| Company Name | Cherwell (Lambourne Avenue) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09555174 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2015(9 years ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 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 | 22 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cherwell Mews London SW11 1AF |
| Director Name | Mr Richard Williams |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cherwell Mews London SW11 1AF |
| Secretary Name | Mr Thomas Holroyd |
|---|---|
| Status | Closed |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cherwell Mews London SW11 1AF |
| Director Name | Mr Timothy Charles Costin |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 January 2021) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1 Cherwell Mews London SW11 1AF |
| Director Name | Mr Paul James Duddridge |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 January 2021) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1 Cherwell Mews London SW11 1AF |
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 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 11 June 2015 | Delivered on: 17 June 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: F/H property 7 lambourne avenue london. Outstanding |
|---|
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2020 | Application to strike the company off the register (3 pages) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 25 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 11 May 2017 | Director's details changed for Mr Paul Duddridge on 1 September 2016 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Paul Duddridge on 1 September 2016 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Richard Williams on 1 September 2016 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages) |
| 11 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 11 May 2017 | Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Richard Williams on 1 September 2016 (2 pages) |
| 11 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 13 September 2016 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 13 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 27 January 2016 | Appointment of Mr Timothy Charles Costin as a director on 1 May 2015 (2 pages) |
| 27 January 2016 | Appointment of Mr Paul Duddridge as a director on 1 May 2015 (2 pages) |
| 27 January 2016 | Appointment of Mr Timothy Charles Costin as a director on 1 May 2015 (2 pages) |
| 27 January 2016 | Appointment of Mr Paul Duddridge as a director on 1 May 2015 (2 pages) |
| 17 June 2015 | Registration of charge 095551740001, created on 11 June 2015 (40 pages) |
| 17 June 2015 | Registration of charge 095551740001, created on 11 June 2015 (40 pages) |
| 22 April 2015 | Incorporation Statement of capital on 2015-04-22
|
| 22 April 2015 | Incorporation Statement of capital on 2015-04-22
|