CASPIAN HOMES LIMITED

Overview

Company Name	CASPIAN HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04201101
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2001
Date of Cessation	Oct 21, 2014

Summary

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

What is the purpose of CASPIAN HOMES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CASPIAN HOMES LIMITED located?

Registered Office Address	75 Parkstone Road BH15 2NZ Poole Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASPIAN HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What is the status of the latest annual return for CASPIAN HOMES LIMITED?

Annual Return

Last Annual Return	Apr 01, 2013

What are the latest filings for CASPIAN HOMES LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 08, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 24, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 12, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 13, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2013	Statement of capital on Jun 13, 2013 Capital: GBP 2	SH01

Dec 11, 2012

Receiver's abstract of receipts and payments to Dec 04, 2012

3 pages

3.6

Dec 11, 2012

legacy

2 pages

LQ02

Dec 11, 2012

Receiver's abstract of receipts and payments to Jun 26, 2012

2 pages

3.6

Aug 30, 2012

Registered office address changed from * 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8ST* on Aug 30, 2012

1 pages

AD01

Aug 30, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

4 pages

AR01

Jul 07, 2011

legacy

2 pages

LQ01

Apr 20, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

4 pages

AR01

Apr 19, 2010

Total exemption small company accounts made up to Aug 31, 2009

7 pages

Apr 17, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

4 pages

AR01

Apr 17, 2010

Director's details changed for Saeid Farjadpour on Apr 01, 2010

2 pages

CH01

Aug 27, 2009

Total exemption small company accounts made up to Aug 31, 2008

8 pages

Jul 28, 2009

legacy

1 pages

287

Apr 03, 2009

legacy

3 pages

363a

Nov 17, 2008

legacy

1 pages

288c

Jul 02, 2008

Total exemption small company accounts made up to Aug 31, 2007

7 pages

Apr 15, 2008

legacy

3 pages

363a

Nov 15, 2007

legacy

3 pages

395

Apr 17, 2007

legacy

2 pages

363a

Mar 22, 2007

Total exemption small company accounts made up to Aug 31, 2006

7 pages

Feb 07, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of CASPIAN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARJADPOUR, Behrouz East Avenue BH3 7BT Bournemouth 47 Dorset	Oct 03, 2003		Secretary	East Avenue BH3 7BT Bournemouth 47 Dorset		British		93233520002
FARJADPOUR, Saeid 47 East Avenue Talbot Wood BH3 7BT Bournemouth	Apr 23, 2001		Director	47 East Avenue Talbot Wood BH3 7BT Bournemouth	England	British	1960-3	69402560002
ASHLEIGH SERVICES LIMITED 25e Sunrise Business Park DT11 8ST Blandford Forum Dorset	Apr 23, 2001	Oct 03, 2003	Secretary	25e Sunrise Business Park DT11 8ST Blandford Forum Dorset				77224220001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 18, 2001	Apr 20, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FARJADPOUR, Behrouz 30 Argyll Road Boscombe BH5 1ED Bournemouth Dorset	Aug 01, 2001	Aug 29, 2003	Director	30 Argyll Road Boscombe BH5 1ED Bournemouth Dorset		Iranian	1966-11	77465460001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 18, 2001	Apr 20, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does CASPIAN HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 14, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 melville road bournemouth dorset. 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 National Westminster Bank PLC
	Transactions Nov 15, 2007Registration of a charge (395) 1Jul 05, 2011Appointment of a receiver or manager (LQ01) 1Dec 08, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Deed of legal charge	Created On Jan 22, 2007 Delivered On Feb 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land 30 argyll road bournemouth and 109 palerston road bournemouth including all buildings fixtures and fittings relted rights goodwill and all present and future assets.
	Persons Entitled Commercial First Business Limited
	Transactions Feb 05, 2007Registration of a charge (395)
Legal charge	Created On Mar 31, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 114-116 castle lane west, bournemouth. 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 National Westminster Bank PLC
	Transactions Apr 21, 2006Registration of a charge (395)
Legal charge	Created On Jan 31, 2006 Delivered On Feb 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 476, 476A and 476B holdenhurst road bournemouth. 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 National Westminster Bank PLC
	Transactions Feb 15, 2006Registration of a charge (395)
Legal charge	Created On Mar 05, 2004 Delivered On Mar 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 argyll road, boscombe, bournemouth t/no DT39585. 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 National Westminster Bank PLC
	Transactions Mar 12, 2004Registration of a charge (395) Feb 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 2004 Delivered On Jan 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 109 palmerston road bournemouth. 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 National Westminster Bank PLC
	Transactions Jan 29, 2004Registration of a charge (395) Feb 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 2003 Delivered On Sep 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 683 christchurch road boscombe bournemouth DT290984. 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 National Westminster Bank PLC
	Transactions Sep 30, 2003Registration of a charge (395) Feb 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 11, 2003 Delivered On Aug 20, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions Aug 20, 2003Registration of a charge (395)
Mortgage	Created On Oct 02, 2001 Delivered On Oct 04, 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 683 christchurch road, boscombe, bournemouth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 04, 2001Registration of a charge (395) Feb 07, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CASPIAN HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Duncan Robert Beat Tenon Recovery 6th Floor Salisbury House EC2M 5SQ 31 Finsbury Circus London	receiver manager	Tenon Recovery 6th Floor Salisbury House EC2M 5SQ 31 Finsbury Circus London	Jun 27, 2011	Dec 04, 2012
Alistair Beat 31 Finsbury Circus EC2M 5SQ London	receiver manager	31 Finsbury Circus EC2M 5SQ London	Jun 27, 2011	Dec 04, 2012

View Detailed Information on Insolvency Cases

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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