CHILDERLEY ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00581781

Incorporation date

05/04/1957

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1957)

22/07/2014

Final Gazette dissolved following liquidation

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22/04/2014

Liquidators' statement of receipts and payments to 2014-04-04

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22/04/2014

Return of final meeting in a members' voluntary winding up

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04/03/2014

Liquidators' statement of receipts and payments to 2014-02-05

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09/04/2013

Notice to Registrar of Companies of Notice of disclaimer

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20/02/2013

Registered office address changed from Childerley Hall Dry Drayton Cambridge CB23 8BB on 2013-02-20

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20/02/2013

Appointment of a voluntary liquidator

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20/02/2013

Resolutions

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20/02/2013

Declaration of solvency

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12/03/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (9 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

11/04/2011

Annual return made up to 2011-01-25 with full list of shareholders

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12/11/2010

Total exemption small company accounts made up to 2010-03-31

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22/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (7 pages)

22/03/2010

Director's details changed for Alison Carolyn Cumming on 2010-01-25

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22/03/2010

Director's details changed for Martin John Jenkins on 2010-01-25

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22/03/2010

Director's details changed for Jocelyn Poulton on 2010-01-25

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22/03/2010

Director's details changed for Penny Heath on 2010-01-25

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22/03/2010

Director's details changed for Chloe Evelyn Jenkins on 2010-01-25

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18/08/2009

Total exemption small company accounts made up to 2009-03-31

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16/03/2009

Return made up to 25/01/09; full list of members

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16/03/2009

Director's change of particulars / martin jenkins / 25/01/2009

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16/03/2009

Director's change of particulars / jocelyn poulton / 25/01/2009

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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21/04/2008

Director appointed jocelyn poulton

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21/04/2008

Appointment terminated director john jenkins

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21/04/2008

Director appointed penny heath

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21/04/2008

Director appointed alison carolyn cumming

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16/04/2008

Return made up to 25/01/08; full list of members

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16/04/2008

Director's change of particulars / john jenkins / 21/01/2008

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16/04/2008

Registered office changed on 16/04/2008 from childerley hall dry drayton cambridge CB3 8BB

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16/04/2008

Director's change of particulars / chloe jenkins / 21/01/2008

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16/04/2008

Director's change of particulars / martin jenkins / 21/01/2008

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22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/03/2007

Return made up to 25/01/07; full list of members

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26/03/2007

Secretary's particulars changed

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23/03/2007

New secretary appointed

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23/03/2007

Secretary resigned

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/03/2006

Declaration of satisfaction of mortgage/charge

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18/01/2006

Return made up to 25/01/06; full list of members

View PDF (8 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/02/2005

Return made up to 25/01/05; full list of members

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17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/03/2004

Return made up to 25/01/04; full list of members

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27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

28/02/2003

Return made up to 25/01/03; full list of members

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30/12/2002

Accounts for a small company made up to 2002-03-31

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20/03/2002

Declaration of satisfaction of mortgage/charge

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19/02/2002

Return made up to 25/01/02; full list of members

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04/01/2002

Total exemption small company accounts made up to 2001-04-30

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10/12/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

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13/09/2001

Memorandum and Articles of Association

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13/09/2001

Resolutions

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19/02/2001

Return made up to 25/01/01; full list of members

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20/01/2001

Accounts for a small company made up to 2000-04-30

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12/01/2001

Particulars of mortgage/charge

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10/02/2000

Return made up to 25/01/00; full list of members

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17/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

18/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

26/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

25/01/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

05/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

02/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

06/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

24/01/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

16/10/1995

Accounts for a small company made up to 1995-04-30

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09/02/1995

Return made up to 25/01/95; no change of members

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18/10/1994

Accounts for a small company made up to 1994-04-30

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07/02/1994

Return made up to 25/01/94; full list of members

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21/09/1993

Accounts for a small company made up to 1993-04-30

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22/08/1993

Director resigned

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02/02/1993

Return made up to 25/01/93; no change of members

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25/09/1992

Accounts for a small company made up to 1992-04-30

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24/01/1992

Return made up to 25/01/92; no change of members

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03/12/1991

Accounts for a small company made up to 1991-04-30

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17/09/1991

Resolutions

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17/09/1991

Resolutions

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17/09/1991

Resolutions

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22/05/1991

Return made up to 25/01/91; full list of members

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24/01/1991

Return made up to 31/10/90; no change of members

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15/11/1990

Accounts for a small company made up to 1990-04-30

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30/01/1990

Accounts for a small company made up to 1989-04-30

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30/01/1990

Return made up to 25/01/90; no change of members

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15/02/1989

Accounts for a small company made up to 1988-04-30

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15/02/1989

Return made up to 03/02/89; full list of members

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30/09/1988

Particulars of contract relating to shares

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30/09/1988

Wd 23/09/88 ad 24/08/87--------- £ si 500@1=500 £ ic 1000/1500

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30/09/1988

Nc inc already adjusted

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30/09/1988

Resolutions

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30/09/1988

Resolutions

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30/09/1988

Resolutions

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27/09/1988

Resolutions

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02/02/1988

Return made up to 09/01/88; full list of members

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02/02/1988

Accounts for a small company made up to 1987-04-30

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12/01/1987

Accounts for a small company made up to 1986-04-30

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12/01/1987

Return made up to 29/12/86; full list of members

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05/04/1957

Incorporation

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Poulton, Jocelyn	Director	01/04/2008 - Present	2
Cumming, Alison Carolyn	Director	01/04/2008 - Present	5
Heath, Penelope Chloe	Director	01/04/2008 - Present	4
Cumming, Alison Carolyn	Secretary	01/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHILDERLEY ESTATES LIMITED

CHILDERLEY ESTATES LIMITED is an(a) Dissolved company incorporated on 05/04/1957 with the registered office located at Childerley Hall, Dry Drayton, Cambridge CB23 8BB. There are currently 4 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 CHILDERLEY ESTATES LIMITED?

CHILDERLEY ESTATES LIMITED is currently Dissolved. It was registered on 05/04/1957 and dissolved on 22/07/2014.

Where is CHILDERLEY ESTATES LIMITED located?

CHILDERLEY ESTATES LIMITED is registered at Childerley Hall, Dry Drayton, Cambridge CB23 8BB.

What does CHILDERLEY ESTATES LIMITED do?

CHILDERLEY ESTATES LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for CHILDERLEY ESTATES LIMITED?

The latest filing was on 22/07/2014: Final Gazette dissolved following liquidation.