Active - Proposal to Strike off
Company Information for CHERRY MIDCO 1 LIMITED
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CHERRY MIDCO 1 LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON ENGLAND WC2B 6ST Other companies in NR7 | ||
Previous Names | ||
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Company Number | 07770948 | |
---|---|---|
Company ID Number | 07770948 | |
Date formed | 2011-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-03-31 | |
Account next due | 2017-07-31 | |
Latest return | 2017-03-11 | |
Return next due | 2018-03-25 | |
Type of accounts | FULL |
Last Datalog update: | 2017-11-17 19:57:59 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE CLAIRE HARDYMAN |
||
JAMES DARNTON |
||
PHILLIP NEIL LEDGARD |
||
IAN LEIGHTON NISBET |
||
DAVID JAMES BENWELL TAYLOR-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN JOHN PRINGLE |
Director | ||
KEITH ALAN REID |
Director | ||
RICK FRANCIS |
Director | ||
MARK JONATHAN SILVER |
Director | ||
DEBORAH ALISON HEWITT |
Director | ||
DAVID ALUN HUGHES |
Director | ||
ALAN JAMES WILLIAM BROOKS |
Director | ||
JAMES MATHEW ONG |
Director | ||
ALAN ALBERT HORTON |
Director | ||
KEVIN PAUL REYNOLDS |
Director | ||
TIMOTHY CHARLES FEDDEN THOMAS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYRION SECURITY TOPCO LIMITED | Director | 2016-10-20 | CURRENT | 2014-03-04 | Active | |
VPS VACANT PROPERTY SPECIALISTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-10-16 | Active - Proposal to Strike off | |
SAFE ESTATES SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
BROOMCO (4016) LIMITED | Director | 2016-10-06 | CURRENT | 1998-09-14 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2016-10-06 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
EVANDER GROUP TRUSTEE LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
VPS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2003-07-17 | Active | |
EVANDER GROUP LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 | |
TYRION SECURITY DEBTCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-03-03 | Active | |
Q3 GROUNDS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-28 | Active | |
VACANT PROPERTY SECURITY LIMITED | Director | 2016-10-06 | CURRENT | 1993-03-05 | Active | |
QUATRO ELECTRONICS LIMITED | Director | 2016-10-06 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
VPS (UK) LIMITED | Director | 2016-10-06 | CURRENT | 2000-07-04 | Active | |
VPS SITE SECURITY LIMITED | Director | 2016-10-06 | CURRENT | 2006-06-06 | Active | |
VPSITEX NI LIMITED | Director | 2016-10-06 | CURRENT | 2012-11-30 | Active | |
TYRION SECURITY BIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-04-14 | Active | |
TYRION SECURITY MIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-04-14 | Active | |
HIGHWAY WINDSCREENS (UK) LIMITED | Director | 2016-10-06 | CURRENT | 1995-03-21 | Active | |
QUATRO ELECTRONICS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
EVANDER GLAZING AND LOCKS LIMITED | Director | 2016-10-06 | CURRENT | 1980-03-11 | Active | |
REDFIELDS LANDSCAPING & DESIGN LIMITED | Director | 2016-10-06 | CURRENT | 1985-02-28 | Active | |
VPS SITE SECURITY LIMITED | Director | 2017-03-21 | CURRENT | 2006-06-06 | Active | |
HIGHWAY GLASS LIMITED | Director | 2016-11-30 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-11-30 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
EVANDER GROUP TRUSTEE LIMITED | Director | 2016-11-30 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
EVANDER GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 | |
Q3 GROUNDS SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2002-02-28 | Active | |
VPS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2000-07-04 | Active | |
VPSITEX NI LIMITED | Director | 2016-11-30 | CURRENT | 2012-11-30 | Active | |
EX CATHEDRA LIMITED | Director | 2008-07-07 | CURRENT | 1989-06-16 | Active | |
VPS SITE SECURITY LIMITED | Director | 2017-03-21 | CURRENT | 2006-06-06 | Active | |
BROOMCO (4016) LIMITED | Director | 2017-01-05 | CURRENT | 1998-09-14 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2017-01-05 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2017-01-05 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2017-01-05 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
EVANDER GROUP TRUSTEE LIMITED | Director | 2017-01-05 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2017-01-05 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2017-01-05 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2017-01-05 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
EVANDER GROUP LIMITED | Director | 2017-01-05 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 | |
Q3 GROUNDS SERVICES LIMITED | Director | 2017-01-05 | CURRENT | 2002-02-28 | Active | |
QUATRO ELECTRONICS LIMITED | Director | 2017-01-05 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
VPS (UK) LIMITED | Director | 2017-01-05 | CURRENT | 2000-07-04 | Active | |
VPSITEX NI LIMITED | Director | 2017-01-05 | CURRENT | 2012-11-30 | Active | |
HIGHWAY WINDSCREENS (UK) LIMITED | Director | 2017-01-05 | CURRENT | 1995-03-21 | Active | |
QUATRO ELECTRONICS HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
