CAVENDISH INSTRUMENTS LIMITED

CAVENDISH INSTRUMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAVENDISH INSTRUMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04398204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAVENDISH INSTRUMENTS LIMITED?

    • (3320) /
    • (7210) /
    • (7222) /
    • (7310) /

    Where is CAVENDISH INSTRUMENTS LIMITED located?

    Registered Office Address
    Devonshire House
    32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAVENDISH INSTRUMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAVENDISH INSTRUMENTS HOLDINGS LIMITEDMar 19, 2002Mar 19, 2002

    What are the latest accounts for CAVENDISH INSTRUMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for CAVENDISH INSTRUMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Feb 24, 2012

    13 pages4.68

    Liquidators' statement of receipts and payments to Feb 24, 2012

    12 pages4.68

    Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on Mar 08, 2011

    4 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 25, 2011

    LRESEX

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

    6 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2010

    Statement of capital on Apr 08, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Dr Graham Wilson on Apr 08, 2010

    2 pagesCH01

    Director's details changed for Dr David Payne on Apr 08, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    5 pages363a

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

    6 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 18, 2008

    legacy

    363(288)

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

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    legacy

    9 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of CAVENDISH INSTRUMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Richard
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    Secretary
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    British70222150002
    DEVONSHIRE, Robin, Dr
    11 Slayleigh Lane
    Fulwood
    S10 3RF Sheffield
    South Yorkshire
    Director
    11 Slayleigh Lane
    Fulwood
    S10 3RF Sheffield
    South Yorkshire
    EnglandBritish52044200001
    PAYNE, David Samuel, Dr
    50 Brooklands Avenue
    S10 4GD Sheffield
    South Yorkshire
    Director
    50 Brooklands Avenue
    S10 4GD Sheffield
    South Yorkshire
    EnglandBritish82223490001
    WILSON, Graham John, Dr
    Little Matlock Gardens
    Stannington
    S6 6FW Sheffield
    3
    South Yorkshire
    Director
    Little Matlock Gardens
    Stannington
    S6 6FW Sheffield
    3
    South Yorkshire
    EnglandBritish82223520002
    THORPE, Julie Ann
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    Secretary
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    British34093670001
    MORTON, Richard
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    Director
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    EnglandBritish70222150002

    Does CAVENDISH INSTRUMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 07, 2003
    Delivered On Mar 18, 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
    • Mar 18, 2003Registration of a charge (395)

    Does CAVENDISH INSTRUMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2013Dissolved on
    Feb 25, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Sugden
    Devonshire House 32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire
    practitioner
    Devonshire House 32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire

    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