Cambridge Asphalte Company Limited

Company Name	Cambridge Asphalte Company Limited
Company Status	Dissolved
Company Number	00461683
Category	Private Limited Company
Incorporation Date	27 November 1948(75 years, 5 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	A.G.Poole & Partners Limited and Strata Roofing Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Reuben Preston
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(43 years, 7 months after company formation)
Appointment Duration	28 years, 2 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Desmond Avenue Cherry Hinton Cambridge Cambridgeshire CB1 4JS

Director Name	Mr Raymond John Alsop
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(43 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	150 Cottenham Road Histon Cambridge Cambridgeshire CB4 4ET

Director Name	Guy Michael Cowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(43 years, 7 months after company formation)
Appointment Duration	1 month (resigned 27 July 1992)
Role	Finance Director
Correspondence Address	Wythburn Woking Surrey GU21 4BD

Director Name	Davendra Pratap
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(43 years, 7 months after company formation)
Appointment Duration	5 days (resigned 01 July 1992)
Role	Chartered Accountant
Correspondence Address	2 Arosa Road Richmond Bridge Twickenham Middlesex TW1 2TL

Secretary Name	Mr Kenneth Dunne
Nationality	British
Status	Resigned
Appointed	26 June 1992(43 years, 7 months after company formation)
Appointment Duration	5 days (resigned 01 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dedworth Road Windsor Berkshire SL4 5AY

Director Name	Edward Holder
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1993)
Role	Exec Director
Correspondence Address	Humphreys Laurel Lane Icklesham Winchelsea East Sussex TN36 4AN

Director Name	Richard John Dibley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Finance Director
Correspondence Address	71 Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Secretary Name	Richard John Dibley
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Finance Director
Correspondence Address	71 Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Mr Lourens Daniel John Erasmus
Date of Birth	December 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	27 July 1992(43 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 November 1992)
Role	Finance Director
Correspondence Address	35a Palace Gardens Terrace Kensington London W8 4SB

Director Name	Mr David Lee
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(44 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Halyards Ferry Road Topsham Exeter Devon EX3 0JT

Director Name	Bryan Scott Gregory
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(45 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1994)
Role	Consultant
Correspondence Address	Lakeside House Green End Street Aston Clinton Aylesbury Buckinghamshire HP22 5JE

Director Name	Mr John Leslie Wyatt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(45 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	6 College Road Bromsgrove Worcestershire B60 2NE

Secretary Name	Mr John Leslie Wyatt
Nationality	British
Status	Resigned
Appointed	01 April 1994(45 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	6 College Road Bromsgrove Worcestershire B60 2NE

Director Name	David John Greene
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(46 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1996)
Role	Oil Company Executive
Correspondence Address	Sharpthorne Victoria Road Southborough Kent TN4 0LT

Director Name	Wayne Martin Hancock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(47 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	15 Dalton Way Ely Cambridgeshire CB6 1DS

Secretary Name	Reuben Preston
Nationality	British
Status	Resigned
Appointed	14 May 1996(47 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Desmond Avenue Cherry Hinton Cambridge Cambridgeshire CB1 4JS

Director Name	Nicholas John Roberts
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(50 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 June 2009)
Role	Estimator
Correspondence Address	Homeleigh Bury Road, Ramsey Huntingdon Cambridgeshire PE26 1NE

Director Name	Mr Raffaele Antonio Ruggiero
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(50 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 August 2020)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	109 High Street Cherry Hinton Cambridge Cambridgeshire CB1 9LU

Director Name	Mr Anthony Wadsworth
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(60 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	77b Cambridge Road Ely Cambridge CB7 4HX

Director Name	Mr Danny Murphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(60 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Curlew Close Letchworth Garden City Herts SG6 4TG

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

201.8k at £1	Cambridge Asphalte Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£330,211
Cash	£600
Current Liabilities	£1,002,847

