CADENZA GROUP PLC
Overview
| Company Name | CADENZA GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04215706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CADENZA GROUP PLC?
- (7011) /
Where is CADENZA GROUP PLC located?
| Registered Office Address | c/o VALENTINE & CO 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADENZA GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What is the status of the latest annual return for CADENZA GROUP PLC?
| Annual Return |
|
|---|
What are the latest filings for CADENZA GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2012 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE* on May 02, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2012 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS* on Feb 21, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Group of companies' accounts made up to Apr 30, 2007 | 21 pages | AA | ||||||||||
Who are the officers of CADENZA GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIDGLEY, Tony Kelly | Director | Drift Road Winkfield SL4 4RL Windsor Barton Lodge Farm Berkshire United Kingdom | England | British | Director | 139706070001 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MILLS, Toby Anthoney | Secretary | 2 The Limes St Nicholas Hill KT22 8NH Leatherhead Surrey | British | 113108880001 | ||||||
| NEVETT, Edward Rex | Secretary | 16 Badgers Copse GU15 1HW Camberley Surrey | British | 8718150001 | ||||||
| PARGETTER, Craig | Secretary | Woodside Chinnor Road OX39 4BP Chinnor Hill Oxfordshire | British | 124985800001 | ||||||
| PIDGLEY, Lesley Ann | Secretary | Cherry Garth Firwood Road GU25 4NG Wentworth Surrey | British | Director | 76522530001 | |||||
| BURROUGHS, Sean Mark | Director | Ashlans 4 Linden Drive CR3 5AS Caterham Surrey | British | Property Developer | 87093460001 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | Company Registration Agent | 112335920001 | ||||
| FLAY, Darryl John | Director | 8 Readers Court ME18 5EY Teston Kent | United Kingdom | British | Property Developer | 81343430001 | ||||
| NEVETT, Edward Rex | Director | 16 Badgers Copse GU15 1HW Camberley Surrey | United Kingdom | British | Property Developer | 8718150001 | ||||
| PIDGLEY, Lesley Ann | Director | Cherry Garth Firwood Road GU25 4NG Wentworth Surrey | British | Director | 76522530001 |
Does CADENZA GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares | Created On Jan 26, 2006 Delivered On Feb 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the shares and all rights in respect of any dividends and any other distributions. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CADENZA GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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