CUFFLEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCUFFLEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03239860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUFFLEYS LIMITED?

    • (9999) /

    Where is CUFFLEYS LIMITED located?

    Registered Office Address
    C/O Peter G Stewart & Co
    41 Warren Road
    SM7 1LG Banstead
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CUFFLEYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODBURY CONSTRUCTION LIMITEDAug 20, 1996Aug 20, 1996

    What are the latest accounts for CUFFLEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CUFFLEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2010

    Statement of capital on Oct 29, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Aug 20, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Jun 30, 2002

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2001

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of CUFFLEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONAGHAN, Dawn
    44 Wydehurst Road
    CR0 6NG Croydon
    Secretary
    44 Wydehurst Road
    CR0 6NG Croydon
    British58224080002
    JHA, Angela
    205 Caterham Drive
    CR5 1JS Coulsdon
    Surrey
    Director
    205 Caterham Drive
    CR5 1JS Coulsdon
    Surrey
    EnglandBritish69056990001
    JHA, Angela
    205 Caterham Drive
    CR5 1JS Coulsdon
    Surrey
    Secretary
    205 Caterham Drive
    CR5 1JS Coulsdon
    Surrey
    British69056990001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CHANA, Kuldip Singh
    51 Burgess Avenue
    NW9 8TX London
    Director
    51 Burgess Avenue
    NW9 8TX London
    United KingdomBritish31439960001
    MONAGHAN, Raymond Gerard
    12 Woodbury Close
    CR0 5PR East Croydon
    Surrey
    Director
    12 Woodbury Close
    CR0 5PR East Croydon
    Surrey
    Irish40086820001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does CUFFLEYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 21, 2003
    Delivered On Mar 25, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 25, 2003Registration of a charge (395)
    Lease
    Created On Jan 14, 1998
    Delivered On Jan 16, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a lease of even date
    Short particulars
    The rent deposit of £2,850.
    Persons Entitled
    • Coal Pension Properties Limited
    Transactions
    • Jan 16, 1998Registration of a charge (395)

    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