CADDICK (RUNCORN) LIMITED

Overview

Company Name	CADDICK (RUNCORN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02403202
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1989
Date of Cessation	Jun 13, 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 CADDICK (RUNCORN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CADDICK (RUNCORN) LIMITED located?

Registered Office Address	Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CADDICK (RUNCORN) LIMITED?

Previous Company Names
Company Name	From	Until
GRANTHAM CADDICK DEVELOPMENTS LIMITED	Mar 19, 1990	Mar 19, 1990
PAUL CADDICK DEVELOPMENTS (NORTHERN) LIMITED	Jan 23, 1990	Jan 23, 1990
CPP DEVELOPMENTS LIMITED	Sep 28, 1989	Sep 28, 1989
SOVSHELFCO (NO. 31) LIMITED	Jul 11, 1989	Jul 11, 1989

What are the latest accounts for CADDICK (RUNCORN) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for CADDICK (RUNCORN) LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 28, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2023

Application to strike the company off the register

3 pages

DS01

Jul 14, 2022

Confirmation statement made on Jul 11, 2022 with updates

4 pages

CS01

Jul 14, 2022

Change of details for Caddick Group Plc as a person with significant control on Mar 08, 2022

2 pages

PSC05

Apr 08, 2022

Full accounts made up to Aug 31, 2021

16 pages

Jul 15, 2021

Confirmation statement made on Jul 11, 2021 with no updates

3 pages

CS01

Jun 08, 2021

Full accounts made up to Aug 31, 2020

15 pages

Jul 21, 2020

Confirmation statement made on Jul 11, 2020 with no updates

3 pages

CS01

Mar 25, 2020

Full accounts made up to Aug 31, 2019

15 pages

Jul 17, 2019

Confirmation statement made on Jul 11, 2019 with no updates

3 pages

CS01

Mar 15, 2019

Full accounts made up to Aug 31, 2018

15 pages

Jul 20, 2018

Confirmation statement made on Jul 11, 2018 with no updates

3 pages

CS01

Apr 16, 2018

Full accounts made up to Aug 31, 2017

15 pages

Jul 21, 2017

Confirmation statement made on Jul 11, 2017 with no updates

3 pages

CS01

Apr 10, 2017

Full accounts made up to Aug 31, 2016

15 pages

Jul 11, 2016

Confirmation statement made on Jul 11, 2016 with updates

5 pages

CS01

Mar 08, 2016

Full accounts made up to Aug 31, 2015

13 pages

Jul 29, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 100	SH01

Jul 29, 2015

Director's details changed for Mr Paul Caddick on Jan 01, 2015

2 pages

CH01

Jul 29, 2015

Director's details changed for Mrs Alexandra Esther Caddick on Jan 01, 2015

2 pages

CH01

Mar 10, 2015

Full accounts made up to Aug 31, 2014

13 pages

Mar 06, 2015

Appointment of Mr Paul Andrew Bullers as a director on Mar 01, 2015

2 pages

AP01

Mar 06, 2015

Appointment of Mr Paul Andrew Bullers as a secretary on Mar 01, 2015

2 pages

AP03

Mar 06, 2015

Termination of appointment of Peter Graham Hirst as a director on Mar 01, 2015

1 pages

TM01

View All Filings

Who are the officers of CADDICK (RUNCORN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BULLERS, Paul Andrew Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	Mar 01, 2015		Secretary	Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire					195596070001
BULLERS, Paul Andrew Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	Mar 01, 2015		Director	Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	United Kingdom	British	1966-2	Finance Director	155801480001
CADDICK, Alexandra Esther Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	Jul 15, 1991		Director	Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	England	British	1952-9	Company Director	13757210001
CADDICK, Paul Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire			Director	Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	United Kingdom	British	1950-7	Company Director	2288420001
BEAUMONT, Gillian Mary Flat 2 Hastings House Ledsham South Milford LS25 5LL Leeds West Yorkshire		Oct 21, 1994	Secretary	Flat 2 Hastings House Ledsham South Milford LS25 5LL Leeds West Yorkshire		British			2288410001
HIRST, Peter Graham The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire	Oct 22, 1994	Mar 01, 2015	Secretary	The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire		British			32603370002
CADDICK, Alexandra Esther Deer Park Grange Monk Fryston South Milford LS25 5ER Leeds West Yorkshire		Jul 15, 1991	Director	Deer Park Grange Monk Fryston South Milford LS25 5ER Leeds West Yorkshire	England	British	1952-9	Company Director	13757210001
HIRST, Peter Graham The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire	Jan 11, 1993	Mar 01, 2015	Director	The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire	United Kingdom	British	1945-5	Chartered Accountant	32603370002
NEWMAN, Adrian Reginald John Town Head Lodge Long Preston BD23 4QH Skipton North Yorkshire	Jan 11, 1993	Dec 31, 1994	Director	Town Head Lodge Long Preston BD23 4QH Skipton North Yorkshire	England	British	1957-3	Development Surveyor	118293700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADDICK (RUNCORN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caddick Group Limited

