CAIRNSMORE FOUR LIMITED

Overview

Company Name	CAIRNSMORE FOUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04089249
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2000
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of CAIRNSMORE FOUR LIMITED?

(7011) /

Where is CAIRNSMORE FOUR LIMITED located?

Registered Office Address	Aquis Court 31 Fishpool Street AL3 4RF St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CAIRNSMORE FOUR LIMITED?

Previous Company Names
Company Name	From	Until
HT (OXFORD) LIMITED	Dec 12, 2000	Dec 12, 2000
SHELFCO (NO.2020) LIMITED	Oct 12, 2000	Oct 12, 2000

What are the latest accounts for CAIRNSMORE FOUR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for CAIRNSMORE FOUR LIMITED?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2009	legacy	1 pages	288b

Jul 09, 2009	legacy	1 pages	288b

May 12, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2008	legacy	6 pages	363a

Feb 05, 2008	Full accounts made up to Mar 31, 2007	10 pages	AA
Oct 23, 2007	legacy	7 pages	363s
May 23, 2007	Full accounts made up to Mar 31, 2006	13 pages	AA
Nov 02, 2006	legacy	7 pages	363s
Feb 08, 2006	Full accounts made up to Mar 31, 2005	13 pages	AA
Dec 05, 2005	legacy	7 pages	363s
Sep 29, 2005	legacy	1 pages	225
Oct 26, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Oct 26, 2004	legacy	7 pages	363s
Oct 21, 2003	Full accounts made up to Dec 31, 2002	13 pages	AA
Oct 21, 2003	legacy	7 pages	363s
Oct 21, 2003	legacy	pages	363(288)
Aug 08, 2003	legacy	2 pages	403a
Aug 08, 2003	legacy	2 pages	403a
Jun 13, 2003	legacy	2 pages	288a
Mar 13, 2003	legacy	7 pages	363s
Nov 12, 2002	legacy	7 pages	363s
Oct 24, 2002	Certificate of change of name Company name changed ht (oxford) LIMITED\certificate issued on 24/10/02	2 pages	CERTNM
Oct 16, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of CAIRNSMORE FOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Gethin James 17 Keeill Pharick Park IM4 4EW Glen Vine Isle Of Man	Aug 09, 2002		Secretary	17 Keeill Pharick Park IM4 4EW Glen Vine Isle Of Man		British		67375610001
TAYLOR, Gethin James 17 Keeill Pharick Park IM4 4EW Glen Vine Isle Of Man	Aug 09, 2002		Director	17 Keeill Pharick Park IM4 4EW Glen Vine Isle Of Man	Isle Of Man	British	1964-11	67375610001
MEGAN, Michael Francis 15 Blackthorn Drive RG18 4BP Thatcham Berkshire	Dec 11, 2000	Feb 28, 2002	Secretary	15 Blackthorn Drive RG18 4BP Thatcham Berkshire		Irish		46067860002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Oct 12, 2000	Dec 11, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SHOOSMITHS SECRETARIES LIMITED Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire	Feb 28, 2002	Aug 09, 2002	Secretary	Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire				76282680012
DOYLE, Stephen Gerard 23 Castleview Avenue Stanley Green PA2 8EE Paisley Renfrewshire	Dec 11, 2000	Jan 24, 2001	Director	23 Castleview Avenue Stanley Green PA2 8EE Paisley Renfrewshire	Uk	British	1960-8	60608540002
GUBB, Peter Griffiths Donnington Hurst Wantage Road Donnington RG14 3BE Newbury Berkshire	Dec 11, 2000	Aug 09, 2002	Director	Donnington Hurst Wantage Road Donnington RG14 3BE Newbury Berkshire	United Kingdom	British	1955-7	6163460002
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Jan 24, 2001	Aug 09, 2002	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	76547250001
JONES, Keith Antony The Banks Ballavolley Ballaugh Isle Of Man	Jun 01, 2003	Jul 08, 2009	Director	The Banks Ballavolley Ballaugh Isle Of Man		British	1952-7	87172610001
KEITH, Donald Murray Tillyochie House KY13 0NL Kinross Kinross Shire	Dec 11, 2000	Jan 24, 2001	Director	Tillyochie House KY13 0NL Kinross Kinross Shire	Scotland	British	1953-7	73893510002
LUDGATE, Lindsay Eleanor 6 Victoria Road IM9 5AF Port Saint Mary Isle Of Man	Aug 30, 2002	Jul 08, 2009	Director	6 Victoria Road IM9 5AF Port Saint Mary Isle Of Man	Isle Of Man	British	1970-3	85001200001
MEGAN, Michael Francis 15 Blackthorn Drive RG18 4BP Thatcham Berkshire	Dec 11, 2000	Aug 09, 2002	Director	15 Blackthorn Drive RG18 4BP Thatcham Berkshire		Irish	1959-4	46067860002
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Jan 24, 2001	Aug 09, 2002	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
SCARFFE, Paul Kneale 22 Westbourne Drive IM1 4AZ Douglas Isle Of Man	Aug 09, 2002	Aug 30, 2002	Director	22 Westbourne Drive IM1 4AZ Douglas Isle Of Man		British	1972-11	59083520001
WOODS, Keith Desmond 8 Walters Close Cold Ash RG18 9PU Newbury Berkshire	Dec 11, 2000	Jan 24, 2001	Director	8 Walters Close Cold Ash RG18 9PU Newbury Berkshire	Uk	British	1954-10	87234820001
WRIGHT, Helen Marjorie Elizabeth Merrilees Cottage Main Street RG20 7EW Chaddleworth Berkshire	Dec 11, 2000	Aug 09, 2002	Director	Merrilees Cottage Main Street RG20 7EW Chaddleworth Berkshire		British	1964-2	56779440004
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Oct 12, 2000	Dec 11, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Does CAIRNSMORE FOUR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 09, 2002 Delivered On Aug 15, 2002	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the finance parties (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
	Transactions Aug 15, 2002Registration of a charge (395)
Composite guarantee and debenture	Created On Jan 26, 2001 Delivered On Feb 13, 2001	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from the company and any other charging company and/or the parent to the security beneficiaries on any account whatsoever (all terms as defined)
	Short particulars All its freehold interest in building a oxford business park oxford title number ON154673. 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 Nationwide Building Society
	Transactions Feb 13, 2001Registration of a charge (395) Aug 08, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 26, 2001 Delivered On Feb 08, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from any obligor (as defined) to the chargee under each of the finance documents (as defined)
	Short particulars Including the freehold property known as building a,oxford business park,oxford; t/no ON154673. 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 Mable Commercial Funding Limited
	Transactions Feb 08, 2001Registration of a charge (395) Aug 08, 2003Statement of satisfaction of a charge in full or part (403a)

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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