The Cherry Venue Limited

Company Name	The Cherry Venue Limited
Company Status	Dissolved
Company Number	04656911
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)
Dissolution Date	9 January 2014 (10 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Nicholas John Hayward
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rothesay Road Bournemouth Dorset BH4 9NH

Director Name	Nigel Jeffrey Lee
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(same day as company formation)
Role	Accountant
Correspondence Address	28 Dunkeld Road Talbot Woods Bournemouth Dorset BH3 7EW

Director Name	Mr John David Wood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	26 Embassy Court Gervis Road Bournemouth Dorset BH1 3DW

Secretary Name	Jeremy Michael Lewis
Nationality	British
Status	Closed
Appointed	04 February 2005(2 years after company formation)
Appointment Duration	8 years, 11 months (closed 09 January 2014)
Role	Company Director
Correspondence Address	13 Headlands Business Park Ringwood Hampshire BH24 3PB

Director Name	Mr David Arthur Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Northshore Panorama Road Poole Dorset BH13 7RD

Secretary Name	Nigel Jeffrey Lee
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Accountant
Correspondence Address	28 Dunkeld Road Talbot Woods Bournemouth Dorset BH3 7EW

Director Name	Mr Abdul Hamid Jaffer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(10 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Saint Leonards Way Ashley Heath Ringwood Hampshire BH24 2HS

Director Name	John Dennis Piper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(10 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 December 2004)
Role	Property Investor Developer
Correspondence Address	Dean Park Lodge 3a Cavendish Road Bournemouth Dorset BH1 1QX

Director Name	Mr Michael Rodney Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Barn Road Broadstone Poole Dorset BH18 8NJ

Secretary Name	Abdul Jaffer
Nationality	British
Status	Resigned
Appointed	22 December 2003(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2004)
Role	Company Director
Correspondence Address	15 St Leonards Way Ashley Heath Ringwood Hampshire BH24 2HS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	9th Floor Bond Court Leeds LS1 2JZ
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	£21,702
Cash	£1,618
Current Liabilities	£356,917

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2014	Final Gazette dissolved following liquidation (1 page)
9 January 2014	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Notice of final account prior to dissolution (19 pages)
9 October 2013	Return of final meeting of creditors (19 pages)
9 October 2013	Notice of final account prior to dissolution (19 pages)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from schofields chartered accountants sixth floor dean park house 8-10 dean park crescent, bournemouth, dorset BH1 1HP (1 page)
26 June 2008	Registered office changed on 26/06/2008 from schofields chartered accountants sixth floor dean park house 8-10 dean park crescent, bournemouth, dorset BH1 1HP (1 page)
23 June 2008	Appointment of a liquidator (1 page)
23 June 2008	Appointment of a liquidator (1 page)
13 May 2008	Order of court to wind up (3 pages)
13 May 2008	Order of court to wind up (3 pages)
17 April 2008	Order of court to wind up (1 page)
17 April 2008	Order of court to wind up (1 page)
8 June 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
3 April 2006	Registered office changed on 03/04/06 from: sixth floor dean park house 8-10 dean park crescent bournemouth dorset BH1 1HP (1 page)
3 April 2006	Return made up to 05/02/06; full list of members (12 pages)
3 April 2006	Return made up to 05/02/06; full list of members (12 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: sixth floor dean park house 8-10 dean park crescent bournemouth dorset BH1 1HP (1 page)
3 April 2006	Director's particulars changed (1 page)
27 July 2005	Aud res section 394 (1 page)
27 July 2005	Aud res section 394 (1 page)
4 July 2005	Auditor's resignation (1 page)
4 July 2005	Auditor's resignation (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Return made up to 05/02/05; change of members (9 pages)
25 May 2005	Return made up to 05/02/05; change of members (9 pages)
25 May 2005	New secretary appointed (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New secretary appointed (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Ad 23/04/04--------- Â£ si 2000@1=2000 Â£ ic 205504/207504 (2 pages)
7 May 2004	Ad 23/04/04--------- Â£ si 2000@1=2000 Â£ ic 205504/207504 (2 pages)
5 April 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Return made up to 05/02/04; full list of members (13 pages)
6 March 2004	Return made up to 05/02/04; full list of members (13 pages)
5 March 2004	Ad 24/02/04--------- Â£ si 1000@1=1000 Â£ ic 204504/205504 (2 pages)
5 March 2004	Ad 24/02/04--------- Â£ si 1000@1=1000 Â£ ic 204504/205504 (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
15 January 2004	Ad 22/12/03--------- Â£ si 204499@1=204499 Â£ ic 1/204500 (8 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
15 January 2004	Ad 22/12/03--------- Â£ si 4@1=4 Â£ ic 204500/204504 (2 pages)
15 January 2004	Ad 22/12/03--------- Â£ si 204499@1=204499 Â£ ic 1/204500 (8 pages)
15 January 2004	Accounts made up to 31 October 2003 (1 page)
15 January 2004	Ad 22/12/03--------- Â£ si 4@1=4 Â£ ic 204500/204504 (2 pages)
15 January 2004	New secretary appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
13 December 2003	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
13 December 2003	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 March 2003	Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
5 February 2003	Incorporation (31 pages)
5 February 2003	Incorporation (31 pages)

The Cherry Venue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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