CADAVON LIMITED

Overview

Company Name	CADAVON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00462923
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1948
Date of Cessation	Oct 03, 2014

Summary

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

What is the purpose of CADAVON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CADAVON LIMITED located?

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

What were the previous names of CADAVON LIMITED?

Previous Company Names
Company Name	From	Until
HAWKER SIDDELEY AVIATION LEASING LIMITED	Dec 31, 1948	Dec 31, 1948

What are the latest accounts for CADAVON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for CADAVON LIMITED?

Annual Return

Last Annual Return	Mar 12, 2013

What are the latest filings for CADAVON LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 08, 2013

Registered office address changed from , Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU on Aug 08, 2013

2 pages

AD01

Aug 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 06, 2013

Declaration of solvency

5 pages

4.70

Jun 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 14, 2013

Annual return made up to Mar 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2013	Statement of capital on Mar 14, 2013 Capital: GBP 100,000	SH01

May 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Mar 28, 2012

Annual return made up to Mar 12, 2012 with full list of shareholders

6 pages

AR01

Jul 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 03, 2011

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jun 03, 2011

Statement of company's objects

2 pages

CC04

Apr 06, 2011

Annual return made up to Mar 12, 2011 with full list of shareholders

6 pages

AR01

Aug 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 07, 2010

Annual return made up to Mar 12, 2010 with full list of shareholders

5 pages

AR01

Nov 07, 2009

Director's details changed for David Stanley Parkes on Nov 06, 2009

2 pages

CH01

Nov 04, 2009

Secretary's details changed for Linda Susan Goodge on Nov 04, 2009

1 pages

CH03

Nov 03, 2009

Director's details changed for Ann Louise Holding on Nov 03, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for David Michael Brent on Oct 27, 2009

2 pages

CH01

Jul 24, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Apr 01, 2009

legacy

4 pages

363a

Apr 01, 2009

legacy

1 pages

288c

Aug 06, 2008

legacy

1 pages

288c

Jul 29, 2008

Accounts for a dormant company made up to Dec 31, 2007

6 pages

View All Filings

Who are the officers of CADAVON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODGE, Linda Susan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 25, 1997		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British			44156900004
BRENT, David Michael Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 04, 1996		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1951-4	Group Treasurer	198139590001
HOLDING, Ann-Louise Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 23, 2001		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-2	Chartered Secretary	73464490003
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom			Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1963-12	Company Secretary	25179240002
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London		Apr 25, 1997	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		Chartered Secretary	6617760002
BLACK, Terence Robert William 4 Old Dock Close TW9 3BL Richmond Surrey	Feb 26, 1999	May 23, 2001	Director	4 Old Dock Close TW9 3BL Richmond Surrey		British	1959-9	Deputy Legal Director	62461270001
CARROLL, Stuart Paul Kings Farmhouse Binsted GU34 4PB Alton Hampshire	Apr 25, 1997	Feb 26, 1999	Director	Kings Farmhouse Binsted GU34 4PB Alton Hampshire		British	1951-7	Legal Director	50363920002
RICE, William Anthony Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey		Nov 04, 1996	Director	Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey	United Kingdom	British	1952-3	Treasurer	55752930001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London		Apr 25, 1997	Director	The Ferns 157 Southwood Lane N6 5TA London	United Kingdom	British	1951-4	Chartered Secretary	6617760002

View Detailed Information on Officers and People with Significant Control

Does CADAVON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of amendment	Created On Jun 01, 1999 Delivered On Jun 18, 1999	Satisfied	Amount secured The obligations of the company under the onlending agreements
	Short particulars All of its right title and interest in and to the balance from time to time standing to the credit of the account of cadavon limited no 8560803 and the joint account of cadavon limited/european investment bank no 8560811 or the continuation of such accounts.
	Persons Entitled European Investment Bank
	Transactions Jun 18, 1999Registration of a charge (395) Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
New deed of assignment	Created On Aug 07, 1992 Delivered On Aug 13, 1992	Satisfied	Amount secured £350,000,000 and all other monies due or to become due from the company to the chargee under the terms of the finance contracts (as defined) dated 18TH october 1988,2ND february 1989,21ST december 1990,15TH march 1991 and 26TH june 1991
	Short particulars All sums assigned by british aerospace public limited company ("bae") under the deed of assignment dated 11TH june 1992 and made between them being certain sums from time to time payable to bae by airbus industrie gie in respect of bae's participation in the A300,A320,A330 and A340 aircraft projects. For full details please see doc M162C.
	Persons Entitled European Investment Bank
	Transactions Aug 13, 1992Registration of a charge (395) Jun 15, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Jun 11, 1992 Delivered On Jul 02, 1992	Satisfied	Amount secured £350,000,000 and all other sums due or to become due from the company to the chargee under the finance contracts dated 18/10/88, 02/02/89, 21/12/90, 15/03/91, and 26/06/91.
	Short particulars All sums assigned by aerospace public limited company to the company under the deed of assignment dated 11/06/92. sums payable to bae by airbus industrie gie in respect of bae's participation in the aircraft projects (2) all sums standing to the credit of the company's account no: 3408-2049 (see form 395).
	Persons Entitled European Investment Bank
	Transactions Jul 02, 1992Registration of a charge (395) Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Revenues assignment agreement	Created On Dec 21, 1990 Delivered On Jan 08, 1991	Satisfied	Amount secured £250,000,000 all other monies due or to become due from the company to the chargee. Under the terms of the finance contracts dated 18TH october 1988, 2ND february 1989 and 21ST december 1990. (as defined in the deed)
	Short particulars All sums assigned by british aerospace PLC. ("Bae") to the company under the cadavon assignment agreement dated. 21ST december 1990 and made between them being certain sums from time to time payable to bae by airbus industries gie in respect of bae's participation in the A300, A310, A320, A330 and A340 aircraft projects all sums from time to time standing to the credit of the companys account no. 3408 - 2049 at barclays bank.
	Persons Entitled European Investment Bank.
	Transactions Jan 08, 1991Registration of a charge Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Consolidated revenue assignment agreement	Created On Feb 02, 1989 Delivered On Feb 08, 1989	Satisfied	Amount secured £150,000,000 and all others monies due or to become due from the company to the chargee under the terms of contracts dated 18.10.88 & 2.2.89.
	Short particulars All sums assigned by british aerospace PLC to the company all sums standing to the credit of the companys account no 3408-2049 with barclays bank PLC.
	Persons Entitled European Investment Bank.
	Transactions Feb 08, 1989Registration of a charge Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Revenues assignment agreement	Created On Oct 18, 1988 Delivered On Nov 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a contract dated 18.10.88
	Short particulars All sums payable to the company by airbus industrial pursuant to an agreement dated 18.10.88, as amended by a letter dated 4.11.88. all sums to the credit of the companys account with barclays bank PLC, 33 old broad street, london.
	Persons Entitled European Investment Bank
	Transactions Nov 07, 1988Registration of a charge Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CADAVON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2014	Dissolved on
Jul 23, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jul 23, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jul 23, 2013

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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