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CHERRYGATE LIMITED

CHERRYGATE LIMITED

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

    • Overview

    Company NameCHERRYGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10418652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHERRYGATE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHERRYGATE LIMITED located?

    Registered Office Address
    15 St. Pauls Square
    MK40 1SL Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHERRYGATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAFTLINE TRADING LTD.Oct 10, 2016Oct 10, 2016

    What are the latest accounts for CHERRYGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CHERRYGATE LIMITED?

    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

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 15 st. Pauls Square Bedford MK40 1SL on Oct 03, 2017

    		1 pagesAD01

    Notification of Jon-Paul Tovey as a person with significant control on Oct 13, 2016

    		2 pagesPSC01

    Cessation of Premier Formations Limited as a person with significant control on Oct 13, 2016

    		1 pagesPSC07

    Second filing for the appointment of Jon-Paul Tovey as a director

    		6 pagesRP04AP01

    Second filing for the termination of Brian Thomas Wadlow as a director

    		5 pagesRP04TM01

    Appointment of Jon-Paul Tovey as a director on Oct 10, 2016

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 15, 2016Clarification A second filed AP01 was registered on 15/11/2016.

    Termination of appointment of Brian Thomas Wadlow as a director on Oct 10, 2016

    		1 pagesTM01
    Annotations
    DateAnnotation
    Nov 15, 2016Clarification A second filed TM01 was registered on 15/11/2016.

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Brian Thomas Wadlow as a director on Oct 10, 2016

    		2 pagesAP01

    Termination of appointment of Dmitry Krotov as a director on Oct 10, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2016

    		RES15

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2016

    Statement of capital on Oct 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHERRYGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOVEY, Jon-Paul
    Greatmeadow
    NN3 8DJ Northampton
    116
    England
    		Director
    Greatmeadow
    NN3 8DJ Northampton
    116
    England
    		EnglandBritish217746820001
    KROTOV, Dmitry
    SO19 2EY Southampton
    19 Norton Close
    United Kingdom
    		Director
    SO19 2EY Southampton
    19 Norton Close
    United Kingdom
    		EnglandBritish199523060001
    WADLOW, Brian Thomas
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    		Director
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    		United KingdomBritish196941150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHERRYGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jon-Paul Tovey
    Greatmeadow
    NN3 8DJ Northampton
    116
    England
    		Oct 13, 2016
    Greatmeadow
    NN3 8DJ Northampton
    116
    England
    		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.
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    England
    		Oct 10, 2016
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04464364
    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.
    Mr Dmitry Krotov
    SO19 2EY Southampton
    19 Norton Close
    United Kingdom
    		Oct 10, 2016
    SO19 2EY Southampton
    19 Norton Close
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aleksandr Dolzhenko
    LV-1067 Riga
    Kurzemes Prospekts 86 - 72
    Latvia
    		Oct 10, 2016
    LV-1067 Riga
    Kurzemes Prospekts 86 - 72
    Latvia
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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