CAMBRIDGE NANOTHERM LTD

Overview

Company Name	CAMBRIDGE NANOTHERM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07437742
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2010
Date of Cessation	Jan 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAMBRIDGE NANOTHERM LTD?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is CAMBRIDGE NANOTHERM LTD located?

Registered Office Address	C/O Evelyn Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What are the latest accounts for CAMBRIDGE NANOTHERM LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CAMBRIDGE NANOTHERM LTD?

Filings
Date	Description	Document	Type
Jan 28, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 20, 2023	Termination of appointment of Michael Kupenga as a director on Jan 16, 2023	1 pages	TM01

Oct 28, 2022	Return of final meeting in a creditors' voluntary winding up	25 pages	LIQ14

Jul 05, 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 05, 2022	2 pages	AD01

Oct 28, 2021	Liquidators' statement of receipts and payments to Aug 23, 2021	23 pages	LIQ03

Sep 29, 2020	Appointment of a voluntary liquidator	4 pages	600

Aug 24, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	26 pages	AM22

Mar 12, 2020	Administrator's progress report	24 pages	AM10

Nov 02, 2019	Statement of affairs with form AM02SOA	13 pages	AM02

Oct 28, 2019	Notice of deemed approval of proposals	3 pages	AM06

Oct 10, 2019	Statement of administrator's proposal	45 pages	AM03

Sep 02, 2019	Registered office address changed from Cambridge Nanotherm Homefield Road Haverhill Suffolk CB9 8QP to 25 Moorgate London EC2R 6AY on Sep 02, 2019	2 pages	AD01

Aug 29, 2019	Appointment of an administrator	3 pages	AM01

Apr 29, 2019	Cessation of Enso Ventures 1 Limited as a person with significant control on Apr 26, 2019	1 pages	PSC07

Nov 28, 2018	Accounts for a small company made up to Dec 31, 2017	24 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 11, 2018 with updates	7 pages	CS01

Nov 20, 2018	Appointment of Mr Sergey Usov as a secretary on Nov 20, 2018	2 pages	AP03

Nov 20, 2018	Termination of appointment of Oleg Mukhanov as a secretary on Nov 20, 2018	1 pages	TM02

Nov 20, 2018	Termination of appointment of Oleg Mukhanov as a director on Nov 16, 2018	1 pages	TM01

Nov 20, 2018	Appointment of Mr Michael Kupenga as a director on Nov 16, 2018	2 pages	AP01

Jan 09, 2018	Termination of appointment of Jed Dorsheimer as a director on Jan 01, 2018	1 pages	TM01

Jan 09, 2018	Appointment of Mr Oleg Mukhanov as a secretary on Dec 28, 2017	2 pages	AP03

Jan 09, 2018	Termination of appointment of Michelle Collis as a secretary on Dec 28, 2017	1 pages	TM02

Nov 13, 2017	Confirmation statement made on Nov 11, 2017 with updates	10 pages	CS01

Nov 13, 2017	Termination of appointment of Erwin Wolf as a director on Oct 27, 2017	1 pages	TM01

