Cherry Tree House Limited

Company Name	Cherry Tree House Limited
Company Status	Dissolved
Company Number	00563472
Category	Private Limited Company
Incorporation Date	27 March 1956(67 years ago)
Dissolution Date	5 July 2016 (6 years, 8 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 89 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 95 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 (9 years, 6 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 July 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Return of final meeting in a members' voluntary winding up (12 pages)
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)
20 November 2015	INSOLVENCY:liquidators annual progress report bdd 10/09/2015 (8 pages)
19 September 2014	Appointment of a voluntary liquidator (1 page)
19 September 2014	Resolution INSOLVENCY:resolution re. Powers of liquidator (1 page)
19 September 2014	Declaration of solvency (3 pages)
19 September 2014	Appointment of a voluntary liquidator (1 page)
19 September 2014	Resolution INSOLVENCY:resolution re. Powers of liquidator (1 page)
19 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11 (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)
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	Annual 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 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 GBP 1,000 (5 pages)
2 December 2013	Total exemption small company accounts made up to 25 September 2013 (3 pages)
10 December 2012	Total exemption small company accounts made up to 25 September 2012 (6 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2001	Accounts for a small company made up to 25 September 2000 (5 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 363(287) ‐ Registered office changed on 02/01/96 (6 pages)
2 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 02/01/96 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 March 1956	Incorporation (12 pages)
27 March 1956	Incorporation (12 pages)

Cherry Tree House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire