CADOGAN INVESTMENTS LIMITED

Overview

Company Name	CADOGAN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00231744
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1928
Date of Cessation	Apr 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADOGAN INVESTMENTS LIMITED?

(7499) /

Where is CADOGAN INVESTMENTS LIMITED located?

Registered Office Address	20 Vanguard Way Shoeburyness SS3 9RA Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CADOGAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CADOGAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 15, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 17, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 30, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 07, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 15, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 28, 2007	legacy	1 pages	652a
Oct 26, 2007	legacy	6 pages	363s
Oct 26, 2007	legacy	pages	363(288)
Sep 12, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Jun 18, 2007	legacy	1 pages	288b
Oct 24, 2006	legacy	7 pages	363s
Aug 30, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Oct 21, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Oct 04, 2005	legacy	7 pages	363s
Oct 26, 2004	legacy	7 pages	363s
Apr 27, 2004	Total exemption small company accounts made up to Dec 31, 2003	4 pages	AA
Apr 23, 2004	legacy	1 pages	288b
Feb 11, 2004	legacy	1 pages	288c
Nov 07, 2003	legacy	8 pages	363s
Oct 30, 2003	Total exemption small company accounts made up to Dec 31, 2002	4 pages	AA

View All Filings

Who are the officers of CADOGAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Martin Edward 7 Brunswick Place SS6 9GB Rayleigh Essex	Jul 05, 1999		Secretary	7 Brunswick Place SS6 9GB Rayleigh Essex		British		65107360005
ADLER, Michael Alan The Firs Barling Road Great Wakering SS3 0ND Southend On Sea Essex	Nov 24, 1997		Director	The Firs Barling Road Great Wakering SS3 0ND Southend On Sea Essex	England	British	1962-11	55936820003
MITCHELL, David Bruce 32 Mulberry Hill CM15 8JS Brentwood Essex		May 27, 1998	Secretary	32 Mulberry Hill CM15 8JS Brentwood Essex		British		14674910001
PIERCE, Sandra Gillian 7 Hurrell Down Boreham CM3 3JP Chelmsford Essex	May 27, 1998	Jun 14, 1999	Secretary	7 Hurrell Down Boreham CM3 3JP Chelmsford Essex		British		58651140001
ADLER, Douglas Jeffrey Molmans Magdalen Laver Magdalen Laver CM5 0EH Ongar Essex		Aug 06, 2001	Director	Molmans Magdalen Laver Magdalen Laver CM5 0EH Ongar Essex	England	British	1937-10	8396450001
ADLER, Fiona Josephine 63 Leamington Road SS1 2SW Southend On Sea Essex	Nov 24, 1997	Dec 31, 2006	Director	63 Leamington Road SS1 2SW Southend On Sea Essex		British	1964-7	55936770001
ADLER, John James Vella Tor 4 Green Close Springfield CM1 7SL Chelmsford Essex		Nov 24, 1997	Director	Vella Tor 4 Green Close Springfield CM1 7SL Chelmsford Essex	England	British	1935-9	8396460001
DAVIS, Paul Hammond 19 Lodwick Shoeburyness SS3 9HW Southend On Sea Essex		Apr 19, 2004	Director	19 Lodwick Shoeburyness SS3 9HW Southend On Sea Essex		British	1944-4	16487920001
MITCHELL, David Bruce 32 Mulberry Hill CM15 8JS Brentwood Essex		Nov 24, 1997	Director	32 Mulberry Hill CM15 8JS Brentwood Essex		British	1936-6	14674910001
NORTON, Albert Paul 36 Mill Road CM0 8PZ Burnham On Crouch Essex		Dec 31, 1999	Director	36 Mill Road CM0 8PZ Burnham On Crouch Essex		British	1941-9	15561500002

View Detailed Information on Officers and People with Significant Control

Does CADOGAN INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Sep 10, 1992 Delivered On Sep 18, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 24/08/92 and/or the charge
	Short particulars Fixed charge all amounts due payable to the company by buyers on whom the company holds credit risk insurance cover under see doc for details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1992Registration of a charge (395)
Debenture	Created On Dec 31, 1990 Delivered On Jan 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1991Registration of a charge Sep 29, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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