CAVERSHAM BARNES LIMITED

Overview

Company Name	CAVERSHAM BARNES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04069727
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2000
Date of Cessation	Oct 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAVERSHAM BARNES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CAVERSHAM BARNES LIMITED located?

Registered Office Address	5 St. Peters Avenue Caversham RG4 7DD Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CAVERSHAM BARNES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for CAVERSHAM BARNES LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 16, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2023	Application to strike the company off the register	1 pages	DS01

Dec 06, 2022	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Feb 07, 2019	Director's details changed for Sally Alison Chisholm Marie on Feb 07, 2019	2 pages	CH01

Feb 07, 2019	Director's details changed for Mr Said Marie on Feb 07, 2019	2 pages	CH01

Feb 07, 2019	Registered office address changed from Allt Wen Upper Warren Avenue Caversham Reading Berkshire RG4 7EB to 5 st. Peters Avenue Caversham Reading Berkshire RG4 7DD on Feb 07, 2019	1 pages	AD01

Jan 30, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Jan 30, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Jan 29, 2019	Satisfaction of charge 040697270004 in full	1 pages	MR04

Sep 21, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Sep 17, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Sep 14, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Jun 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

View All Filings

Who are the officers of CAVERSHAM BARNES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARIE, Said St. Peters Avenue Caversham RG4 7DD Reading 5 Berkshire England	Sep 12, 2000		Secretary	St. Peters Avenue Caversham RG4 7DD Reading 5 Berkshire England		United Kingdom		Business Manager	61950200001
MARIE, Said St. Peters Avenue Caversham RG4 7DD Reading 5 Berkshire England	Sep 12, 2000		Director	St. Peters Avenue Caversham RG4 7DD Reading 5 Berkshire England	England	British	1952-10	Business Manager	61950200004
MARIE, Sally Alison Chisholm St. Peters Avenue Caversham RG4 7DD Reading 5 Berkshire England	Sep 12, 2000		Director	St. Peters Avenue Caversham RG4 7DD Reading 5 Berkshire England	England	British	1960-8	Research Director	71947520004
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 12, 2000	Sep 12, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 12, 2000	Sep 12, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVERSHAM BARNES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Said Marie St. Peters Avenue Caversham RG4 7DD Reading 5 Berkshire England	Sep 12, 2016	St. Peters Avenue Caversham RG4 7DD Reading 5 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CAVERSHAM BARNES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 07, 2014 Delivered On Jan 11, 2014	Satisfied
	Brief description L/H property being 3RD foor, 118-128 london street, reading, berkshire t/no BK454021. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 11, 2014Registration of a charge (MR01) Jan 29, 2019Satisfaction of a charge (MR04)
Mortgage deed	Created On Feb 08, 2005 Delivered On Mar 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 1A blake mews high park road kew gardens surrey t/n 238359. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 01, 2005Registration of a charge (395) Jan 30, 2019Satisfaction of a charge (MR04)
Mortgage deed	Created On Jul 16, 2004 Delivered On Jul 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a or being unit 1D blake mews, high park road, kew gardens, surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 28, 2004Registration of a charge (395) Jan 30, 2019Satisfaction of a charge (MR04)
Debenture deed	Created On May 22, 2004 Delivered On Jun 03, 2004	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 Lloyds Tsb Bank PLC
	Transactions Jun 03, 2004Registration of a charge (395) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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