CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED

CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00323690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED located?

    Registered Office Address
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 16, 2021

    17 pagesLIQ03

    Secretary's details changed for Mrs Stephanie Carole Maffey on Dec 22, 2020

    1 pagesCH03

    Director's details changed for Mr David Jonathan Hemmings on Dec 22, 2020

    2 pagesCH01

    Director's details changed for Mr Christopher Thomas Holdsworth on Dec 22, 2020

    2 pagesCH01

    Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Dec 22, 2020

    1 pagesAD01

    Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on Oct 19, 2020

    2 pagesPSC05

    Secretary's details changed for Mrs Stephanie Carole Maffey on Oct 19, 2020

    1 pagesCH03

    Director's details changed for Mr David Jonathan Hemmings on Oct 19, 2020

    2 pagesCH01

    Director's details changed for Mr Christopher Thomas Holdsworth on Oct 19, 2020

    2 pagesCH01

    Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Stag House Old London Road Hertford Hertfordshire SG13 7LA on Oct 19, 2020

    1 pagesAD01

    Registered office address changed from C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Oct 07, 2020

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 17, 2020

    LRESEX

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Stephanie Carole Maffey on Aug 19, 2019

    1 pagesCH03

    Director's details changed for Mr David Jonathan Hemmings on Aug 19, 2019

    2 pagesCH01

    Director's details changed for Mr Christopher Thomas Holdsworth on Aug 19, 2019

    2 pagesCH01

    Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England to C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE on Aug 19, 2019

