CADAMYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCADAMYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03445697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CADAMYS LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CADAMYS LIMITED located?

    Registered Office Address
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADAMYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for CADAMYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 30, 2021

    13 pagesLIQ03

    Registered office address changed from 74 Staithe Street Wells-Next-the-Sea Norfolk NR23 1AQ England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on Apr 23, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2020

    LRESEX

    Statement of affairs

    7 pagesLIQ02

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    4 pagesCS01

    Termination of appointment of Jonathon Paul Walker as a director on Jan 14, 2019

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Termination of appointment of Gwendoline Irene Walker as a secretary on Dec 31, 2018

    1 pagesTM02

    Termination of appointment of Brian John Walker as a director on Dec 31, 2018

    1 pagesTM01

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 26 Fosse Road Central Leicester LE3 5PR to 74 Staithe Street Wells-Next-the-Sea Norfolk NR23 1AQ on Oct 30, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Who are the officers of CADAMYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Nicholas Shane
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    Director
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    United KingdomBritish140007160001
    BALDING, Charles Leonard
    26 Fosse Road Central
    LE3 5PR Leicester
    Secretary
    26 Fosse Road Central
    LE3 5PR Leicester
    British76222650003
    WALKER, Gwendoline Irene
    Staithe Street
    NR23 1AQ Wells-Next-The-Sea
    74
    Norfolk
    England
    Secretary
    Staithe Street
    NR23 1AQ Wells-Next-The-Sea
    74
    Norfolk
    England
    British57698800001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    SHOOTER, William Kenneth
    26 Fosse Road Central
    LE3 5PR Leicester
    Director
    26 Fosse Road Central
    LE3 5PR Leicester
    British55068400002
    TAYLOR, Patrick John
    42 Ashley Road
    Beetley
    NR20 4BS Dereham
    Norfolk
    Director
    42 Ashley Road
    Beetley
    NR20 4BS Dereham
    Norfolk
    British57698630002
    WALKER, Brian John
    Staithe Street
    NR23 1AQ Wells-Next-The-Sea
    74
    Norfolk
    England
    Director
    Staithe Street
    NR23 1AQ Wells-Next-The-Sea
    74
    Norfolk
    England
    United KingdomBritish57698700001
    WALKER, Jonathon Paul
    Staithe Street
    NR23 1AQ Wells-Next-The-Sea
    74
    Norfolk
    England
    Director
    Staithe Street
    NR23 1AQ Wells-Next-The-Sea
    74
    Norfolk
    England
    EnglandBritish57698890003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    What are the latest statements on persons with significant control for CADAMYS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CADAMYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2020Commencement of winding up
    Dec 09, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cacho
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk
    practitioner
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk

    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