Company NameCherry Lane Garden Services Limited
Company StatusDissolved
Company Number08131597
CategoryPrivate Limited Company
Incorporation Date5 July 2012(11 years, 9 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)
Previous NameCherry Lane Garden & Property Services Ltd

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMiss Caroline Thom
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2015(3 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 27 February 2018)
RoleBeautician
Country of ResidenceEngland
Correspondence Address12 Woodridings Close
Pinner
Middlesex
HA5 4RF
Director NameMr Jason Robert Whyte
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Harmony Terrace
Goldsmith Close
Harrow
HA2 0HD

Location

Registered Address12 Woodridings Close
Pinner
HA5 4RF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London

Shareholders

60 at £1Jason Whyte
60.00%
Ordinary
40 at £1Mathew Whyte
40.00%
Ordinary

Financials

Year2014
Net Worth£127
Current Liabilities£3,552

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 2017Compulsory strike-off action has been suspended (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 September 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
14 September 2016Registered office address changed from 25 Harmony Terrace South Harrow Middlesex HA2 0HD to 12 Woodridings Close Pinner HA5 4RF on 14 September 2016 (1 page)
15 September 2015Micro company accounts made up to 31 December 2014 (7 pages)
12 September 2015Appointment of Miss Caroline Thom as a director on 11 September 2015 (2 pages)
9 September 2015Termination of appointment of Jason Robert Whyte as a director on 28 April 2015 (1 page)
20 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
20 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
8 May 2015Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to 25 Harmony Terrace South Harrow Middlesex HA2 0HD on 8 May 2015 (1 page)
8 May 2015Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to 25 Harmony Terrace South Harrow Middlesex HA2 0HD on 8 May 2015 (1 page)
22 November 2014Compulsory strike-off action has been discontinued (1 page)
21 November 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
21 November 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 November 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
27 March 2014Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
14 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(3 pages)
14 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(3 pages)
14 August 2013Registered office address changed from 25 Harmony Terrace Goldsmith Close Harrow HA2 0HD England on 14 August 2013 (1 page)
31 January 2013Company name changed cherry lane garden & property services LTD\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
(3 pages)
25 January 2013Change of name notice (3 pages)
5 July 2012Incorporation (24 pages)