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

1 July 2010	Delivered on: 9 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 February 2005	Delivered on: 9 March 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 December 1984	Delivered on: 22 December 1984 Satisfied on: 21 June 1988 Persons entitled: Cambridge Asphalte (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 1984	Delivered on: 20 December 1984 Satisfied on: 21 June 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 1984	Delivered on: 12 December 1984 Satisfied on: 21 June 1988 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 June 2022	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
25 September 2020	Termination of appointment of Reuben Preston as a secretary on 31 August 2020 (2 pages)
21 September 2020	Termination of appointment of John Leslie Wyatt as a director on 31 August 2020 (1 page)
21 September 2020	Termination of appointment of Reuben Preston as a director on 31 August 2020 (1 page)
21 September 2020	Termination of appointment of Raffaele Antonio Ruggiero as a director on 31 August 2020 (1 page)
17 September 2018	Restoration by order of the court (3 pages)
7 February 2015	Final Gazette dissolved following liquidation (1 page)
7 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2015	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
7 November 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
21 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014 (2 pages)
21 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014 (2 pages)
3 February 2014	Liquidators' statement of receipts and payments to 29 November 2013 (10 pages)
3 February 2014	Liquidators' statement of receipts and payments to 29 November 2013 (10 pages)
3 February 2014	Liquidators statement of receipts and payments to 29 November 2013 (10 pages)
21 February 2013	Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages)
12 February 2013	Registered office address changed from Cambridge Asphalte Ely Road Waterbeach Cambridge CB25 9PG on 12 February 2013 (2 pages)
12 February 2013	Registered office address changed from Cambridge Asphalte Ely Road Waterbeach Cambridge CB25 9PG on 12 February 2013 (2 pages)
10 January 2013	Liquidators' statement of receipts and payments to 29 November 2012 (10 pages)
10 January 2013	Liquidators statement of receipts and payments to 29 November 2012 (10 pages)
10 January 2013	Liquidators' statement of receipts and payments to 29 November 2012 (10 pages)
19 December 2011	Appointment of a voluntary liquidator (1 page)
19 December 2011	Appointment of a voluntary liquidator (1 page)
7 December 2011	Statement of affairs with form 4.19 (12 pages)
7 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2011	Statement of affairs with form 4.19 (12 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 201,844 (8 pages)
11 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 201,844 (8 pages)
4 August 2011	Termination of appointment of Danny Murphy as a director (1 page)
4 August 2011	Termination of appointment of Danny Murphy as a director (1 page)
4 August 2011	Termination of appointment of Anthony Wadsworth as a director (1 page)
4 August 2011	Termination of appointment of Anthony Wadsworth as a director (1 page)
12 July 2010	Director's details changed for Mr Raffaele Antonio Ruggiero on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Danny Murphy on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Raffaele Antonio Ruggiero on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Anthony Wadsworth on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Anthony Wadsworth on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Danny Murphy on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Mr Raffaele Antonio Ruggiero on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Danny Murphy on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Anthony Wadsworth on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 September 2009	(7 pages)
8 September 2009	(7 pages)
8 July 2009	Registered office changed on 08/07/2009 from ely road waterbeach cambridge CB5 9PG (1 page)
8 July 2009	Registered office changed on 08/07/2009 from ely road waterbeach cambridge CB5 9PG (1 page)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
25 June 2009	Appointment terminated director nicholas roberts (1 page)
25 June 2009	Appointment terminated director nicholas roberts (1 page)
12 June 2009	Director appointed mr anthony wadsworth (2 pages)
12 June 2009	Director appointed mr anthony wadsworth (2 pages)
27 February 2009	Director appointed mr danny murphy (1 page)
27 February 2009	Director appointed mr danny murphy (1 page)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 August 2007	Return made up to 26/06/07; full list of members (3 pages)
14 August 2007	Return made up to 26/06/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2006	Return made up to 26/06/06; full list of members (3 pages)
16 August 2006	Return made up to 26/06/06; full list of members (3 pages)
18 October 2005	(7 pages)
18 October 2005	(7 pages)
30 June 2005	Return made up to 26/06/05; full list of members (3 pages)
30 June 2005	Return made up to 26/06/05; full list of members (3 pages)
9 March 2005	Particulars of mortgage/charge (9 pages)
9 March 2005	Particulars of mortgage/charge (9 pages)
3 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 July 2004	Return made up to 26/06/04; full list of members (8 pages)
28 July 2004	Return made up to 26/06/04; full list of members (8 pages)
22 July 2004	(7 pages)
22 July 2004	(7 pages)
16 July 2003	Return made up to 26/06/03; full list of members (8 pages)
16 July 2003	(7 pages)
16 July 2003	Return made up to 26/06/03; full list of members (8 pages)
16 July 2003	(7 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
16 June 2002	(6 pages)
16 June 2002	(6 pages)
25 October 2001	(6 pages)
25 October 2001	(6 pages)
3 July 2001	Return made up to 26/06/01; full list of members (7 pages)
3 July 2001	Return made up to 26/06/01; full list of members (7 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
5 October 2000	(6 pages)
5 October 2000	(6 pages)
5 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 October 1999	(6 pages)
7 October 1999	(6 pages)
5 July 1999	Return made up to 26/06/99; full list of members (8 pages)
5 July 1999	Return made up to 26/06/99; full list of members (8 pages)
24 August 1998	(6 pages)
24 August 1998	(6 pages)
28 July 1998	Return made up to 26/06/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1998	Return made up to 26/06/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
5 August 1997	Full accounts made up to 31 December 1996 (18 pages)
5 August 1997	Full accounts made up to 31 December 1996 (18 pages)
11 July 1997	Return made up to 26/06/97; no change of members (4 pages)
11 July 1997	Return made up to 26/06/97; no change of members (4 pages)
26 June 1996	Return made up to 26/06/96; full list of members (6 pages)
26 June 1996	Return made up to 26/06/96; full list of members (6 pages)
28 May 1996	Auditor's resignation (1 page)
28 May 1996	Auditor's resignation (1 page)
23 May 1996	Full accounts made up to 31 December 1995 (16 pages)
23 May 1996	Full accounts made up to 31 December 1995 (16 pages)
22 May 1996	New director appointed (1 page)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
22 May 1996	Director resigned (2 pages)
22 May 1996	Secretary resigned;director resigned (2 pages)
22 May 1996	Director resigned (2 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New secretary appointed (1 page)
22 May 1996	New director appointed (1 page)
22 May 1996	Secretary resigned;director resigned (2 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
21 November 1995	Full accounts made up to 31 December 1994 (16 pages)
21 November 1995	Full accounts made up to 31 December 1994 (16 pages)
5 September 1995	Location of register of members (1 page)
5 September 1995	Location of register of members (1 page)
23 August 1995	Return made up to 26/06/95; no change of members 363(287) ‐ Registered office changed on 23/08/95 363(288) ‐ Director's particulars changed (4 pages)
23 August 1995	Return made up to 26/06/95; no change of members 363(287) ‐ Registered office changed on 23/08/95 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
16 April 1991	Memorandum and Articles of Association (24 pages)
16 April 1991	Memorandum and Articles of Association (24 pages)
16 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)

Cambridge Asphalte Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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