GODFREY CAVE HOLDINGS LIMITED
Overview
| Company Name | GODFREY CAVE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02169055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GODFREY CAVE HOLDINGS LIMITED?
- (2211) /
Where is GODFREY CAVE HOLDINGS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GODFREY CAVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELVIES LIMITED | Sep 25, 1987 | Sep 25, 1987 |
What are the latest accounts for GODFREY CAVE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GODFREY CAVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL on Aug 03, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Thomas Daryl Weldon on Jul 01, 2011 | 3 pages | CH01 | ||||||||||
Statement of capital on May 12, 2011
| 5 pages | SH02 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 31, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Thomas Daryl Weldon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Field as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Field on Nov 01, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GODFREY CAVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Helena Caroline | Secretary | 28 Lancaster Grove NW3 4PB London | British | 24230120001 | ||||||
| BRENNAN, Suzanne Margaret | Director | 23 Savernake Road Hampstead NW3 2JT London | England | British | 73463420001 | |||||
| WELDON, Thomas Daryl | Director | William Road NW1 3ER London Acre House 11-15 | England | British | 52623480003 | |||||
| ENGLE, Cecily Julia | Secretary | Blenheim Terrace NW8 0EJ London 55 | British | 47963860002 | ||||||
| WILLIAMS, Nigel John | Secretary | Oaklands Foxley Lane Binfield RG12 5EE Bracknell Berkshire | British | 8013200001 | ||||||
| BAMFORD, Laura Elizabeth | Director | 15 Hampstead Lane N6 4RT London | British | 15843210001 | ||||||
| BRISTOW, Kevin Michael | Director | 49 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex | British | 44246960001 | ||||||
| CLARKE, Roger Grenville Quinton | Director | Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire | British | 63850730001 | ||||||
| COOPER, Jack | Director | The Garden Flat 12 Alwyne Villas Canonbury N1 2HQ London | British | 22159170001 | ||||||
| ENGLE, Cecily Julia | Director | Blenheim Terrace NW8 0EJ London 55 | England | British | 47963860002 | |||||
| FIELD, Peter | Director | 80 Strand London WC2R 0RL | United Kingdom | British | 26389550004 | |||||
| FORBES WATSON, Anthony David | Director | Saffron House Ewelme OX10 6HP Wallingford Oxfordshire | British | 4859680010 | ||||||
| GLOVER, Trevor David | Director | 15 Lebanon Gardens SW18 1RQ London | British | 8053550001 | ||||||
| HALL, Stephen Derek | Director | Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire | British | 7589940001 | ||||||
| HALL, Stephen Derek | Director | Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire | British | 7589940001 | ||||||
| HUTCHINSON, Patrick Burgon John | Director | 38 Falconer Road Bushey WD2 3AD Watford Hertfordshire | British | 13663580001 | ||||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | 90246320001 | |||||
| MAKINSON, John Crowther | Director | 25 Richmond Crescent N1 0LY London | England | British | 8712280001 | |||||
| MAXWELL, John | Director | 5 Draycot Road Wanstead E11 2NU London | United Kingdom | British | 22159160001 | |||||
| PEACOCK, Helena Caroline | Director | 28 Lancaster Grove NW3 4PB London | United Kingdom | British | 24230120001 | |||||
| POWER, Charles Richard | Director | 17 Cumberland Street SW1V 4LS London | British | 66012240002 | ||||||
| ROLFE, John Henry | Director | 73 Elborough Street SW18 5DR London | British | 7589950001 | ||||||
| WEBSTER, John Walter | Director | Woodmans Cottage Bramley Road Silchester RG7 2LT Reading Berkshire | British | 8013220001 | ||||||
| WILLIAMS, Nigel John | Director | Oaklands Foxley Lane Binfield RG12 5EE Bracknell Berkshire | British | 8013200001 | ||||||
| WRIGHT, Patrick Michael Mckee | Director | 62 Mount Ararat Road TW10 6PJ Richmond Surrey | Usa | British | 41815840001 |
Does GODFREY CAVE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of off set | Created On Dec 23, 1988 Delivered On Jan 12, 1989 | 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 on any account whatsoever | |
Short particulars The balances at credit of any accounts held by the bank in name of godfrey cave holdings LTD. | ||||
Persons Entitled
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Transactions
| ||||
| Letter of offset | Created On Feb 03, 1988 Delivered On Feb 23, 1988 | Satisfied | Amount secured All monies due or to become due from and/or godfrey book sale LTD to the chargee | |
Short particulars The balances at credit of any accounts held by the bank in name of godfrey cave holdings LTD. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 03, 1988 Delivered On Feb 23, 1988 | 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
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Transactions
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Does GODFREY CAVE HOLDINGS 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