CINQUE DEVELOPMENT & INVESTMENTS LIMITED
Overview
| Company Name | CINQUE DEVELOPMENT & INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07757951 |
| 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 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 Address | No |
What is the status of the latest annual return for CINQUE DEVELOPMENT & INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for CINQUE DEVELOPMENT & INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Appointment of Edgware Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mrs Louisa Magrietha Mills as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Jeremy Mills as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
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Who are the officers of CINQUE DEVELOPMENT & INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGWARE COMPANY SECRETARIES LIMITED | Secretary | High Street PO BOX 585 HA8 4DU Edgware Delavale House Middlesex United Kingdom |
| 156293600001 | ||||||||||
| MILLS, Andrew Jeremy | Director | Six Mile Bottom CB8 8EQ Newmarket Swynford Paddocks Hotel Suffolk United Kingdom | United Kingdom | British | Construction Industry | 168325600001 | ||||||||
| MILLS, Louisa Magrietha | Director | Six Mile Bottom CB8 0UE Newmarket Swynford Paddocks Hotel Suffolk United Kingdom | United Kingdom | South African | Company Director | 168326560001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Does CINQUE DEVELOPMENT & INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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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