CHERRY MENLOVE LIMITED

CHERRY MENLOVE LIMITED

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

    Company NameCHERRY MENLOVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06820013
    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 CHERRY MENLOVE LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is CHERRY MENLOVE LIMITED located?

    Registered Office Address
    14-15 Brunswick Place
    SO15 2AQ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHERRY MENLOVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    19 CHERRY MENLOVE LIMITEDSep 10, 2009Sep 10, 2009
    19CM LIMITEDFeb 16, 2009Feb 16, 2009

    What are the latest accounts for CHERRY MENLOVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CHERRY MENLOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 04, 2016

    16 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Jun 04, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Jun 04, 2014

    11 pages4.68

    Director's details changed for Cherry Menlove on Aug 21, 2013

    2 pagesCH01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Jun 25, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 05, 2013

    LRESEX

    Annual return made up to Feb 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2013

    Statement of capital on Mar 06, 2013

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

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

    5 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Registered office address changed from , 145-145 St John Street, London, EC1V 4PW, England on Sep 05, 2011

    1 pagesAD01

    Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on Sep 02, 2011

    1 pagesAD01

    Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on Sep 02, 2011

    1 pagesAD01

    Registered office address changed from , 145-145 St John Street, London, Ec!V 4Pw, England on Sep 02, 2011

    1 pagesAD01

    Termination of appointment of Virginia Baker as a director

    1 pagesTM01

    Registered office address changed from , Hazelhurst Farm Strood Green, West Sussex, RH14 0HJ on Aug 23, 2011

    1 pagesAD01

    Director's details changed for Miss Virginia May Baker on Aug 22, 2011

    2 pagesCH01

    Director's details changed for Cherry Menlove on Aug 22, 2011

    2 pagesCH01

    Annual return made up to Feb 16, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Cherry Menlove on Jan 01, 2011

    2 pagesCH01

    Who are the officers of CHERRY MENLOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENLOVE, Cherry
    Brunswick Place
    SO15 2AQ Southampton
    14-15
    United Kingdom
    Director
    Brunswick Place
    SO15 2AQ Southampton
    14-15
    United Kingdom
    United KingdomBritish137768670002
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    Secretary
    381 Wimbledon Park Road
    SW19 6PE London
    British40917640001
    STEAD, David Andrew
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    Secretary
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    151040720001
    BAKER, Virginia May
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Director
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    United KingdomBritish122391250001
    DODDS, Robert Cecil Gifford
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    Director
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    EnglandBritish22192850002
    FULLER, Simon Robert
    The Mall
    East Sheen
    SW14 7EN London
    19
    Director
    The Mall
    East Sheen
    SW14 7EN London
    19
    United KingdomBritish40038930003

    Does CHERRY MENLOVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2016Dissolved on
    Jun 05, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric John Stonham
    Equity & Law House
    14/15 Brunswick Place
    SO15 2AQ Southampton
    practitioner
    Equity & Law House
    14/15 Brunswick Place
    SO15 2AQ Southampton

    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