CAYNHAM COTTAGES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAYNHAM COTTAGES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04163544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAYNHAM COTTAGES LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other accommodation (55900) / Accommodation and food service activities

    Where is CAYNHAM COTTAGES LTD located?

    Registered Office Address
    6 Abbey Court
    High Street
    TF10 7BW Newport
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAYNHAM COTTAGES LTD?

    Previous Company Names
    Company NameFromUntil
    ALISON WARNER CONSULTING LIMITEDMay 02, 2001May 02, 2001
    SKICROWN TRADING LIMITEDFeb 20, 2001Feb 20, 2001

    What are the latest accounts for CAYNHAM COTTAGES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2016

    What are the latest filings for CAYNHAM COTTAGES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 30, 2015

    6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Britannia House 2a New Street Newport Shropshire TF10 7AX to 6 Abbey Court High Street Newport Shropshire TF10 7BW on Jan 26, 2016

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Certificate of change of name

    Company name changed alison warner consulting LIMITED\certificate issued on 18/06/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2013

    Change company name resolution on May 31, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Sir Keith Robert Charles Arbuthnot as a director

    2 pagesAP01

    Termination of appointment of Ann Warner-Casson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Registered office address changed from * 77a High Street Newport Shropshire TF10 7AU* on Oct 12, 2011

    1 pagesAD01

    Annual return made up to Feb 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alison Jane Warner on Oct 01, 2009

    2 pagesCH01

    Who are the officers of CAYNHAM COTTAGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARBUTHNOT, Keith Robert Charles, Sir
    Abbey Court
    High Street
    TF10 7BW Newport
    6
    Shropshire
    United Kingdom
    Director
    Abbey Court
    High Street
    TF10 7BW Newport
    6
    Shropshire
    United Kingdom
    EnglandBritishSalesman174726350001
    WARNER, Alison Jane
    Ivy House
    High Street, Edgmond
    TF10 8JX Newport
    Salop
    Director
    Ivy House
    High Street, Edgmond
    TF10 8JX Newport
    Salop
    United KingdomBritishMedia Consultant70659550002
    WARNER-CASSON, Ann
    The Coach House
    Connors Lane
    TF10 8JU Edgmond
    Shropshire
    Secretary
    The Coach House
    Connors Lane
    TF10 8JU Edgmond
    Shropshire
    British76126350002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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