CAVENDISH SEARCH & SELECTION LIMITED
Overview
| Company Name | CAVENDISH SEARCH & SELECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02978252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAVENDISH SEARCH & SELECTION LIMITED?
- (7450) /
Where is CAVENDISH SEARCH & SELECTION LIMITED located?
| Registered Office Address | 60/62 Old London Road KT2 6QZ Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVENDISH SEARCH & SELECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for CAVENDISH SEARCH & SELECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Registered office address changed from Mulberry Shrubbs Hill Lane Sunningdale Berkshire SL5 0LD on Sep 06, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Adc Services International Limited as a director | 2 pages | TM01 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Adc Services International Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Andrew Gannon as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CAVENDISH SEARCH & SELECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANKU, Mala | Director | 253 Petersham Road TW10 7DA Richmond Surrey | British | Recruitment Consultant | 41086280002 | |||||||||
| GANNON, Andrew Michael | Secretary | The Willows KT13 8EQ Weybridge 6 Surrey United Kingdom | British | 80726350002 | ||||||||||
| MANKU, Perminder | Secretary | 11 West End Road UB1 1JQ Southall Middlesex | British | Administrator | 58770580001 | |||||||||
| SPOONER, Richard Michael | Secretary | Mulberry Shrubbs Hill Lane SL5 0LD Sunningdale Berkshire | British | 80246450001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| MANKU, Perminder | Director | 11 West End Road UB1 1JQ Southall Middlesex | British | Administrator | 58770580001 | |||||||||
| ADC SERVICES INTERNATIONAL LIMITED | Director | Mill Street Gamlingay SG19 3JW Sandy Blythe Farm Bedfordshire |
| 153559360001 | ||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does CAVENDISH SEARCH & SELECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 15, 2005 Delivered On Feb 17, 2005 | Outstanding | 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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Does CAVENDISH SEARCH & SELECTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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