Dissolved
Dissolved 2014-03-30
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Home > England & Wales Companies > CAMBRIDGE ASPHALTE HOLDINGS LIMITED
Company Information for CAMBRIDGE ASPHALTE HOLDINGS LIMITED
LONDON, EC4A,
|
Company Registration Number
 03427682 Private Limited Company
Dissolved 2014-03-30 |
Company Overview
About Cambridge Asphalte Holdings Ltd
CAMBRIDGE ASPHALTE HOLDINGS LIMITED was founded on 1997-09-02 and had its registered office in London. The company was dissolved on the 2014-03-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAMBRIDGE ASPHALTE HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03427682 | |
|---|---|---|
| Date formed | 1997-09-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-03-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 00:45:11 |
| Companies House |
|
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Company Officers of CAMBRIDGE ASPHALTE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REUBEN PRESTON |
||
REUBEN PRESTON |
||
JOHN LESLIE WYATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY WADSWORTH |
Director | ||
WAYNE MARTIN HANCOCK |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CA SINGLE PLY LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-08-27 | Dissolved 2015-01-15 | |
| CAMBRIDGE ASPHALTE COMPANY LIMITED | Company Secretary | 1996-05-14 | CURRENT | 1948-11-27 | Active - Proposal to Strike off | |
| CA SINGLE PLY LIMITED | Director | 1997-08-27 | CURRENT | 1997-08-27 | Dissolved 2015-01-15 | |
| CAMBRIDGE ASPHALTE COMPANY LIMITED | Director | 1992-06-26 | CURRENT | 1948-11-27 | Active - Proposal to Strike off | |
| BETMATHEL LIMITED | Director | 2000-04-05 | CURRENT | 1995-02-09 | Active | |
| CAMBRIDGE ASPHALTE COMPANY LIMITED | Director | 1997-08-29 | CURRENT | 1948-11-27 | Active - Proposal to Strike off | |
| CA SINGLE PLY LIMITED | Director | 1997-08-27 | CURRENT | 1997-08-27 | Dissolved 2015-01-15 | |
| T.C. INSURANCE SERVICES LIMITED | Director | 1991-06-06 | CURRENT | 1962-07-13 | Dissolved 2013-10-08 | |
| 00255014 LIMITED | Director | 1991-06-06 | CURRENT | 1931-03-20 | Liquidation | |
| LEAGRO LIMITED | Director | 1991-06-06 | CURRENT | 1950-09-08 | Liquidation | |
| TURRIFF MIDLANDS LIMITED | Director | 1991-06-06 | CURRENT | 1942-11-26 | Active | |
| APH (REALISATIONS) LIMITED | Director | 1991-06-06 | CURRENT | 1961-02-23 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O FRP ADIVSORY LLP 10 FURNIVAL STREET LONDON EC4A 1AB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM WELLINGTON LODGE CHANCERY MEWS BROMSGROVE WORCESTERSHIRE B60 2DH ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 06/09/12 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 02/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE WYATT / 04/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM WELLINGTON LODGE CHANCERY MEWS BROMSGROVE WORCESTERSHIRE B60 2DH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 6 COLLEGE ROAD BROMSGROVE WORCESTERSHIRE B60 2NE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1YH ENGLAND | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9PG | |
| AR01 | 02/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WADSWORTH | |
| AR01 | 02/09/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ANTHONY WADSWORTH | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)P | AD 31/10/97--------- £ SI 2999@1=2999 £ IC 1/3000 | |
| 123 | NC INC ALREADY ADJUSTED 31/10/97 | |
| ORES04 | £ NC 1000/3000 31/10/9 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE ASPHALTE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-03 |
| Notice of Intended Dividends | 2013-06-13 |
| Resolutions for Winding-up | 2013-01-31 |
| Appointment of Liquidators | 2013-01-31 |
| Notices to Creditors | 2013-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE ASPHALTE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 CAMBRIDGE ASPHALTE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CAMBRIDGE ASPHALTE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAMBRIDGE ASPHALTE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CAMBRIDGE ASPHALTE HOLDINGS 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 (70100 - Activities of head offices) as CAMBRIDGE ASPHALTE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE ASPHALTE HOLDINGS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CAMBRIDGE ASPHALTE HOLDINGS LIMITED | Event Date | 2013-09-30 |
| Following my appointment as Joint Liquidator on 25 January 2013 I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at FRP Advisory LLP on 18 December 2013 at 11.00am and 11.30am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB or by email to cp.london@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Philip Watkins, (IP No. 009626) and Philip Armstrong, (IP No. 009397) both of c/o FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB Philip Watkins and Philip Armstrong , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | CAMBRIDGE ASPHALTE HOLDINGS LIMITED | Event Date | 2013-06-03 |
| Principal Trading Address: Ely Road, Waterbeach, Cambridge, CB25 9PG Notice is hereby given that I, Philip Watkins the Joint Liquidator of the above named Company, appointed on 25 January 2013 intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, or or before 15 July 2013, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary to 10 Furnival Street, London, EC4A 1AB or e-mailing at cp.london@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office Holder details: Philip James Watkins (IP No 009626) and Philip Lewis Armstrong (IP No 9397) of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB. For further details contact: Natasha Harris, Tel: 020 3005 4000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAMBRIDGE ASPHALTE HOLDINGS LIMITED | Event Date | 2013-01-25 |
| At a General meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB on 25 January 2013 at 11:00am the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Philip James Watkins and Philip Lewis Armstrong , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH , (IP Nos 009626 and 9397) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Philip James Watkins or Philip Lewis Armstrong, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Natasha Harris, Email: Natasha.harris@frpadvisory.com John Wyatt , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAMBRIDGE ASPHALTE HOLDINGS LIMITED | Event Date | 2013-01-25 |
| Philip James Watkins and Philip Lewis Armstrong , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH . : Further details contact: Philip James Watkins or Philip Lewis Armstrong, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Natasha Harris, Email: Natasha.harris@frpadvisory.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CAMBRIDGE ASPHALTE HOLDINGS LIMITED | Event Date | 2013-01-25 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 8 March 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Philip James Watkins at 10 Furnival Street, London, EC4A 1AB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 25 January 2013. Further details contact: Philip James Watkins or Philip Lewis Armstrong, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Natasha Harris, Email: Natasha.harris@frpadvisory.com | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2002-11-26 | |
| (Reg No 03690460) Previous Name of Company: 1-21 Limited, Mawlaw 413 Limited. Nature of Business: Telecommunications. Trade Classification: 6420—Telecommunications. Date of Appointment of Joint Administrative Receivers: 19 November 2002. Name of Person Appointing the Joint Administrative Receivers: Electro Banque SA. Joint Administrative Receivers: N J Dargan and N G Edwards, (Officer Holder Nos 8024 and 8811), both of Deloitte & Touche, PO Box 36833, 180 Strand, London WC2R 1WL. Date of Instrument: 21 August 2002. Name of Instrument: Debenture. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE ASPHALTE HOLDINGS 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 CAMBRIDGE ASPHALTE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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