T.E. CUNDY & SON LIMITED

Overview

Company Name	T.E. CUNDY & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00359059
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1940

Summary

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

What is the purpose of T.E. CUNDY & SON LIMITED?

(4544) /

Where is T.E. CUNDY & SON LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for T.E. CUNDY & SON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1993
Next Accounts Due On	Oct 31, 1994
Last Accounts
Last Accounts Made Up To	Apr 30, 1993

What is the status of the latest confirmation statement for T.E. CUNDY & SON LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 19, 2016
Next Confirmation Statement Due	Aug 02, 2016
Overdue	Yes

What is the status of the latest annual return for T.E. CUNDY & SON LIMITED?

Annual Return

Last Annual Return	Jul 19, 1993
Overdue	Yes

What are the latest filings for T.E. CUNDY & SON LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2012

Restoration by order of the court

3 pages

AC92

Nov 18, 1997

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 29, 1997

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 1997

Receiver's abstract of receipts and payments

pages

3.6

Mar 05, 1997

legacy

1 pages

405(2)

May 02, 1996

Receiver's abstract of receipts and payments

2 pages

3.6

May 02, 1995

Receiver's abstract of receipts and payments

4 pages

3.6

Jan 01, 1995

A selection of documents registered before 1 January 1995

85 pages

PRE95

Sep 13, 1994

Administrative Receiver's report

pages

3.10

Aug 01, 1994

Statement of Affairs in administrative receivership following report to creditors

pages

3.3

May 03, 1994

legacy

pages

287

Apr 29, 1994

legacy

pages

405(1)

Mar 14, 1994

Full accounts made up to Apr 30, 1993

26 pages

Mar 03, 1994

legacy

4 pages

363s

Jan 12, 1994

legacy

pages

225(1)

Jul 14, 1993

legacy

pages

395

Apr 29, 1993

legacy

pages

288

Apr 29, 1993

legacy

pages

288

Jan 17, 1993

legacy

pages

288

Jan 05, 1993

legacy

pages

225(1)

Dec 21, 1992

legacy

pages

288

Sep 14, 1992

Full group accounts made up to Dec 31, 1991

pages

Sep 14, 1992

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 14, 1992	legacy	363(288)

Aug 15, 1991

Accounts for a small company made up to Dec 31, 1990

pages

Aug 15, 1991

legacy

8 pages

363a

View All Filings

Who are the officers of T.E. CUNDY & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Geoffrey 19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire			Secretary	19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire		British			13949310001
GLEAVE, Donald Rowland 34 Guilford Road LE2 2RB Leicester Leicestershire			Director	34 Guilford Road LE2 2RB Leicester Leicestershire	United Kingdom	British	1946-2	Director	13949320001
JOHNSON, David Alan 51 Southern Road Southbourne BH6 3SS Bournemouth Dorset	Mar 12, 1993		Director	51 Southern Road Southbourne BH6 3SS Bournemouth Dorset		British	1959-9	Painter And Decorator	55012210001
JOHNSON, Ian Edward 71 Leicester Road Oadby LE2 4DF Leicester Leicestershire	Sep 17, 1992		Director	71 Leicester Road Oadby LE2 4DF Leicester Leicestershire		British	1958-1	Accountant	14396620001
THOMAS, Geoffrey 19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire			Director	19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire	United Kingdom	British	1944-12	Director	13949310001
CUNDY, Alan Ernest 18 Woodards View BN43 5LH Shoreham By Sea West Sussex		Dec 31, 1992	Director	18 Woodards View BN43 5LH Shoreham By Sea West Sussex		British	1923-1	Director	14048380001
SAVAGE, Hilda Margaret Powers Court Southmeads Road LE2 2LR Leicester Leicestershire		Mar 12, 1993	Director	Powers Court Southmeads Road LE2 2LR Leicester Leicestershire		British	1921-11	Housewife	39947410001
SAVAGE, James Edward Powers Court Southmeads Road LE2 2LR Leicester Leicestershire		Mar 12, 1993	Director	Powers Court Southmeads Road LE2 2LR Leicester Leicestershire		British	1922-9	Director	8358250001

View Detailed Information on Officers and People with Significant Control

Does T.E. CUNDY & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 02, 1993 Delivered On Jul 14, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever please see doc for full details.
	Short particulars Please see doc for full details,. 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 James Edward Savage.
	Transactions Jul 14, 1993Registration of a charge (395)
Prompt credit applications	Created On Jan 21, 1991 Delivered On Jan 30, 1991	Outstanding	Amount secured £15,827.60 due from the company to ther chargee pursuant to the terms of the credit aplication.
	Short particulars All its right, title and interest in and to all sums payable under the insurance, particulars whereof are set out in the reverse of the form 395.
	Persons Entitled Close Brothers Limited
	Transactions Jan 30, 1991Registration of a charge
Legal charge	Created On Dec 29, 1989 Delivered On Jan 03, 1990	Outstanding	Amount secured £90,000
	Short particulars Land on the north east side of barrington road shepreth in the county of cambridge title no cb 94236.
	Persons Entitled James Edward Savage
	Transactions Jan 03, 1990Registration of a charge
Guarantee & debenture	Created On Jan 23, 1989 Delivered On Jan 31, 1989	Outstanding	Amount secured 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
	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 31, 1989Registration of a charge Apr 27, 1994Appointment of a receiver or manager (405 (1)) Feb 28, 1997Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Jul 27, 1988 Delivered On Aug 15, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 frog island, leicester leicestershire title no lt 22315.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 1988Registration of a charge
Legal charge	Created On Jul 21, 1988 Delivered On Aug 07, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 frog island, leicester, leicestershire title no lt 22653.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1988Registration of a charge
Legal charge	Created On Jul 21, 1988 Delivered On Aug 05, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 8, stanton industrial estate, mill road, southampton, hampshire. Title no. Hp 264712.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1988Registration of a charge
Inst. Of charge	Created On Oct 17, 1964 Delivered On Nov 02, 1964	Outstanding	Amount secured All moneys due etc
	Short particulars 31, frog island leicester.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1964Registration of a charge
Inst. Of charge	Created On Oct 17, 1964 Delivered On Nov 02, 1964	Outstanding	Amount secured All moneys due etc.
	Short particulars 29, frog island leicester.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1964Registration of a charge
Charge	Created On Feb 03, 1962 Delivered On Feb 23, 1962	Outstanding	Amount secured All moneys due etc
	Short particulars 28 30 & 30 1/2 belgrave road, leicester.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 1962Registration of a charge
Inst. Of charge	Created On Feb 03, 1962 Delivered On Feb 23, 1962	Outstanding	Amount secured All moneys due etc.
	Short particulars 1 & 3, abbey park road, leicester, title nos. Lt 9837 lt. 10684.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 1962Registration of a charge

View Detailed Information on Charges

Does T.E. CUNDY & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 1989	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Brian James Hamblin Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Apr 25, 1994	Feb 07, 1997
Peter Robert Hamblin Pannell Kerr Forster Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pannell Kerr Forster Pannell House LE1 1LD 159 Charles Street Leicester	Apr 25, 1994	Feb 07, 1997

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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