CAVENDISH INDUSTRIES LTD

Overview

Company Name	CAVENDISH INDUSTRIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01477338
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1980
Date of Cessation	May 09, 2011

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 INDUSTRIES LTD?

(2875) /

Where is CAVENDISH INDUSTRIES LTD located?

Registered Office Address	One Bridewell Street Bristol BS1 2AA
Undeliverable Registered Office Address	No

What were the previous names of CAVENDISH INDUSTRIES LTD?

Previous Company Names
Company Name	From	Until
CIRCUITT & HINCHLIFFE LIMITED	Dec 31, 1980	Dec 31, 1980
B & N (NO. 2) LIMITED	Feb 05, 1980	Feb 05, 1980

What are the latest accounts for CAVENDISH INDUSTRIES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for CAVENDISH INDUSTRIES LTD?

Filings
Date	Description	Document	Type
May 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 10, 2011	Insolvency filing Insolvency:release of liquidator,david kenneth duggins, bt secretary of state	1 pages	LIQ MISC

Feb 09, 2011	Liquidators' statement of receipts and payments to Jan 27, 2011	5 pages	4.68

Feb 09, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 07, 2011	Appointment of a voluntary liquidator	2 pages	600

Jan 07, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 07, 2011	Insolvency court order Court order INSOLVENCY:replacement of liquidator	5 pages	LIQ MISC OC

Nov 03, 2010	Liquidators' statement of receipts and payments to Oct 06, 2010	5 pages	4.68

Apr 30, 2010	Liquidators' statement of receipts and payments to Apr 06, 2010	5 pages	4.68

Aug 10, 2009	Notice of Constitution of Liquidation Committee	2 pages	4.48

Apr 24, 2009	Appointment of a voluntary liquidator	2 pages	600

Apr 07, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	21 pages	2.34B

Mar 31, 2009	Administrator's progress report to Feb 12, 2009	22 pages	2.24B

Mar 31, 2009	Administrator's progress report to Aug 12, 2008	20 pages	2.24B

Mar 31, 2009	Administrator's progress report to Feb 12, 2008	21 pages	2.24B

Mar 31, 2009	Administrator's progress report to Feb 12, 2007	23 pages	2.24B

Feb 25, 2009	Statement of administrator's revised proposal	5 pages	2.22B

Jan 29, 2009	Statement of administrator's revised proposal	5 pages	2.22B

Aug 20, 2008	Notice of extension of period of Administration	19 pages	2.31B

Feb 20, 2008	Notice of extension of period of Administration	20 pages	2.31B

Sep 10, 2007	Administrator's progress report	21 pages	2.24B
Mar 20, 2007	Administrator's progress report	23 pages	2.24B
Mar 01, 2007	Notice of extension of period of Administration	1 pages	2.31B
Jan 18, 2007	Statement of affairs	15 pages	2.16B
Sep 13, 2006	Administrator's progress report	23 pages	2.24B

View All Filings

Who are the officers of CAVENDISH INDUSTRIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOULTER, John J. Abbeyfield House Milton Abbas DT11 0DA Blandford Forum Dorset	Oct 01, 2005		Secretary	Abbeyfield House Milton Abbas DT11 0DA Blandford Forum Dorset		British		7966420005
BARKER, Christopher Shelley Roys Barn Market Place Burnham Market PE31 8HF Kings Lynn Norfolk			Director	Roys Barn Market Place Burnham Market PE31 8HF Kings Lynn Norfolk	United Kingdom	British	1932-11	1427210002
BOULTER, John J. Abbeyfield House Milton Abbas DT11 0DA Blandford Forum Dorset			Director	Abbeyfield House Milton Abbas DT11 0DA Blandford Forum Dorset		British	1950-12	7966420005
HARVEY, Christopher Charles 44 Buckingham Place Downend BS16 5TN Bristol Avon		May 01, 1995	Secretary	44 Buckingham Place Downend BS16 5TN Bristol Avon		British		17324630001
LORD, Andrew Stephen 31 Long Croft Brimsham Park BS37 7YN Yate South Gloucestershire	Oct 31, 2000	Oct 31, 2000	Secretary	31 Long Croft Brimsham Park BS37 7YN Yate South Gloucestershire		British		194669590001
NAPPER, Martin John 44 Tree Tops Cedar Parc Portskewett NP26 5RT Newport Gwent	May 01, 1995	Sep 07, 2001	Secretary	44 Tree Tops Cedar Parc Portskewett NP26 5RT Newport Gwent		British		45929880001
TOWILL, Robert Stephen Treetops Perrotts Brook GL7 7BN Cirencester Gloucestershire	Sep 07, 2001	Jan 31, 2002	Secretary	Treetops Perrotts Brook GL7 7BN Cirencester Gloucestershire		British		37492710001
WELCH, Ian 18 Shackleford Road GU22 9DF Old Woking Surrey	Jan 31, 2002	Sep 30, 2005	Secretary	18 Shackleford Road GU22 9DF Old Woking Surrey		British		80574150002
NAPPER, Martin John 44 Tree Tops Cedar Parc Portskewett NP26 5RT Newport Gwent	Jun 16, 1997	Oct 31, 2000	Director	44 Tree Tops Cedar Parc Portskewett NP26 5RT Newport Gwent		British	1962-4	45929880001
WOODHEAD, Alfred Timothy 5 Chine View Downend BS16 6SE Bristol	Jul 01, 1997	Nov 01, 2000	Director	5 Chine View Downend BS16 6SE Bristol	England	British	1962-4	90350330001

