Cerevisia Ltd

Company Name	Cerevisia Ltd
Company Status	Dissolved
Company Number	06608644
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 11 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Gavin Preston
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(12 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 July 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	257a Broomfield Road Chelmsford Essex CM1 4DP

Secretary Name	Anthony James Merryfield
Nationality	British
Status	Closed
Appointed	07 July 2009(1 year, 1 month after company formation)
Appointment Duration	3 years (closed 24 July 2012)
Role	Company Director
Correspondence Address	257a Broomfield Road Chelmsford Essex CM1 4DP

Director Name	Mr Gavin Preston
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2011(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vineyard Crix Green Felsted Dunmow CM6 3JT

Director Name	Miss Samantha Collins
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Portland Square Wapping London E1W 2QT

Director Name	Mr Gavin Anthony Preston
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Portland Square London E1W 2QR

Secretary Name	Miss Samantha Collins
Nationality	British
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Portland Square Wapping London E1W 2QT

Secretary Name	Mr Gavin Anthony Preston
Nationality	British
Status	Resigned
Appointed	04 June 2008(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Portland Square London E1W 2QR

Director Name	Mr Tony Merryfield
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(1 year, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 March 2011)
Role	Website Designer
Country of Residence	United Kingdom
Correspondence Address	The Vineyard Crix Green Felsted Dunmow CM6 3JT

Director Name	Mr Iain Appel
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2011)
Role	Chauffeur
Country of Residence	United Kingdom
Correspondence Address	The Vineyard Crix Green Felsted Essex CM6 3JT

Director Name	Miss Chloe Olivia Case
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vineyard Crix Green Felsted Dunmow Essex CM6 3JT

Director Name	Mr Brian Dolphin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2011)
Role	Retired
Country of Residence	Hampshire
Correspondence Address	93 Spitfire Way Hamble Southampton SO31 4RT

Director Name	Mr Daniel Paul Freemantle
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2011)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	The Vineyard Crix Green Felsted Essex CM6 3JT

Location

Registered Address	257a Broomfield Road Chelmsford Essex CM1 4DP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Patching Hall
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£11,300
Cash	£310
Current Liabilities	£1,998

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
13 February 2012	Registered office address changed from C/O Cerevisia Ltd 38 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD England on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from C/O Cerevisia Ltd 38 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD England on 13 February 2012 (1 page)
23 August 2011	Termination of appointment of Brian Dolphin as a director (1 page)
23 August 2011	Termination of appointment of Iain Appel as a director (1 page)
23 August 2011	Termination of appointment of Daniel Freemantle as a director (1 page)
23 August 2011	Termination of appointment of Daniel Freemantle as a director (1 page)
23 August 2011	Termination of appointment of Chloe Case as a director (1 page)
23 August 2011	Registered office address changed from 38 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD United Kingdom on 23 August 2011 (1 page)
23 August 2011	Termination of appointment of Iain Appel as a director (1 page)
23 August 2011	Termination of appointment of Chloe Case as a director (1 page)
23 August 2011	Termination of appointment of Brian Dolphin as a director (1 page)
23 August 2011	Registered office address changed from 38 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD United Kingdom on 23 August 2011 (1 page)
8 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 1,000 (4 pages)
8 August 2011	Registered office address changed from the Vineyard Crix Green Felsted Dunmow Essex CM6 3JT England on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from the Vineyard Crix Green Felsted Dunmow Essex CM6 3JT England on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 1,000 (4 pages)
8 August 2011	Registered office address changed from The Vineyard Crix Green Felsted Dunmow Essex CM6 3JT England on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 1,000 (4 pages)
28 June 2011	Appointment of Mr Daniel Paul Freemantle as a director (2 pages)
28 June 2011	Appointment of Miss Chloe Olivia Case as a director (2 pages)
28 June 2011	Appointment of Mr Iain Appel as a director (2 pages)
28 June 2011	Appointment of Mr Daniel Paul Freemantle as a director (2 pages)
28 June 2011	Appointment of Mr Iain Appel as a director (2 pages)
28 June 2011	Appointment of Miss Chloe Olivia Case as a director (2 pages)
27 June 2011	Appointment of Mr Brian Dolphin as a director (2 pages)
27 June 2011	Appointment of Mr Brian Dolphin as a director (2 pages)
11 March 2011	Appointment of Mr Gavin Preston as a director (2 pages)
11 March 2011	Appointment of Mr Gavin Preston as a director (2 pages)
10 March 2011	Termination of appointment of Tony Merryfield as a director (1 page)
10 March 2011	Termination of appointment of Tony Merryfield as a director (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010	Director's details changed for Gavin Preston on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Gavin Preston on 1 October 2009 (2 pages)
2 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
2 September 2010	Secretary's details changed for Anthony James Merryfield on 1 October 2009 (1 page)
2 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
2 September 2010	Secretary's details changed for Anthony James Merryfield on 1 October 2009 (1 page)
2 September 2010	Secretary's details changed for Anthony James Merryfield on 1 October 2009 (1 page)
2 September 2010	Director's details changed for Gavin Preston on 1 October 2009 (2 pages)
16 March 2010	Appointment of Mr Tony Merryfield as a director (2 pages)
16 March 2010	Appointment of Mr Tony Merryfield as a director (2 pages)
7 December 2009	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN United Kingdom on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN United Kingdom on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN United Kingdom on 7 December 2009 (1 page)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 August 2009	Secretary appointed anthony james merryfield (1 page)
18 August 2009	Secretary appointed anthony james merryfield (1 page)
12 August 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
12 August 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
12 August 2009	Appointment terminated secretary gavin preston (1 page)
12 August 2009	Appointment Terminated Secretary gavin preston (1 page)
5 August 2009	Return made up to 03/06/09; full list of members (3 pages)
5 August 2009	Return made up to 03/06/09; full list of members (3 pages)
4 August 2009	Director appointed gavin preston (1 page)
4 August 2009	Director appointed gavin preston (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Registered office changed on 03/08/2009 from the vineyard crix green great dunmow essex CM6 3JT (1 page)
3 August 2009	Registered office changed on 03/08/2009 from the vineyard crix green great dunmow essex CM6 3JT (1 page)
6 July 2009	Appointment terminated director and secretary samantha collins (1 page)
6 July 2009	Registered office changed on 06/07/2009 from the vineyard crix green felsted dunmow CM6 3JT united kingdom (1 page)
6 July 2009	Appointment Terminated Director and Secretary samantha collins (1 page)
6 July 2009	Registered office changed on 06/07/2009 from the vineyard crix green felsted dunmow CM6 3JT united kingdom (1 page)
4 August 2008	Appointment terminated director gavin preston (1 page)
4 August 2008	Secretary appointed mr gavin preston (2 pages)
4 August 2008	Secretary appointed mr gavin preston (2 pages)
4 August 2008	Appointment Terminated Director gavin preston (1 page)
3 June 2008	Incorporation (13 pages)
3 June 2008	Incorporation (13 pages)

Cerevisia Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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