CHERWELL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05184770

Incorporation date

19/07/2004

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

15/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

20/09/2016

Liquidators' statement of receipts and payments to 2016-06-27

View PDF (12 pages)

28/07/2015

Liquidators' statement of receipts and payments to 2015-06-27

View PDF (12 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-06-27

View PDF (12 pages)

07/07/2013

Registered office address changed from the Cottage High Road Overthorpe Banbury Oxfordshire OX17 2AE United Kingdom on 2013-07-08

View PDF (2 pages)

04/07/2013

Statement of affairs with form 4.19

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04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2013

Resolutions

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

07/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

10/03/2011

Termination of appointment of Joanne Warman as a director

View PDF (1 pages)

27/01/2011

Registered office address changed from , Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF on 2011-01-28

View PDF (1 pages)

11/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

10/02/2010

Appointment of Joanne Warman as a director

View PDF (3 pages)

19/01/2010

Termination of appointment of Joanne Warman as a director

View PDF (2 pages)

30/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/01/2009

Secretary appointed andrew warman

View PDF (1 pages)

28/01/2009

Appointment terminated secretary douglas startin

View PDF (1 pages)

18/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/12/2007

New director appointed

View PDF (2 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

06/03/2007

Accounting reference date shortened from 31/10/07 to 31/12/06

View PDF (1 pages)

30/07/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

19/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

18/06/2006

New secretary appointed

View PDF (1 pages)

18/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2006

Ad 01/05/06--------- £ si 902@1=902 £ ic 4098/5000

View PDF (2 pages)

25/04/2006

Ad 01/04/06--------- £ si 4000@1=4000 £ ic 98/4098

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25/04/2006

Nc inc already adjusted 30/03/06

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25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (1 pages)

04/08/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

08/05/2005

Accounting reference date extended from 31/07/05 to 31/10/05

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

14/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

Registered office changed on 15/11/04 from: 2 cherwell street, banbury, oxfordshire OX16 2BB

View PDF (1 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Ad 21/07/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/07/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew Warman	Director	30/09/2007 - Present	13
Mr Andrew Warman	Director	19/07/2004 - 12/06/2006	13
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	19/07/2004 - 20/07/2004	2731
Warman, Joanne	Director	21/10/2004 - 31/12/2009	3
Warman, Joanne	Director	31/12/2009 - 31/12/2010	3

Persons with Significant Control

No PSC data available.

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Description

About CHERWELL FINANCE LIMITED

CHERWELL FINANCE LIMITED is an(a) Dissolved company incorporated on 19/07/2004 with the registered office located at Rushtons Insolvency Practitioners 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHERWELL FINANCE LIMITED?

CHERWELL FINANCE LIMITED is currently Dissolved. It was registered on 19/07/2004 and dissolved on 15/01/2018.

Where is CHERWELL FINANCE LIMITED located?

CHERWELL FINANCE LIMITED is registered at Rushtons Insolvency Practitioners 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does CHERWELL FINANCE LIMITED do?

CHERWELL FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CHERWELL FINANCE LIMITED?

The latest filing was on 15/01/2018: Final Gazette dissolved following liquidation.