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Company Information for

CHERRYPIP LIMITED

MILL HILL, LONDON, NW7,
Company Registration Number
01676043
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Cherrypip Ltd
CHERRYPIP LIMITED was founded on 1982-11-05 and had its registered office in Mill Hill. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
CHERRYPIP LIMITED
 
Legal Registered Office
MILL HILL
LONDON
 
Previous Names
BONUSPRINT LIMITED27/06/2013
Filing Information
Company Number 01676043
Date formed 1982-11-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2015-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CHERRYPIP LIMITED
The following companies were found which have the same name as CHERRYPIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHERRYPIP GARDENS LTD M P A LTD 4 MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PU Active - Proposal to Strike off Company formed on the 2020-02-26

Company Officers of CHERRYPIP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARTIN WARD
Company Secretary 1997-04-17
ANTHONY MARTIN WARD
Director 1997-04-17
FRANCIS THOMAS WARD
Director 2012-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HENRY REGINALD WARD
Director 1990-12-28 2012-04-23
BOGUSLAW LUDWIK ZIELINSKI
Director 1990-12-28 2006-03-17
STUART ROBERT GEORGE ENGLEFIELD
Company Secretary 1990-12-28 1997-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARTIN WARD SWINGHALF PROPERTIES LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD SWINGFULL PROPERTIES LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD GATEBEST FARM LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD STIRLING LAND NO 1 LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD STIRLING LAND NO 2 LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD BONUS AIRCRAFT LIMITED Company Secretary 2006-10-16 CURRENT 2006-09-18 Dissolved 2014-08-01
ANTHONY MARTIN WARD HALFSWING PROPERTIES LIMITED Company Secretary 2006-10-16 CURRENT 2006-09-18 Active
ANTHONY MARTIN WARD FULLSWING PROPERTIES LIMITED Company Secretary 2005-10-25 CURRENT 2005-10-20 Active
ANTHONY MARTIN WARD BONUSPOOL LIMITED Company Secretary 1997-04-17 CURRENT 1967-10-27 Dissolved 2014-07-01
ANTHONY MARTIN WARD BONUS AVIATION LIMITED Company Secretary 1997-04-17 CURRENT 1979-06-05 Dissolved 2015-07-24
ANTHONY MARTIN WARD GRUNWICK PROCESSING LABORATORIES LIMITED Company Secretary 1997-04-17 CURRENT 1965-01-08 Liquidation
ANTHONY MARTIN WARD GATEBEST LIMITED Company Secretary 1997-04-17 CURRENT 1984-12-10 Active
ANTHONY MARTIN WARD WARD CONSULTING LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
ANTHONY MARTIN WARD ROCKY LIMITED Director 2010-03-23 CURRENT 2005-08-09 Active
ANTHONY MARTIN WARD MILL HILL SCHOOL ENTERPRISES Director 2009-06-27 CURRENT 1983-01-11 Active
ANTHONY MARTIN WARD SWINGHALF PROPERTIES LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD SWINGFULL PROPERTIES LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD GATEBEST FARM LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD STIRLING LAND NO 1 LIMITED Director 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD STIRLING LAND NO 2 LIMITED Director 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD BONUS AIRCRAFT LIMITED Director 2006-10-16 CURRENT 2006-09-18 Dissolved 2014-08-01
ANTHONY MARTIN WARD HALFSWING PROPERTIES LIMITED Director 2006-10-16 CURRENT 2006-09-18 Active
ANTHONY MARTIN WARD FULLSWING PROPERTIES LIMITED Director 2005-10-25 CURRENT 2005-10-20 Active
ANTHONY MARTIN WARD BONUSPOOL LIMITED Director 1997-04-17 CURRENT 1967-10-27 Dissolved 2014-07-01
ANTHONY MARTIN WARD BONUS AVIATION LIMITED Director 1997-04-17 CURRENT 1979-06-05 Dissolved 2015-07-24
ANTHONY MARTIN WARD GRUNWICK PROCESSING LABORATORIES LIMITED Director 1997-04-17 CURRENT 1965-01-08 Liquidation
ANTHONY MARTIN WARD GATEBEST LIMITED Director 1997-04-17 CURRENT 1984-12-10 Active
FRANCIS THOMAS WARD HALFSWING PROPERTIES LIMITED Director 2012-11-09 CURRENT 2006-09-18 Active
FRANCIS THOMAS WARD SWINGHALF PROPERTIES LIMITED Director 2012-11-09 CURRENT 2006-10-19 Active
FRANCIS THOMAS WARD STIRLING LAND NO 1 LIMITED Director 2012-11-09 CURRENT 2006-10-18 Active
FRANCIS THOMAS WARD SWINGFULL PROPERTIES LIMITED Director 2012-11-09 CURRENT 2006-10-19 Active
FRANCIS THOMAS WARD STIRLING LAND NO 2 LIMITED Director 2012-11-09 CURRENT 2006-10-18 Active
FRANCIS THOMAS WARD FULLSWING PROPERTIES LIMITED Director 2012-11-09 CURRENT 2005-10-20 Active
FRANCIS THOMAS WARD GATEBEST FARM LIMITED Director 2012-11-09 CURRENT 2006-10-19 Active
FRANCIS THOMAS WARD GATEBEST LIMITED Director 2012-11-09 CURRENT 1984-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-09DS01APPLICATION FOR STRIKING-OFF
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0128/12/14 FULL LIST
2014-07-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-03DS02DISS REQUEST WITHDRAWN
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-05DS01APPLICATION FOR STRIKING-OFF
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0128/12/13 FULL LIST
2013-06-27RES15CHANGE OF NAME 27/06/2013
2013-06-27CERTNMCOMPANY NAME CHANGED BONUSPRINT LIMITED CERTIFICATE ISSUED ON 27/06/13
2013-06-10AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-14AR0128/12/12 FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM STIRLING WAY BOREHAMWOOD HERTS WD6 2AZ
2012-11-09AP01DIRECTOR APPOINTED MR FRANCIS THOMAS WARD
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WARD
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-14AR0128/12/11 FULL LIST
2011-11-02DISS40DISS40 (DISS40(SOAD))
2011-11-01GAZ1FIRST GAZETTE
2011-10-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-09-01MISCSECTION 519 CA 2006
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-12AR0128/12/10 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-05AR0128/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY REGINALD WARD / 28/12/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-01-16363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-18363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-02-12AUDAUDITOR'S RESIGNATION
2007-02-08363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-02-07288bDIRECTOR RESIGNED
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-08-30225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-02363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-01-29363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-12-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-02-06363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-28363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-29363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-26363(288)SECRETARY RESIGNED
1998-01-26363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-23363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-09363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHERRYPIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against CHERRYPIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-11-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-09-16 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1986-07-02 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 464,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHERRYPIP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 3,675
Current Assets 2011-11-01 £ 189,821
Debtors 2011-11-01 £ 186,146
Shareholder Funds 2011-11-01 £ 274,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHERRYPIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHERRYPIP LIMITED
Trademarks
We have not found any records of CHERRYPIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERRYPIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as CHERRYPIP LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CHERRYPIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHERRYPIP LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHERRYPIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHERRYPIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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