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CHILDERLEY ESTATES LIMITED

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

Company details

CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGE, CB23 8BB

CHILDERLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00581781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.05
dissolution date: 2014.07.22
last member list: 2012.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 43390 - Other building completion and finishing
Company CHILDERLEY ESTATES LIMITED was a Private Limited Company, registration number 00581781, established in United Kingdom on the 5. April 1957. The company was dissolved. The company was in business for 59 years and 8 months. The company used to be located at CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGE, CB23 8BB. Business of the company CHILDERLEY ESTATES LIMITED by SIC and NACE code were "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "43390 - Other building completion and finishing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.07.22. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2012.01.25. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
Form type: 4.68
Date: 2014.04.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
Form type: 4.68
Date: 2014.03.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, CHILDERLEY HALL DRY DRAYTON, CAMBRIDGE, CB23 8BB
Form type: AD01
Date: 2013.02.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.20
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.12
Form type: LATEST SOC
Document description: 12/03/12 STATEMENT OF CAPITAL;GBP 1500
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN POULTON / 25/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JENKINS / 25/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHLOE EVELYN JENKINS / 25/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PENNY HEATH / 25/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAROLYN CUMMING / 25/01/2010
Form type: CH01
Date: 2010.03.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JENKINS / 25/01/2009
Form type: 288c
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN POULTON / 25/01/2009
Form type: 288c
Date: 2009.03.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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DIRECTOR APPOINTED JOCELYN POULTON
Form type: 288a
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN JENKINS
Form type: 288b
Date: 2008.04.21
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DIRECTOR APPOINTED PENNY HEATH
Form type: 288a
Date: 2008.04.21
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DIRECTOR APPOINTED ALISON CAROLYN CUMMING
Form type: 288a
Date: 2008.04.21
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JENKINS / 21/01/2008
Form type: 288c
Date: 2008.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGE, CB3 8BB
Form type: 287
Date: 2008.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHLOE JENKINS / 21/01/2008
Form type: 288c
Date: 2008.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JENKINS / 21/01/2008
Form type: 288c
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.25
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
Form type: 225
Date: 2001.12.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18

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Company directors and board members:

ALISON CAROLYN CUMMING (dissolve)
Secretary, 2007.01.01 - 2014.07.22
THE OLD MILL HOUSE MAIDS MORETON , BUCKINGHAM
MK18 7AR, BUCKINGHAMSHIRE
ALISON CAROLYN CUMMING (dissolve)
Director, GARDEN DESIGNER, 2008.04.01 - 2014.07.22
THE OLD MILL HOUSE MAIDS MORETON , BUCKINGHAM
MK18 7AR, BUCKINGHAMSHIRE
PENELOPE CHLOE HEATH (dissolve)
Director, ART CONSERVATOR, 2008.04.01 - 2014.07.22
9 WILBERFORCE ROAD , CAMBRIDGE
CB3 0EQ, CAMBRIDGESHIRE
CHLOE EVELYN JENKINS (dissolve)
Director, FARMER, 1991.01.25 - 2014.07.22
CHILDERLEY HALL DRY DRAYTON , CAMBRIDGE
CB23 8BB
MARTIN JOHN JENKINS (dissolve)
Director, FARMER, 1991.01.25 - 2014.07.22
3 WOODLAND WALK GREAT CAMBORNE , CAMBRIDGE
CB3 6VE, CAMBRIDGESHIRE
JOCELYN POULTON (dissolve)
Director, DEVELOPMENT DIRECTOR, 2008.04.01 - 2014.07.22
THE BREW HOUSE CHILDERLEY HALL DRY DRAYTON , CAMBRIDGE
CB23 8BB
CHLOE EVELYN JENKINS (dissolve)
Secretary, 1991.01.25 - 2007.01.01
CHILDERLEY HALL DRY DRAYTON , CAMBRIDGE
CB23 8BB
JOHN GEORGE JENKINS (dissolve)
Director, FARMER, 1991.01.25 - 2007.07.19
CHILDERLEY HALL , DRY DRAYTON
CB3 8BB, CAMBRIDGE
RICHARD JOHN GRANT WREFORD (dissolve)
Director, FARMER, 1991.01.25 - 1993.07.31
MANOR FARM , KNAPWELL
CB3 8NR, CAMBRIDGE

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Information about the Private Limited Company CHILDERLEY ESTATES 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: 2016.05.18. Reload the data