| Company Name | Cherryhurst Limited |
|---|---|
| Directors | Martin Anthony Costello and Paul Russell Bishop |
| Company Status | Dissolved |
| Company Number | 01066404 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1982(41 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Martin Anthony Costello |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Accountant |
| Correspondence Address | Fyves Court Watling Street Nuneaton Warwickshire CV10 0RI |
| Secretary Name | Nicholas James Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(12 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 19 Burbages Lane Longford Coventry West Midlands CV6 6AX |
| Director Name | Paul Russell Bishop |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1996(13 years, 9 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Corporate Consultant |
| Correspondence Address | 15 Gasny Avenue The Maltings Castle Donington Leicestershire DE74 2HZ |
| Secretary Name | Expert Systems (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 1996(13 years, 9 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Correspondence Address | Suite 20 Jarodale House 7 Gregory Boulevard Nottingham NG7 6LD |
| Director Name | Mrs Lucy Agnes Costello |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 01 October 1994) |
| Role | Company Director |
| Correspondence Address | Fyves Court Watling Street Nuneaton Warwickshire CV10 0RI |
| Director Name | Mr Thomas Ian Costelloe |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 01 October 1994) |
| Role | Legal Executive |
| Correspondence Address | Dukes Clump Lodge Boughton Northamptonshire NN2 8SR |
| Secretary Name | Mr Thomas Ian Costelloe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 December 1992) |
| Role | Company Director |
| Correspondence Address | Dukes Clump Lodge Boughton Northamptonshire NN2 8SR |
| Secretary Name | Mrs Lucy Agnes Costello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 1994) |
| Role | Company Director |
| Correspondence Address | Fyves Court Watling Street Nuneaton Warwickshire CV10 0RI |
Location
| Registered Address | 27 The Downs Altricham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 November 2000 | Dissolved (1 page) |
|---|---|
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1997 | Registered office changed on 04/12/97 from: suite 20 jarodale house 7 gregory boulevard nottingham NG7 6LB (1 page) |
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Statement of affairs (5 pages) |
| 2 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 14 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: dukes clump lodge nr boughton northampton NN2 8SR (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 23 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 1996 | Return made up to 30/09/94; full list of members (8 pages) |
| 21 April 1996 | Return made up to 30/09/95; full list of members
|
| 21 April 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | First Gazette notice for compulsory strike-off (1 page) |