CHERWELL OLD PARK AVENUE LTD.
Overview
| Company Name | CHERWELL OLD PARK AVENUE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07180170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHERWELL OLD PARK AVENUE LTD.?
- Development of building projects (41100) / Construction
Where is CHERWELL OLD PARK AVENUE LTD. located?
| Registered Office Address | 14 Ivory House Clove Hitch Quay Plantation Wharf SW11 3TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHERWELL OLD PARK AVENUE LTD.?
| Company Name | From | Until |
|---|---|---|
| CHERWELL (7 CURRIE HILL CLOSE) LIMITED | Mar 05, 2010 | Mar 05, 2010 |
What are the latest accounts for CHERWELL OLD PARK AVENUE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for CHERWELL OLD PARK AVENUE LTD.?
| Annual Return |
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What are the latest filings for CHERWELL OLD PARK AVENUE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Certificate of change of name Company name changed cherwell (7 currie hill close) LIMITED\certificate issued on 19/11/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Mar 31, 2011 to Apr 30, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Alexander Thompson as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2010
| 4 pages | SH01 | ||||||||||
Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Mar 09, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Cowdry as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas George Holroyd as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander James Thompson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard David Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CHERWELL OLD PARK AVENUE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLROYD, Thomas George | Director | Ivory House Clove Hitch Quay Plantation Wharf SW113TN London 14 United Kingdom | United Kingdom | British | 130107490001 | |||||||||
| WILLIAMS, Richard David | Director | Ivory House Clove Hitch Quay Plantation Wharf SW113TN London 14 United Kingdom | United Kingdom | British | 118410720001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| THOMPSON, Alexander James | Director | Ivory House Clove Hitch Quay Plantation Wharf SW113TN London 14 United Kingdom | United Kingdom | British | 85777860003 |
Does CHERWELL OLD PARK AVENUE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment and agreement | Created On Feb 16, 2011 Delivered On Feb 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in and to all benefits to accrue under the building contract dated 22 december 2010 entered into by the company with cherwell group construction limited, benefit of the appointments. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 22, 2010 Delivered On Dec 23, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17-19 old park avenue london t/no LN86755 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 22, 2010 Delivered On Dec 23, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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