CALDICOT WORKS,LIMITED(THE)

Overview

Company Name	CALDICOT WORKS,LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00342627
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1938
Date of Cessation	Aug 09, 2012

Summary

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

What is the purpose of CALDICOT WORKS,LIMITED(THE)?

(7499) /

Where is CALDICOT WORKS,LIMITED(THE) located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for CALDICOT WORKS,LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CALDICOT WORKS,LIMITED(THE)?

Filings

Date

Description

Document

Type

Aug 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 18, 2011

Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on Oct 18, 2011

2 pages

AD01

Oct 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2011

Declaration of solvency

3 pages

4.70

Oct 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2011	LRESSP

Sep 13, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2011	Statement of capital on Sep 13, 2011 Capital: GBP 103,400	SH01

Jan 24, 2011

Appointment of Mr Simon Elliot Joseph as a director

2 pages

AP01

Sep 10, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

3 pages

AR01

Sep 10, 2010

Secretary's details changed for Mr Simon Elliot Joseph on Aug 12, 2010

1 pages

CH03

May 07, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 04, 2010

Full accounts made up to Dec 31, 2008

13 pages

Dec 29, 2009

Appointment of Stephen Douglas Ray as a director

3 pages

AP01

Dec 29, 2009

Termination of appointment of John Brown as a director

2 pages

TM01

Sep 04, 2009

legacy

3 pages

363a

Aug 06, 2009

legacy

2 pages

288a

Aug 06, 2009

legacy

1 pages

288b

Feb 27, 2009

legacy

2 pages

288a

Feb 27, 2009

legacy

1 pages

288b

Oct 08, 2008

Full accounts made up to Dec 31, 2007

18 pages

Aug 27, 2008

legacy

3 pages

363a

May 13, 2008

legacy

2 pages

288a

May 13, 2008

legacy

1 pages

288b

May 13, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CALDICOT WORKS,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOSEPH, Simon Elliot Salisbury Square EC4Y 8BB London 8	Jul 27, 2009		Secretary	Salisbury Square EC4Y 8BB London 8		British		Solicitor	113862500001
JOSEPH, Simon Elliot Salisbury Square EC4Y 8BB London 8	Jan 20, 2011		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1967-1	Solicitor	113862500001
RAY, Stephen Douglas Park Square Birmingham Business Park B37 7YN Birmingham 3180 West Midlands	Dec 16, 2009		Director	Park Square Birmingham Business Park B37 7YN Birmingham 3180 West Midlands	England	British	1963-4	Finance Controller	147866070001
FENSOME, Richard James Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire	Aug 01, 2002	Jul 27, 2009	Secretary	Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire		British		Chartered Accountant	84096960001
JERMAN, John Michael 6 The Grove LN2 1RG Lincoln Lincolnshire	Jul 28, 2000	Dec 04, 2000	Secretary	6 The Grove LN2 1RG Lincoln Lincolnshire		British			16981350001
SMITH, Andrew Tyler Saint Osyth Legbourne LN11 8LL Louth Lincolnshire		Jul 28, 2000	Secretary	Saint Osyth Legbourne LN11 8LL Louth Lincolnshire		British			726320001
TENTORI, Mark Ian Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire	Dec 04, 2000	Aug 01, 2002	Secretary	Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire		British			119564310001
BROWN, John Allan 37 Observatory Road SW14 7QB London	Feb 02, 2009	Dec 16, 2009	Director	37 Observatory Road SW14 7QB London	England	British	1962-12	Finance Director	45956440002
CORNISH, Herbert Evan Kenilworth Sylvan Avenue LN10 6SL Woodhall Spa Lincolnshire		Jun 30, 1992	Director	Kenilworth Sylvan Avenue LN10 6SL Woodhall Spa Lincolnshire		British	1920-3	Chairman	3789040001
CORNISH, Michael John Mistlethwaite House Edlington LN9 5RJ Horncastle Lincolnshire	Jun 30, 1992	Aug 21, 2003	Director	Mistlethwaite House Edlington LN9 5RJ Horncastle Lincolnshire	United Kingdom	British	1953-5	Managing Director	16627750004
LANG, Robert Alexander 6360 River Overlook Drive FOREIGN Atlanta Ga30328 Georgia Usa	Sep 05, 2005	Aug 31, 2006	Director	6360 River Overlook Drive FOREIGN Atlanta Ga30328 Georgia Usa		British	1942-4	Director	102537350001
SHANLEY, Patrick Stratford Road Wootton Wawen B95 6AP Henley-In-Arden Clover Bank House West Midlands	May 01, 2008	Feb 02, 2009	Director	Stratford Road Wootton Wawen B95 6AP Henley-In-Arden Clover Bank House West Midlands	England	British	1954-4	Director	130362780001
STUART, Ross Scott Astir House Earls Road TN4 8EA Tunbridge Wells	Jul 25, 2005	Mar 31, 2008	Director	Astir House Earls Road TN4 8EA Tunbridge Wells	England	British	1953-3	Director	93056640001
TENTORI, Mark Ian Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire	Aug 21, 2003	May 01, 2008	Director	Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire	England	British	1963-12	Company Director	119564310001
WILLIAMS, David Arthur 9 The Crescent Hartford CW8 1QS Northwich Cheshire	Aug 21, 2003	Dec 08, 2004	Director	9 The Crescent Hartford CW8 1QS Northwich Cheshire	United Kingdom	British	1946-6	Company Director	16979530001

View Detailed Information on Officers and People with Significant Control

Does CALDICOT WORKS,LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 21, 1980 Delivered On Aug 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H caldicot works LTD caldicot gwent together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 21, 1980Registration of a charge
Charge	Created On Aug 21, 1980 Delivered On Aug 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floatng charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 21, 1980Registration of a charge

View Detailed Information on Charges

Does CALDICOT WORKS,LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2012	Dissolved on
Sep 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 30, 2011
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 30, 2011

View Detailed Information on Insolvency Cases

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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