CAVENDISH LAND COMPANY LIMITED(THE)

Overview

Company Name	CAVENDISH LAND COMPANY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00934278
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1968
Date of Cessation	Apr 30, 2017

Summary

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

What is the purpose of CAVENDISH LAND COMPANY LIMITED(THE)?

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

Where is CAVENDISH LAND COMPANY LIMITED(THE) located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for CAVENDISH LAND COMPANY LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CAVENDISH LAND COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Apr 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 02, 2016

Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 02, 2016

2 pages

AD01

Jan 28, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 20, 2016	LRESSP

Jan 28, 2016

Declaration of solvency

3 pages

4.70

Jun 01, 2015

Annual return made up to May 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 3,247,236.4	SH01

Apr 29, 2015

Total exemption full accounts made up to Dec 31, 2014

6 pages

Jun 03, 2014

Annual return made up to May 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 3,247,236.4	SH01

May 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jul 03, 2013

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

6 pages

Jun 13, 2013

Annual return made up to May 30, 2013 with full list of shareholders

5 pages

AR01

Jun 15, 2012

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

6 pages

Jun 06, 2012

Annual return made up to May 30, 2012 with full list of shareholders

5 pages

AR01

Jun 02, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Apr 05, 2011

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

6 pages

Jun 17, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Jun 03, 2010

Full accounts made up to Dec 31, 2009

12 pages

Oct 22, 2009

Director's details changed for Mr William Hughes on Oct 21, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Michael Barrie on Oct 14, 2009

2 pages

CH01

Jun 09, 2009

legacy

3 pages

363a

May 01, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jun 06, 2008

legacy

3 pages

363a

May 30, 2008

Full accounts made up to Dec 31, 2007

11 pages

May 21, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CAVENDISH LAND COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London					85172250002
BARRIE, Michael Donald Dorset Street SO15 2DP Southampton No 1 Hampshire	Apr 30, 2008		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1967-1	Chartered Surveyor	109018890001
HUGHES, William Dorset Street SO15 2DP Southampton No 1 Hampshire	Jan 01, 2008		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1966-3	Property Director	226998040001
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Jan 19, 1994	Oct 01, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British			2026430003
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British			2026430001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Jan 19, 1994	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British			596500001
ABBOTT, William Mervyn 45 Cambridge Road CO3 3NR Colchester Essex	Nov 15, 1993	Jan 19, 1994	Director	45 Cambridge Road CO3 3NR Colchester Essex		British	1942-11	Insurance Official	11591130001
BANKS, Andrew Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex	Aug 29, 2003	Dec 22, 2006	Director	Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex	United Kingdom	British	1964-9	Accountant	80999260001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Oct 03, 1994	Jan 31, 2002	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	Chatered Surveyor	38901650004
LOMAX, Peter Julian Grasmere 11 The Barton KT11 2NJ Cobham Surrey		Nov 15, 1993	Director	Grasmere 11 The Barton KT11 2NJ Cobham Surrey		British	1943-5	Accountant	6043780002
MICHELL, Jeremy Clive Trehaven Bolney Road Lower Shiplake RG9 3NT Henley On Thames Oxfordshire	Jan 19, 1994	Apr 28, 1995	Director	Trehaven Bolney Road Lower Shiplake RG9 3NT Henley On Thames Oxfordshire	United Kingdom	British	1948-3	Chartered Surveyor	47729480001
MUNDY, Stephen John 5 Upper Edgeborough Road GU1 2BJ Guildford Surrey	Jan 31, 2002	Aug 29, 2003	Director	5 Upper Edgeborough Road GU1 2BJ Guildford Surrey	England	British	1958-6	Chartered Surveyor	78395440001
NEILL, John Edwin Greenways Ramsden Park Road CM11 1NS Billericay Essex		Dec 07, 1993	Director	Greenways Ramsden Park Road CM11 1NS Billericay Essex		British	1937-12	Company Secretary	68965900001
RAMSHAW, Hedley Michael John 24 Falconers Field AL5 3ES Harpenden Hertfordshire	Dec 07, 1993	Jan 19, 1994	Director	24 Falconers Field AL5 3ES Harpenden Hertfordshire		British	1939-8	Insurance Executive	8891400001
RASHLEIGH, Jonathan Michael Vernon Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		Nov 18, 1993	Director	Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		British	1950-9	Finance Director	42205310001
ROCHE, Susan 32 Manor Way GU2 7RP Guildford Surrey	Jan 19, 1994	Apr 30, 2008	Director	32 Manor Way GU2 7RP Guildford Surrey	England	British	1948-9	Property Director	37219010002
WILLITT, Dennis William Chucklehill Cottage Westward Lane West Chiltington RH20 2PA Pulborough West Sussex	Feb 01, 1999	Oct 20, 2000	Director	Chucklehill Cottage Westward Lane West Chiltington RH20 2PA Pulborough West Sussex		British	1940-10	Finance Director	54697800001
WILSON, Alexander Smedley 64 Claygate Lane KT10 0BJ Esher Surrey	Aug 29, 2003	Dec 31, 2007	Director	64 Claygate Lane KT10 0BJ Esher Surrey	England	British	1954-6	Chartered Surveyor	46911020001
WINTER, Alan Richard 22 Torrington Close Springfield CM1 5HX Chelmsford Essex	Jan 19, 1994	Jun 30, 1994	Director	22 Torrington Close Springfield CM1 5HX Chelmsford Essex		British	1950-1	Chartered Surveyor	28505360001

View Detailed Information on Officers and People with Significant Control

Does CAVENDISH LAND COMPANY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 30, 1973 Delivered On Apr 13, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4TH floor, whiteleys store, queensway, bayswater london W2. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 1973Registration of a charge Dec 17, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Mar 21, 1973 Delivered On Mar 22, 1973	Satisfied	Amount secured £621,282 debenture stock of paramount realty holdings limited
	Short particulars Petrol filling station automatic car wash, workshop & showroom at northlend/bridge roads erith. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Royal Exchange Assurance
	Transactions Mar 22, 1973Registration of a charge Dec 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 05, 1973 Delivered On Mar 12, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Properties in kensington, and chelsea, fronting lenthall place gloucester rd, cromwell rd, ashburn mews, courtfield rd and ashburn place.
	Persons Entitled Lombard North Central LTD
	Transactions Mar 12, 1973Registration of a charge Dec 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 31, 1973 Delivered On Feb 01, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining woodfield place & woodfield rd, paddington, london W9.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1973Registration of a charge Dec 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 19, 1972 Delivered On May 25, 1972	Satisfied	Amount secured £1,500,000
	Short particulars (1) 30 park place leeds (2) 27 austin friars EC2 (3) land S.W. side of marsh road & 171/173 marsh rd & 2-12 empress rd luton bedfordshire.
	Persons Entitled Legal & General Assurance Society Limited
	Transactions May 25, 1972Registration of a charge Dec 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 28, 1972 Delivered On May 10, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 171/173 marsh road, 2/12 empress road, and land on s/w side of marsh road, luton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 1972Registration of a charge Dec 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 28, 1972 Delivered On May 10, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 park place, leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 1972Registration of a charge Dec 17, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAVENDISH LAND COMPANY LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2016	Commencement of winding up
Apr 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jan 20, 2016

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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