CAULFIELD CORPORATE MANAGEMENT PLC
Overview
| Company Name | CAULFIELD CORPORATE MANAGEMENT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04006736 |
| 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 CAULFIELD CORPORATE MANAGEMENT PLC?
- (7415) /
Where is CAULFIELD CORPORATE MANAGEMENT PLC located?
| Registered Office Address | Meridian House 62 Station Road North Chingford E4 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAULFIELD CORPORATE MANAGEMENT PLC?
| Company Name | From | Until |
|---|---|---|
| CAULFIELD CAVELLS CORPORATE MANAGEMENT PLC | Jun 16, 2000 | Jun 16, 2000 |
| HALLCO 456 PLC | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for CAULFIELD CORPORATE MANAGEMENT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for CAULFIELD CORPORATE MANAGEMENT PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Peter Stamp as a director | 1 pages | TM01 | ||
Appointment of Peter Ronald Stamp as a director | 3 pages | AP01 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 395 | ||
Total exemption small company accounts made up to Jun 30, 2007 | 1 pages | AA | ||
Total exemption small company accounts made up to Jun 30, 2006 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Amended accounts made up to Jun 30, 2005 | 1 pages | AAMD | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||
legacy | 9 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288b | ||
Accounts made up to Jun 30, 2004 | 3 pages | AA | ||
Accounts made up to Jun 30, 2003 | 3 pages | AA | ||
Accounts made up to Jun 30, 2002 | 3 pages | AA | ||
Accounts made up to Jun 30, 2001 | 3 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
Who are the officers of CAULFIELD CORPORATE MANAGEMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CS SOUTHWEST LTD | Secretary | High Street Keynsham BS31 1DS Bristol 35 Avon United Kingdom | 133713180001 | |||||||
| DARTFORD, Trevor | Director | 2 Kingsdown Grove Kingsdown SN13 8BN Corsham Wiltshire | British | 101433240003 | ||||||
| HOWELLS, Roger Godfrey | Secretary | Kings Arms Cottage 56 Redwick Road Pilning BS12 3LU Bristol | British | 1582070002 | ||||||
| MURRELL, Stephen Peter David | Secretary | 93 Lakeside House Eaton Drive KT2 7RA Kingston Upon Thames | British | 54660300003 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| BOWDER, Paul Michael | Director | Cavendish Close Saltford BS31 3LH Bristol 1 Avon | United Kingdom | British | 59079790001 | |||||
| CRAWFORD, Alan Cameron Stewart | Director | 19 Lyndhurst Road Westbury On Trym BS9 3QY Bristol | England | British | 36778170001 | |||||
| MAYHEW, Brian | Director | 1 Redpost Court Peasedown St John BA2 8LG Bath Avon | British | 103957720001 | ||||||
| STAMP, Peter Ronald | Director | Glebelands BA3 3SU Radstock 29 Somerset | United Kingdom | British | 147079310001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 | |||||||
| HL SECRETARIES LIMITED | Director | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 |
Does CAULFIELD CORPORATE MANAGEMENT PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Block discounting agreement | Created On Nov 14, 2008 Delivered On Nov 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First floating charge all of the vendor's rights,title and interest in and to (I) the debts and (ii) the assets see image for full details. | ||||
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