CVS FRADLEY PARK LIMITED

Overview

Company Name	CVS FRADLEY PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02372388
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1989
Date of Cessation	Apr 30, 2013

Summary

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

What is the purpose of CVS FRADLEY PARK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CVS FRADLEY PARK LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8AE Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CVS FRADLEY PARK LIMITED?

Previous Company Names
Company Name	From	Until
BUSY BEES FRADLEY PARK LIMITED	Dec 21, 2006	Dec 21, 2006
BUSY BEES CHILDCARE LIMITED	May 12, 1998	May 12, 1998
BUSY BEES CONSULTANCY LIMITED	Apr 14, 1989	Apr 14, 1989

What are the latest accounts for CVS FRADLEY PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for CVS FRADLEY PARK LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2013

Application to strike the company off the register

3 pages

DS01

Jul 20, 2012

Termination of appointment of Jochen Braasch as a director on Jul 19, 2012

1 pages

TM01

Jul 17, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2012	Statement of capital on Jul 17, 2012 Capital: GBP 10,300	SH01

Mar 28, 2012

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Jul 27, 2011

Appointment of Mr Jonathan Dolbear as a secretary

1 pages

AP03

Jul 21, 2011

Appointment of Nazir Sarkar as a director

2 pages

AP01

Jul 20, 2011

Appointment of Jochen Braasch as a director

2 pages

AP01

May 05, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

6 pages

AR01

Feb 16, 2011

Full accounts made up to Jun 30, 2010

13 pages

Feb 02, 2011

Certificate of change of name

Company name changed busy bees fradley park LIMITED\certificate issued on 02/02/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 02, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 04, 2011	RES15

Jan 31, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 13, 2011	RES15

Nov 11, 2010

Termination of appointment of Christopher Morris as a director

1 pages

TM01

Nov 11, 2010

Termination of appointment of Christopher Morris as a director

1 pages

TM01

Nov 11, 2010

Termination of appointment of Christopher Morris as a director

1 pages

TM01

Jul 01, 2010

Termination of appointment of James Hood as a director

1 pages

TM01

May 07, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

6 pages

AR01

Apr 15, 2010

Director's details changed for Mr Nicholas Stuart Robert Oldfield on Apr 15, 2010

2 pages

CH01

Apr 14, 2010

Director's details changed for Mr Nicholas Stuart Robert Oldfield on Apr 14, 2010

2 pages

CH01

Feb 11, 2010

Full accounts made up to Jun 30, 2009

14 pages

Nov 23, 2009

Annual return made up to Apr 30, 2009 with full list of shareholders

4 pages

AR01

Jul 13, 2009

legacy

1 pages

288a

Jul 13, 2009

legacy

1 pages

288a

Jul 13, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of CVS FRADLEY PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTHA, Llewellyn Kevan Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset	Sep 01, 2008		Secretary	Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset		South African		105560560001
DOLBEAR, Jonathan Bridgwater Road BS13 8AE Bristol The Pavilions United Kingdom	Jul 21, 2011		Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions United Kingdom				161908740001
BOTHA, Llewellyn Kevan Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset	Sep 01, 2008		Director	Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset	United Kingdom	South African	1962-6	105560560001
OLDFIELD, Nicholas Stuart Robert Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	Sep 01, 2008		Director	Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	England	British	1972-7	116701010001
SARKAR, Nazir Pier Road BS20 7DZ Portishead Whitehaven Bristol England	Jul 20, 2011		Director	Pier Road BS20 7DZ Portishead Whitehaven Bristol England	United Kingdom	British	1967-6	157131040003
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jan 03, 2007	Sep 01, 2008	Secretary	The Cottage The Grange High Street ST14 8LD Marchington		British		55976790005
WOODWARD, Lynn Carol 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire		Jan 03, 2007	Secretary	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire		British		3850190003
ASTON, Ruth 1 Chestnut Close WS15 4TH Rugeley Staffordshire	Jul 03, 2002	Jun 08, 2004	Director	1 Chestnut Close WS15 4TH Rugeley Staffordshire		British	1969-10	83076110001
BEENE, Sarah Barbara 15 Galahad Drive Stretton DE13 0GY Burton On Trent Staffordshire	Jul 03, 2002	Jan 03, 2007	Director	15 Galahad Drive Stretton DE13 0GY Burton On Trent Staffordshire		British	1965-11	83584430001
BRAASCH, Jochen Chandos Woodfield Road, Redland BS6 6PL Bristol 15 England	Jul 20, 2011	Jul 19, 2012	Director	Chandos Woodfield Road, Redland BS6 6PL Bristol 15 England	England	German	1969-8	153472260001
DALBY, Joanne Mary 12 The Green Barton Under Needwood DE13 8JB Burton On Trent Staffordshire	Jul 03, 2002	May 22, 2006	Director	12 The Green Barton Under Needwood DE13 8JB Burton On Trent Staffordshire	England	British	1968-11	83076130001
DONOVAN, Lisa 43 Morgan Close CV7 8PR New Arley Warwickshire	Jul 03, 2002	Sep 09, 2004	Director	43 Morgan Close CV7 8PR New Arley Warwickshire		British	1968-11	83076140001
GALLAGHER, Patrick Hawden Street 4051 Wilston 21 Queenstown Australia	Apr 30, 2008	Jun 27, 2008	Director	Hawden Street 4051 Wilston 21 Queenstown Australia		Australian	1968-8	130462890001
HOOD, James Terence Redland Road BS6 6YA Bristol 140b Avon United Kingdom	Sep 01, 2008	Jul 01, 2010	Director	Redland Road BS6 6YA Bristol 140b Avon United Kingdom	England	British	1968-7	189833420001
HORTON, Mathew Kennedy Terrace 4064 Paddington 50 Queensland Australia	Apr 30, 2008	Sep 01, 2008	Director	Kennedy Terrace 4064 Paddington 50 Queensland Australia		Australian	1966-8	130462790001
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jun 11, 1999	Sep 01, 2008	Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	55976790005
MORRIS, Christopher John 608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Sep 01, 2008	Nov 05, 2010	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Australia	Australian	1947-10	114812600001
PHIZACKLEA, Clare 9 Jackson Road WS13 7PR Lichfield Staffordshire	Apr 02, 2001	Jan 03, 2007	Director	9 Jackson Road WS13 7PR Lichfield Staffordshire	England	British	1961-9	42266000001
RANDLES, Margaret Josephine 222 Beacon Street WS13 7BH Lichfield Staffordshire		Jan 03, 2007	Director	222 Beacon Street WS13 7BH Lichfield Staffordshire	England	British	1957-2	9070120002
RANDLES, Peter Frederick 222 Beacon Street WS13 6EN Lichfield Staffordshire		Dec 22, 1999	Director	222 Beacon Street WS13 6EN Lichfield Staffordshire		English	1956-11	3850170002
THACKRAY, David Ian 37 Burton Old Road WS13 6EN Lichfield Staffordshire		Jan 03, 2007	Director	37 Burton Old Road WS13 6EN Lichfield Staffordshire		British	1954-3	9070100001
THACKRAY, Sally Jane 37 Burton Old Road WS13 6EN Lichfield Staffordshire		May 19, 1996	Director	37 Burton Old Road WS13 6EN Lichfield Staffordshire		English	1953-7	29107050001
WAUGH, John Dudley Street 4065 Bardon 35a Queensland Australia	Apr 30, 2008	Jun 27, 2008	Director	Dudley Street 4065 Bardon 35a Queensland Australia		New Zealander	1955-7	130463000001
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire		Sep 01, 2008	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	9070090003
WOODWARD, Lynn Carol 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jun 11, 1999	Jan 03, 2007	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire		British	1955-5	3850190003

