, 2014

    		2 pagesCH01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Charterhouse Services Ltd as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Nrs Janet Marry Watson as a secretary

    		1 pagesAP03

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Nigel Linton Watson on Sep 25, 2010

    		2 pagesCH01

    Secretary's details changed for Charterhouse Services Ltd on Sep 25, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of CHERRYMAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Janet Marry, Nrs
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    Norfolk
    		Secretary
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    Norfolk
    		163882290001
    WATSON, Nigel Linton
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    Norfolk
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    Norfolk
    		EnglandBritishIt Consultant45142930005
    CHARTERHOUSE SERVICES LTD
    Uxbridge Road
    HA5 4HS Pinner
    262
    Middlesex
    United Kingdom
    		Secretary
    Uxbridge Road
    HA5 4HS Pinner
    262
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03719292
    		75397610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does CHERRYMAX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2016Commencement of winding up
    Sep 12, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cacho
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    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