Cherub/T.D.P.(JLC) Limited

Company Name	Cherub/T.D.P.(JLC) Limited
Company Status	Dissolved
Company Number	02932599
Category	Private Limited Company
Incorporation Date	24 May 1994(29 years, 11 months ago)
Previous Name	Cherub And T.D.P. Joint Licensing Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Timothy James Goadby Dawson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Priorfields Ashby Leicestershire LE65 1EA

Director Name	Michael Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Director Of Finance
Correspondence Address	Hollyhurst Lutterworth Road, Dunton Bassett Lutterworth Leicestershire LE17 5LF

Director Name	Russell James Watkins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Redruth Close Nuneaton Warwickshire CV11 6FG

Secretary Name	Russell James Watkins
Nationality	British
Status	Current
Appointed	26 August 1994(3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Redruth Close Nuneaton Warwickshire CV11 6FG

Director Name	Neil Scotney Henfrey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 December 1996(2 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	1 Vinehouse Close Thurcaston Leicester Leicestershire LE7 7JU

Director Name	Michael Hoy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 February 2000(5 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Sales Director
Correspondence Address	4 Ellis Close Quorn Loughborough Leicestershire LE12 8SH

Director Name	Mr Peter Michael Hardy Preston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(6 years, 11 months after company formation)
Appointment Duration	23 years
Role	Managing Director
Correspondence Address	Ashcroft 247 Station Road Rothley Leicester Leicestershire LE7 7LD

Director Name	Mr Colin Clive Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 February 2000)
Role	Textile Sales Director
Correspondence Address	Grey House Church Road Kibworth Leicester Leicestershire LE8 0NB

Director Name	Kim North
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 June 1998)
Role	Textile Sales Director
Correspondence Address	1 Charles Way Whetstone Leicester LE8 6WA

Director Name	David John Parsons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	Brace Cottage 11 Francis Lane Newton Burgoland Leicestershire LE67 2SD

Director Name	Steven Antony Boyd
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2001)
Role	Sales Director
Correspondence Address	63 Hickton Road Swanwick Alfreton Derbyshire DE55 1AG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£140
Cash	£16,234
Current Liabilities	£823,042

Accounts

Latest Accounts	31 January 2000 (24 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

6 March 2007	Dissolved (1 page)
6 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2006	Liquidators statement of receipts and payments (6 pages)
9 August 2006	Liquidators statement of receipts and payments (5 pages)
20 February 2006	Liquidators statement of receipts and payments (5 pages)
2 September 2005	O/C - replacement of liquidator (8 pages)
2 September 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
2 September 2005	Appointment of a voluntary liquidator (1 page)
19 August 2005	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Sec of state's release of liq (1 page)
31 January 2005	Liquidators statement of receipts and payments (6 pages)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
20 February 2004	Registered office changed on 20/02/04 from: pricewaterhousecoopers 9 bond street leeds west yorkshire LS1 2SN (1 page)
5 February 2004	Liquidators statement of receipts and payments (5 pages)
6 August 2003	Liquidators statement of receipts and payments (6 pages)
6 August 2003	Liquidators statement of receipts and payments (6 pages)
7 February 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
7 February 2003	O/C - replacement of liquidator (9 pages)
7 February 2003	Appointment of a voluntary liquidator (1 page)
31 January 2003	Liquidators statement of receipts and payments (6 pages)
12 November 2002	Appointment of a voluntary liquidator (1 page)
12 November 2002	C/C - replacement of liquidator (10 pages)
12 November 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
6 February 2002	Appointment of a voluntary liquidator (1 page)
6 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2002	Registered office changed on 06/02/02 from: victoria house 76 milton street nottingham NG1 3QY (1 page)
25 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 January 2002	Statement of affairs (5 pages)
7 January 2002	Registered office changed on 07/01/02 from: 14-24 colton street leicester LE1 1QA (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
9 June 2000	Return made up to 24/05/00; full list of members (8 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
26 May 1999	Return made up to 24/05/99; no change of members (6 pages)
9 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 January 1999	New director appointed (2 pages)
23 September 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
19 June 1998	Director resigned (1 page)
27 May 1998	Return made up to 24/05/98; full list of members (8 pages)
8 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
15 July 1997	Return made up to 24/05/97; no change of members (6 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
29 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
17 June 1996	Return made up to 24/05/96; no change of members (6 pages)
30 August 1995	Registered office changed on 30/08/95 from: spearing waite 41 friar lane leicester LE1 5RB (1 page)
30 August 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
30 August 1995	Ad 07/11/94--------- Â£ si 98@1 (2 pages)

Cherub/T.D.P.(JLC) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies