Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > CAMBRAY DEVELOPMENTS LIMITED
Company Information for CAMBRAY DEVELOPMENTS LIMITED
32-35 BROAD STREET, HEREFORD, HR4,
|
Company Registration Number
 03595544 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Cambray Developments Ltd
CAMBRAY DEVELOPMENTS LIMITED was founded on 1998-07-09 and had its registered office in 32-35 Broad Street. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CAMBRAY DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| 32-35 BROAD STREET HEREFORD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03595544 | |
|---|---|---|
| Date formed | 1998-07-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name CAMBRAY DEVELOPMENTS LIMITED
The following companies were found which have the same name as CAMBRAY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CAMBRAY DEVELOPMENTS LTD. | 1700 - 360 Main Street SUITE 400 WINNIPEG Manitoba R3C 3Z3 | Dissolved | Company formed on the 1999-01-15 |
Company Officers of CAMBRAY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE ENSOR BOULTBEE BROOKS |
||
CHARMAINE JOAN BOULTBEE BROOKS |
||
CLIVE ENSOR BOULTBEE BROOKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE ROBERTS |
Director | ||
GLS FINANCIAL SERVICES LIMITED |
Company Secretary | ||
JUSTINE FALKNER |
Director | ||
JOHN WILLIAM KING |
Company Secretary | ||
JOHN WILLIAM KING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN FUND MANAGEMENT LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-05-26 | Dissolved 2014-01-07 | |
| THE COMMERCIALISATION HUB LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2015-10-20 | |
| BOULTBEE BROOKS (SHARPNAGE) LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
| EFM FACILITIES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 2000-09-01 | Dissolved 2015-03-31 | |
| LORDBAY INVESTMENTS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-03-09 | Dissolved 2013-08-13 | |
| CHEDWEST LIMITED | Company Secretary | 1996-06-05 | CURRENT | 1996-06-03 | Dissolved 2015-05-19 | |
| ESTATE AGENCY RECRUITMENTS LIMITED | Company Secretary | 1991-10-07 | CURRENT | 1988-03-23 | Dissolved 2014-07-30 | |
| BOULTBEE TRADING COMPANY LIMITED | Director | 1999-11-19 | CURRENT | 1987-10-27 | Active - Proposal to Strike off | |
| BOULTBEE BROOKS LIMITED | Director | 1999-03-16 | CURRENT | 1999-03-16 | Active | |
| BOULTBEE LAND LIMITED | Director | 1996-11-22 | CURRENT | 1993-02-24 | Dissolved 2018-02-13 | |
| ESTATE AGENCY RECRUITMENTS LIMITED | Director | 1991-10-07 | CURRENT | 1988-03-23 | Dissolved 2014-07-30 | |
| BOULTBEE ESTATES (NO. 1) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| ELECTRIC SUITCASE LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| CENTRAL LEAF LTD | Director | 2015-08-06 | CURRENT | 2014-10-10 | Dissolved 2016-06-04 | |
| BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-10-24 | |
| BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
| BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
| BOULTBEE BROOKS (NOEL STREET) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
| BOULTBEE CONSTRUCTION (SHELF 1) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| BOULTBEE FINANCE (SHELF 1) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| BOULTBEE BROOKS (ORSMAN) LIMITED | Director | 2014-11-26 | CURRENT | 2007-08-29 | Active | |
| DIAMONDPOOL (NO. 2) LIMITED | Director | 2014-11-24 | CURRENT | 2012-11-23 | Liquidation | |
| BOULTBEE BROOKS (CLARENDON ROAD) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
| BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-02-02 | |
| BOULTBEE BROOKS (CURTAIN PLACE) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
| BOULTBEE BROOKS (HATTON WALL) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
| BOULTBEE (RIVINGTON) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-20 | |
| BOULTBEE LENDING 1 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| BOULTBEE LENDING 2 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| BOULTBEE (RIVERGATE) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2016-11-15 | |
| BOULTBEE (COLUMBIA 3) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2016-04-26 | |
| BOULTBEE (MOUNT PLEASANT) LIMITED | Director | 2012-12-15 | CURRENT | 2012-12-14 | Dissolved 2014-12-09 | |
| CAPITAL GREAT EASTERN LTD | Director | 2012-10-05 | CURRENT | 2010-11-23 | Dissolved 2015-12-22 | |
| BOULTBEE (ST MARTINS) LTD | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-01-13 | |
| BOULTBEE (RAYNES PARK) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-05-20 | |
| BOULTBEE DEVELOPMENTS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
| BOULTBEE (CARSHALTON) LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
| BOULTBEE DEVELOPMENTS (NO.1) LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
| BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC | Director | 2011-09-16 | CURRENT | 2011-09-16 | Liquidation | |
| BOULTBEE (COLUMBIA) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2015-04-21 | |
| EUROPEAN FUND MANAGEMENT LIMITED | Director | 2005-06-29 | CURRENT | 2005-05-26 | Dissolved 2014-01-07 | |
| COUGAR (LONGTON) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2015-07-24 | |
| THE COMMERCIALISATION HUB LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2015-10-20 | |
| BOULTBEE BROOKS (SHARPNAGE) LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
| BOULTBEE BROOKS REAL ESTATE LIMITED | Director | 2004-03-31 | CURRENT | 2002-09-27 | Active | |
| EFM FACILITIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-09-01 | Dissolved 2015-03-31 | |
| BOULTBEE CORINTHIAN LIMITED | Director | 1999-08-09 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
| BOULTBEE BROOKS LIMITED | Director | 1999-03-16 | CURRENT | 1999-03-16 | Active | |
| LORDBAY INVESTMENTS LIMITED | Director | 1998-06-19 | CURRENT | 1998-03-09 | Dissolved 2013-08-13 | |
| EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED | Director | 1997-11-04 | CURRENT | 1993-02-15 | Active | |
| CHEDWEST LIMITED | Director | 1996-06-05 | CURRENT | 1996-06-03 | Dissolved 2015-05-19 | |
| BOULTBEE AVIATION LIMITED | Director | 1995-06-19 | CURRENT | 1995-04-10 | Dissolved 2015-01-27 | |
| BOULTBEE LAND LIMITED | Director | 1993-02-24 | CURRENT | 1993-02-24 | Dissolved 2018-02-13 | |
| BOULTBEE CONSTRUCTION LIMITED | Director | 1991-10-21 | CURRENT | 1987-01-07 | Active | |
| BOULTBEE TRADING COMPANY LIMITED | Director | 1991-05-11 | CURRENT | 1987-10-27 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 09/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA01 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | |
| AR01 | 09/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 1ST FLOOR KEMBLE HOUSE BROAD STREET HEREFORD HR4 9AR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ UNITED KINGDOM | |
| AR01 | 09/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AP01 | DIRECTOR APPOINTED MR LEE ROBERTS | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE JOAN BOULTBEE BROOKS / 09/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 09/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ | |
| 225 | PREVEXT FROM 23/07/2008 TO 31/07/2008 | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ | |
| 225 | PREVSHO FROM 31/07/2007 TO 23/07/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/03/02--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED GLS 169 LIMITED CERTIFICATE ISSUED ON 27/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/09/00 | |
| 363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CAMBRAY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAMBRAY DEVELOPMENTS 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 |
|---|---|---|---|
| LEGAL CHARGE AND FLOATING CHARGE | Outstanding | ALLIED DUNBAR ASSURANCE PLC |
Intangible Assets
Patents
We have not found any records of CAMBRAY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAMBRAY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CAMBRAY DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as CAMBRAY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRAY DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRAY DEVELOPMENTS 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 CAMBRAY DEVELOPMENTS 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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