CAVELL HOLDINGS LIMITED

Overview

Company Name	CAVELL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01095628
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1973
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of CAVELL HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CAVELL HOLDINGS LIMITED located?

Registered Office Address	3 Guildford Business Park GU2 8XG Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAVELL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NORWICH WINTERTHUR HOLDINGS LIMITED	Dec 31, 1976	Dec 31, 1976
ANILIS HOLDINGS LIMITED	Feb 12, 1973	Feb 12, 1973

What are the latest accounts for CAVELL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CAVELL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2020

Application to strike the company off the register

3 pages

DS01

Oct 05, 2019

Full accounts made up to Dec 31, 2018

14 pages

Jul 30, 2019

Confirmation statement made on Jul 30, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Termination of appointment of Clive Paul Thomas as a director on Apr 30, 2019

1 pages

TM01

Mar 22, 2019

Appointment of Mr Brendan Richard Anthony Merriman as a director on Mar 22, 2019

2 pages

AP01

Oct 07, 2018

Full accounts made up to Dec 31, 2017

14 pages

Jul 30, 2018

Confirmation statement made on Jul 30, 2018 with updates

5 pages

CS01

Aug 31, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jul 28, 2017

Confirmation statement made on Jul 16, 2017 with no updates

3 pages

CS01

Jan 05, 2017

Appointment of Ms Siobhan Mary Hextall as a director on Jan 03, 2017

2 pages

AP01

Jan 05, 2017

Termination of appointment of Alan John Turner as a director on Dec 15, 2016

1 pages

TM01

Aug 03, 2016

Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016

1 pages

AD01

Aug 02, 2016

Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016

1 pages

AD01

Jul 28, 2016

Confirmation statement made on Jul 16, 2016 with updates

6 pages

CS01

Jul 22, 2016

Full accounts made up to Dec 31, 2015

13 pages

Jul 20, 2015

Annual return made up to Jul 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 34,452,517	SH01

Apr 29, 2015

Full accounts made up to Dec 31, 2014

14 pages

Oct 16, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Oct 16, 2014

Satisfaction of charge 010956280004 in full

1 pages

MR04

Sep 15, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jul 31, 2014

Annual return made up to Jul 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 34,452,517	SH01

