CAEC HOWARD (ARKWRIGHT) LIMITED

Overview

Company Name	CAEC HOWARD (ARKWRIGHT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02126349
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1987
Date of Cessation	Sep 05, 2023

Summary

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

What is the purpose of CAEC HOWARD (ARKWRIGHT) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CAEC HOWARD (ARKWRIGHT) LIMITED located?

Registered Office Address	93 Regent Street Cambridge CB2 1AW Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for CAEC HOWARD (ARKWRIGHT) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for CAEC HOWARD (ARKWRIGHT) LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2023

Application to strike the company off the register

1 pages

DS01

Mar 06, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Apr 28, 2022

Total exemption full accounts made up to Sep 30, 2021

12 pages

Jan 31, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

May 14, 2021

Total exemption full accounts made up to Sep 30, 2020

12 pages

May 07, 2021

Appointment of Mr Richard Meakin as a director on May 01, 2021

2 pages

AP01

Feb 01, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

Jan 14, 2021

Termination of appointment of Alun Huw Jones as a director on Dec 31, 2020

1 pages

TM01

Jun 05, 2020

Total exemption full accounts made up to Sep 30, 2019

12 pages

Jan 31, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Jun 25, 2019

Termination of appointment of Gavin Edward Oliver Howard as a director on Jun 10, 2019

1 pages

TM01

Jun 24, 2019

Unaudited abridged accounts made up to Sep 30, 2018

6 pages

Feb 06, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Jul 27, 2018

Unaudited abridged accounts made up to Sep 30, 2017

10 pages

May 08, 2018

All of the property or undertaking has been released from charge 7

2 pages

MR05

Feb 08, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Appointment of Mr Gavin Edward Oliver Howard as a director on Sep 13, 2017

2 pages

AP01

Mar 24, 2017

Full accounts made up to Sep 30, 2016

17 pages

Feb 09, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Dec 28, 2016

Termination of appointment of Michael Peter Summers as a director on Dec 23, 2016

1 pages

TM01

May 05, 2016

Full accounts made up to Sep 30, 2015

14 pages

Feb 03, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 100	SH01

Apr 20, 2015

Full accounts made up to Sep 30, 2014

14 pages

View All Filings

Who are the officers of CAEC HOWARD (ARKWRIGHT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEWES, Nicholas Cecil John 93 Regent Street Cambridge CB2 1AW Cambridgeshire	Sep 28, 1999		Director	93 Regent Street Cambridge CB2 1AW Cambridgeshire	England	British	1967-4	64093580002
MEAKIN, Richard John 93 Regent Street Cambridge CB2 1AW Cambridgeshire	May 01, 2021		Director	93 Regent Street Cambridge CB2 1AW Cambridgeshire	England	British	1977-4	282911600001
AMIES, Thomas George Timothy 93 Regent Street Cambridge CB2 1AW Cambridgeshire	Jul 08, 2009	Sep 30, 2013	Secretary	93 Regent Street Cambridge CB2 1AW Cambridgeshire		British		139488480001
HOWARD, Judith The Glebe House 5 Grange Lane Cople MK44 3TT Bedford Bedfordshire		Jul 08, 2009	Secretary	The Glebe House 5 Grange Lane Cople MK44 3TT Bedford Bedfordshire		British		107652540002
AMIES, Thomas George Timothy 93 Regent Street Cambridge CB2 1AW Cambridgeshire	Jul 08, 2009	Sep 30, 2013	Director	93 Regent Street Cambridge CB2 1AW Cambridgeshire	United Kingdom	British	1971-1	139488480001
GRIMES, Thomas Edward 2 Green Meadow Little Heath EN6 1LL Potters Bar Hertfordshire		Sep 28, 1999	Director	2 Green Meadow Little Heath EN6 1LL Potters Bar Hertfordshire		British	1933-9	60094770002
HOWARD, Brian Edward The Glebe House Cople MK44 3TT Bedford Bedfordshire		Mar 04, 2003	Director	The Glebe House Cople MK44 3TT Bedford Bedfordshire	England	British	1935-10	2384280001
HOWARD, Gavin Edward Oliver 93 Regent Street Cambridge CB2 1AW Cambridgeshire	Sep 13, 2017	Jun 10, 2019	Director	93 Regent Street Cambridge CB2 1AW Cambridgeshire	England	British	1969-7	41557430006
HOWARD, Judith The Glebe House 5 Grange Lane Cople MK44 3TT Bedford Bedfordshire		Jul 08, 2009	Director	The Glebe House 5 Grange Lane Cople MK44 3TT Bedford Bedfordshire	England	British	1943-5	107652540002
JONES, Alun Huw 93 Regent Street Cambridge CB2 1AW Cambridgeshire	Dec 31, 2014	Dec 31, 2020	Director	93 Regent Street Cambridge CB2 1AW Cambridgeshire	United Kingdom	British	1961-9	79411220001
PETITT, James Walter Woodhaven 8 Ellison Lane Hardwick CB3 7QA Cambridge Cambridgeshire		Oct 30, 1992	Director	Woodhaven 8 Ellison Lane Hardwick CB3 7QA Cambridge Cambridgeshire		British	1950-9	3371040001
SUMMERS, Michael Peter 93 Regent Street Cambridge CB2 1AW Cambridgeshire	Mar 04, 2003	Dec 23, 2016	Director	93 Regent Street Cambridge CB2 1AW Cambridgeshire	England	British	1962-2	41660410002
WOOD, Elliott Arthur John The Old Granary CB3 7HN Great Eversden Cambridgeshire		Dec 31, 2001	Director	The Old Granary CB3 7HN Great Eversden Cambridgeshire		British	1942-3	4217060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAEC HOWARD (ARKWRIGHT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howard Crescent Limited

Jan 31, 2017

Regent Street

CB2 1AW Cambridge

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House England And Wales
Registration Number	5374891

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CAEC HOWARD (ARKWRIGHT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 31, 2007 Delivered On Feb 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sundance house staniland way werrington peterborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 2007Registration of a charge (395) Feb 02, 2012Statement that part or the whole of the property charged has been released (MG04) May 08, 2018All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Jul 16, 2004 Delivered On Jul 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The werrington centre, werrington, peterborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 2004Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 09, 2004 Delivered On Jul 16, 2004	Satisfied	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 National Westminster Bank PLC
	Transactions Jul 16, 2004Registration of a charge (395) Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of variation	Created On Jun 24, 2002 Delivered On Jun 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold property known as the werrington centre peterborough t/n CB211766.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions Jun 26, 2002Registration of a charge (395) Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1998 Delivered On Mar 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a deed of substitution of even date ("the deed of substitution")
	Short particulars The company's present and future. Undertaking and all property and assets.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions Mar 20, 1998Registration of a charge (395) Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of substitution	Created On Mar 11, 1998 Delivered On Mar 20, 1998	Satisfied	Amount secured £1,835,000 and all monies due or to become due from the company to the chargee under a mortgage dated 25TH june 1987
	Short particulars F/H property k/a the werrington centre, werrington peterborough t/no: CB195290 (part) by way of assignment life policy numbers 1465883 1465885 and 146884.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions Mar 20, 1998Registration of a charge (395) Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 25, 1987 Delivered On Jul 03, 1987	Satisfied	Amount secured Sterling pounds 1,835,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Arkwright industrial estate, north bedfordshire, bedfordshire. T/no bd 60701 and bd 86265.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Jul 03, 1987Registration of a charge Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0