ADVANCE CAYSON LIMITED
Overview
| Company Name | ADVANCE CAYSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02429505 |
| 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 ADVANCE CAYSON LIMITED?
- (3110) /
- (3162) /
- (3220) /
Where is ADVANCE CAYSON LIMITED located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCE CAYSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARNELL CAYSON LIMITED | Oct 02, 1992 | Oct 02, 1992 |
| CAYSON HOLDINGS LIMITED | Jun 08, 1990 | Jun 08, 1990 |
| WIDEWARD LIMITED | Oct 05, 1989 | Oct 05, 1989 |
What are the latest accounts for ADVANCE CAYSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ADVANCE CAYSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2001 | 11 pages | AA | ||||||||||
Who are the officers of ADVANCE CAYSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| RICCI, Michael John | Director | 13 Sugar Maple Drive Coventry Rhode Island 02816 Usa | United States | American | 69785400001 | |||||
| WEXLER, Peter | Director | 4 Deep Meadow Road Barrington 02806 Rhode Island U S A | Usa | American | 122137850001 | |||||
| ATKINSON, Richard | Secretary | 5 Lukins Drive CM6 1XQ Dunmow Essex | British | 60376890001 | ||||||
| EATON, Michael Roy | Secretary | 1 Lonsdale CB1 6LT Linton Cambridgeshire | British | 76022370001 | ||||||
| LEIGHTON, Iain Gordon Kerr | Secretary | 71 Rectory Grove Clapham Common SW4 0DS London | British | 42841660001 | ||||||
| LINTOTT, Sheila Margaret | Secretary | Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire | British | 579070001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BELISARIO, Anthony Alfredo | Director | 24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire | United Kingdom | British | 19258750001 | |||||
| DOWDING, Keith Stuart | Director | 12 Nursery View SN7 8SJ Faringdon Oxfordshire | British | 58585950001 | ||||||
| EATON, Michael Roy | Director | 1 Lonsdale CB1 6LT Linton Cambridgeshire | British | 76022370001 | ||||||
| FISHER, Andrew Charles | Director | 5 Esholt Avenue Guiseley LS20 8AX Leeds West Yorkshire | British | 41331580001 | ||||||
| GIGUERE, Jeffrey Joseph | Director | 82 Keene Street Providence Rhode Island 02906 Usa | United States | American | 69785660002 | |||||
| HALL, Eric | Director | Barton House River View LS23 6BA Boston Spa West Yorkshire | England | British | 9835660001 | |||||
| JONES, David Alan | Director | Tredragon Church Street Long Marston YO5 8NW York | British | 9835650001 | ||||||
| LAMMING, Philip Andrew | Director | 25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire | British | 29764990001 | ||||||
| MCKENZIE, Ian Munro | Director | 12 The Fairway Bar Hill CB3 8SR Cambridge Cambridgeshire | Australian | 18803950001 | ||||||
| MORLING, Michael Alan | Director | Old Coach House Hawkhurst Court Wisborough Green RH14 0HS Billingshurst West Sussex | England | British | 109502760001 | |||||
| MORLING, Michael Alan | Director | Old Coach House Hawkhurst Court Wisborough Green RH14 0HS Billingshurst West Sussex | England | British | 109502760001 | |||||
| MUIR, Donald Michael | Director | 44 East Shore Road Jamestown Rhode Island 02835 Usa | Usa | 69785570001 | ||||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| WARD, Peter Douglas | Director | 90 Station Road Burley In Wharfedale LS29 7NS Ilkley West Yorkshire | English | 48821190001 |
Does ADVANCE CAYSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Apr 26, 1995 Delivered On May 03, 1995 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined therein) to the chargee (as agent and trustee for itself and each of the lenders) and the lenders (as defined therein) under the terms of the financing documents (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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| Fixed and floating charge | Created On Aug 31, 1990 Delivered On Sep 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts & uncalled capital (sea form 395 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