EVANDER GLAZING AND LOCKS LIMITED | Director | 2017-01-05 | CURRENT | 1980-03-11 | Active | |
REDFIELDS LANDSCAPING & DESIGN LIMITED | Director | 2017-01-05 | CURRENT | 1985-02-28 | Active | |
REDLANDS (HOLDINGS) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
DIRECT365ONLINE LIMITED | Director | 2018-04-09 | CURRENT | 2005-06-30 | Active | |
CLM SAFETY LIMITED | Director | 2018-04-09 | CURRENT | 2009-01-29 | Active | |
PHS WESTERN LIMITED | Director | 2018-04-09 | CURRENT | 2001-06-20 | Active | |
TEACRATE LIMITED | Director | 2018-04-09 | CURRENT | 2002-02-27 | Active | |
PHS GROUP INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
PHS HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
PHS INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1994-02-11 | Active | |
EPSILON TEST SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1995-12-28 | Active | |
PHS SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-07 | Active | |
PHS HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-07 | Active | |
PHS WASHROOMS LIMITED | Director | 2018-04-09 | CURRENT | 2000-09-08 | Active | |
PHS BIDCO LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
TEACRATE RENTALS LIMITED | Director | 2018-04-09 | CURRENT | 1898-12-01 | Active | |
PERSONNEL HYGIENE SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1963-08-14 | Active | |
PHS COMPLIANCE LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-21 | Active | |
PHS GROUP LIMITED | Director | 2018-04-09 | CURRENT | 2005-03-08 | Active | |
VPS VACANT PROPERTY SPECIALISTS LIMITED | Director | 2016-05-23 | CURRENT | 1995-10-16 | Active - Proposal to Strike off | |
SAFE ESTATES SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2016-05-23 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2016-05-23 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-05-23 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
EVANDER GROUP TRUSTEE LIMITED | Director | 2016-05-23 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-05-23 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
VPS HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2003-07-17 | Active | |
EVANDER GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 32434194 | |
SH01 | 22/08/17 STATEMENT OF CAPITAL GBP 32434194 | |
RES10 | Resolutions passed:
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SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 3.243419 | |
SH19 | 22/08/17 STATEMENT OF CAPITAL GBP 3.243419 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/08/17 | |
RES06 | REDUCE ISSUED CAPITAL 22/08/2017 | |
SH19 | 22/08/17 STATEMENT OF CAPITAL GBP 3.243419 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 22/08/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/08/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 509078 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN LEIGHTON NISBET | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN PRINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN REID | |
AP01 | DIRECTOR APPOINTED MR JAMES DARNTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077709480002 | |
RES01 | ADOPT ARTICLES 16/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK FRANCIS | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG | |
AP03 | Appointment of Ms Suzanne Claire Hardyman as company secretary on 2016-04-22 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 509078 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077709480001 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 509078 | |
AR01 | 09/05/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALUN HUGHES / 12/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 509078 | |
AR01 | 12/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALUN HUGHES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077709480001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH HEWITT | |
AP01 | DIRECTOR APPOINTED DEBORAH HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ONG | |
AR01 | 12/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN BROOKS | |
AP01 | DIRECTOR APPOINTED RICK FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/09/12 FULL LIST | |
SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 509078 | |
SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 407273.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS | |
AP01 | DIRECTOR APPOINTED JAMES MATHEW ONG | |
AP01 | DIRECTOR APPOINTED MR ALAN ALBERT HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 30 WARWICK STREET LONDON W1B 5AL | |
AP01 | DIRECTOR APPOINTED KEVIN PAUL REYNOLDS | |
AP01 | DIRECTOR APPOINTED TIMOTHY CHARLES FEDDEN THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
RES15 | CHANGE OF NAME 27/10/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1912 LIMITED CERTIFICATE ISSUED ON 28/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | ||
Satisfied | BRIDGEPOINT ADVISERS II LIMITED (AS SECURITY AGENT) |
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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 CHERRY MIDCO 1 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CHERRY MIDCO 1 LIMITED are:
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. |