CUCKFIELD (WEST BROMWICH) LIMITED

Key Data

Status

Dissolved

Company No.

03472649

Incorporation date

26/11/1997

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

28/01/2011

Final Gazette dissolved following liquidation

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28/10/2010

Return of final meeting in a creditors' voluntary winding up

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16/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

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18/03/2010

Liquidators' statement of receipts and payments to 2010-03-07

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22/09/2009

Liquidators' statement of receipts and payments to 2009-09-07

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26/03/2009

Liquidators' statement of receipts and payments to 2009-03-07

View PDF (5 pages)

14/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Resolutions

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30/09/2008

Liquidators' statement of receipts and payments to 2008-09-07

View PDF (5 pages)

24/03/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/01/2008

Registered office changed on 25/01/08 from: c/o grant thornton uk LLP 4 hardman square spinningfields manchester M3 3EB

View PDF (1 pages)

24/01/2008

Registered office changed on 25/01/08 from: c/o rsm robson rhodes LLP colwyn chambers 19 york street manchester M2 3BA

View PDF (1 pages)

18/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/04/2007

Liquidators' statement of receipts and payments

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21/03/2007

Registered office changed on 22/03/07 from: marriotts LLP 4TH floor allan house 10 john princes street london W1G 0AH

View PDF (1 pages)

19/03/2007

Certificate of removal of voluntary liquidator

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19/03/2007

Appointment of a voluntary liquidator

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28/09/2006

Liquidators' statement of receipts and payments

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18/06/2006

Registered office changed on 19/06/06 from: c/o marriott palmer brown enterprise house 113-115 george lane south woodford london E18 1AB

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23/05/2006

New secretary appointed

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23/05/2006

Secretary resigned

View PDF (1 pages)

04/10/2005

Registered office changed on 05/10/05 from: 2ND floor po box 698 69-85 tebernacle street london EC2A 4RR

View PDF (1 pages)

15/09/2005

Statement of affairs

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15/09/2005

Appointment of a voluntary liquidator

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07/08/2005

Total exemption small company accounts made up to 2004-09-30

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22/03/2005

Return made up to 25/12/04; full list of members

View PDF (6 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

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11/11/2004

Declaration of satisfaction of mortgage/charge

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28/09/2004

Declaration of satisfaction of mortgage/charge

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03/08/2004

Accounts for a small company made up to 2003-09-30

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07/04/2004

Registered office changed on 08/04/04 from: 16A the broadway haywards heath west sussex RH16 3AL

View PDF (1 pages)

11/01/2004

Return made up to 25/12/03; full list of members

View PDF (6 pages)

03/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

12/01/2003

Return made up to 25/12/02; full list of members

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15/08/2002

Return made up to 25/12/01; full list of members

View PDF (7 pages)

15/08/2002

Director's particulars changed

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07/08/2002

Return made up to 25/12/00; full list of members

View PDF (7 pages)

07/08/2002

Director's particulars changed

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06/08/2002

Nc dec already adjusted 25/06/99

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06/08/2002

Miscellaneous

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06/08/2002

Ad 02/03/98--------- £ si 1@150000

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06/08/2002

Conso 02/03/98

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06/08/2002

Notice of assignment of name or new name to shares

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06/08/2002

Nc inc already adjusted 02/03/98

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06/08/2002

Miscellaneous

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06/08/2002

Miscellaneous

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04/07/2002

£ sr 1@1 25/06/99

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04/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

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25/07/2001

Accounts for a small company made up to 2000-09-30

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13/12/2000

Accounts for a small company made up to 1999-11-30

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18/05/2000

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Return made up to 25/12/99; full list of members

View PDF (6 pages)

06/02/2000

Director's particulars changed

View PDF (0 pages)

13/12/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1999

Registered office changed on 02/06/99 from: C4 kingfisher house kingsway team valley trading estate gateshead tyne & wear NE11 0JQ

View PDF (1 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (8 pages)

29/12/1998

Return made up to 25/12/98; full list of members

View PDF (5 pages)

02/11/1998

Registered office changed on 03/11/98 from: gravelye house hanlye lane cuckfield haywards heath west sussex RH17 5HR

View PDF (1 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (13 pages)

22/01/1998

Memorandum and Articles of Association

View PDF (15 pages)

20/01/1998

Nc dec already adjusted 05/12/97

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

14/12/1997

Certificate of change of name

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11/12/1997

Registered office changed on 12/12/97 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

26/11/1997

Incorporation

View PDF (20 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

29/09/2004

Last change occurred

29/09/2004

Accounts

Total Exemption Small

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Persaud, Ronald	Director	04/12/1997 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/11/1997 - 04/12/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/11/1997 - 04/12/1997	36021
Straker, Reuben Thomas Coppin	Director	04/12/1997 - 14/05/2000	59
Straker, Reuben Thomas Coppin	Secretary	04/12/1997 - 07/06/1999	14

Persons with Significant Control

No PSC data available.

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Description

About CUCKFIELD (WEST BROMWICH) LIMITED

CUCKFIELD (WEST BROMWICH) LIMITED is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 CUCKFIELD (WEST BROMWICH) LIMITED?

CUCKFIELD (WEST BROMWICH) LIMITED is currently Dissolved. It was registered on 26/11/1997 and dissolved on 28/01/2011.

Where is CUCKFIELD (WEST BROMWICH) LIMITED located?

CUCKFIELD (WEST BROMWICH) LIMITED is registered at C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does CUCKFIELD (WEST BROMWICH) LIMITED do?

CUCKFIELD (WEST BROMWICH) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for CUCKFIELD (WEST BROMWICH) LIMITED?

The latest filing was on 28/01/2011: Final Gazette dissolved following liquidation.