| Company Name | Cream (Gp No. 5) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05752270 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2006(18 years, 1 month ago) |
| Dissolution Date | 7 September 2022 (1 year, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark James Harkin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Macnicol Park Kittochglen East Kilbride G74 4QE Scotland |
| Director Name | Mr Kenneth Fraser Lindsay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Muir Wood Crescent Currie Edinburgh Midlothian EH14 5HB Scotland |
| Secretary Name | Stuart Andrew Weir Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Woodlands Terrace Glasgow G3 6DF Scotland |
| Director Name | Mr Allan Stevenson Robert Lockhart |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 February 2008) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Inglethorpe Street London SW6 6NU |
| Director Name | Mrs Alison Mary Robertson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 July 2010) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Stirling Road Edinburgh EH5 3JB Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Fleet Place London EC4M 7QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 July 2017 | Liquidators' statement of receipts and payments to 24 May 2017 (19 pages) |
|---|---|
| 28 July 2016 | Liquidators' statement of receipts and payments to 24 May 2016 (20 pages) |
| 23 September 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 4 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2015 | Court order INSOLVENCY:Court Order Replacement Liquidator (6 pages) |
| 8 April 2015 | Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 16 January 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 15 July 2014 | Liquidators' statement of receipts and payments to 24 May 2014 (16 pages) |
| 15 July 2014 | Liquidators statement of receipts and payments to 24 May 2014 (16 pages) |
| 25 November 2013 | Termination of appointment of Kenneth Lindsay as a director (2 pages) |
| 25 November 2013 | Termination of appointment of Mark Harkin as a director (2 pages) |
| 6 August 2013 | Liquidators' statement of receipts and payments to 24 May 2013 (16 pages) |
| 6 August 2013 | Liquidators statement of receipts and payments to 24 May 2013 (16 pages) |
| 25 June 2012 | Termination of appointment of Stuart Duncan as a secretary (2 pages) |
| 20 June 2012 | Statement of affairs with form 4.19 (5 pages) |
| 1 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2012 | Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR on 16 May 2012 (2 pages) |
| 16 November 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 28 June 2011 | Notice of appointment of receiver or manager (3 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 27 January 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 29 December 2010 | Registered office address changed from C/O Stockland 37 Maddox Street London W1S 2PP on 29 December 2010 (2 pages) |
| 10 August 2010 | Termination of appointment of Alison Robertson as a director (2 pages) |
| 29 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 16 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 30 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP (1 page) |
| 2 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 20 March 2008 | Director appointed alison mary robertson (2 pages) |
| 20 March 2008 | Appointment terminated director allan lockhart (1 page) |
| 26 April 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 10 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR (1 page) |
| 28 April 2006 | Particulars of mortgage/charge (5 pages) |
| 21 April 2006 | Particulars of mortgage/charge (7 pages) |
| 21 April 2006 | Particulars of mortgage/charge (7 pages) |
| 21 April 2006 | Particulars of mortgage/charge (7 pages) |
| 21 April 2006 | Particulars of mortgage/charge (7 pages) |
| 21 April 2006 | Particulars of mortgage/charge (7 pages) |
| 19 April 2006 | New director appointed (3 pages) |
| 7 April 2006 | Ad 31/03/06--------- £ si 251@1=251 £ ic 2/253 (2 pages) |
| 7 April 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 3 April 2006 | Ad 24/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2006 | Resolutions
|
| 29 March 2006 | New director appointed (5 pages) |
| 29 March 2006 | Resolutions
|
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | New director appointed (3 pages) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Incorporation (17 pages) |