View Detailed Information on Officers and People with Significant Control

Does CAVENDISH INDUSTRIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jan 13, 2006 Delivered On Jan 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The equipment being all that plant, machinery and equipment owned by the company and situate at the premises, all maintenance records, record books, manuals and other documents, the benefit of all contracts and warranties and the proceeds of all insurances. See the mortgage charge document for full details.
	Persons Entitled Honda of the U.K. Manufacturing Limited
	Transactions Jan 23, 2006Registration of a charge (395)
Chattel mortgage	Created On Nov 08, 2005 Delivered On Nov 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Eurobend 65MM twin stack cnc tube bending machine n/a s/no (1997), eagle model f hydraulic tube forming machine s/no S1830-i (1998) and roborough 640 4 sttion hydraulic tube forming machine s/no DL1607 (1999) for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled John J Boulter and Mw Trustees Limited
	Transactions Nov 12, 2005Registration of a charge (395)
Debenture	Created On Sep 12, 2005 Delivered On Sep 14, 2005	Outstanding	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Bank PLC
	Transactions Sep 14, 2005Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Sep 12, 2005 Delivered On Sep 14, 2005	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 Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 14, 2005Registration of a charge (395)
Chattel mortgage	Created On Dec 03, 2003 Delivered On Dec 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on the chattels k/a eurobend 32MM twin stack cnc tube bending machine s/n ST212974 together with any part or parts thereof.
	Persons Entitled 3I Group PLC
	Transactions Dec 04, 2003Registration of a charge (395)
Chattel mortgage	Created On Dec 03, 2003 Delivered On Dec 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the chattels being eurobend 65MM twin sack cnc tube bending machine 1997, eagle model f hydraulic tube forming machine s/n S1830-1 1998, roborough 640 4 sttion hydraulic tube forming machine s/n 6105L 1993 for further details please refer to form 395.
	Persons Entitled 3I Group PLC
	Transactions Dec 04, 2003Registration of a charge (395)
All assets debenture	Created On Sep 23, 2002 Delivered On Sep 24, 2002	Outstanding	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Commercial Finance Limited
	Transactions Sep 24, 2002Registration of a charge (395)
Fixed charge	Created On Mar 13, 2002 Delivered On Mar 15, 2002	Satisfied	Amount secured The principal sum of £117,832.89 due or to become due from the company to the chargee
	Short particulars A first fixed charge over: 1 x robotic shuttle type "b" welding system serial number 15527154. 1 x extractor comprising: 2 x 3 cylinder autochange manifold system with autochanger comprising: 1 x manifold support frame 5 x high pressue distribution pipes 2 x manifold hoses 1 x outlet regulator 2 x wall brackets serial number 001150-00. 2 x cebora mig welding machines with push pull torches serial number 79390A A88525. For further details of goods charged please refer to the form 395.. see the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions Mar 15, 2002Registration of a charge (395) Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jul 27, 2001 Delivered On Aug 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any financing agreement
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions Aug 02, 2001Registration of a charge (395) Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of first fixed charge on book and other debts. See the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Nov 08, 1994Registration of a charge (395) Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of first fixed charge on book and other debts. See the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Nov 08, 1994Registration of a charge (395) Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Apr 08, 1994 Delivered On Apr 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed equitable charge (I) all book debts invoice debts accounts notes bills and/or other forms of obligation (receivables), the subject of a factoring agreement and (ii) all title property right or interest in any goods to which any such receivables relates and all guarantees indemnities insurances or securities given to or held by the company in respect of any such receivables. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Apr 13, 1994Registration of a charge (395) Jun 17, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1994 Delivered On Apr 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock-in-trade, work-in-progress, pre-payments and investments and f/h property k/a 116 burcott road, avonmouth, bristol t/no. BL44039. 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 3I Group PLC
	Transactions Apr 01, 1994Registration of a charge (395) Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jul 05, 1990 Delivered On Jul 10, 1990	Satisfied	Amount secured Sterling pounds 35100 due from company to chargee
