JAN CAVELLE FURNITURE COMPANY LIMITED
Overview
| Company Name | JAN CAVELLE FURNITURE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03453985 |
| 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 JAN CAVELLE FURNITURE COMPANY LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAN CAVELLE FURNITURE COMPANY LIMITED located?
| Registered Office Address | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAN CAVELLE FURNITURE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for JAN CAVELLE FURNITURE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2018 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from Units a and B 25 Rookwood Way Haverhill Suffolk CB9 8PB England to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on Feb 07, 2017 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Daisy Cottage Camps Road Bartlow Cambridge CB1 6PP to Units a and B 25 Rookwood Way Haverhill Suffolk CB9 8PB on May 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Oct 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Registration of charge 034539850002, created on Dec 24, 2014 | 23 pages | MR01 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jan Cavelle on Oct 25, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of JAN CAVELLE FURNITURE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVELLE, Jan | Director | Daisy Cottage Camps Road Bartlow CB1 6PP Cambridge Cambridgeshire | United Kingdom | British | 55188570002 | |||||
| ALLEN, Dean Leslie Richard | Secretary | Oxford Meadow CO9 3QW Sible Hedingham 46 Essex | British | 129102430001 | ||||||
| ATKINSON, Mark | Secretary | 36 Westfields Clare CO10 8NU Sudbury Suffolk | British | 66600490001 | ||||||
| CAVELLE, Jan | Secretary | Daisy Cottage Camps Road Bartlow CB1 6PP Cambridge Cambridgeshire | British | 55188570002 | ||||||
| FANNING, Edward Arthur | Secretary | 16 Hillside Poslingford CO10 8RB Sudbury Suffolk | British | 60255920001 | ||||||
| SR COMPANY SERVICES LIMITED | Secretary | 10 Jesus Lane CB5 8BA Cambridge Cambridgeshire | 76355880001 | |||||||
| GIBSON, Alexander John Michael | Director | Edinvale IV36 2RW Dallas Morayshire | Scotland | British | 1135760001 |
Who are the persons with significant control of JAN CAVELLE FURNITURE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jan Cavelle | Apr 06, 2016 | 25 Rookwood Way CB9 8PB Haverhill Units A And B Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does JAN CAVELLE FURNITURE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 24, 2014 Delivered On Jan 09, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 18, 1999 Delivered On Mar 01, 1999 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does JAN CAVELLE FURNITURE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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