View Detailed Information on Officers and People with Significant Control

Does CVS FRADLEY PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 08, 2002 Delivered On Jul 10, 2002	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 legal mortgage the l/h property situate and known as land at dera pyestock farnborough hampshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2002Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 2002 Delivered On Jul 10, 2002	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 legal mortgage the f/h property situate and known as nursery premises st david's park ewloe t/n WA604709. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2002Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2002 Delivered On Jul 16, 2002	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the noteholders or to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Stuart and Sarah Carr
	Transactions Jul 16, 2002Registration of a charge (395) Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2002 Delivered On Jul 16, 2002	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the noteholders or to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Gresham Trust PLC
	Transactions Jul 16, 2002Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2002 Delivered On Jul 10, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2002Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2000 Delivered On Jul 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a nursery premises st davids park ewloe flintshire. 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 The Royal Bank of Scotland PLC
	Transactions Jul 12, 2000Registration of a charge (395) Jul 01, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 2000 Delivered On Feb 17, 2000	Satisfied	Amount secured All present and future obligations and liabilities of the company to the chargee and the holders from time to time of the notes under or pursuant to a second investor loan note instrument dated 4TH february 2000 constituting fixed rate guaranteed secured loan notes due 2012 (the loan note instrument) including in respect of the notes (as defined) issued pursuant thereto
	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 The South Place Gresham Partnership 2000 (The Trustee)(a Limited Partnership Acting by Its Manager Gresham Trust PLC)
	Transactions Feb 17, 2000Registration of a charge (395) Jul 01, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 2000 Delivered On Feb 17, 2000	Satisfied	Amount secured All present and future obligations and liabilities of the company to the chargee and the holders from time to time of the notes under or pursuant to a first investor loan note instrument dated 4TH february 2000 constituting fixed rate guaranteed secured loan notes due 2012 (the loan note instrument) including in respect of the notes (as defined) issued pursuant thereto
	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 The South Place Gresham Partnership 2000 (The Trustee)(a Limited Partnership Acting by Its Manager Gresham Trust PLC)
	Transactions Feb 17, 2000Registration of a charge (395) Jul 01, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 2000 Delivered On Feb 11, 2000	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 The Royal Bank of Scotland PLC
	Transactions Feb 11, 2000Registration of a charge (395) Jul 01, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of specific security	Created On May 01, 1992 Delivered On May 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies on any currency standing to to the credit of any accounts designated busy bees LTD/british rail equipment accno 70958836.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 11, 1992Registration of a charge (395) Dec 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 04, 1990 Delivered On Oct 24, 1990	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 The Co-Operative Bank Public Limited Company
	Transactions Oct 24, 1990Registration of a charge Dec 04, 1999Statement 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.
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