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CHERWELL (LAMBOURNE AVENUE) LTD

CHERWELL (LAMBOURNE AVENUE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHERWELL (LAMBOURNE AVENUE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09555174
    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 CHERWELL (LAMBOURNE AVENUE) LTD?

    • Development of building projects (41100) / Construction

    Where is CHERWELL (LAMBOURNE AVENUE) LTD located?

    Registered Office Address
    1 Cherwell Mews
    SW11 1AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERWELL (LAMBOURNE AVENUE) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for CHERWELL (LAMBOURNE AVENUE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard Williams on Sep 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Thomas George Holroyd on Sep 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Paul Duddridge on Sep 01, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2016

    		9 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Timothy Charles Costin as a director on May 01, 2015

    		2 pagesAP01

    Appointment of Mr Paul Duddridge as a director on May 01, 2015

    		2 pagesAP01

    Registration of charge 095551740001, created on Jun 11, 2015

    		40 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHERWELL (LAMBOURNE AVENUE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, Thomas
    SW11 1AF London
    1 Cherwell Mews
    England
    		Secretary
    SW11 1AF London
    1 Cherwell Mews
    England
    		197009150001
    COSTIN, Timothy Charles
    SW11 1AF London
    1 Cherwell Mews
    England
    		Director
    SW11 1AF London
    1 Cherwell Mews
    England
    		EnglandBritishProperty Developer163168630001
    DUDDRIDGE, Paul James
    SW11 1AF London
    1 Cherwell Mews
    England
    		Director
    SW11 1AF London
    1 Cherwell Mews
    England
    		EnglandBritishProperty Developer163169270002
    HOLROYD, Thomas George
    SW11 1AF London
    1 Cherwell Mews
    England
    		Director
    SW11 1AF London
    1 Cherwell Mews
    England
    		EnglandBritishDirector47774970002
    WILLIAMS, Richard
    SW11 1AF London
    1 Cherwell Mews
    England
    		Director
    SW11 1AF London
    1 Cherwell Mews
    England
    		EnglandBritishDirector197009140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHERWELL (LAMBOURNE AVENUE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Holroyd
    SW11 1AF London
    1 Cherwell Mews
    England
    		Apr 06, 2016
    SW11 1AF London
    1 Cherwell Mews
    England
    		No
    Nationality: British
    Country of Residence: England
    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 CHERWELL (LAMBOURNE AVENUE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 17, 2015
    		Outstanding
    Brief description
    F/H property 7 lambourne avenue london.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jun 17, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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