CAULFIELD ESTATES LIMITED
Overview
| Company Name | CAULFIELD ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04231921 |
| 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 CAULFIELD ESTATES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CAULFIELD ESTATES LIMITED located?
| Registered Office Address | c/o C/O 12 LYNTON MEAD 12 Lynton Mead N20 8AM London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAULFIELD ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for CAULFIELD ESTATES LIMITED?
| Annual Return |
|
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What are the latest filings for CAULFIELD ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 54 Hendon Lane Church End London N3 1TT on Aug 08, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 4 pages | AA | ||||||||||
Who are the officers of CAULFIELD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAULFIELD, Lauretta | Secretary | 54 Hendon Lane N3 1TT London | British | 89502900001 | ||||||
| CAULFIELD, John | Director | 54 Hendon Lane N3 1TT London | United Kingdom | British | 76557970002 | |||||
| CAULFIELD, Lauretta | Director | 54 Hendon Lane N3 1TT London | United Kingdom | British | 89502900001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| O DONNELL, Francis | Secretary | 27 Cavendish Avenue N3 3QP London | British | 76557960001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| O DONNELL, Francis | Director | 27 Cavendish Avenue N3 3QP London | British | 76557960001 |
Does CAULFIELD ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 20, 2001 Delivered On Jul 27, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Rent deposit of £3500 and all interest thereon. | ||||
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