CABINETWORKS LIMITED
Overview
| Company Name | CABINETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03111008 |
| 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 CABINETWORKS LIMITED?
- (5190) /
- (9305) /
Where is CABINETWORKS LIMITED located?
| Registered Office Address | Hale 7 Manor Courtyard HP13 5RE Hughenden Avenue High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABINETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFE-SITE SUPPLIES LIMITED | Oct 06, 1995 | Oct 06, 1995 |
What are the latest accounts for CABINETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CABINETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Andrew Varley on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CABINETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARLEY, Adrienne Valmai | Secretary | Midlands House Horndon PL19 9NQ Tavistock Devon | British | 79850960002 | ||||||
| VARLEY, John Andrew | Director | Midlands House Horndon PL19 9NQ Tavistock Devon | England | British | Company Director | 8026030002 | ||||
| THAMS, June | Secretary | Flat 3 Avonmoore SL6 8QX Maidenhead Berkshire | British | 9714970001 | ||||||
| WILTSHIRE, Christina | Secretary | 19 Spring Lane OX9 5QN Watlington Oxon | British | 43874340001 | ||||||
| THE OXFORD SECRETARIAT LIMITED | Nominee Secretary | 98 High Street OX9 3EH Thame Oxfordshire | 900007170001 | |||||||
| THE OXFORD LAW PUBLISHING COMPANY LIMITED | Nominee Director | 98 High Street OX9 3EH Thame Oxfordshire | 900007160001 |
Does CABINETWORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 15, 1999 Delivered On Jan 25, 1999 | Outstanding | 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
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Transactions
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| Debenture | Created On May 21, 1996 Delivered On May 30, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All discounted debts and other debts all rights under any supply contract and by way of floating charge the floating assets. | ||||
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