Apr 06, 2016

Scott Lane

LS22 6LH Wetherby

Castlegarth Grange

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02065043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CADDICK (RUNCORN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 04, 1999 Delivered On Mar 10, 1999	Outstanding	Amount secured All monies now due or hereafter to become due or from time to time accruing due from the company and/or caddick developments limited to the chargee upon any account and in any manner whatsoever
	Short particulars Land at queens court manor farm road runcorn cheshire t/n CH324454.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 1999Registration of a charge (395)
Supplemental deed of legal charge and mortgage incorporating a charge and set off agreement over cash deposit	Created On Aug 31, 1995 Delivered On Sep 08, 1995	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 under the deed of legal charge dated 31ST august 1995 and this deed as defined therein
	Short particulars All sums standing to the credit of the "norwich union mortgage finance limited charged deposit account" re: caddick developments limited.
	Persons Entitled The Norwich Union Life Insurance Society Norwich Union Mortgage Finance Limited
	Transactions Sep 08, 1995Registration of a charge (395)
Deed of legal charge with cross charging provisions	Created On Aug 31, 1995 Delivered On Sep 08, 1995	Outstanding	Amount secured £8,120,000.00 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the principal deeds as defined therein
	Short particulars Freehold property known as unit 4 kings court runcorn cheshire title number ch 357300 and freehold units 1,2 and 3 kings court runcorn cheshire title numbers ch 324454 and ch 361119. see the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited The Norwich Union Life Insurance Society
	Transactions Sep 08, 1995Registration of a charge (395)
Deed of legal charge and mortgage	Created On Jan 07, 1994 Delivered On Jan 21, 1994	Outstanding	Amount secured £1,264,800 and all other monies due from caddick developments limited to the chargee under the above mentioned deed of legal charge and mortgage and all monies due from caddick (runcorn) limited under the terms of a legal charge dated 28TH august 1992 (as defined)
	Short particulars F/Hold property--units 1,2 and 3 kings court,the courts,runcorn,cheshire...........t/no.ch 361119; f/hold property,unit 4 kings court,the courts,runcorn,cheshire; t/no.ch 357300. see the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jan 21, 1994Registration of a charge (395)
Legal charge	Created On Apr 13, 1993 Delivered On Apr 29, 1993	Outstanding	Amount secured £958,750 and all other monies due
	Short particulars F/H units 1,2,3,4,kings court the courts runcorn cheshire t/ns ch 324454,ch 357300. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 29, 1993Registration of a charge (395)
Legal charge	Created On Aug 28, 1992 Delivered On Sep 08, 1992	Outstanding	Amount secured £800,000
	Short particulars F/H unit 4 kings court manor park runcorn cheshire part of t/n ch 324454.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Sep 08, 1992Registration of a charge (395)
Legal mortgage	Created On Jul 16, 1991 Delivered On Jul 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the south of warrington road, runctorn t/no:- ch 324454 and in the proceeds of sale thereof (please see doc 395/m/307 for the complete details).
	Persons Entitled Nat West Investment Bank Limited
	Transactions Jul 29, 1991Registration of a charge Nov 13, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 06, 1990 Delivered On Dec 06, 1990	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 Natwest Investment Bank Limited
	Transactions Dec 06, 1990Registration of a charge Feb 16, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 16, 1990 Delivered On Dec 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement dated 5 january 1990 between (1) commission for the new towns (2) the borrower (then k/a pane caddick developments (northern) LTD. Relating to the purchase of 4.5 acres of land at manor park ruscorn cheshire. See form 395 ref. M45 for further details.
	Persons Entitled Natwest Investment Bank Limited
	Transactions Dec 06, 1990Registration of a charge Nov 13, 1992Statement 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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