CUNDY LIMITED
Overview
| Company Name | CUNDY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02388173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUNDY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CUNDY LIMITED located?
| Registered Office Address | C/O Clc Group Ltd Vincent Avenue SO16 6PQ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUNDY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATCHECK LIMITED | May 23, 1989 | May 23, 1989 |
What are the latest accounts for CUNDY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CUNDY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on May 21, 2013
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Malcolm John White on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Peter Benjamin Thomas Armitage on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Malcolm John White on Jan 01, 2010 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of CUNDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Malcolm John | Secretary | Vincent Avenue SO16 6PQ Southampton C/O Clc Group Ltd Hampshire | British | 110398690001 | ||||||
| ARMITAGE, Peter Benjamin Thomas | Director | Vincent Avenue SO16 6PQ Southampton C/O Clc Group Ltd Hampshire | England | British | 72943340001 | |||||
| WHITE, Malcolm John | Director | Vincent Avenue SO16 6PQ Southampton C/O Clc Group Ltd Hampshire | United Kingdom | British | 110398690002 | |||||
| EAVES, Terence Joseph | Secretary | 86 Spencer Road PO33 3AH Ryde Isle Of Wight | British | 125796830001 | ||||||
| GLEAVE, Linda Margaret | Secretary | 34 Guilford Road Stoneygate LE2 2RD Leicester Leicestershire | British | 54111520001 | ||||||
| ILES, Mark Willmott | Secretary | 209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire | British | 23509110002 | ||||||
| JOHNSON, Ian Edward | Secretary | 71 Leicester Road Oadby LE2 4DF Leicester Leicestershire | British | 14396620001 | ||||||
| MATHERS, Stephen | Secretary | 8 Kingfisher Close LE8 9DG Great Glen Leicester | British | 73169370001 | ||||||
| THOMAS, Geoffrey | Secretary | 19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire | British | 13949310001 | ||||||
| DRURY, Peter John | Director | 31 Longmoor Lane Sandiacre NG10 5LJ Nottingham Nottinghamshire | England | British | 16238220001 | |||||
| EAVES, Terence Joseph | Director | 86 Spencer Road PO33 3AH Ryde Isle Of Wight | England | British | 125796830001 | |||||
| GLEAVE, Donald Rowland | Director | 34 Guilford Road LE2 2RB Leicester Leicestershire | United Kingdom | British | 13949320001 | |||||
| GLEAVE, Linda Margaret | Director | 34 Guilford Road Stoneygate LE2 2RD Leicester Leicestershire | British | 54111520001 | ||||||
| HILTON, Nicholas Andrew | Director | Lindisfarne 7 Longford Park TF10 8LW Newport Shropshire | England | British | 97484770001 | |||||
| ILES, Mark Willmott | Director | 209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire | United Kingdom | British | 23509110002 | |||||
| JACKSON, John Stephen | Director | 24 Nest Common Pelsall WS3 5AZ Walsall West Midlands | British | 14627530001 | ||||||
| JOHNSON, David Alan | Director | 45 Granville Avenue LE2 5FL Oadby Leicestershire | England | British | 55012210002 | |||||
| JOHNSON, Ian Edward | Director | 71 Leicester Road Oadby LE2 4DF Leicester Leicestershire | British | 14396620001 | ||||||
| PALMER, Joseph | Director | 7 St Catherines Avenue Market Bosworth CV13 0LX Nuneaton Warwickshire | British | 39826770001 | ||||||
| SAVAGE, James Edward | Director | Powers Court Southmeads Road LE2 2LR Leicester Leicestershire | British | 8358250001 | ||||||
| SAVAGE, James Edward | Director | Powers Court Southmeads Road LE2 2LR Leicester Leicestershire | British | 8358250001 | ||||||
| THOMAS, Geoffrey | Director | 19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire | United Kingdom | British | 13949310001 |
Does CUNDY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 03, 2000 Delivered On Nov 15, 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
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Transactions
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| Mortgage debenture | Created On Jun 06, 1995 Delivered On Jun 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 1994 Delivered On Sep 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in accordance with the deed (as defined therein) | |
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
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Transactions
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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