CARADON JONES LIMITED
Overview
| Company Name | CARADON JONES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01126513 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARADON JONES LIMITED?
- (9999) /
Where is CARADON JONES LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARADON JONES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARADON EUROPE LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| NOVAR EUROPE LIMITED | Nov 23, 2000 | Nov 23, 2000 |
| CARADON JONES LIMITED | Feb 18, 1994 | Feb 18, 1994 |
| FREDERICK JONES & SON (OSWESTRY) LIMITED | Aug 03, 1973 | Aug 03, 1973 |
What are the latest filings for CARADON JONES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||||||
Termination of appointment of Sisec Limited as a secretary on Nov 17, 2011 | 1 pages | TM02 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2011 | 13 pages | 4.68 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 15, 2010
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Jun 30, 2010 | 2 pages | AD01 | ||||||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of CARADON JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOVAR NOMINEES LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 43553300004 | |||||||
| RALLIP HOLDINGS LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 35130970003 | |||||||
| BHOWMIK, Chandan Kanti | Secretary | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| BURNINGHAM, Derek | Secretary | 58 Brooklands Way RH1 2BW Redhill Surrey | British | 3360080001 | ||||||
| MORTON, Simon Stuart | Secretary | 21 Priory Oak Brackla CF31 2HY Bridgend Mid-Glamorgan | British | 6136960001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| NOVAR SECRETARIAL SERVICES LIMITED | Secretary | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | 5096460008 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133767280001 | |||||||
| BUCKLAND, Brian Lawrence | Director | Cae Elga Highfield Road, Osbaston NP25 3HR Monmouth Gwent | British | 68069930001 | ||||||
| BURNINGHAM, Derek | Director | 58 Brooklands Way RH1 2BW Redhill Surrey | United Kingdom | British | 3360080001 | |||||
| COHEN, Daniel Charles | Director | 25 Berwyn Road TW10 5BP Richmond Surrey | British | 2421540001 | ||||||
| DAVIES, John Adrian | Director | Ashfields Rhos Common SY22 6RN Llanymynech Powys | British | 25758060001 | ||||||
| DELVE, Martin Christopher | Director | 23 Ember Gardens KT7 0LL Thames Ditton Surrey | Uk | British | 147602450001 | |||||
| FAULKS, Joan Elizabeth | Director | Byway City Lane Hengoed SY10 7ET Oswestry Shropshire | British | 25758050001 | ||||||
| HEY, David Anthony | Director | Quarry Barn Lydart NP25 4RL Monmouth Gwent Wales | Wales | British | 27397260002 | |||||
| JONES, Timothy Charles | Director | Godolphin House Broom Way KT13 9TG Weybridge Surrey | England | British | 81110720001 | |||||
| MILLER, Graham | Director | 15 Jessop Road Highcross NP1 0BS Newport Gwent | British | 6136990002 | ||||||
| MORGAN, John Peter William | Director | Seabank House 18 Clinton Road CF64 3JD Penarth South Glamorgan | British | 67028520001 | ||||||
| MORTON, Simon Stuart | Director | 21 Priory Oak Brackla CF31 2HY Bridgend Mid-Glamorgan | British | 6136960001 | ||||||
| MOSS, Andrew John | Director | Field View Ham Lane Aston OX18 2DE Bampton Oxfordshire | British | 55351010001 | ||||||
| PEACH, Anthony John | Director | Orchard Cottage Five Lanes Caerwent NP6 4PQ Newport Gwent | British | 6137000001 | ||||||
| RAWLINSON, Henry Thomas | Director | Cuckoo Hill House The Common St Briarels GL15 6SQ Lydney Gloucestershire | British | 60639680004 | ||||||
| SEDDON, Andrew David | Director | 19 Balmuir Gardens Putney SW15 6NG London | British | 68650190001 | ||||||
| SIFORD, Neil Edward | Director | 126 Palewell Park East Sheen SW14 8HJ London | British | 65308310002 | ||||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | 81215590001 | |||||
| WILLIAMS, Richard Bryn | Director | Ty Llanfihangel CF71 7LQ Cowbridge | British | 62574070001 |
Does CARADON JONES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0