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CAVANAGH FINANCIAL SERVICES LIMITED

CAVANAGH FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAVANAGH FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03495188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAVANAGH FINANCIAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAVANAGH FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAVANAGH FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for CAVANAGH FINANCIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAVANAGH FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from * 10 Crown Place London EC2A 4FT United Kingdom* on Jun 19, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Jan 20, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2013

    Statement of capital on Feb 21, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		6 pagesAA

    Secretary's details changed for Miss Jessica Abigail Smith on Jun 20, 2012

    		2 pagesCH03

    Director's details changed for Mr Andrew Steven Fay on May 02, 2012

    		2 pagesCH01

    Annual return made up to Jan 20, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Andrew Steven Fay on Jan 20, 2012

    		2 pagesCH01

    Director's details changed for Mr Simon George Redgrove on Jan 20, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2011

    		7 pagesAA

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Registered office address changed from * the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JT* on Aug 22, 2011

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2011 to Jul 31, 2011

    		1 pagesAA01

    Appointment of Miss Jessica Abigail Smith as a secretary

    		1 pagesAP03

    Termination of appointment of Ian Henson as a secretary

    		1 pagesTM02

    Annual return made up to Jan 20, 2011 with full list of shareholders

    		7 pagesAR01

    Statement of capital on Sep 02, 2010

    • Capital: GBP 100
    		18 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of CAVANAGH FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jessica Abigail
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		Secretary
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		162483920001
    FAY, Andrew Steven
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		Director
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		United KingdomBritish58599850003
    REDGROVE, Simon George
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish94696490001
    HENSON, Ian Robert
    Shawbury Lane
    Nr Shustoke
    B46 2RU North Warwickshire
    Oakside Shawbury Village
    		Secretary
    Shawbury Lane
    Nr Shustoke
    B46 2RU North Warwickshire
    Oakside Shawbury Village
    		British134091530001
    MILLARD, Neill Haverland
    The Gables
    Dragons Lane
    RH13 8GD Shipley
    West Sussex
    		Secretary
    The Gables
    Dragons Lane
    RH13 8GD Shipley
    West Sussex
    		British157323990001
    MILLARD, Neill Haverland
    The Gables
    Dragons Lane
    RH13 8GD Shipley
    West Sussex
    		Secretary
    The Gables
    Dragons Lane
    RH13 8GD Shipley
    West Sussex
    		British157323990001
    SIMPSON, Hilary
    Brackley Keymer Road
    RH15 0AP Burgess Hill
    West Sussex
    		Secretary
    Brackley Keymer Road
    RH15 0AP Burgess Hill
    West Sussex
    		British37874610001
    SMYTH, Robert Franklin
    Tangier Road
    GU1 2DE Guildford
    3
    Surrey
    		Secretary
    Tangier Road
    GU1 2DE Guildford
    3
    Surrey
    		British26738380001
    SPENCER, Sylvia Joan
    The Courtyard Beeding Court
    BN44 3TN Steyning
    West Sussex
    		Secretary
    The Courtyard Beeding Court
    BN44 3TN Steyning
    West Sussex
    		British61675250004
    ARMES, Simon Philip Harcourt
    The Courtyard Beeding Court
    BN44 3TN Steyning
    West Sussex
    		Director
    The Courtyard Beeding Court
    BN44 3TN Steyning
    West Sussex
    		British48471250003
    MILLARD, Neill Haverland
    The Gables
    Dragons Lane
    RH13 8GD Shipley
    West Sussex
    		Director
    The Gables
    Dragons Lane
    RH13 8GD Shipley
    West Sussex
    		United KingdomBritish157323990001
    SMYTH, Robert Franklin
    Tangier Road
    GU1 2DE Guildford
    3
    Surrey
    		Director
    Tangier Road
    GU1 2DE Guildford
    3
    Surrey
    		EnglandBritish26738380001
    View Detailed Information on Officers and People with Significant Control

    Does CAVANAGH FINANCIAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 16, 2003
    Delivered On Oct 29, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company or cavanagh group PLC 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 29, 2003Registration of a charge (395)
    • Mar 25, 2013Statement of satisfaction of a charge in full or part (MG02)
    Security assignment of debts
    Created On Oct 16, 2003
    Delivered On Oct 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All present and future rights titles and interests in and benefits of the debts.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 28, 2003Registration of a charge (395)
    • Mar 25, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 19, 2001
    Delivered On Feb 22, 2001
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 22, 2001Registration of a charge (395)
    • Oct 21, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CAVANAGH FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2013Commencement of winding up
    Aug 08, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    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