CADDICK (KING'S LYNN) LIMITED

Overview

Company Name	CADDICK (KING'S LYNN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04349711
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2002
Date of Cessation	Apr 09, 2024

Summary

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

What is the purpose of CADDICK (KING'S LYNN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CADDICK (KING'S LYNN) LIMITED located?

Registered Office Address	Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CADDICK (KING'S LYNN) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2778) LIMITED	Jan 09, 2002	Jan 09, 2002

What are the latest accounts for CADDICK (KING'S LYNN) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for CADDICK (KING'S LYNN) LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 23, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2024

Application to strike the company off the register

3 pages

DS01

Jan 12, 2024

Confirmation statement made on Jan 07, 2024 with no updates

3 pages

CS01

Jan 25, 2023

Confirmation statement made on Jan 07, 2023 with no updates

3 pages

CS01

Jan 11, 2023

Accounts for a dormant company made up to Aug 31, 2022

1 pages

Feb 04, 2022

Confirmation statement made on Jan 07, 2022 with no updates

3 pages

CS01

Jan 10, 2022

Accounts for a dormant company made up to Aug 31, 2021

1 pages

Feb 02, 2021

Confirmation statement made on Jan 07, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Accounts for a dormant company made up to Aug 31, 2020

1 pages

Mar 25, 2020

Full accounts made up to Aug 31, 2019

15 pages

Jan 21, 2020

Confirmation statement made on Jan 07, 2020 with no updates

3 pages

CS01

Mar 14, 2019

Full accounts made up to Aug 31, 2018

16 pages

Jan 21, 2019

Confirmation statement made on Jan 07, 2019 with updates

3 pages

CS01

Apr 13, 2018

Full accounts made up to Aug 31, 2017

17 pages

Jan 09, 2018

Confirmation statement made on Jan 07, 2018 with no updates

3 pages

CS01

Apr 11, 2017

Full accounts made up to Aug 31, 2016

16 pages

Jan 13, 2017

Confirmation statement made on Jan 07, 2017 with updates

5 pages

CS01

Mar 08, 2016

Full accounts made up to Aug 31, 2015

13 pages

Jan 12, 2016

Annual return made up to Jan 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 350,002	SH01

Jan 12, 2016

Director's details changed for Mr Paul Caddick on Jan 01, 2016

2 pages

CH01

Mar 10, 2015

Full accounts made up to Aug 31, 2014

13 pages

Mar 06, 2015

Appointment of Mr Paul Andrew Bullers as a secretary on Mar 01, 2015

2 pages

AP03

Mar 06, 2015

Appointment of Mr Paul Andrew Bullers as a director on Mar 01, 2015

2 pages

AP01

View All Filings

Who are the officers of CADDICK (KING'S LYNN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLERS, Paul Andrew Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	Mar 01, 2015		Secretary	Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire				195601260001
BULLERS, Paul Andrew Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	Mar 01, 2015		Director	Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	United Kingdom	British	1966-2	155801480001
CADDICK, Paul Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	Nov 12, 2003		Director	Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	United Kingdom	British	1950-7	2288420001
HULME, Alexandra Victoria Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	Jun 01, 2005		Director	Castlegarth Grange, Scott Lane Wetherby LS22 6LH West Yorkshire	England	British	1977-12	68707520004
BARKER, Stephen Edmund 28 Cockey Moor Road Starling BL8 2HB Bury Lancashire	Mar 19, 2002	Nov 12, 2003	Secretary	28 Cockey Moor Road Starling BL8 2HB Bury Lancashire		British		36888510001
HIRST, Peter Graham The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire	Nov 12, 2003	Mar 01, 2015	Secretary	The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire		British		32603370002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 09, 2002	Mar 19, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BARKER, Stephen Edmund 28 Cockey Moor Road Starling BL8 2HB Bury Lancashire	Mar 19, 2002	Nov 12, 2003	Director	28 Cockey Moor Road Starling BL8 2HB Bury Lancashire		British	1951-5	36888510001
HIRST, Peter Graham The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire	Nov 12, 2003	Mar 01, 2015	Director	The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire	United Kingdom	British	1945-5	32603370002
HOPE, Margaret Mary 12 Alstone Road Heaton Chapel SK4 5AH Stockport	Mar 19, 2002	Nov 12, 2003	Director	12 Alstone Road Heaton Chapel SK4 5AH Stockport		British	1957-6	69369810001
WEATHERHEAD, Richard Aketon Close Haggs Road Follifoot HG3 1AZ Harrogate	Nov 12, 2003	Jul 17, 2009	Director	Aketon Close Haggs Road Follifoot HG3 1AZ Harrogate	England	British	1954-5	37336810004
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 09, 2002	Mar 19, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 09, 2002	Mar 19, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADDICK (KING'S LYNN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caddick Developments Limited

