| Company Name | Cherries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040448 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1995(29 years, 1 month ago) |
| Dissolution Date | 2 April 2019 (5 years, 1 month ago) |
| Previous Name | Cherries (Weybridge) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marc Arnold Platteuw |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beacon Mews South Road Weybridge Surrey KT13 9DZ |
| Secretary Name | Mrs Carol Ann Platteuw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beacon Mews South Road Weybridge Surrey KT13 9DZ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | damimmo.com |
|---|
Location
| Registered Address | 1 Beacon Mews South Road Weybridge Surrey KT13 9DZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Marc Arnold Platteuw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,841 |
| Cash | £1 |
| Current Liabilities | £29,389 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 14 August 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
|---|---|
| 21 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 April 2011 | Secretary's details changed for Carol Ann Platteuw on 31 March 2011 (1 page) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Director's details changed for Marc Arnold Platteuw on 31 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 27 April 2007 | Return made up to 31/03/07; full list of members
|
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 2 March 2006 | Memorandum and Articles of Association (11 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 24 oatlands avenue weybridge surrey KT13 9TW (1 page) |
| 23 February 2006 | Company name changed cherries (weybridge) LIMITED\certificate issued on 23/02/06 (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 June 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 19 March 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 17 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 30 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 8 May 2001 | Return made up to 31/03/01; full list of members
|
| 3 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 22 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 3 April 1996 | Return made up to 31/03/96; full list of members
|
| 28 April 1995 | Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 April 1995 | Resolutions
|
| 7 April 1995 | Director resigned;new director appointed (2 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: 16 st john street london EC1M 4AY (1 page) |
| 7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 March 1995 | Incorporation (28 pages) |