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CHERUB LIMITED

Learn more about CHERUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COOPER PARRY THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE, LE1 6RX

CHERUB LIMITED on the map

Company type: Private Limited Company
Company number: 00244561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.12.23
last member list: 2001.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1771 - Manufacture of knitted & crocheted hosiery
Company CHERUB LIMITED is a Private Limited Company, registration number 00244561, established in United Kingdom on the 23. December 1929. The company was dissolved. The company has been in business for 86 years and 11 months. The company is based on C/O COOPER PARRY THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE, LE1 6RX. Business of the company CHERUB LIMITED by SIC and NACE code is "1771 - Manufacture of knitted & crocheted hosiery". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.09.17. The latest accounts are filed up to 1999.11.30. The latest annual return was filed up to 2001.04.04. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.19 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.04 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.07
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.07.08
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE LE1 6LP
Form type: 287
Date: 2002.04.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.08.22
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.08.22
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 14-24 COLTON STREET, LEICESTER, LEICESTERSHIRE LE1 1QA
Form type: 287
Date: 2001.06.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.06.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.06.20
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.27
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, CHERUB WORKS, 124 CHARLES ST, LEICESTER, LE1 1LY
Form type: 287
Date: 2001.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.25
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.23
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ALTER ARTICLES 10/05/00
Form type: SRES01
Date: 2000.05.23
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.21
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.07
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.15
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.28
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/96
Form type: SRES11
Date: 1996.05.08
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/96
Form type: ORES10
Date: 1996.05.08
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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£ SR [email protected], 21/03/95
Form type: 169
Date: 1995.05.04
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P.O.S 1500 £1 SHS 21/03/95
Form type: SRES09
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 19/11 TO 30/11
Form type: 225(1)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
£ IC 268274/258374, 30/08/94, £ SR [email protected]=9900
Form type: 169
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
P.O.S 9900 £1 SHS 16/08/94
Form type: SRES09
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/11/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/11/92
Form type: AA
Date: 1993.09.08

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Company directors and board members:

MICHAEL JONES (dissolve)
Secretary, ACCOUNTANT, 2000.04.07
HOLLYHURST LUTTERWORTH ROAD, DUNTON BASSETT , LUTTERWORTH
LE17 5LF, LEICESTERSHIRE
MICHAEL ELLIS FOISTER (dissolve)
Director, HOSIERY MANUFACTURER, 1991.04.04
ROES REST FARM DESFORD , LEICESTER
LE9 9JU, LEICESTERSHIRE
MICHAEL JONES (dissolve)
Director, ACCOUNTANT, 1998.05.01
HOLLYHURST LUTTERWORTH ROAD, DUNTON BASSETT , LUTTERWORTH
LE17 5LF, LEICESTERSHIRE
PETER MICHAEL HARDY PRESTON (dissolve)
Director, HOSIERY MANUFACTURER, 1991.04.04
ASHCROFT 247 STATION ROAD ROTHLEY , LEICESTER
LE7 7LD, LEICESTERSHIRE
COLIN CLIVE BROWN (dissolve)
Secretary, 1991.04.04 - 2000.04.07
GREY HOUSE CHURCH ROAD KIBWORTH , LEICESTER
LE8 0NB, LEICESTERSHIRE
COLIN CLIVE BROWN (dissolve)
Director, SALES DIRECTOR, 1991.04.04 - 2000.04.07
GREY HOUSE CHURCH ROAD KIBWORTH , LEICESTER
LE8 0NB, LEICESTERSHIRE

Companies near to CHERUB ltd.

Information about the Private Limited Company CHERUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data