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Cherwell York Road Limited

Cherwell York Road Limited is a dissolved company incorporated on 9 February 2017 with the registered office located in London, Greater London. Cherwell York Road Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 February 2020 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10610838
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Cherwell Mews
London
SW11 4HN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherwell Axehayes Farm Ltd
Timothy Charles Costin, Paul James Duddridge, and 1 more are mutual people.
Active
Cherwell Group Construction Limited
Timothy Charles Costin and Paul James Duddridge are mutual people.
Active
Cherwell (Lillie Road) Limited
Timothy Charles Costin and Paul James Duddridge are mutual people.
Active
Dunes (Upton Towans) Ltd
Timothy Charles Costin and Paul James Duddridge are mutual people.
Active
Cherwell Wokingham Ltd
Timothy Charles Costin and Paul James Duddridge are mutual people.
Active
Cherwell Bracknell Ltd
Timothy Charles Costin and Paul James Duddridge are mutual people.
Active
CGH24 Ltd
Timothy Charles Costin and Paul James Duddridge are mutual people.
Active
CFP Software Limited
Charles Roy Bryant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Apr 2018
For period 30 Jan30 Apr 2018
Traded for 15 months
Cash in Bank
£315K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.41M
Total Liabilities
-£8.41M
Net Assets
£1K
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 17 Apr 2019
Registered Address Changed
6 Years Ago on 17 Apr 2019
Declaration of Solvency
6 Years Ago on 17 Apr 2019
Thomas George Holroyd Resigned
6 Years Ago on 27 Feb 2019
Thomas Holroyd Resigned
6 Years Ago on 27 Feb 2019
Confirmation Submitted
6 Years Ago on 27 Feb 2019
Own Shares Purchased
6 Years Ago on 11 Feb 2019
Shares Cancelled
6 Years Ago on 11 Feb 2019
Full Accounts Submitted
7 Years Ago on 7 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2019
Resolutions
Submitted on 17 Apr 2019
Declaration of solvency
Submitted on 17 Apr 2019
Registered office address changed from 1 Cherwell Mews London SW11 1AF England to 1 Cherwell Mews London SW11 4HN on 17 April 2019
Submitted on 17 Apr 2019
Appointment of a voluntary liquidator
Submitted on 17 Apr 2019
Confirmation statement made on 8 February 2019 with updates
Submitted on 27 Feb 2019
Termination of appointment of Thomas Holroyd as a secretary on 27 February 2019
Submitted on 27 Feb 2019
Termination of appointment of Thomas George Holroyd as a director on 27 February 2019
Submitted on 27 Feb 2019
Cancellation of shares. Statement of capital on 25 January 2019
Submitted on 11 Feb 2019
Repayment History
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