Cambridge Asphalte Holdings Limited

Company Name	Cambridge Asphalte Holdings Limited
Company Status	Dissolved
Company Number	03427682
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)
Dissolution Date	30 March 2014 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Reuben Preston
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Desmond Avenue Cherry Hinton Cambridge Cambridgeshire CB1 4JS

Director Name	Mr John Leslie Wyatt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Secretary Name	Reuben Preston
Nationality	British
Status	Closed
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Desmond Avenue Cherry Hinton Cambridge Cambridgeshire CB1 4JS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Wayne Martin Hancock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Production Director
Correspondence Address	15 Dalton Way Ely Cambridgeshire CB6 1DS

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Anthony Wadsworth
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2011)
Role	Manager
Country of Residence	England
Correspondence Address	77b Cambridge Road Ely Cambridge CB7 4HX

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

150 at £1	Reuben Preston 5.00% Ordinary
1000 at £1	John Wyatt 33.33% Ordinary
850 at £1	Mrs Rosemary Preston 28.33% Ordinary
500 at £1	Angela Wadsworth 16.67% Ordinary
500 at £1	Anthony Wadsworth 16.67% Ordinary

Financials

Year	2014
Net Worth	£11,935
Cash	£9,479
Current Liabilities	£316,773

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 March 2014	Final Gazette dissolved following liquidation (1 page)
30 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2014	Final Gazette dissolved following liquidation (1 page)
30 December 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
30 December 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
21 February 2013	Registered office address changed from C/O Frp Adivsory Llp 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from C/O Frp Adivsory Llp 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages)
15 February 2013	Appointment of a voluntary liquidator (1 page)
15 February 2013	Appointment of a voluntary liquidator (1 page)
6 February 2013	Registered office address changed from Wellington Lodge Chancery Mews Bromsgrove Worcestershire B60 2DH England on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from Wellington Lodge Chancery Mews Bromsgrove Worcestershire B60 2DH England on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from Wellington Lodge Chancery Mews Bromsgrove Worcestershire B60 2DH England on 6 February 2013 (2 pages)
4 February 2013	Statement of affairs with form 4.19 (6 pages)
4 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2013	Statement of affairs with form 4.19 (6 pages)
4 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-25 (1 page)
6 September 2012	Director's details changed for John Leslie Wyatt on 4 September 2012 (2 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 3,000 (6 pages)
6 September 2012	Registered office address changed from Wellington Lodge Chancery Mews Bromsgrove Worcestershire B60 2DH United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Wellington Lodge Chancery Mews Bromsgrove Worcestershire B60 2DH United Kingdom on 6 September 2012 (1 page)
6 September 2012	Director's details changed for John Leslie Wyatt on 4 September 2012 (2 pages)
6 September 2012	Director's details changed for John Leslie Wyatt on 4 September 2012 (2 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 3,000 (6 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 3,000 (6 pages)
6 September 2012	Registered office address changed from Wellington Lodge Chancery Mews Bromsgrove Worcestershire B60 2DH United Kingdom on 6 September 2012 (1 page)
5 September 2012	Registered office address changed from 6 College Road Bromsgrove Worcestershire B60 2NE England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 6 College Road Bromsgrove Worcestershire B60 2NE England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 6 College Road Bromsgrove Worcestershire B60 2NE England on 5 September 2012 (1 page)
12 December 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
12 December 2011	Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH England on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH England on 12 December 2011 (1 page)
12 December 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
23 November 2011	Registered office address changed from Ely Road Waterbeach Cambridge Cambridgeshire CB5 9PG on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Ely Road Waterbeach Cambridge Cambridgeshire CB5 9PG on 23 November 2011 (1 page)
26 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
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)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 September 2009	Return made up to 02/09/09; full list of members (5 pages)
3 September 2009	Return made up to 02/09/09; full list of members (5 pages)
18 February 2009	Director appointed mr anthony wadsworth (1 page)
18 February 2009	Director appointed mr anthony wadsworth (1 page)
22 September 2008	Return made up to 02/09/08; full list of members (4 pages)
22 September 2008	Return made up to 02/09/08; 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)
24 September 2007	Return made up to 02/09/07; full list of members (3 pages)
24 September 2007	Return made up to 02/09/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2006	Return made up to 02/09/06; full list of members (3 pages)
13 September 2006	Return made up to 02/09/06; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 September 2005	Return made up to 02/09/05; full list of members (3 pages)
20 September 2005	Return made up to 02/09/05; full list of members (3 pages)
9 September 2004	Return made up to 02/09/04; full list of members (7 pages)
9 September 2004	Return made up to 02/09/04; full list of members (7 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 September 2003	Return made up to 02/09/03; full list of members (7 pages)
9 September 2003	Return made up to 02/09/03; full list of members (7 pages)
16 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 September 2002	Return made up to 02/09/02; full list of members (7 pages)
16 September 2002	Return made up to 02/09/02; full list of members (7 pages)
16 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 September 2001	Return made up to 02/09/01; full list of members (6 pages)
6 September 2001	Return made up to 02/09/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 September 2000	Return made up to 02/09/00; full list of members (7 pages)
6 September 1999	Return made up to 02/08/99; no change of members (4 pages)
6 September 1999	Return made up to 02/08/99; no change of members (4 pages)
30 June 1999	Full accounts made up to 31 December 1998 (9 pages)
30 June 1999	Full accounts made up to 31 December 1998 (9 pages)
21 September 1998	Accounting reference date extended from 31/12/97 to 31/12/98 (1 page)
21 September 1998	Accounting reference date extended from 31/12/97 to 31/12/98 (1 page)
16 September 1998	Return made up to 02/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1998	Return made up to 02/09/98; full list of members (6 pages)
12 June 1998	Particulars of contract relating to shares (4 pages)
12 June 1998	Ad 31/10/97--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
12 June 1998	Particulars of contract relating to shares (4 pages)
12 June 1998	Ad 31/10/97--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
14 November 1997	Nc inc already adjusted 31/10/97 (1 page)
14 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1997	Nc inc already adjusted 31/10/97 (1 page)
14 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1997	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
6 October 1997	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
2 September 1997	Incorporation (18 pages)
2 September 1997	Incorporation (18 pages)

Cambridge Asphalte Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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