CAIRNROOM LIMITED
Overview
| Company Name | CAIRNROOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084056 |
| 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 CAIRNROOM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAIRNROOM LIMITED located?
| Registered Office Address | Swansway Group Gateway Crewe CW1 6YY Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRNROOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CAIRNROOM LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Swansway Garages Limited as a person with significant control on Sep 24, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Michael Smyth as a person with significant control on Sep 24, 2018 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR England to Swansway Group Gateway Crewe CW1 6YY | 1 pages | AD02 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Annual return made up to Oct 05, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 10, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of the annual return made up to Oct 05, 2015 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 05, 2014 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 05, 2013 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 05, 2012 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 05, 2011 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 05, 2010 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 05, 2009 | 19 pages | RP04AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR England to Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR | 1 pages | AD02 | ||||||||||
Who are the officers of CAIRNROOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSLAND, Richard | Secretary | Gateway Crewe CW1 6YY Cheshire Swansway Group | 238858010001 | |||||||
| SMYTH, Margaret | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group | United Kingdom | British | 74350280001 | |||||
| SMYTH, Michael | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group | England | British | 33134410002 | |||||
| BANGHAM, Arran | Secretary | The Rockeries 114 Mossley Road Grasscroft OL4 4HA Oldham | British | 49319310002 | ||||||
| HOLGATE, John | Secretary | Gateway Crewe CW1 6YY Cheshire Swansway Group | British | 111455730001 | ||||||
| PAWSON, Michael Andrew | Secretary | Colton Lodge Meynell Road Colton LS15 9AQ Leeds | British | 141444710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CAIRNROOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swansway Garages Limited | Sep 24, 2018 | Gateway CW1 6YY Crewe Swansway Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Smyth | Jul 01, 2016 | Gateway Crewe CW1 6YY Cheshire Swansway Group | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CAIRNROOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 16, 2004 Delivered On Jan 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 73 alderley road wilmslow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 2001 Delivered On Nov 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage fulshaw lodge 73 alderley road wilmslow cheshire SK9 1PA.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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