Company NameCherry Tree House Limited
Company StatusDissolved
Company Number00563472
CategoryPrivate Limited Company
Incorporation Date27 March 1956(64 years, 8 months ago)
Dissolution Date5 July 2016 (4 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Gillian Mary Waller
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(34 years, 9 months after company formation)
Appointment Duration25 years, 6 months (closed 05 July 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCherrydene Macclesfield Road
Alderley Edge
Cheshire
SK9 7BL
Director NameMr James Andrew Waller
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(34 years, 9 months after company formation)
Appointment Duration25 years, 6 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressCherrydene Macclesfield Road
Alderley Edge
Cheshire
SK9 7BL
Secretary NameMrs Gillian Mary Waller
NationalityBritish
StatusClosed
Appointed31 December 1990(34 years, 9 months after company formation)
Appointment Duration25 years, 6 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherrydene Macclesfield Road
Alderley Edge
Cheshire
SK9 7BL

Location

Registered AddressThe Gables Goostrey Lane, Twemlow Green
Holmes Chapel
Crewe
CW4 8BH
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishTwemlow
WardDane Valley

Financials

Year2013
Net Worth£353,892
Cash£6,951
Current Liabilities£442

Accounts

Latest Accounts25 September 2013 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End25 September

Filing History

5 July 2016Final Gazette dissolved following liquidation (1 page)
5 April 2016Return of final meeting in a members' voluntary winding up (12 pages)
20 November 2015INSOLVENCY:liquidators annual progress report bdd 10/09/2015 (8 pages)
19 September 2014Appointment of a voluntary liquidator (1 page)
19 September 2014Resolution INSOLVENCY:resolution re. Powers of liquidator (1 page)
19 September 2014Declaration of solvency (3 pages)
15 September 2014Registered 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 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(5 pages)
2 December 2013Total exemption small company accounts made up to 25 September 2013 (3 pages)
10 December 2012Total exemption small company accounts made up to 25 September 2012 (6 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 January 2012Total exemption small company accounts made up to 25 September 2011 (5 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
14 December 2010Total exemption small company accounts made up to 25 September 2010 (5 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
29 March 2010Total exemption small company accounts made up to 25 September 2009 (5 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Mrs Gillian Mary Waller on 27 November 2009 (2 pages)
8 December 2009Director's details changed for Mr James Andrew Waller on 27 November 2009 (2 pages)
7 December 2009Secretary's details changed for Mrs Gillian Mary Waller on 27 November 2009 (1 page)
1 July 2009Registered office changed on 01/07/2009 from bridge house ashley road hale altrincham cheshire WA14 2UT (1 page)
3 April 2009Total exemption small company accounts made up to 25 September 2008 (5 pages)
28 December 2008Return made up to 30/11/08; no change of members (4 pages)
18 March 2008Total exemption small company accounts made up to 25 September 2007 (5 pages)
22 January 2008Return made up to 30/11/07; no change of members (7 pages)
18 January 2008Registered office changed on 18/01/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page)
6 December 2007Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007Total exemption small company accounts made up to 25 September 2006 (5 pages)
12 December 2006Return made up to 30/11/06; full list of members (8 pages)
9 January 2006Total exemption small company accounts made up to 25 September 2005 (5 pages)
8 December 2005Return made up to 30/11/05; full list of members (8 pages)
14 January 2005Total exemption small company accounts made up to 25 September 2004 (5 pages)
9 December 2004Return made up to 03/12/04; full list of members (8 pages)
23 December 2003Return made up to 16/12/03; full list of members (8 pages)
22 December 2003Total exemption small company accounts made up to 25 September 2003 (5 pages)
3 April 2003Total exemption small company accounts made up to 25 September 2002 (5 pages)
7 January 2003Return made up to 31/12/02; full list of members (8 pages)
12 March 2002Total exemption small company accounts made up to 25 September 2001 (5 pages)
31 December 2001Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 February 2001Accounts for a small company made up to 25 September 2000 (5 pages)
10 January 2001Return made up to 31/12/00; full list of members (7 pages)
7 March 2000Accounts for a small company made up to 25 September 1999 (5 pages)
5 January 2000Return made up to 31/12/99; full list of members (7 pages)
25 March 1999Full accounts made up to 25 September 1998 (8 pages)
4 January 1999Return made up to 31/12/98; full list of members (6 pages)
18 May 1998Full accounts made up to 25 September 1997 (9 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
6 March 1997Full accounts made up to 25 September 1996 (9 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
21 February 1996Full accounts made up to 25 September 1995 (9 pages)
2 January 1996Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 02/01/96
(6 pages)
27 March 1956Incorporation (12 pages)