Dissolved
Dissolved 2014-09-27
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Home > England & Wales Companies > CEREP POOLE (DOLPHIN QUAYS) LIMITED
Company Information for CEREP POOLE (DOLPHIN QUAYS) LIMITED
TUNBRIDGE WELLS, KENT, TN1,
|
Company Registration Number
 05358762 Private Limited Company
Dissolved 2014-09-27 |
Company Overview
About Cerep Poole (dolphin Quays) Ltd
CEREP POOLE (DOLPHIN QUAYS) LIMITED was founded on 2005-02-09 and had its registered office in Tunbridge Wells. The company was dissolved on the 2014-09-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CEREP POOLE (DOLPHIN QUAYS) LIMITED | ||
| Legal Registered Office | ||
| TUNBRIDGE WELLS KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05358762 | |
|---|---|---|
| Date formed | 2005-02-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-09-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-01 20:03:07 |
| Companies House |
|
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Company Officers of CEREP POOLE (DOLPHIN QUAYS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT EDWARD HODGES |
||
ROBERT EDWARD HODGES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC SASSON |
Director | ||
MICHAEL JOHN MORRISON |
Company Secretary | ||
JAMES NIGEL BURNS |
Director | ||
MICHAEL JOHN MORRISON |
Director | ||
DUNCAN JOHN BERNARD MOSS |
Director | ||
MICHAEL HAMILTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREEPORT VILLAGE BRAINTREE LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1996-12-20 | Dissolved 2014-07-11 | |
| FREEPORT STOKE | Company Secretary | 2007-10-10 | CURRENT | 1997-05-23 | Dissolved 2014-07-11 | |
| FREEPORT LEISURE SCOTLAND LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1995-08-23 | Dissolved 2014-07-11 | |
| FREEPORT.COM LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2000-04-19 | Dissolved 2014-07-11 | |
| CEREP DEVELOPMENT GROUP LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2004-12-17 | Dissolved 2018-04-12 | |
| DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2000-06-23 | Dissolved 2014-09-27 | |
| CEREP POOLE GP LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2005-12-16 | Dissolved 2015-05-13 | |
| CHEAPSIDE GP (II) LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-18 | Dissolved 2014-01-14 | |
| HREA LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-09-23 | |
| FREEPORT VILLAGE BRAINTREE LIMITED | Director | 2007-10-10 | CURRENT | 1996-12-20 | Dissolved 2014-07-11 | |
| FREEPORT STOKE | Director | 2007-10-10 | CURRENT | 1997-05-23 | Dissolved 2014-07-11 | |
| FREEPORT LEISURE SCOTLAND LIMITED | Director | 2007-10-10 | CURRENT | 1995-08-23 | Dissolved 2014-07-11 | |
| FREEPORT.COM LIMITED | Director | 2007-10-10 | CURRENT | 2000-04-19 | Dissolved 2014-07-11 | |
| CEREP DEVELOPMENT GROUP LIMITED | Director | 2007-07-27 | CURRENT | 2004-12-17 | Dissolved 2018-04-12 | |
| DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 2000-06-23 | Dissolved 2014-09-27 | |
| CEREP POOLE GP LIMITED | Director | 2006-02-27 | CURRENT | 2005-12-16 | Dissolved 2015-05-13 | |
| CHEAPSIDE GP (II) LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-18 | Dissolved 2014-01-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | |
| LATEST SOC | 01/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/02/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| RES13 | SECTION 175 18/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SASSON / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM LANDSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 09/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HODGES / 08/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 08/02/2008 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | |
| 288a | SECRETARY APPOINTED ROBERT EDWARD HODGES | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 104 PARK STREET LONDON W1K 6NF | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SKELTON POOLE LIMITED CERTIFICATE ISSUED ON 19/07/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CEREP POOLE (DOLPHIN QUAYS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-28 |
| Proposal to Strike Off | 2011-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against CEREP POOLE (DOLPHIN QUAYS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ANGLO IRISH BANK CORORATION PLC |
Intangible Assets
Patents
We have not found any records of CEREP POOLE (DOLPHIN QUAYS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CEREP POOLE (DOLPHIN QUAYS) LIMITED
Income
Government Income
We have not found government income sources for CEREP POOLE (DOLPHIN QUAYS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CEREP POOLE (DOLPHIN QUAYS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CEREP POOLE (DOLPHIN QUAYS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CEREP POOLE (DOLPHIN QUAYS) LIMITED | Event Date | 2014-04-23 |
| A final meeting of the members and creditors of the above-named Company has been summoned by the Liquidators under Section 106 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Liquidators and to determine whether the Liquidators should have their release. The meeting will be held on 20 June 2014 at 11.00am (members meeting) and 11.15am (creditors meeting) at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. A proxy form must be lodged with us not later than 12 noon on 19 June 2014 to entitle you to vote by proxy at the meeting. Date of appointment: 7 June 2012. Office Holder details: Mark Newman, (IP No. 008723) and Vincent John Green, (IP No. 009416) both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Michael Landy, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Mark Newman and Vincent John Green , Joint Liquidators : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CEREP POOLE (DOLPHIN QUAYS) LIMITED | Event Date | 2011-06-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEREP POOLE (DOLPHIN QUAYS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CEREP POOLE (DOLPHIN QUAYS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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