CADALEC LTD.
Overview
| Company Name | CADALEC LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02437407 |
| 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 CADALEC LTD.?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is CADALEC LTD. located?
| Registered Office Address | Three Boundaries Business Park Coventry Road LE9 3GP Croft Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADALEC LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CADALEC LTD.?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Christopher James Jones on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Carmel Christina Jones on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CADALEC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Carmel Christina | Secretary | Celtic Lodge 2 Kingsfield Road LE9 1SW Cosby Leicestershire | Irish | Office Manager | 114867830001 | |||||
| JONES, Carmel Christina | Director | Celtic Lodge 2 Kingsfield Road LE9 1SW Cosby Leicestershire | England | Irish | Office Manager | 114867830001 | ||||
| JONES, Christopher James | Director | Celtic Lodge 2 Kingsfield Road, Cosby LE9 1SW Leicester | England | British | Engineer | 32545790003 | ||||
| ADAMS, Mary Rose | Secretary | 41 Badby Road NN11 4AP Daventry Northamptonshire | British | 19089900001 | ||||||
| ADAMS, Christopher Michael | Director | 41 Badby Road NN11 4AP Daventry Northamptonshire | Gbr | British | Chartered Engineer | 19089910001 | ||||
| ADAMS, Mary Rose | Director | 41 Badby Road NN11 4AP Daventry Northamptonshire | Gbr | British | Administrator/Nurse | 19089900001 | ||||
| JONES, Sally Anne | Director | The Courts 27 Walton Road BS21 6AE Clevedon Avon | British | Technician | 21694130002 | |||||
| PAYNE, Brian Michael | Director | 23 Church Lane Desford LE9 9GD Leicester | British | Company Director | 41440880002 | |||||
| PAYNE, Judith Verna | Director | 23 Church Lane Desford LE9 9GD Leicester | British | Company Director | 41440810002 | |||||
| SHENTON, Michael Paul | Director | 6 Lee Rise Ratby LE6 0NX Leicester Leicestershire | United Kingdom | British | Engineer | 39469780001 |
Does CADALEC LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2008 Delivered On Apr 22, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 2004 Delivered On Oct 22, 2004 | 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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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