Dissolved
Dissolved 2015-05-13
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Company Information for CEREP POOLE GP LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
 05656372 Private Limited Company
Dissolved 2015-05-13 |
Company Overview
About Cerep Poole Gp Ltd
CEREP POOLE GP LIMITED was founded on 2005-12-16 and had its registered office in Tunbridge Wells. The company was dissolved on the 2015-05-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CEREP POOLE GP LIMITED | ||||
| Legal Registered Office | ||||
| TUNBRIDGE WELLS KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05656372 | |
|---|---|---|
| Date formed | 2005-12-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-05-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CEREP POOLE GP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT EDWARD HODGES |
||
ROBERT EDWARD HODGES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT CHARLES KONIGSBERG |
Director | ||
ERIC SASSON |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
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 | |
| CEREP POOLE (DOLPHIN QUAYS) LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2005-02-09 | Dissolved 2014-09-27 | |
| DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2000-06-23 | Dissolved 2014-09-27 | |
| 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 | |
| CEREP POOLE (DOLPHIN QUAYS) LIMITED | Director | 2006-12-18 | CURRENT | 2005-02-09 | Dissolved 2014-09-27 | |
| DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 2000-06-23 | Dissolved 2014-09-27 | |
| 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 06/06/2014 | |
| 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 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LATEST SOC | 16/02/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/12/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | |
| RES13 | SECTION 175 18/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 16/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SASSON / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES KONIGSBERG / 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, C/O THE CARLYLE GROUP, LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 16/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KONIGSBERG / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CEREP UK INVESTMENT A GP LIMITED CERTIFICATE ISSUED ON 20/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED PRECIS (2589) LIMITED CERTIFICATE ISSUED ON 27/02/06 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CEREP POOLE GP 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 | 2014-12-05 |
| Notice of Intended Dividends | 2013-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against CEREP POOLE GP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| 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 CORPORATION PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
| DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) |
Intangible Assets
Patents
We have not found any records of CEREP POOLE GP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CEREP POOLE GP LIMITED
Income
Government Income
We have not found government income sources for CEREP POOLE GP 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 (70100 - Activities of head offices) as CEREP POOLE GP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CEREP POOLE GP 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 GP LIMITED | Event Date | 2014-12-01 |
| 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 30 January 2015 at 10.15am (members meeting) and 10.30am (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 29 January 2015 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 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For 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 | Notice of Intended Dividends | |
| Defending party | CEREP POOLE GP LIMITED | Event Date | 2013-07-30 |
| Principal Trading Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER We, Mark Newman and Vincent John Green of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE are the Joint Liquidators of Cerep Poole GP Limited on 7 June 2012. Pursuant to Rule 11.2 of the Insolvency Rules 1986, we hereby give notice of our intention to declare a first and interim dividend to unsecured creditors, with the distribution to be made within a period of two months from 6 September 2013, which is the last date for proving. Unsecured creditors who have not submitted a claim in the Liquidation have until close of business on 6 September 2013 to submit their claims to us at the following address, CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. For the avoidance of doubt, unsecured creditors who have not submitted their claims by 6 September 2013 will be excluded from the intended distribution. Office Holder details: Mark Newman and Vincent John Green (IP Nos 8723 and 9416) 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. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEREP POOLE GP 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 GP 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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