    1 pagesAD01

    Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on Aug 19, 2019

    2 pagesPSC05

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Who are the officers of CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAFFEY, Stephanie Carole
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    England
    Secretary
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    England
    British19259680002
    HEMMINGS, David Jonathan
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    England
    Director
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    England
    United KingdomBritish55142860003
    HOLDSWORTH, Christopher Thomas
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    England
    Director
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    England
    United KingdomBritish48547330001
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    Secretary
    21 Woodville Road
    Ealing
    W5 2SE London
    British32809000002
    HARROP, Donald
    1 Fullerton Terrace
    Collingham
    LS22 5AT Wetherby
    West Yorkshire
    Secretary
    1 Fullerton Terrace
    Collingham
    LS22 5AT Wetherby
    West Yorkshire
    British69330001
    NEVILLE, Richard John
    3 Kings Road
    Bramhope
    LS16 9JW Leeds
    West Yorkshire
    Secretary
    3 Kings Road
    Bramhope
    LS16 9JW Leeds
    West Yorkshire
    British30413580001
    ADAM, Shenol
    13 Beech Drive
    N2 9NX London
    Director
    13 Beech Drive
    N2 9NX London
    British2068480001
    BARNES, Eric Malcolm
    148 Chapel Lane
    Ravenshead
    NG15 9DJ Nottingham
    Nottinghamshire
    Director
    148 Chapel Lane
    Ravenshead
    NG15 9DJ Nottingham
    Nottinghamshire
    British20256100002
    BARZYCKI, Sarah Morrell
    Sandown Road
    KT10 9TT Esher
    27
    Surrey
    Director
    Sandown Road
    KT10 9TT Esher
    27
    Surrey
    United KingdomBritish58016770004
    BELL, Lucinda Margaret
    6 Priory Gardens
    Chiswick
    W4 1TT London
    Director
    6 Priory Gardens
    Chiswick
    W4 1TT London
    EnglandBritish32809050004
    BOWDEN, Robert Edward
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    Director
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    United KingdomBritish152497530001
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    Director
    21 Woodville Road
    Ealing
    W5 2SE London
    United KingdomBritish32809000002
    BURY, David Gordon
    The Viking Wing
    Thurland Castle Tunstall
    LA6 2QR Lancaster
    Lancashire
    Director
    The Viking Wing
    Thurland Castle Tunstall
    LA6 2QR Lancaster
    Lancashire
    United KingdomBritish114282510002
    CLARKE, Peter Courtenay
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    Director
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    United KingdomBritish78691990003
    DOUBBLE, David John Meredith
    28 Belvedere Close
    TW11 0NT Teddington
    Middlesex
    Director
    28 Belvedere Close
    TW11 0NT Teddington
    Middlesex
    United KingdomBritish6606840001
    FORSHAW, Christopher Michael John
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    Director
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    EnglandBritish1898090001
    GUNSTON, Michael Ian
    Larchmont
    Hambledon Road, Denmead
    PO7 6HB Waterlooville
    Hampshire
    Director
    Larchmont
    Hambledon Road, Denmead
    PO7 6HB Waterlooville
    Hampshire
    United KingdomBritish3079890002
    HARROP, Donald
    1 Fullerton Terrace
    Collingham
    LS22 5AT Wetherby
    West Yorkshire
    Director
    1 Fullerton Terrace
    Collingham
    LS22 5AT Wetherby
    West Yorkshire
    British69330001
    HESTER, Stephen Alan Michael
    3 Ilchester Place
    W14 8AA London
    Director
    3 Ilchester Place
    W14 8AA London
    British51688320001
    HINCHLEY, David
    20 Leconfield Garth
    Follifoot
    HG3 1NF Harrogate
    North Yorkshire
    Director
    20 Leconfield Garth
    Follifoot
    HG3 1NF Harrogate
    North Yorkshire
    British21091680001
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    Director
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    EnglandBritish82020730004
    METLISS, Cyril
    25 Foscote Road
    Hendon
    NW4 3SE London
    Director
    25 Foscote Road
    Hendon
    NW4 3SE London
    British3079600001
    MORRIS, David
    4 Greenmount Drive
    Greenmount
    BL8 4HA Bury
    Lancashire
    Director
    4 Greenmount Drive
    Greenmount
    BL8 4HA Bury
    Lancashire
    British3442030001
    PELTZ, Daniel
    9 Cavendish Avenue
    St Johns Wood
    NW8 9JD London
    Director
    9 Cavendish Avenue
    St Johns Wood
    NW8 9JD London
    EnglandBritish34366280004
    RITBLAT, John, Sir
    The Doric Villa 20 York Terrace East
    Regents Park
    NW1 4PT London
    Director
    The Doric Villa 20 York Terrace East
    Regents Park
    NW1 4PT London
    EnglandBritish41694870001
    RITBLAT, Nicholas Simon Jonathan
    37 Queens Grove
    NW8 6HN London
    Director
    37 Queens Grove
    NW8 6HN London
    United KingdomBritish35758050004
    RITBLAT, Nicholas Simon Jonathan
    37 Queens Grove
    NW8 6HN London
    Director
    37 Queens Grove
    NW8 6HN London
    United KingdomBritish35758050004
    ROBERTS, Graham Charles
    6a Lower Belgrave Street
    SW1W 0LJ London
    Director
    6a Lower Belgrave Street
    SW1W 0LJ London
    EnglandBritish79807180002
    ROBERTS, Timothy Andrew
    Lorne House
    Oxshott Way
    KT11 2RU Cobham
    Surrey
    Director
    Lorne House
    Oxshott Way
    KT11 2RU Cobham
    Surrey
    United KingdomBritish63986410003
    THOMAS, Richard
    Wescoe Lodge
    Weeton
    LS21 2PY Otley
    North Yorkshire
    Director
    Wescoe Lodge
    Weeton
    LS21 2PY Otley
    North Yorkshire
    EnglandBritish67723470001
    TYLER, David Alan
    6 Ernle Road
    Wimbledon
    SW20 0HJ London
    Director
    6 Ernle Road
    Wimbledon
    SW20 0HJ London
    British51860290001
    TYLER, David Alan
    6 Ernle Road
    Wimbledon
    SW20 0HJ London
    Director
    6 Ernle Road
    Wimbledon
    SW20 0HJ London
    British51860290001
    WEBB, Nigel Mark
    Beech Lodge
    53 Crouch Hall Lane Redbourn
    AL3 7EU St Albans
    Hertfordshire
    Director
    Beech Lodge
    53 Crouch Hall Lane Redbourn
    AL3 7EU St Albans
    Hertfordshire
    EnglandBritish58059360001
    WEIGH, Peter Langford
    191 Windlehurst Road
    High Lane
    SK6 8AG Stockport
    Cheshire
    Director
    191 Windlehurst Road
    High Lane
    SK6 8AG Stockport
    Cheshire
    British318550002
    WESTON SMITH, John Harry
    10 Eldon Grove
    Hampstead
    NW3 5PT London
    Director
    10 Eldon Grove
    Hampstead
    NW3 5PT London
    EnglandBritish13547380001

