CASCADE GENERICS LIMITED

CASCADE GENERICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASCADE GENERICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04179505
    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 CASCADE GENERICS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CASCADE GENERICS LIMITED located?

    Registered Office Address
    Montague House Chancery Lane
    Thrapston
    NN14 4LN Kettering
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASCADE GENERICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GG 104 LIMITEDMar 14, 2001Mar 14, 2001

    What are the latest accounts for CASCADE GENERICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CASCADE GENERICS LIMITED?

    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 full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Registered office address changed from Harston Mill Royston Road Harston Cambridge CB22 7GG to Montague House Chancery Lane Thrapston Kettering NN14 4LN on Apr 10, 2017

    1 pagesAD01

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Gordon Townsend on Mar 25, 2010

    2 pagesCH01

    Who are the officers of CASCADE GENERICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, David
    Cow Lane
    CB21 5HB Fulbourn
    13
    Cambridgeshire
    Secretary
    Cow Lane
    CB21 5HB Fulbourn
    13
    Cambridgeshire
    BritishAccountant33510150006
    FARMER, David
    Cow Lane
    CB21 5HB Fulbourn
    13
    Cambridgeshire
    Director
    Cow Lane
    CB21 5HB Fulbourn
    13
    Cambridgeshire
    United KingdomBritishAccountant33510150006
    TOWNSEND, John Gordon
    Chancery Lane
    Thrapston
    NN14 4LN Kettering
    Montague House
    England
    Director
    Chancery Lane
    Thrapston
    NN14 4LN Kettering
    Montague House
    England
    United KingdomBritishInvestment Manager74508850008
    BARRETT HAGUE, Helen Patricia
    Brick House 20 Old Pinewood Way
    Papworth Everard
    CB3 8GT Cambridge
    Secretary
    Brick House 20 Old Pinewood Way
    Papworth Everard
    CB3 8GT Cambridge
    BritishSolicitor96466480001
    MYERS, Beverley
    4 Rowan Close
    Bottisham
    CB5 9BN Cambridge
    Secretary
    4 Rowan Close
    Bottisham
    CB5 9BN Cambridge
    BritishFormation Agent83462210001
    COGGILL, Christopher John
    56 Church Street
    Haslingfield
    CB3 7JE Cambridge
    Cambridgeshire
    Director
    56 Church Street
    Haslingfield
    CB3 7JE Cambridge
    Cambridgeshire
    BritishEconomist92268280001
    FROST, Martin John
    4 Evening Court
    Newmarket Road
    CB5 8EA Cambridge
    Cambridgeshire
    Nominee Director
    4 Evening Court
    Newmarket Road
    CB5 8EA Cambridge
    Cambridgeshire
    British900021730001
    MCCARTHY, Guy Jonathan
    1 Cambridge Road
    Foxton
    CB22 6SH Cambridge
    Cambridgeshire
    Nominee Director
    1 Cambridge Road
    Foxton
    CB22 6SH Cambridge
    Cambridgeshire
    United KingdomBritish900021720001

    Who are the persons with significant control of CASCADE GENERICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    Apr 06, 2016
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number02032847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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