Liquidation
Company Information for MOSAIC (CAMBRIDGE) LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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MOSAIC (CAMBRIDGE) LIMITED | ||||
Legal Registered Office | ||||
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Other companies in PE27 | ||||
Previous Names | ||||
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Company Number | 05641989 | |
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Company ID Number | 05641989 | |
Date formed | 2005-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 07:29:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOSAIC (CAMBRIDGE) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALMAREN HOMES (NOMINEES) LIMITED |
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CHRISTOPHER DAVID WALLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM NATALIE BENTON |
Director | ||
ALMAREN LIMITED |
Company Secretary | ||
ACADEMY MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
DAVID ROBERT HUGHES |
Director | ||
DENISE ANN PARROTT |
Company Secretary | ||
PAUL EDWARD FINCKEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALMAREN INVESTMENTS LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2003-02-26 | Dissolved 2017-11-14 | |
JAMES HALL TECHNICAL SERVICES LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2006-06-01 | Dissolved 2018-05-01 | |
ALMAREN HOMES (CAMBRIDGE) LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2007-09-04 | Liquidation | |
ALMAREN HOMES LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2006-06-01 | Liquidation | |
CANTABRIGIA INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
MOSAIC NEW HOMES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
CANTABRIGIA SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SOLAS VENTURES LIMITED | Director | 2016-03-31 | CURRENT | 2010-09-01 | Dissolved 2018-05-01 | |
ANGLIAN HOUSE MANAGEMENT CO LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
HCF (1) LIMITED | Director | 2014-01-01 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
SHACKLEWELL ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
DROVERS PLACE MANAGEMENT CO LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
WEST SUFFOLK VINEYARD CHURCH | Director | 2011-01-01 | CURRENT | 2000-09-13 | Active | |
HCF (2) LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
CANTABRIGIA STRATEGIC INVESTMENTS & FINANCE LIMITED | Director | 2008-11-26 | CURRENT | 2006-10-19 | Active | |
ALMAREN HOMES (CAMBRIDGE) LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Liquidation | |
JAMES HALL TECHNICAL SERVICES LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2018-05-01 | |
SUREGAS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
CANTABRIGIA NOMINEES LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
ALMAREN LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
ALMAREN HOMES LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
LUMINUS LEADERSHIP ACADEMY LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2013-10-15 | |
ALMAREN INVESTMENTS LIMITED | Director | 2003-11-17 | CURRENT | 2003-02-26 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM Cedar Court Barton Road Bury St. Edmunds IP32 7BE England | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM NATALIE BENTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP04 | Appointment of Almaren Homes (Nominees) Limited as company secretary on 2016-09-27 | |
TM02 | Termination of appointment of Almaren Limited on 2016-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALMAREN PLC / 18/09/2012 | |
AP01 | DIRECTOR APPOINTED MRS KIM NATALIE BENTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP04 | CORPORATE SECRETARY APPOINTED ALMAREN PLC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACADEMY MANAGEMENT SERVICES LIMITED | |
AR01 | 01/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 13/09/2011 | |
CERTNM | COMPANY NAME CHANGED ARTISAN APARTMENTS LIMITED CERTIFICATE ISSUED ON 15/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/12/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACADEMY MANAGEMENT SERVICES LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
RES15 | CHANGE OF NAME 26/04/2010 | |
CERTNM | COMPANY NAME CHANGED HIGHLAND TRILATERA LIMITED CERTIFICATE ISSUED ON 30/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/12/09 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | SECRETARY APPOINTED ACADEMY MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DENISE PARROTT | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
RES13 | COMPANY BUSINESS 24/09/2008 | |
RES01 | ALTER ARTICLES 24/09/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
225 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/06/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
122 | GBP NC 1000/101 18/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FINCKEN | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED CHRISTOPHER DAVID WALLING | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-10-03 |
Winding-Up Orders | 2018-07-04 |
Petitions | 2018-05-22 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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INTERCREDITOR DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGGREEMENT (OGSA) | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24 SEPTEMBER 2008 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF CHARGE TO SECURE OVERAGE PAYMENTS | Satisfied | MARSHALL MOTOR GROUP LIMITED AND TIM BRINTON CARS LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | DEREK ALAN LAMBERT AND MICHAEL JOHN STOCKWELL (BEING TWO TRUSTEES FOR THE TIME BEING OF THEPENSION AND LIFE ASSURANCE SCHEME KNOWN AS KODAK PENSION PLAN) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | RONALD GEOFFREY SWEETMAN AND JANE CLARE ALLEN (BEING TWO TRUSTEES FOR THE TIME BEING OF THEPENSION AND LIFE ASSURANCE SCHEME KNOWN AS THE KODAK PENSION PLAN) |
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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 MOSAIC (CAMBRIDGE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOSAIC (CAMBRIDGE) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MOSAIC (CAMBRIDGE) LIMITED | Event Date | 2018-09-25 |
In the High Court of Justice case number 3845 PURSUANT TO RULE 7.59 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 Louise Donna Baxter (IP Number: 009123 ) of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Glyn Mummery (IP Number: 008996) of FRP Advisory, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE give notice that we were appointed Joint Liquidators of the Company on 19 September 2018 by the Secretary of State. Any person who requires further information may contact the Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rosie Thurwood by e-mail at rosie.thurwood@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MOSAIC (CAMBRIDGE) LIMITED | Event Date | 2018-09-19 |
In the HIGH COURT OF JUSTICE case number 3845 This notice is given pursuant to Part 14 of the Insolvency (England & Wales) Rules 2016 Office-holder details: Louise Donna Baxter and Glyn Mummery, both of Begbies Traynor (Central) LLP were appointed as Joint Liquidators on 19 September 2018 . The joint liquidators intend to declare and distribute a dividend to unsecured creditors of the Company. It is their intention to make a distribution within two months from the last date for proving, which is 8 August 2019. The dividend will be the first dividend being declared. The creditors of the above named company who, not already having done so, are required on or before 8 August 2019 ("the last date for proving") to deliver their proofs of debt to the joint liquidators, whose contact details are below. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG or alternatively by email to rosie.thurwood@begbies-traynor.com. Alternatively enquiries can be made to Rosie Thurwood by telephone on 01702 467255. Louise Baxter : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | MOSAIC (CAMBRIDGE) LIMITED | Event Date | 2018-06-27 |
In the High Court Of Justice case number 003845 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 : | |||
Initiating party | Event Type | Petitions | |
Defending party | MOSAIC (CAMBRIDGE) LIMITED | Event Date | 2018-05-22 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2018-003845 In the Matter of MOSAIC (CAMBRIDGE) LIMITED (Company Nu… | |||
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. |