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CHERUB AV LIMITED

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CHERUB AV LIMITED

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Key Data

Status

Dissolved

Company No.

04051061

Incorporation date

10/08/2000

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

Registered address

Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 10/08/2000)
dot icon31/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/07/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon13/05/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/04/2024
Removal of liquidator by court order
View PDF (30 pages)
dot icon16/09/2023
Resolutions
View PDF (1 pages)
dot icon16/09/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/09/2023
Statement of affairs
View PDF (8 pages)
dot icon16/09/2023
Registered office address changed from Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-09-16
View PDF (2 pages)
dot icon10/06/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon02/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/04/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon27/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-07 with no updates
View PDF (3 pages)
dot icon10/10/2022
Registered office address changed from 325 Highfield Road Hall Green Birmingham B28 0BX England to Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW on 2022-10-10
View PDF (1 pages)
dot icon18/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-07 with no updates
View PDF (3 pages)
dot icon04/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon07/01/2021
Confirmation statement made on 2020-11-07 with no updates
View PDF (3 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon30/12/2019
Registered office address changed from 6 Farthing Place 46 Newhall Hill Birmingham West Midlands B1 3JN to 325 Highfield Road Hall Green Birmingham B28 0BX on 2019-12-30
View PDF (1 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-07 with updates
View PDF (4 pages)
dot icon07/09/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon07/09/2019
Previous accounting period extended from 2018-12-31 to 2019-03-31
View PDF (1 pages)
dot icon14/12/2018
Amended total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon18/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon17/05/2018
Amended total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon09/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (6 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon11/09/2015
Termination of appointment of Robert John Sargeant as a director on 2015-09-01
View PDF (1 pages)
dot icon11/09/2015
Termination of appointment of Jane Marion Sargeant as a director on 2015-09-01
View PDF (1 pages)
dot icon24/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon28/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon03/09/2013
Certificate of change of name
View PDF (2 pages)
dot icon03/09/2013
Change of name notice
View PDF (2 pages)
dot icon13/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon31/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon06/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2010
Director's details changed for Benjamin Robert Sargeant on 2010-08-10
View PDF (2 pages)
dot icon05/09/2010
Director's details changed for Jane Marion Sargeant on 2010-08-10
View PDF (2 pages)
dot icon02/08/2010
Appointment of Mr Robert John Sargeant as a director
View PDF (2 pages)
dot icon01/08/2010
Appointment of Mrs Adele Louise Sargeant as a director
View PDF (2 pages)
dot icon23/06/2010
Certificate of change of name
View PDF (2 pages)
dot icon23/06/2010
Change of name notice
View PDF (2 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon18/08/2009
Return made up to 10/08/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon01/09/2008
Return made up to 10/08/08; full list of members
View PDF (4 pages)
dot icon27/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon06/09/2007
Return made up to 10/08/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon06/09/2006
Return made up to 10/08/06; full list of members
View PDF (2 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon22/08/2005
Return made up to 10/08/05; full list of members
View PDF (3 pages)
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon19/08/2004
Return made up to 10/08/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon03/09/2003
Return made up to 10/08/03; full list of members
View PDF (7 pages)
dot icon27/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon27/11/2002
Return made up to 10/08/02; full list of members
View PDF (7 pages)
dot icon11/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon11/06/2002
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon03/09/2001
Return made up to 10/08/01; full list of members
View PDF (6 pages)
dot icon15/11/2000
Registered office changed on 15/11/00 from: 32 court street woodville swadlincote derbyshire DE11 7JJ
View PDF (1 pages)
dot icon15/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon28/09/2000
Secretary resigned
View PDF (1 pages)
dot icon28/09/2000
Director resigned
View PDF (1 pages)
dot icon28/09/2000
Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon10/08/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
07/11/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.18K
-
0.00
-
-
2022
2
15.00K
-
0.00
-
-
2022
2
15.00K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

15.00K £Ascended1.17K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sargeant, Adele Louise
Director
01/08/2010 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHERUB AV LIMITED

CHERUB AV LIMITED is an(a) Dissolved company incorporated on 10/08/2000 with the registered office located at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHERUB AV LIMITED?

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CHERUB AV LIMITED is currently Dissolved. It was registered on 10/08/2000 and dissolved on 31/10/2024.

Where is CHERUB AV LIMITED located?

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CHERUB AV LIMITED is registered at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does CHERUB AV LIMITED do?

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CHERUB AV LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does CHERUB AV LIMITED have?

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CHERUB AV LIMITED had 2 employees in 2022.

What is the latest filing for CHERUB AV LIMITED?

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The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.