CHERRY DESIGN SOLUTIONS LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

CHERRY DESIGN SOLUTIONS LIMITED
2 CITY ROAD
CHESTER
CH1 3AE
(308 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
05971001
Incorporation Date:
18 Oct 2006
Financial Year End:
31 Mar
Capital:
£2.00 on 7 Dec 2013
For period ending:
31 Mar 2013
Filed on:
6 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2013
Filed on:
7 Dec 2013
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Map


Notices published in the Gazette

21 Jan 2015

CHERRY DESIGN SOLUTIONS LIMITED (Company Number 05971001) Registered office: 2 City Road, Chester CH1 3AE Principal trading address: 3 Ashlar Court, Off Gladstone Way, Hawarden, Flintshire CH5 3HE Nature of Business: Design and Project Management The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co., 2 City Road, Chester CH1 3AE, at 10.00 am on 13 January 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621) of Parkin S. Booth & Co., 2 City Road, Chester CH1 3AE be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address: ch@parkinsbooth.co.uk; Telephone Number 01244 340129 Scott Cherry, Director

21 Jan 2015

Name of Company: CHERRY DESIGN SOLUTIONS LIMITED Company Number: 05971001 Registered office: 2 City Road, Chester CH1 3AE Principal trading address: 3 Ashlar Court, Off Gladstone Way, Hawarden, Flintshire CH5 3HE Nature of Business: Design and Project Management Type of Liquidation: Creditors Ian C Brown, 2 City Road, Chester CH1 3AE. Further details of liquidator: E-mail address ch@parkinsbooth.co.uk; Telephone Number 01244 340129 Office Holder Number: 8621. Date of Appointment: 13 January 2015 By whom Appointed: Members and Creditors

20 Jan 2015

CHERRY DESIGN SOLUTIONS LIMITED (Company Number 05971001) Registered office: 2 City Road, Chester CH1 3AE Principal trading address: 3 Ashlar Court, Off Gladstone Way, Hawarden, Flintshire CH5 3HE Notice is hereby given, pursuant to Insolvency Rule 4.54 of The Insolvency Act 1986, that a meeting of Creditors of the above named Company will be held at the offices of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE on 26 February 2015 at 10.00 am for the purpose of considering the following Resolutions The Resolutions will be:- PETITIONS TO WIND-UP 1. That Parkin S Booth & Co be entitled to receive the sum of £5,000.00 plus VAT, in respect of their assistance to the Company’s Directors in producing the Report to Creditors incorporating the Directors estimated statement of the Company’s financial affairs and convening a Meeting of Creditors on the Directors behalf. 2. That Hatcher Hughes be entitled to receive the sum of £500.00 plus VAT, in respect of their assistance to the Company’s Directors in producing the Directors estimated statement of the Company’s financial affairs. 3. That the Liquidator be remunerated on the basis of time costs properly incurred and with authority to draw any remuneration on account. A Creditor entitled to attend and vote at the meeting is entitled to appoint a Proxy to attend and vote instead of him. A Creditor wishing to vote must lodge their proxy (unless they are attending in person) with me at 2 City Road, Chester CH1 3AE not later than 12 noon on 25 February 2015. Ian C Brown (IP Number 8621) Liquidator, 2 City Road, Chester CH1 3AE. Contact tel: 01244 340129 13 January 2015

31 Dec 2014

CHERRY DESIGN SOLUTIONS LIMITED (Company Number 05971001) Registered office: 3 Ashlar Court, Off Gladstone Way, Hawarden, Flintshire CH5 3HE Principal trading address: 3 Ashlar Court, Off Gladstone Way, Hawarden, Flintshire CH5 3HE Nature of Business: Design and Project Management Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT, 1986, that a Meeting of Creditors of the above-named Company will be held at Parkin S. Booth & Co., 2 City Road, Chester CH1 3AE on 13 January 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., 2 City Road, Chester CH1 3AE, not later than 12 noon on 12 January 2015. Ian C Brown (IP Number 8621) of Parkin S. Booth & Co., 2 City Road, Chester CH1 3AE, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. E-mail address ch@parkinsbooth.co.uk; Telephone Number 01244 Scott Cherry, Director 19 December 2014

23 Oct 2014

In the High Court of Justice (Chancery Division) Companies CourtNo 6491 of 2014 In the Matter of CHERRY DESIGN SOLUTIONS LIMITED (Company Number 05971001) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05971001, of 3 Ashlar Court, Off Gladstone Way, Hawarden, Flintshire, CH5 3HE, principal trading address at Heathcroft Farm, Chester Lane, Saighton, CH3 6EE presented on 16 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 3 November 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 October 2014. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268. (Ref SLR1741346/U.) 22 October 2014

Recently Filed Documents - 20 available


Directors and Secretaries

Scott Cherry
18 Oct 2006 ⇒ Present ( 9 Years ) Director
Gillian Cherry
18 Oct 2006 ⇒ Present ( 9 Years ) Company Secretary

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cherrydesignsolutions.co.uk
www.cherrydesignsolutions.com
www.cherrydesignsolutions.management
www.cherrydesignsolutions.consulting
www.cherrydesign.solutions
www.cherrydesignsolutions.financial
www.cherrydesignsolutions.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 25 Jul 2013 16
31 Mar 2011 5 Jan 2012 10
31 Mar 2010 8 Oct 2010 7
31 Mar 2009 1 Feb 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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