CAMBRIDGE SITE DEVELOPMENT LTD

CAMBRIDGE SITE DEVELOPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMBRIDGE SITE DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09268527
    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 CAMBRIDGE SITE DEVELOPMENT LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is CAMBRIDGE SITE DEVELOPMENT LTD located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE SITE DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for CAMBRIDGE SITE DEVELOPMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2023

    What are the latest filings for CAMBRIDGE SITE DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Melton Waste Park Gibson Lane South Melton North Ferriby HU14 3HH England to The Chapel Bridge Street Driffield YO25 6DA on Feb 01, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Old Herirtage Garden Centre Gibson Lane Melton North Ferriby HU14 3HH England to Melton Waste Park Gibson Lane South Melton North Ferriby HU14 3HH on Nov 24, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Old Herirtage Garden Centre Gibson Lane Melton North Ferriby HU14 3HH on Oct 22, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Termination of appointment of Robert Edward Thompson as a director on Nov 06, 2017

    1 pagesTM01

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Registered office address changed from 14 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG to C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on Feb 16, 2017

    1 pagesAD01

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Who are the officers of CAMBRIDGE SITE DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNSHAW, Mark
    Burrill Lane
    HU15 1QG Brantingham
    Burrill Farm
    East Yorkshire
    United Kingdom
    Director
    Burrill Lane
    HU15 1QG Brantingham
    Burrill Farm
    East Yorkshire
    United Kingdom
    United KingdomBritishCompany Director85921380007
    THOMPSON, Robert Edward
    Unit 14a Waterside Business Park
    Livingstone Road
    HU13 0EG Hessle
    C/O Derede Associates Limited
    East Yorkshire
    England
    Director
    Unit 14a Waterside Business Park
    Livingstone Road
    HU13 0EG Hessle
    C/O Derede Associates Limited
    East Yorkshire
    England
    EnglandBritishDirector94393880004

    Who are the persons with significant control of CAMBRIDGE SITE DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hornshaw
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    Apr 06, 2016
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CAMBRIDGE SITE DEVELOPMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2024Due to be dissolved on
    Jan 19, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield

    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