CINQUE DEVELOPMENT & INVESTMENTS LIMITED

CINQUE DEVELOPMENT & INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCINQUE DEVELOPMENT & INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07757951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CINQUE DEVELOPMENT & INVESTMENTS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CINQUE DEVELOPMENT & INVESTMENTS LIMITED located?

    Registered Office Address
    Delavale House
    P O Box 585 High Street
    HA8 4DU Edgware
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for CINQUE DEVELOPMENT & INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CINQUE DEVELOPMENT & INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 31, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    5 pagesMG01

    legacy

    11 pagesMG01

    Appointment of Edgware Company Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Mrs Louisa Magrietha Mills as a director

    2 pagesAP01

    Appointment of Mr Andrew Jeremy Mills as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CINQUE DEVELOPMENT & INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGWARE COMPANY SECRETARIES LIMITED
    High Street
    PO BOX 585
    HA8 4DU Edgware
    Delavale House
    Middlesex
    United Kingdom
    Secretary
    High Street
    PO BOX 585
    HA8 4DU Edgware
    Delavale House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06599786
    156293600001
    MILLS, Andrew Jeremy
    Six Mile Bottom
    CB8 8EQ Newmarket
    Swynford Paddocks Hotel
    Suffolk
    United Kingdom
    Director
    Six Mile Bottom
    CB8 8EQ Newmarket
    Swynford Paddocks Hotel
    Suffolk
    United Kingdom
    United KingdomBritishConstruction Industry168325600001
    MILLS, Louisa Magrietha
    Six Mile Bottom
    CB8 0UE Newmarket
    Swynford Paddocks Hotel
    Suffolk
    United Kingdom
    Director
    Six Mile Bottom
    CB8 0UE Newmarket
    Swynford Paddocks Hotel
    Suffolk
    United Kingdom
    United KingdomSouth AfricanCompany Director168326560001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Does CINQUE DEVELOPMENT & INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 2010 and
    Created On May 14, 2012
    Delivered On May 16, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance").
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 16, 2012Registration of a charge (MG01)
    Debenture
    Created On May 09, 2012
    Delivered On May 11, 2012
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 11, 2012Registration of a charge (MG01)

    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