| Company Name | Cherwell (2 Northcote Mews) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07662687 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2011(12 years, 10 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas George Holroyd |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Old Park Avenue London SW12 8RH |
| Director Name | Mr Alexander James Thompson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Point House Dye House Lane Duncton West Sussex GU28 0LF |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 1 Cherwell Mews London SW11 1AF |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cherwell Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224 |
| Cash | £35 |
| Current Liabilities | £1,707,511 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 16 February 2015 | Amended total exemption full accounts made up to 30 June 2013 (9 pages) |
| 16 February 2015 | Amended full accounts made up to 30 June 2012 (10 pages) |
| 6 August 2014 | Registered office address changed from 14 Ivory House Clove Hitch Quay London SW11 3TN United Kingdom to 1 Cherwell Mews London SW11 1AF on 6 August 2014 (1 page) |
| 6 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Registered office address changed from 14 Ivory House Clove Hitch Quay London SW11 3TN United Kingdom to 1 Cherwell Mews London SW11 1AF on 6 August 2014 (1 page) |
| 5 February 2014 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 10 June 2013 | Director's details changed for Mr Thomas George Holroyd on 30 June 2012 (2 pages) |
| 5 February 2013 | Full accounts made up to 30 June 2012 (10 pages) |
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 11 July 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 11 July 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 July 2011 (1 page) |
| 11 July 2011 | Appointment of Mr Alexander Thompson as a director (2 pages) |
| 11 July 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 11 July 2011 | Appointment of Mr Thomas George Holroyd as a director (2 pages) |
| 8 June 2011 | Incorporation (34 pages) |