Apr 06, 2016

Scott Lane

LS22 6LH Wetherby

Castlegarth Grange

England

Legal Form	Uk Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02460630

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CADDICK (KING'S LYNN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 24, 2006 Delivered On Mar 09, 2006	Satisfied	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 Property k/a land and buildings on the east and west side of broad street kings lynn and 2-46 (even) new conduit street kings lynn part t/n NK234700. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 2006Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge security over shares	Created On Nov 12, 2003 Delivered On Nov 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All securities and their proceeds of sale all dividends interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 2003Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 12, 2003 Delivered On Nov 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a land and buildings on the east and west side of broad street kings lynn and 2-44 (even) new conduit street kings lynn, the ground floor of the coffee house and 46 new conduit street kings lynn norfolk t/n NK234700 and NK180780. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 2003Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2003 Delivered On Nov 24, 2003	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 2003Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Charge and assignment by way of security	Created On Nov 12, 2003 Delivered On Nov 25, 2003	Satisfied	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 Right title and interest, present and future in respect of the agreements.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 2003Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 2002 Delivered On May 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Alfred Mcalpine Construction Limited
	Transactions May 15, 2002Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Deed (creating a charge and assignment)	Created On Apr 25, 2002 Delivered On May 15, 2002	Satisfied	Amount secured All monies due or to become due from es (vancouver centre) nominee no.1 Limited and es (vancouver centre) nominee no.2 Limited (the nominees) or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The land and buildings on the east and west side of broad street kings lynn under the lease (as defined therein) 2-44 (even) new conduit street kings lynn under the lease (as defined therein) and 46 new conduit street kings lynn under the lease (as defined therein) together k/a the vancouver centre kings lynn norfolk and the car park on the east side of broad street kings lynn t/n NK234700, NK180780. See the mortgage charge document for full details.
	Persons Entitled Laing O'rourke Special Projects Limited
	Transactions May 15, 2002Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Apr 25, 2002 Delivered On May 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in and to the deposit and the debt (as defined therein).
	Persons Entitled Alfred Mcalpine Construction Limited
	Transactions May 15, 2002Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 2002 Delivered On May 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or to the hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Laing O'rourke Special Projects Limited
	Transactions May 15, 2002Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Deed (creating a charge and assignment)	Created On Apr 25, 2002 Delivered On May 15, 2002	Satisfied	Amount secured All monies due or to become due from es (vancouver centre) nominee no.1 Limited and es (vancouver centre) nominee no.2 Limited (the nominees) or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The land and buildings on the east and west side of broad street kings lynn under the lease (as defined therein) 2-44 (even) new conduit street kings lynn under the lease (as defined therein) and 46 new conduit street kings lynn under the lease (as defined therein) together k/a the vancouver centre kings lynn norfolk and the car park on the east side of broad street kings lynn t/n NK234700, NK180780. See the mortgage charge document for full details.
	Persons Entitled Alfred Mcalpine Construction Limited (The Lender)
	Transactions May 15, 2002Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 2002 Delivered On May 07, 2002	Satisfied	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 The leasehold property k/a land and buildings on then east and west side of broad street kings lynn t/n NK234700 and the leasehold property k/a 2-46 new conduit street kings lynn t/n NK180780 together with such right title and interest as the seller has in the two storey car park situated on the east side of broad street kings lynn to be demised pursuant to the car park agreement. 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. See the mortgage charge document for full details.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions May 07, 2002Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Apr 25, 2002 Delivered On May 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The deposit and all its interest in the account. See the mortgage charge document for full details.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions May 07, 2002Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 2002 Delivered On May 03, 2002	Satisfied	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 Land and buildings on the east and west side of broad street kings lynn with title absolute under t/n NK234700 (for further to details of property charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank Nv
	Transactions May 03, 2002Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Equitable charge over beneficial interests	Created On Apr 25, 2002 Delivered On May 03, 2002	Satisfied	Amount secured All monies due or to become due from the nominees or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h land k/a land and buildings on the east and west side of broad street kings lynn with title absolute under title number NK234700 and 2-44 (even) new conduit street king's lynn title absolute under title number NK180780 together k/a the vancouver centre king's lynn norfolk. And such right title and interest in the 2 storey car park on the east side of broad street king's lynn pursuant to an agreement for works and underlease dated 15 april 1983. see the mortgage charge document for full details.
	Persons Entitled Kbc Bank Nv
	Transactions May 03, 2002Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 2002 Delivered On Apr 05, 2002	Satisfied	Amount secured £952,425.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as land and buildings on the east and west side of broad street kings lynn t/n NK234700 and the leasehold property known as 2-46 conduit street kings lynn t/n NK180780. 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. See the mortgage charge document for full details.
	Persons Entitled Alfred Mcalpine Construction Limited
	Transactions Apr 05, 2002Registration of a charge (395) Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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