CAFCO UK LIMITED

Overview

Company Name	CAFCO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02891991
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1994
Date of Cessation	Jul 05, 2011

Summary

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

What is the purpose of CAFCO UK LIMITED?

(5190) /

Where is CAFCO UK LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of CAFCO UK LIMITED?

Previous Company Names
Company Name	From	Until
CAFCO (R) UK LIMITED	May 05, 1994	May 05, 1994
BEALAW (368) LIMITED	Jan 27, 1994	Jan 27, 1994

What are the latest accounts for CAFCO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CAFCO UK LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 15, 2010

Appointment of a voluntary liquidator

2 pages

600

Apr 15, 2010

Declaration of solvency

3 pages

4.70

Apr 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2010	LRESSP

Apr 15, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2010	Statement of capital on Apr 15, 2010 Capital: GBP 128,866	SH01

Apr 15, 2010

Director's details changed for Mr Neil Geoffrey Stopford on Oct 01, 2009

2 pages

CH01

Nov 26, 2009

Registered office address changed from The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD on Nov 26, 2009

1 pages

AD01

Nov 17, 2009

Auditor's resignation

2 pages

AUD

Nov 09, 2009

Auditor's resignation

1 pages

AUD

Oct 08, 2009

Full accounts made up to Dec 31, 2008

17 pages

Feb 12, 2009

legacy

1 pages

288a

Feb 12, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

4 pages

363a

Aug 08, 2008

Full accounts made up to Dec 31, 2007

25 pages

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

287

Mar 11, 2008

legacy

2 pages

288a

Feb 21, 2008

legacy

2 pages

288a

Feb 14, 2008

legacy

2 pages

363a

Jan 16, 2008

legacy

1 pages

288b

Oct 17, 2007

legacy

1 pages

403a

Sep 26, 2007

legacy

1 pages

225

Sep 10, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CAFCO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOPFORD, Neil Geoffrey Rose Cottage Bolter End Lane HP14 3NE Wheeler End Buckinghamshire	Feb 29, 2008		Secretary	Rose Cottage Bolter End Lane HP14 3NE Wheeler End Buckinghamshire		British		88937210002
STEVENSON, John David Oswald The Windmill 200 Fitzalan Road BN18 9JZ Arundel West Sussex	Feb 15, 2008		Director	The Windmill 200 Fitzalan Road BN18 9JZ Arundel West Sussex	England	British	1961-7	71850830003
STOPFORD, Neil Geoffrey Rose Cottage Bolter End Lane HP14 3NE Wheeler End Buckinghamshire	Feb 12, 2009		Director	Rose Cottage Bolter End Lane HP14 3NE Wheeler End Buckinghamshire	England	British	1966-7	88937210002
BRADFORD, David Richard 1 Cleeve Hill Gardens Waterthorpe S19 6NP Sheffield South Yorkshire	Oct 10, 2006	Feb 29, 2008	Secretary	1 Cleeve Hill Gardens Waterthorpe S19 6NP Sheffield South Yorkshire		British		12277710001
DALLEMAGNE, Stanislas 54 Avenue Du Mistral B 1200 Brussels Belgium	Apr 20, 1994	Mar 28, 2000	Secretary	54 Avenue Du Mistral B 1200 Brussels Belgium		Belgian		38777550001
SEDDON, Nigel Ralph Shandon Lodge 14 Tarvin Road Littleton CH3 7DG Chester Cheshire	Dec 01, 2005	Oct 10, 2006	Secretary	Shandon Lodge 14 Tarvin Road Littleton CH3 7DG Chester Cheshire		British		119519570001
SMITH, David Leslie 16 Am Kummert Grevenmacher L 6743 Luxembourg	Apr 04, 2000	Nov 30, 2005	Secretary	16 Am Kummert Grevenmacher L 6743 Luxembourg		British		69634170005
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Jan 27, 1994	Apr 20, 1994	Nominee Secretary	100 Fetter Lane EC4A 1BN London				900002710001
ANDRIANJAKA, Gabriele 5 Stewee L-3317 Bergem Grand Duchy Of Luxembourg	Apr 21, 1994	Apr 13, 2000	Director	5 Stewee L-3317 Bergem Grand Duchy Of Luxembourg		German	1945-6	38817770001
ARCH, Barry 14 The Causeway Wirksworth DE4 4DL Matlock Derbyshire	Aug 12, 1999	Jul 11, 2001	Director	14 The Causeway Wirksworth DE4 4DL Matlock Derbyshire		U.S.A	1944-3	65869800002
DALLEMAGNE, Stanislas 54 Avenue Du Mistral B 1200 Brussels Belgium	Apr 20, 1994	Mar 28, 2000	Director	54 Avenue Du Mistral B 1200 Brussels Belgium		Belgian	1934-8	38777550001
HEY, David Anthony Quarry Barn Lydart NP25 4RL Monmouth Gwent Wales	Nov 22, 2001	Nov 16, 2007	Director	Quarry Barn Lydart NP25 4RL Monmouth Gwent Wales	Wales	British	1951-2	27397260002
PALING, Paul Robert 17 Hamilton Close Toton Beeston NG9 6HY Nottingham Nottinghamshire	Dec 11, 1998	Aug 27, 1999	Director	17 Hamilton Close Toton Beeston NG9 6HY Nottingham Nottinghamshire	England	British	1959-5	37107590003
PANDOLFI, Francis 168 Water Street Stonington Ct06378 Usa	Apr 04, 2000	Jul 31, 2007	Director	168 Water Street Stonington Ct06378 Usa		American	1943-3	77796850002
RUDDOCK, Michael Maurice Allcot Chester Road L6Q 3RZ Gayton Mersyside	May 02, 1996	Nov 04, 1999	Director	Allcot Chester Road L6Q 3RZ Gayton Mersyside		British	1933-6	40253500001
SEDDON, Nigel Ralph Shandon Lodge 14 Tarvin Road Littleton CH3 7DG Chester Cheshire	Dec 01, 2005	Oct 10, 2006	Director	Shandon Lodge 14 Tarvin Road Littleton CH3 7DG Chester Cheshire	United Kingdom	British	1963-7	119519570001
SMITH, David Leslie 16 Am Kummert Grevenmacher L 6743 Luxembourg	Apr 04, 2000	Nov 30, 2005	Director	16 Am Kummert Grevenmacher L 6743 Luxembourg		British	1953-11	69634170005
SPILLEMAECKERS, Erik Frans Angele Johan M Fruithoflaan 20 Lier 2500	Jul 31, 2007	Feb 12, 2009	Director	Fruithoflaan 20 Lier 2500	Belgium	Belgian	1959-7	91477500001
VOM SCHEIDT, Reinhold Ernst Axel Via L Costa 2 FOREIGN 16136 Genoa Italy	Jul 31, 2007	Feb 12, 2009	Director	Via L Costa 2 FOREIGN 16136 Genoa Italy	Italy	German	1951-5	82821730001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Jan 27, 1994	Apr 20, 1994	Nominee Director	100 Fetter Lane EC4A 1BN London				900002700001

View Detailed Information on Officers and People with Significant Control

Does CAFCO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 16, 1998 Delivered On Dec 30, 1998	Satisfied	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
	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 Bny International Limited
	Transactions Dec 30, 1998Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAFCO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2010	Commencement of winding up
Jul 05, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew David Gibson 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Mar 26, 2010
Kerry Bailey 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Mar 26, 2010

View Detailed Information on Insolvency Cases

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