    Who are the persons with significant control of CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City & Provincial (Equity Partners) Ltd
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03986381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment of rents
    Created On Mar 13, 2012
    Delivered On Mar 21, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The rents. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 21, 2012Registration of a charge (MG01)
    • Feb 19, 2015All of the property or undertaking has been released from the charge (MR05)
    Debenture
    Created On Mar 13, 2012
    Delivered On Mar 21, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 21, 2012Registration of a charge (MG01)
    • Feb 19, 2015All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Aug 31, 2010
    Delivered On Sep 02, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a 679-681 green lane dagenham t/no. EGL44022 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 02, 2010Registration of a charge (MG01)
    • Feb 19, 2015All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Aug 31, 2010
    Delivered On Sep 02, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a 153-155 high street staines middlesex t/no. SY332889 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 02, 2010Registration of a charge (MG01)
    • Feb 19, 2015All of the property or undertaking has been released from the charge (MR05)
    A standard security which was presented for registration in scotland on the 14TH april 1998
    Created On Mar 31, 1998
    Delivered On Apr 28, 1998
    Satisfied
    Amount secured
    All obligations monies and liabilities due or owing by bl universal PLC (the obligant) to the chargee in terms of a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4% first mortgage debenture bonds due 2011 and £200,000,000 6 3/4% first mortgage debenture bonds due 2020
    Short particulars
    Units 1 1B and 3 howgate centre 93/97 high street falkirk.
    Persons Entitled
    • Royal Exchange Trust Company Limited
    Transactions
    • Apr 28, 1998Registration of a charge (395)
    • May 14, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14TH april 1998
    Created On Mar 31, 1998
    Delivered On Apr 28, 1998
    Satisfied
    Amount secured
    All obligations monies and liabilities due or owing by bl universal PLC (the obligant) to the chargee in terms of a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4% first mortgage debenture bonds due 2011 and £200,000,000 6 3/4% first mortgage debenture bonds due 2020
    Short particulars
    122/126 sauchiehall street glasgow.
    Persons Entitled
    • Royal Exchange Trust Company Limited
    Transactions
    • Apr 28, 1998Registration of a charge (395)
    • Feb 22, 2006Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Indenture of mortgage
    Created On Mar 31, 1998
    Delivered On Apr 16, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the trust deed dated 31ST march 1998 between bl universal PLC the company and others and the trustee
    Short particulars
    Cavendish house grafton street parish of st andrew city of dublin comprising 28 and 29 grafton street (formerly the rear of 30 grafton street) 9 and 10 lemon street and the rere of 7 south anne street under the terms of an indenture of lease dated 9TH august 1979. see the mortgage charge document for full details.
    Persons Entitled
    • Royal Exchange Trust Company Limited(As Trustee for the Holders of the Bonds)
    Transactions
    • Apr 16, 1998Registration of a charge (395)
    • Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue further first mortgage debenture bonds or notes) between bl universal PLC, the company and others and royal exchange trust company
    Created On Mar 31, 1998
    Delivered On Apr 16, 1998
    Satisfied
    Amount secured
    The payment of the principal of, premium (if any) and interest on thr bonds, and any further bonds and all other monies covenanted to be paid by bl universal PLC to the trustee under or pursuant to the trust deed
    Short particulars
    Various properties as specified in schedule to form 395 relative to the deed. See the mortgage charge document for full details.
    Persons Entitled
    • Royal Exchange Trust Company Limited(As Trustee for the Holders of the Bonds)
    Transactions
    • Apr 16, 1998Registration of a charge (395)
    • May 14, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 02, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of release and substitution
    Created On Apr 07, 1986
    Delivered On Apr 09, 1986
    Satisfied
    Amount secured
    Sterling pounds 945,177 and all other monies due or to become due from the times furnishing co. (Properties) limited to the chargee under the terms of a principal trust deed dated 17.2.55 and deeds supplemental thereto.
    Short particulars
    289, high street lincoln t/no ll 11869. 288 high street lincoln 28 and 30 and part of 26 college street, rotherham, w yorks.
    Persons Entitled
    • Alliance Assurance Company Limited
    Transactions
    • Apr 09, 1986Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 13, 1956
    Acquired On Apr 18, 1957
    Delivered On Apr 26, 1957
    Satisfied
    Amount secured
    Sterling pounds 30,000 (owing)
    Short particulars
    Talbot house, talbot st, nottingham.
    Persons Entitled
    • Co-Op. Insurance Socy LTD.
    Transactions
    • Apr 26, 1957Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1955
    Acquired On Feb 01, 1965
    Delivered On Feb 17, 1965
    Satisfied
    Amount secured
    Sterling pounds 35,000
    Short particulars
    348, 348A, 350, 352 and 354, high st, gateshead, co, durham.
    Persons Entitled
    • Legal and General Assurance Society Limited
