CADFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCADFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04531565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CADFIELD LIMITED?

    • (7020) /

    Where is CADFIELD LIMITED located?

    Registered Office Address
    27 Lingwood Road
    London
    E5 9BN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for CADFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages395

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CADFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEUTSCH, Sarah Rachel
    27 Lingwood Road
    E5 9BN London
    Secretary
    27 Lingwood Road
    E5 9BN London
    BritishSecretary85673500001
    DEUTSCH, Jacob
    27 Lingwood Road
    E5 9BN London
    Director
    27 Lingwood Road
    E5 9BN London
    EnglandBritishCompany Director85673480001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does CADFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over licensed premises
    Created On Jan 14, 2008
    Delivered On Jan 22, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Shanks bar 48 thirlmere rd liverpool, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 2008Registration of a charge (395)

    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