Company NameCherwell 1 Limited
Company StatusDissolved
Company Number11140804
CategoryPrivate Limited Company
Incorporation Date9 January 2018(6 years, 3 months ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)
Previous NameWrcga Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Damian Sexton Walsh
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMondiale Publishing Ltd 1 Waterloo Place
Stockport
Cheshire
SK1 3AZ
Director NameMr Charles Christian Thomas Reed
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWilliam Reed Group Broadfield Park
Crawley
West Sussex
RH11 9RT

Location

Registered AddressC/O Gorvins Solicitors Dale House
Tiviot Dale
Stockport
SK1 1TA
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

13 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022First Gazette notice for voluntary strike-off (1 page)
26 August 2022Application to strike the company off the register (3 pages)
5 August 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
20 May 2022Company name changed wrcga LTD\certificate issued on 20/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-19
(3 pages)
19 May 2022Notification of Damian Sexton Walsh as a person with significant control on 18 May 2022 (2 pages)
19 May 2022Cessation of Cga Strategy Limited as a person with significant control on 18 May 2022 (1 page)
7 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
19 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
14 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
17 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
4 January 2019Confirmation statement made on 4 January 2019 with updates (4 pages)
9 May 2018Change of details for Cga Strategy Limited as a person with significant control on 5 March 2018 (2 pages)
9 May 2018Cessation of William Reed Holdings Limited as a person with significant control on 5 March 2018 (1 page)
9 May 2018Termination of appointment of Charles Christian Thomas Reed as a director on 5 March 2018 (1 page)
9 January 2018Incorporation
Statement of capital on 2018-01-09
  • GBP 100
(23 pages)
9 January 2018Incorporation
Statement of capital on 2018-01-09
  • GBP 100
(23 pages)