    Transactions
    • Feb 17, 1965Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Bond and disposition in security LTD and presented at the register of sasines on 25/07/1961
    Created On Dec 01, 1954
    Acquired On May 19, 1961
    Delivered On Aug 15, 1961
    Satisfied
    Amount secured
    Sterling pounds 3,101.10 (owing)
    Short particulars
    67/69 bridge street airdrie scotland.
    Persons Entitled
    • Standard Property Investment Company LTD
    Transactions
    • Aug 15, 1961Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Bond and disposition in security
    Created On Aug 06, 1953
    Acquired On Dec 19, 1956
    Delivered On Jan 09, 1957
    Satisfied
    Amount secured
    Sterling pounds 42,500 (owing)
    Short particulars
    61/69 jamaica street and 8/10 howard street, glasgow.
    Persons Entitled
    • Guardian Assurance Co. LTD
    Transactions
    • Jan 09, 1957Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Bond and disposition in security
    Created On Aug 06, 1953
    Acquired On Dec 19, 1956
    Delivered On Jan 09, 1957
    Satisfied
    Amount secured
    Sterling pounds 42,500 (owing)
    Short particulars
    71/87 jamaica street and 308 clyde street, glasgow.
    Persons Entitled
    • Guardian Assurance Co. LTD
    Transactions
    • Jan 09, 1957Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Bond and deposition in security
    Created On Apr 29, 1953
    Acquired On Dec 19, 1956
    Delivered On Jan 09, 1957
    Satisfied
    Amount secured
    Sterling pounds 8-032-10-0 (owing)
    Short particulars
    25 and 29 hamilton street greenock.
    Persons Entitled
    • Guardian Assurance Co. LTD
    Transactions
    • Jan 09, 1957Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 23, 1952
    Acquired On Jan 22, 1966
    Delivered On Feb 04, 1966
    Satisfied
    Amount secured
    Sterling pounds 13,000
    Short particulars
    65 westgate road newcastle upon tyne.
    Persons Entitled
    • Atlas Assurance Company LTD
    Transactions
    • Feb 04, 1966Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 23, 1951
    Acquired On Mar 28, 1960
    Delivered On Mar 31, 1960
    Satisfied
    Amount secured
    Sterling pounds 2000 (owing)
    Short particulars
    85 boothferry road, goole, yorks.
    Persons Entitled
    • Miss D. Parker
    Transactions
    • Mar 31, 1960Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 19, 1951
    Acquired On Mar 20, 1963
    Delivered On Apr 08, 1963
    Satisfied
    Amount secured
    Sterling pounds 3,400
    Short particulars
    7 market place peterborough.
    Persons Entitled
    • Atlas Assurance Company Limited
    Transactions
    • Apr 08, 1963Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Bond & disposition in security.presented for registration at the register of sasines on the 13 june 1951
    Created On May 17, 1951
    Delivered On Jun 22, 1951
    Satisfied
    Amount secured
    Sterling pounds 15000
    Short particulars
    75 & 77, murraygate, dundee, county of angus, scotland.
    Persons Entitled
    • Adas Assurance Company LTD
    Transactions
    • Jun 22, 1951Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 30, 1951
    Acquired On Feb 11, 1957
    Delivered On Mar 01, 1957
    Satisfied
    Amount secured
    Sterling pounds 3,800 (owing)
    Short particulars
    143-5 cleethorpe road grimsby.
    Persons Entitled
    • The Legal and General Assurance Society LTD.
    Transactions
    • Mar 01, 1957Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 20, 1951
    Delivered On Feb 21, 1951
    Satisfied
    Amount secured
    Sterling pounds 25 000
    Short particulars
    Nos 8, 10, & 12 lee high road, lewisham london.
    Persons Entitled
    • Union Pension Trust LTD
    Transactions
    • Feb 21, 1951Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Bond and disposition in security
    Created On Jun 30, 1950
    Acquired On Aug 10, 1956
    Delivered On Aug 20, 1956
    Satisfied
    Amount secured
    Sterling pounds 2,600 (owing)
    Short particulars
    16 bonnar street, dunfermline.
    Persons Entitled
    • G.F. Cowan
    • J.F. Dunlop
    Transactions
    • Aug 20, 1956Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 31, 1950
    Acquired On Jan 31, 1957
    Delivered On Feb 04, 1957
    Satisfied
    Amount secured
    Sterling pounds 2650 (owing)
    Short particulars
    158, hessle road, kingston-upon, hull, yorks.
    Persons Entitled
    • The Southwell Diocesan Board of Finance
    Transactions
    • Feb 04, 1957Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 16, 1949
    Acquired On Sep 29, 1956
    Delivered On Oct 02, 1956
    Satisfied
    Amount secured
    Sterling pounds 3,000 (owing)
    Short particulars
    386 hessle road, kingston-upon-hull, yorks.
    Persons Entitled
    • The Southwell Diocesan Board of Finance
    Transactions
    • Oct 02, 1956Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Bond and disposition in security
    Created On May 20, 1949
    Acquired On Oct 05, 1956
    Delivered On Oct 22, 1956
    Satisfied
    Amount secured
    Sterling pounds 35,000 (owing)
    Short particulars
    50-60, union street, glasgow.
    Persons Entitled
    • Standard Property Invest. Co. LTD
    Transactions
    • Oct 22, 1956Registration of a charge
    • Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)

    Does CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2020Commencement of winding up
    Jun 30, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Maddison
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    practitioner
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire

    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.
    • license: CC0