| Company Name | Cherry Tree House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00563472 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1956(68 years, 1 month ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Gillian Mary Waller |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 05 July 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Cherrydene Macclesfield Road Alderley Edge Cheshire SK9 7BL |
| Director Name | Mr James Andrew Waller |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Cherrydene Macclesfield Road Alderley Edge Cheshire SK9 7BL |
| Secretary Name | Mrs Gillian Mary Waller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherrydene Macclesfield Road Alderley Edge Cheshire SK9 7BL |
Location
| Registered Address | The Gables Goostrey Lane, Twemlow Green Holmes Chapel Crewe CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £353,892 |
| Cash | £6,951 |
| Current Liabilities | £442 |
Accounts
| Latest Accounts | 25 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 September |
Filing History
| 5 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 20 November 2015 | INSOLVENCY:liquidators annual progress report bdd 10/09/2015 (8 pages) |
| 19 September 2014 | Resolution INSOLVENCY:resolution re. Powers of liquidator (1 page) |
| 19 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2014 | Declaration of solvency (3 pages) |
| 15 September 2014 | Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to The Gables Goostrey Lane, Twemlow Green Holmes Chapel Crewe CW4 8BH on 15 September 2014 (1 page) |
| 2 December 2013 | Total exemption small company accounts made up to 25 September 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 10 December 2012 | Total exemption small company accounts made up to 25 September 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 25 September 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 25 September 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 25 September 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mrs Gillian Mary Waller on 27 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr James Andrew Waller on 27 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Mrs Gillian Mary Waller on 27 November 2009 (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from bridge house ashley road hale altrincham cheshire WA14 2UT (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 25 September 2008 (5 pages) |
| 28 December 2008 | Return made up to 30/11/08; no change of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 25 September 2007 (5 pages) |
| 22 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page) |
| 6 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2007 | Total exemption small company accounts made up to 25 September 2006 (5 pages) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 25 September 2005 (5 pages) |
| 8 December 2005 | Return made up to 30/11/05; full list of members (8 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 25 September 2004 (5 pages) |
| 9 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
| 23 December 2003 | Return made up to 16/12/03; full list of members (8 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 25 September 2003 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 25 September 2002 (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 25 September 2001 (5 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members
|
| 16 February 2001 | Accounts for a small company made up to 25 September 2000 (5 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 7 March 2000 | Accounts for a small company made up to 25 September 1999 (5 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 March 1999 | Full accounts made up to 25 September 1998 (8 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 May 1998 | Full accounts made up to 25 September 1997 (9 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 March 1997 | Full accounts made up to 25 September 1996 (9 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 February 1996 | Full accounts made up to 25 September 1995 (9 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members
|
| 27 March 1956 | Incorporation (12 pages) |