CAVENDISH ESTATES (GB) LTD
Overview
| Company Name | CAVENDISH ESTATES (GB) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04019183 |
| 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 CAVENDISH ESTATES (GB) LTD?
- (7499) /
Where is CAVENDISH ESTATES (GB) LTD located?
| Registered Office Address | 86 Princess Street Manchester M1 6NP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVENDISH ESTATES (GB) LTD?
| Company Name | From | Until |
|---|---|---|
| HIGHLANDMAN LTD | Jul 14, 2000 | Jul 14, 2000 |
| CAVENDISH ESTATES (GB) LTD | Jun 21, 2000 | Jun 21, 2000 |
What are the latest accounts for CAVENDISH ESTATES (GB) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for CAVENDISH ESTATES (GB) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Jun 21, 2009 with full list of shareholders | 3 pages | AR01 | ||
Appointment of Sarah Weisz as a director | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Mar 31, 2004 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363s | ||
Accounts made up to Mar 31, 2003 | 4 pages | AA | ||
Who are the officers of CAVENDISH ESTATES (GB) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEBRECHT, Refoel | Secretary | 6 Saltire Gardens M7 4BG Salford Lancashire | British | 81709090001 | ||||||
| WEISZ, Sarah | Director | Broom Avenue M7 4RU Salford 3 Lancashire | Uk | British | 124791310001 | |||||
| INTEGRA TRUSTEES LIMITED | Director | 3rd Floor Manchester House 86 Princess Street M1 6NP Manchester Lancashire | 114974380001 | |||||||
| BASS, Gillian | Secretary | 6 Waterpark Road M7 4EU Salford Lancashire | British | 68854350001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BASS, Gillian | Director | 6 Waterpark Road M7 4EU Salford Lancashire | British | 68854350001 | ||||||
| LEIGH, Rachel | Director | 6 Okeover Road M7 4JX Salford Lancashire | British | 84919170001 | ||||||
| ROSENBERG, Bryna | Director | 1 Old Hall Road M7 4JJ Salford Lancashire | British | 110755180001 | ||||||
| SILVER, Sarah | Director | 31 Waterpark Road M7 4FT Salford Lancashire | British | 72077270001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does CAVENDISH ESTATES (GB) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Oct 10, 2000 Delivered On Oct 24, 2000 | Outstanding | Amount secured All monies due or to become due from cavendish estates (GB) limited and any company from time to time which is a holding company or subsidiary of cavendish estates (GB) limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:f/h land and buildings on the south side of cavendish street keighley west yorkshire t/no: WYK290555 other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of legal charge | Created On Oct 10, 2000 Delivered On Oct 24, 2000 | Outstanding | Amount secured All monies due or to become due from cavendish estates (GB) limited and any company from time to time which is a holding company or subsidiary of cavendish estates (GB) limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars F/H land and buildings on the south side of cavendish street keighley west yorkshire t/no: WYK290555 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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