	Short particulars 3X new 260 air end forming machines serial nos dl 023490 dl 024590 dl 025590.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jul 10, 1990Registration of a charge Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 23, 1990 Delivered On May 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 alton road industrial estate ross-on-wye hereford & worcester.
	Persons Entitled Bnp Mortgages Limited
	Transactions May 09, 1990Registration of a charge Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 1989 Delivered On Nov 01, 1989	Satisfied	Amount secured Sterling pounds 142500 and all other moneys due or to become due from the co. To the chargee under the terms of the charge.
	Short particulars F/H property k/a east end house nowhere lane nailsea county of avon. Title no:- AV172910.
	Persons Entitled National & Provincial Building Society
	Transactions Nov 01, 1989Registration of a charge Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 07, 1988 Delivered On Nov 10, 1988	Satisfied	Amount secured Sterling pounds 31000 due to lloyds bowmaker limited.
	Short particulars One 16E magnum cnc bender serial no.87120112 With one retractable mandrelsembly one automatic lubricator for slideway one automatic mandrel lubricator one itp computer connected to bss measuring table.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Nov 10, 1988Registration of a charge Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 25, 1988 Delivered On Sep 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 116 burcott road avonmouth bristol. & the goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 13, 1988Registration of a charge Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1988 Delivered On Mar 28, 1988	Satisfied	Amount secured Sterling pounds 30000 due from the co to lloyds bowmaker limited under the terms of the charge.
	Short particulars One eisele va-oh fully automatic circular sawing machine serial no: 0279 complete with bunker loader and accessories.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 28, 1988Registration of a charge Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of deposit account mortgage	Created On Jul 25, 1986 Delivered On Aug 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment by way of security of all that the principal sum of sterling pounds 45031 deposited with investors in industry group PLC or such other sum as may be the time being be starting to the credit of such deposit account together with all interest credited thereto all right title and interest of the company.
	Persons Entitled Investors in Industry PLC
	Transactions Aug 07, 1986Registration of a charge
Single debenture	Created On Apr 29, 1985 Delivered On May 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc stocks shares & other securities.. 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 Lloyds Bank PLC
	Transactions May 07, 1985Registration of a charge Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On May 20, 1983 Delivered On Jun 09, 1983	Satisfied	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
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 09, 1983Registration of a charge Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Jan 28, 1983 Delivered On Feb 15, 1983	Satisfied	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
	Short particulars Any sums standing to the credit of any present/future account.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 15, 1983Registration of a charge
Legal charge	Created On Nov 12, 1981 Delivered On Nov 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & buildings on the south-east side of bland street & the south west side of knowsley place, sheffield title no:syk 13340.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 25, 1981Registration of a charge
Debenture	Created On Nov 02, 1981 Delivered On Nov 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital, stock in trade work in progress pre payments investments together with all buildings and fixtures fixed plant and machinery l/h land and buildings in redgate lane manchester M12 5EB title no. Gm 123401 l/h land an bukldings in bland street sheffield title no syk 13340 garage and parking area in frithville road sibsey boston lincolnshire.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Nov 05, 1981Registration of a charge

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Does CAVENDISH INDUSTRIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2006	Administration started
Apr 07, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Kenneth Duggins Ernst & Young Llp One Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young Llp One Bridewell Street BS1 2AA Bristol		Apr 07, 2009
Ian Best Ernst & Young One Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young One Bridewell Street BS1 2AA Bristol		Apr 07, 2009

Date	Type
Apr 07, 2009	Commencement of winding up
May 09, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Kenneth Duggins Ernst & Young Llp One Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young Llp One Bridewell Street BS1 2AA Bristol	Apr 07, 2009	Nov 24, 2010
Christopher Marsden Ernst & Young Llp 1 Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young Llp 1 Bridewell Street BS1 2AA Bristol	Apr 07, 2009
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Nov 24, 2010

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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