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CHERWELL YORK ROAD LIMITED

CHERWELL YORK ROAD LIMITED

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

    • Overview

    Company NameCHERWELL YORK ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10610838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHERWELL YORK ROAD LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHERWELL YORK ROAD LIMITED located?

    Registered Office Address
    1 Cherwell Mews
    SW11 4HN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERWELL YORK ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for CHERWELL YORK ROAD LIMITED?

    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 1 Cherwell Mews London SW11 1AF England to 1 Cherwell Mews London SW11 4HN on Apr 17, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Feb 08, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Holroyd as a secretary on Feb 27, 2019

    		1 pagesTM02

    Termination of appointment of Thomas George Holroyd as a director on Feb 27, 2019

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jan 25, 2019

    • Capital: GBP 41.35
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Apr 30, 2018

    		1 pagesAA01

    Satisfaction of charge 106108380003 in full

    		4 pagesMR04

    Satisfaction of charge 106108380002 in full

    		4 pagesMR04

    Satisfaction of charge 106108380001 in full

    		4 pagesMR04

    Registration of charge 106108380001, created on Mar 12, 2018

    		33 pagesMR01

    Registration of charge 106108380002, created on Mar 12, 2018

    		28 pagesMR01

    Registration of charge 106108380003, created on Mar 12, 2018

    		20 pagesMR01

    Cessation of Cherwell Lillie Road Ltd as a person with significant control on May 31, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 08, 2018 with updates

    		5 pagesCS01

    Cessation of Cherwell Investments Ltd as a person with significant control on May 31, 2017

    		1 pagesPSC07

    Appointment of Mr Charles Roy Bryant as a director on Aug 01, 2017

    		2 pagesAP01

    Sub-division of shares on Jun 02, 2017

    		4 pagesSH02

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2017

    Statement of capital on Feb 09, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHERWELL YORK ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Charles Roy
    Kassala Road
    SW11 4HN London
    8
    United Kingdom
    		Director
    Kassala Road
    SW11 4HN London
    8
    United Kingdom
    		EnglandBritish114606080001
    COSTIN, Timothy Charles
    Cherwell Mews
    SW11 4HN London
    1
    		Director
    Cherwell Mews
    SW11 4HN London
    1
    		EnglandBritish163168630001
    DUDDRIDGE, Paul James
    Cherwell Mews
    SW11 4HN London
    1
    		Director
    Cherwell Mews
    SW11 4HN London
    1
    		EnglandBritish163169270002
    THOMPSON, Alexander James
    Cherwell Mews
    SW11 4HN London
    1
    		Director
    Cherwell Mews
    SW11 4HN London
    1
    		EnglandBritish85777860006
    WILLIAMS, Richard
    Cherwell Mews
    SW11 4HN London
    1
    		Director
    Cherwell Mews
    SW11 4HN London
    1
    		EnglandBritish224314440001
    HOLROYD, Thomas
    SW11 1AF London
    1 Cherwell Mews
    England
    		Secretary
    SW11 1AF London
    1 Cherwell Mews
    England
    		224314470001
    HOLROYD, Thomas George
    SW11 1AF London
    1 Cherwell Mews
    England
    		Director
    SW11 1AF London
    1 Cherwell Mews
    England
    		EnglandBritish47774970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHERWELL YORK ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cherwell Investments Ltd
    SW11 1AF London
    1 Cherwell Mews
    England
    		Feb 09, 2017
    SW11 1AF London
    1 Cherwell Mews
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number3198619
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cherwell Lillie Road Ltd
    SW11 1AF London
    1 Cherwell Mews
    England
    		Feb 09, 2017
    SW11 1AF London
    1 Cherwell Mews
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number6872354
    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 YORK ROAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 12, 2018
    Delivered On Mar 14, 2018
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Heritable Development Finance Limited
    Transactions
    • Mar 14, 2018Registration of a charge (MR01)
    • Sep 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 12, 2018
    Delivered On Mar 14, 2018
    		Satisfied
    Brief description
    All that freehold land being 1 to 13 (odd numbers) yelverton road and 58, 60, 62, 64, 66, 68 and 70 york road, battersea, london as the same is registered at the land registry under title number SGL164889 with title absolute.. Title number: SGL164889.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Heritable Development Finance Limited
    Transactions
    • Mar 14, 2018Registration of a charge (MR01)
    • Sep 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 12, 2018
    Delivered On Mar 14, 2018
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Heritable Development Finance Limited
    Transactions
    • Mar 14, 2018Registration of a charge (MR01)
    • Sep 22, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CHERWELL YORK ROAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2019Commencement of winding up
    Feb 14, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Baker
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		practitioner
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    View Detailed Information on Insolvency Cases

    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