Cambridge Office And Business Solutions Limited

Company Name	Cambridge Office And Business Solutions Limited
Company Status	Dissolved
Company Number	01323427
Category	Private Limited Company
Incorporation Date	28 July 1977(46 years, 9 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	Harts Stationers & Booksellers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Andrew Howard Turnbull
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2002(25 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 06 August 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ

Director Name	Mr Martin Stuart Turnbull
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2002(25 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wicken Road Newport Essex CB11 3QG

Secretary Name	Mr Robert Erald Smithson
Status	Closed
Appointed	08 August 2013(36 years after company formation)
Appointment Duration	5 years, 12 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	14 Lister Avenue Hitchin Hertfordshire SG4 9ES

Director Name	Angus James Turnbull
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Parsonage House Wicken Road Newport Saffron Walden Essex CB11 3QG

Director Name	Mrs Iris Gwendoline Turnbull
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(14 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 08 August 2013)
Role	Company Director
Correspondence Address	Parsonage House Wicken Road Newport Saffron Walden Essex CB11 3QG

Secretary Name	Mr Andrew Howard Turnbull
Nationality	British
Status	Resigned
Appointed	25 October 1991(14 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 08 August 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ

Director Name	Mr Ronald Edward Wotherspoon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(36 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2015)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	Pightle Park Lane Castle Camps Cambridge CB21 4SR

Director Name	Mrs Maureen Ann Drayton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(36 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage The Street Lidgate Newmarket Suffolk CB8 9PR

Director Name	Mr Peter John Drayton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(36 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage The Street Lidgate Newmarket Suffolk CB8 9PR

Contact

Website	www.hartsdirect.co.uk
Telephone	01799 500100
Telephone region	Saffron Walden

Location

Registered Address	Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Ashdon
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Tindalls The Stationers LTD 50.00% Ordinary
50 at £1	W. Hart & Son (Saffron Walden) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£63,842

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

6 October 1977	Delivered on: 14 October 1977 Satisfied on: 9 August 2013 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital bookdebts with all buildings fixtures fixed plant and machinery. Fixed and floating charge. Fully Satisfied

6 October 1977

Delivered on: 14 October 1977
Satisfied on: 9 August 2013
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital bookdebts with all buildings fixtures fixed plant and machinery. Fixed and floating charge.
Fully Satisfied

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2019	Change of details for W.Hart & Son (Saffron Walden) Limited as a person with significant control on 6 April 2016 (2 pages)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
9 May 2019	Application to strike the company off the register (3 pages)
16 November 2018	Registered office address changed from Parsonage House 22 Wicken Road Saffron Walden Newport Essex CB11 3QG United Kingdom to Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ on 16 November 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
26 April 2018	Cessation of Tindalls the Stationers Limited as a person with significant control on 27 July 2017 (1 page)
26 April 2018	Change of details for W.Hart & Son (Saffron Walden) Limited as a person with significant control on 27 July 2017 (2 pages)
16 February 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
31 January 2018	Registered office address changed from Hart House Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ to Parsonage House 22 Wicken Road Saffron Walden Newport Essex CB11 3QG on 31 January 2018 (1 page)
17 January 2018	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
3 August 2017	Termination of appointment of Peter John Drayton as a director on 27 July 2017 (1 page)
3 August 2017	Termination of appointment of Maureen Ann Drayton as a director on 27 July 2017 (1 page)
3 August 2017	Termination of appointment of Peter John Drayton as a director on 27 July 2017 (1 page)
3 August 2017	Termination of appointment of Maureen Ann Drayton as a director on 27 July 2017 (1 page)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
31 May 2016	Termination of appointment of Ronald Edward Wotherspoon as a director on 31 December 2015 (1 page)
31 May 2016	Termination of appointment of Ronald Edward Wotherspoon as a director on 31 December 2015 (1 page)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (8 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (8 pages)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (8 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
12 August 2013	Termination of appointment of Andrew Turnbull as a secretary (1 page)
12 August 2013	Appointment of Mr Peter John Drayton as a director (2 pages)
12 August 2013	Appointment of Mr Robert Erald Smithson as a secretary (2 pages)
12 August 2013	Termination of appointment of Andrew Turnbull as a secretary (1 page)
12 August 2013	Appointment of Mr Robert Erald Smithson as a secretary (2 pages)
12 August 2013	Appointment of Mr Peter John Drayton as a director (2 pages)
9 August 2013	Satisfaction of charge 1 in full (1 page)
9 August 2013	Appointment of Mrs Maureen Ann Drayton as a director (2 pages)
9 August 2013	Appointment of Mr Ronald Edward Wotherspoon as a director (2 pages)
9 August 2013	Appointment of Mr Ronald Edward Wotherspoon as a director (2 pages)
9 August 2013	Termination of appointment of Iris Turnbull as a director (1 page)
9 August 2013	Company name changed harts stationers & booksellers LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution (3 pages)
9 August 2013	Appointment of Mrs Maureen Ann Drayton as a director (2 pages)
9 August 2013	Satisfaction of charge 1 in full (1 page)
9 August 2013	Termination of appointment of Iris Turnbull as a director (1 page)
9 August 2013	Company name changed harts stationers & booksellers LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution (3 pages)
7 August 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
7 August 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (6 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (6 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
18 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
18 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
7 December 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
11 June 2007	Return made up to 31/05/07; full list of members (3 pages)
11 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
22 June 2006	Location of register of members (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
22 June 2006	Registered office changed on 22/06/06 from: 15-17 church street, saffron walden, essex CB10 1JW (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
22 June 2006	Registered office changed on 22/06/06 from: 15-17 church street, saffron walden, essex CB10 1JW (1 page)
22 June 2006	Location of register of members (1 page)
17 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
17 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
29 July 2005	Return made up to 31/05/05; full list of members (3 pages)
29 July 2005	Return made up to 31/05/05; full list of members (3 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
26 November 2003	Return made up to 25/10/03; full list of members (7 pages)
26 November 2003	Return made up to 25/10/03; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
3 December 2002	Registered office changed on 03/12/02 from: 5 king st, saffron walden, essex, CB10 1HT (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 5 king st, saffron walden, essex, CB10 1HT (1 page)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
15 November 2002	Return made up to 25/10/02; full list of members (6 pages)
15 November 2002	Secretary's particulars changed (1 page)
15 November 2002	Secretary's particulars changed (1 page)
15 November 2002	Return made up to 25/10/02; full list of members (6 pages)
22 November 2001	Return made up to 25/10/01; full list of members (6 pages)
22 November 2001	Return made up to 25/10/01; full list of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
12 June 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
8 December 2000	Return made up to 25/10/00; full list of members (6 pages)
8 December 2000	Return made up to 25/10/00; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
18 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
22 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
8 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
3 February 1999	Return made up to 25/10/98; no change of members (4 pages)
3 February 1999	Return made up to 25/10/98; no change of members (4 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
7 November 1997	Return made up to 25/10/97; no change of members (4 pages)
7 November 1997	Return made up to 25/10/97; no change of members (4 pages)
21 November 1996	Return made up to 25/10/96; full list of members (6 pages)
21 November 1996	Return made up to 25/10/96; full list of members (6 pages)
21 October 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
21 October 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 31 January 1995 (7 pages)
31 January 1996	Accounts for a dormant company made up to 31 January 1995 (7 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	Return made up to 25/10/95; no change of members (4 pages)
3 November 1995	Return made up to 25/10/95; no change of members (4 pages)
14 October 1977	Incorporation (3 pages)
14 October 1977	Incorporation (3 pages)