Jun 26, 2014

Appointment of Mr Derek Robert Douglas Reid as a director

2 pages

AP01

Jun 23, 2014

Termination of appointment of Theo Wilkes as a director

1 pages

TM01

View All Filings

Who are the officers of CAVELL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEXTALL, Siobhan Mary Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Nov 20, 2007		Secretary	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom		Irish		Accountant	65283470005
HEXTALL, Siobhan Mary Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jan 03, 2017		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	Irish	1968-8	Accountant	65283470005
MERRIMAN, Brendan Richard Anthony, Mr Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Mar 22, 2019		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	England	British	1958-10	Accountant	189116080001
REID, Derek Robert Douglas Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jun 25, 2014		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1965-11	Legal Director	97706670003
BAYTON, Andrew Paul 7 Sheridan Close Drayton NR8 6RW Norwich	Nov 01, 2001	Jul 29, 2004	Secretary	7 Sheridan Close Drayton NR8 6RW Norwich		British		Company Secretary	79000340001
FLATMAN, Mervyn George 1 Cranwell Gardens Burgate Lane Poringland NR14 7SQ Norwich Norfolk	Jul 01, 1995	Dec 31, 2001	Secretary	1 Cranwell Gardens Burgate Lane Poringland NR14 7SQ Norwich Norfolk		British			44001830001
MCLEAN, John Joseph 5 Cranleigh Rise Eaton NR4 6PQ Norwich Norfolk	Nov 01, 1993	Jul 16, 1995	Secretary	5 Cranleigh Rise Eaton NR4 6PQ Norwich Norfolk		British			40745820001
SHEPHERD, Mark Robert 114 Wanstead Park Avenue E12 5EF London	Mar 07, 2006	Oct 04, 2006	Secretary	114 Wanstead Park Avenue E12 5EF London		British			42269700002
TOWNSEND, Roy Edward The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk		Oct 31, 2001	Secretary	The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk		British			13392950001
WATT, Jeremy 12 Magpie Close CO12 4WG Harwich Essex	Sep 20, 2005	Feb 28, 2006	Secretary	12 Magpie Close CO12 4WG Harwich Essex		British			78458600001
CAVELL MANAGEMENT SERVICES LIMITED PO BOX 62 Rose Lane NR1 1JY Norwich Norfolk	Jul 29, 2004	Sep 20, 2005	Secretary	PO BOX 62 Rose Lane NR1 1JY Norwich Norfolk					91798650001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Oct 04, 2006	Nov 20, 2007	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London					900023430001
ALDOUS, Stephen David 8 The Cedars GU1 1YU Guildford Surrey	Oct 04, 2006	Nov 06, 2008	Director	8 The Cedars GU1 1YU Guildford Surrey		British	1965-10	Accountant	103211370001
BARCLAY, Robert Lynam 9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent	Jan 28, 2003	Oct 04, 2006	Director	9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent	United Kingdom	British	1953-5	Chief Executive	6831990001
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	Jan 01, 1995	Sep 24, 1997	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	Insurance Official	28234260001
BLEASE, Stephen John Grove Orchard The Street, Shotesham All Saints NR15 1XH Norwich Norfolk	Nov 01, 2001	Jan 28, 2003	Director	Grove Orchard The Street, Shotesham All Saints NR15 1XH Norwich Norfolk	United Kingdom	British	1949-9	Insurance Executive	79000170001
BLEASE, Stephen John 14 Beverley Way Drayton NR8 6RP Norwich Norfolk	Apr 20, 1994	Jan 31, 1999	Director	14 Beverley Way Drayton NR8 6RP Norwich Norfolk		British	1949-9	Insurance Executive	32358270001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London		Sep 19, 1995	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	Insurance Official	484540003
FALCON, Michael Gascoigne Keswick Old Hall NR4 6TZ Norwich Norfolk		Apr 19, 1994	Director	Keswick Old Hall NR4 6TZ Norwich Norfolk	England	British	1928-1	Company Director	1922950001
FRASER, Thomas Aird 40 Elmbourne Road Tooting SW17 8JR London	Sep 24, 1997	Jan 12, 2001	Director	40 Elmbourne Road Tooting SW17 8JR London	United Kingdom	Australian	1959-11	Insurance Official	74112910001
GREEN, Peter Alexander George 32 Branksome Road NR4 6SW Norwich Norfolk	Nov 01, 2001	Jan 28, 2003	Director	32 Branksome Road NR4 6SW Norwich Norfolk	England	British	1949-3	Insurance Executive	71789450001
HODGES, Mark Steven Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk	Feb 21, 2001	Jan 28, 2003	Director	Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk		British	1965-9	Finance Director	58444370002
HOPPER, Christopher John 18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk	Apr 03, 2002	Jan 28, 2003	Director	18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk	England	British	1945-8	Company Secretary	81350330001
HULA, Otto Wilhelm Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland	Feb 01, 1998	Jan 28, 2003	Director	Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland		Austrian	1948-7	Reinsurance Official	56832070001
ISELIN, Andreas Karl Im Sternen FOREIGN 8460-Marthalen Switzerland		Feb 24, 1994	Director	Im Sternen FOREIGN 8460-Marthalen Switzerland		Swiss	1945-2	Insurance Official	29152550001
NOKES, Gareth Howard John Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Jun 12, 2008	Jul 31, 2012	Director	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	England	English	1974-8	Accountant	141023860001
OKAZAKI, Hiroshi Flat C11 55 Marlborough Hill NW8 0NG London	Apr 01, 1999	Apr 03, 2002	Director	Flat C11 55 Marlborough Hill NW8 0NG London		Japanese	1945-3	Insurance Official	66023890004
PATEL, Mayur Piyush 219 East 69th Street NY 10021 New York Usa	Jan 28, 2003	Oct 04, 2006	Director	219 East 69th Street NY 10021 New York Usa		American	1975-7	Director	87396280003
PATEL, Sanjay Hiralal 125 E 72nd St, Appt.10d New York New York 10021 Usa	Jan 28, 2003	Mar 31, 2004	Director	125 E 72nd St, Appt.10d New York New York 10021 Usa		American	1961-1	Co President Director	87394660001
RANDALL, Kenneth Edward Shepherds Cottage 60 The Heath ME19 6JL East Malling Kent	Jan 28, 2003	Feb 28, 2006	Director	Shepherds Cottage 60 The Heath ME19 6JL East Malling Kent	England	British	1948-5	Company Director	142663950001
REID, Derek Robert Douglas Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Oct 04, 2006	Apr 28, 2011	Director	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	United Kingdom	British	1965-11	Legal Director	97706670003
ROCKE, David Michael 11 Meadow Lane DV08 Devonshire Bermuda	Jun 28, 2007	Jun 12, 2008	Director	11 Meadow Lane DV08 Devonshire Bermuda		British	1969-3	Chartered Accountant	123740180002
SCHURPF, Willi Eduard Baumlistrasse 32 Ch-8404 Winterthur Switzerland		Jan 31, 1999	Director	Baumlistrasse 32 Ch-8404 Winterthur Switzerland		Swiss	1935-12	Insurance Officia	29152560003
SCOLLEN, Joseph 37 Brompton Gardens CM9 6YU Maldon Essex	Sep 14, 2001	Jan 28, 2003	Director	37 Brompton Gardens CM9 6YU Maldon Essex	United Kingdom	British	1957-2	Insurance Official	78068040001
SHERIDAN, Philip Ogilvie 4 St Ethelberts Close PE31 8UT Burnham Market Norfolk		Dec 31, 1994	Director	4 St Ethelberts Close PE31 8UT Burnham Market Norfolk	United Kingdom	British	1934-8	Insurance Officia	98559930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVELL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enstar Group Limited

Apr 06, 2016

2 Church Street

Hamilton

Clarendon House

Bermuda

Legal Form	Limited Company
Country Registered	Bermuda
Legal Authority	The Companies Act 1981 Of Bermuda
Place Registered	Registrar Of Companies
Registration Number	Ec 30916

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.

View Detailed Information on Persons with Significant Control

Does CAVELL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 23, 2013 Delivered On Aug 01, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Australia Bank Limited as Security Agent
	Transactions Aug 01, 2013Registration of a charge (MR01) Oct 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 30, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all right title and interest in and to the securities and their related rights floating charge all undertaking property assets and rights see image for full details.
	Persons Entitled National Australia Bank Limited (As Security Agent)
	Transactions Jul 05, 2011Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Share charge	Created On Dec 29, 2010 Delivered On Jan 14, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The original shares being the entire issued share capital of cavell insurance company limited owned by the charging company, all shares in which the future acquire any interest, all derivative assets see image for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Jan 14, 2011Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Dec 06, 2006 Delivered On Dec 20, 2006	Satisfied	Amount secured All monies due or to become due from the debtor to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares all dividends and all accretions allotments offers rights benefits moneys securities proeprty or other advantages accruing issued or offered in respect of any of the securities. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited (The Security Agent)
	Transactions Dec 20, 2006Registration of a charge (395) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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