View All Filings

Who are the officers of CAMBRIDGE NANOTHERM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
USOV, Sergey 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp	Nov 20, 2018		Secretary	45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp				252671880001
DANILOV, Nikolay Park Place SW1A 1LP London 10-11 United Kingdom	Oct 17, 2012		Director	Park Place SW1A 1LP London 10-11 United Kingdom	United Kingdom	Russian	1983-4	173785600001
FORD, Howard Tekels Avenue GU15 2LB Camberley Kinley House Surrey England	Apr 01, 2015		Director	Tekels Avenue GU15 2LB Camberley Kinley House Surrey England	England	British	1950-8	22120110001
MATTHEWS, Andrew John 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp	Sep 18, 2017		Director	45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp	England	British	1967-5	175148960001
SHASHKOV, Pavel, Dr 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp	Nov 11, 2010		Director	45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp	England	British	1958-4	69136090002
BYRNE, Aidan Joseph Homefield Road CB9 8QP Haverhill 3b Suffolk England	Nov 11, 2010	Dec 05, 2011	Secretary	Homefield Road CB9 8QP Haverhill 3b Suffolk England				155619670001
COLLIS, Michelle Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk	May 17, 2017	Dec 28, 2017	Secretary	Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk				231811040001
MUKHANOV, Oleg Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk	Dec 28, 2017	Nov 20, 2018	Secretary	Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk				241846500001
USOV, Sergey Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk England	Dec 05, 2011	May 17, 2017	Secretary	Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk England				165098520001
BERKNOV, Kim Park Place SW1A 1LP London 10-11 Uk	Oct 17, 2012	Jan 16, 2015	Director	Park Place SW1A 1LP London 10-11 Uk	England	Danish	1963-3	106297960002
BRAITH, Ewald Gutshofstrasse Oberwaltersdorf 2522 1/Top8 Austria	Jan 16, 2015	May 04, 2016	Director	Gutshofstrasse Oberwaltersdorf 2522 1/Top8 Austria	Austria	Austrian	1964-1	194207500001
BYRNE, Aidan Joseph Homefield Road CB9 8QP Haverhill 3b Suffolk England	Nov 11, 2010	Dec 05, 2011	Director	Homefield Road CB9 8QP Haverhill 3b Suffolk England	England	British	1970-5	82569490001
DORSHEIMER, Jed Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk	May 04, 2016	Jan 01, 2018	Director	Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk	Usa	American	1973-12	219439420001
KUPENGA, Michael Suite 6 Havilland Street GY1 2QE St Peter Port Provident House Channel Islands Guernsey	Nov 16, 2018	Jan 16, 2023	Director	Suite 6 Havilland Street GY1 2QE St Peter Port Provident House Channel Islands Guernsey	Guernsey	New Zealander	1975-5	157804920001
MUDRYY, Kyrylo Park Place SW1A 1LP London 10-11 Uk	Oct 17, 2012	Sep 18, 2017	Director	Park Place SW1A 1LP London 10-11 Uk	Uk	British	1983-4	173785700001
MUKHANOV, Oleg c/o Enso Ventures Park Place SW1A 1LP London 10-11 England	Sep 18, 2017	Nov 16, 2018	Director	c/o Enso Ventures Park Place SW1A 1LP London 10-11 England	England	British	1985-9	238850930001
USOV, Sergey Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk	Nov 23, 2010	Jul 20, 2017	Director	Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk	United Kingdom	British	1964-12	155883360001
USOV, Sergey Homefield Road CB9 8QP Haverhill 3b Suffolk England	Nov 11, 2010	Nov 24, 2010	Director	Homefield Road CB9 8QP Haverhill 3b Suffolk England	Uk	Russian	1964-12	155619660001
WEIR, Ralph Alexander Stephen Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk	Mar 24, 2014	Aug 25, 2015	Director	Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk	England	British	1965-11	102787900001
WOLF, Erwin Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk	Aug 25, 2015	Oct 27, 2017	Director	Homefield Road CB9 8QP Haverhill Cambridge Nanotherm Suffolk	Germany	German	1953-11	200881270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE NANOTHERM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alexander Girda

Apr 26, 2016

Havilland Street

St Peter Port

GY1 2QE Guernsey

Suite 6 Provident House

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Enso Ventures 1 Limited

Apr 06, 2016

Havilland Street

St. Peter Port

GY1 2QE Guernsey

Provident House

Guernsey

Yes

Legal Form	Limited Liability Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey Regestery
Registration Number	52394

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CAMBRIDGE NANOTHERM LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 10, 2017 Delivered On Jan 11, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Inabata & Co., LTD.
	Transactions Jan 11, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does CAMBRIDGE NANOTHERM LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2019	Administration started
Aug 24, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Hardman 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London		Aug 24, 2020
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London		Aug 24, 2020

Date	Type
Aug 24, 2020	Commencement of winding up
Jan 28, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Colin Hardman 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Aug 24, 2020
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Aug 24, 2020
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Aug 24, 2020
Colin Hardman 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Aug 24, 2020

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.
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