CABOT HOMES (CLIFTONWOOD) LIMITED
Overview
| Company Name | CABOT HOMES (CLIFTONWOOD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04160576 |
| 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 CABOT HOMES (CLIFTONWOOD) LIMITED?
- (7011) /
Where is CABOT HOMES (CLIFTONWOOD) LIMITED located?
| Registered Office Address | 50 Lancaster Road Enfield EN2 0BY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABOT HOMES (CLIFTONWOOD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAYMORE ESTATES LIMITED | Feb 14, 2001 | Feb 14, 2001 |
What are the latest accounts for CABOT HOMES (CLIFTONWOOD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CABOT HOMES (CLIFTONWOOD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Stephen Potter as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Stephen Conrad Potter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin John Sidders on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Conrad Potter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gerald Anthony Malton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Secretary's details changed for Mr David Keith Tipping on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 1 pages | 652a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | 403a | ||||||||||||||
legacy | 3 pages | 403a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
Who are the officers of CABOT HOMES (CLIFTONWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIPPING, David Keith | Secretary | 50 Lancaster Road Enfield EN2 0BY Middlesex | British | Accountant | 59412880006 | |||||
| MALTON, Gerald Anthony | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | Director | 29512560005 | ||||
| SIDDERS, Martin John | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | Director | 137569550001 | ||||
| PORTER, Steven Edward | Secretary | Winterhead Farm BS25 1PP Winscombe North Somerset | British | Company Director | 65311330002 | |||||
| PORTER, Steven Edward | Secretary | Winterhead Farm BS25 1PP Winscombe North Somerset | British | Company Director | 65311330002 | |||||
| TYLER, Jeffrey Steven Douglas | Secretary | 3 Home Farm Way Easter Compton BS35 5SE Bristol South Glos | British | Finance Director | 64804800001 | |||||
| WEBB, Kingsley Peter | Secretary | 20 Downs Cote Park Westbury On Trym BS9 3JT Bristol | British | Property Developer | 46099850006 | |||||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Kings Road Clifton BS8 4AB Bristol | 900004370001 | |||||||
| COARD, Anthony Edward | Director | 11 Brookfield Highworth SN6 7HY Swindon | England | British | Building Director | 36666650002 | ||||
| PORTER, Steven Edward | Director | Winterhead Farm BS25 1PP Winscombe North Somerset | British | Company Director | 65311330002 | |||||
| POTTER, Stephen Conrad | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | United Kingdom | British | Property Developer | 11558300001 | ||||
| SOPER, Alastair | Director | The Orchard Norton Lane, Chew Magna BS40 8RR Bristol | British | Property Developer | 56393100004 | |||||
| TYLER, Jeffrey Steven Douglas | Director | 3 Home Farm Way Easter Compton BS35 5SE Bristol South Glos | England | British | Financial Director | 64804800001 | ||||
| WARE, Edward John | Director | 4 Harley Place Clifton BS8 3JT Bristol | England | British | Property Developer | 53957140004 | ||||
| WEBB, Kingsley Peter | Director | 20 Downs Cote Park Westbury On Trym BS9 3JT Bristol | British | Property Developer | 46099850006 | |||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 11 Kings Road Clifton BS8 4AB Bristol | 900006320001 |
Does CABOT HOMES (CLIFTONWOOD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture between cabot homes limited (1) cabot homes (south wales limited) (2) the obligor (3) and fairview new homes limited | Created On Mar 12, 2003 Delivered On Mar 18, 2003 | Satisfied | Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage church lane development site, harbour house and contact house, church lane, clifton wood, bristol BS8 4TX t/nos BL67090, BL63807, BL24372, AV95842 and BL68092. By way of equitable mortgage its property, other than the properties set out above, the f/h property known as 2 ty-wern road, rhiwbina, cardiff, the f/h property known as 4 ty-wern road, rhiwbina cardiff and f/h property known as plot 6, st ann's wood, welsh street, chepstow, bristol. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 12, 2003 Delivered On Mar 14, 2003 | 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
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Transactions
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| Legal mortgage | Created On Aug 10, 2001 Delivered On Aug 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as development site at church lane cliftonwood bristol title numbers BL63807 BL24372 BL67090 AV95842 and BL68092. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 10, 2001 Delivered On Aug 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the said transfer or the legal charge | |
Short particulars The freehold land and buildings in church lane clifton wood bristol and all fixtures and fitting plant and equipment attached to them. | ||||
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