CAYTHORPE ESTATES LIMITED

Overview

Company Name	CAYTHORPE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04568412
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2002
Date of Cessation	Feb 11, 2014

Summary

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

What is the purpose of CAYTHORPE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CAYTHORPE ESTATES LIMITED located?

Registered Office Address	47 Cold Harbour London E14 9NS
Undeliverable Registered Office Address	No

What are the latest accounts for CAYTHORPE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for CAYTHORPE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2013

Annual return made up to Oct 21, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2013	Statement of capital on Jan 30, 2013 Capital: GBP 1	SH01

Jan 28, 2013

Previous accounting period extended from Apr 30, 2012 to Oct 31, 2012

1 pages

AA01

May 05, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 02, 2012

Full accounts made up to Apr 30, 2011

11 pages

May 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 26, 2011

Annual return made up to Oct 21, 2011 with full list of shareholders

4 pages

AR01

Aug 08, 2011

Full accounts made up to Apr 30, 2010

11 pages

Apr 13, 2011

Appointment of Daniel Skidmore as a secretary

2 pages

AP03

Apr 11, 2011

Termination of appointment of William Cheung as a secretary

1 pages

TM02

Nov 10, 2010

Annual return made up to Oct 21, 2010 with full list of shareholders

4 pages

AR01

Aug 11, 2010

Auditor's resignation

1 pages

AUD

Feb 02, 2010

Full accounts made up to Apr 30, 2009

13 pages

Oct 22, 2009

Annual return made up to Oct 21, 2009 with full list of shareholders

4 pages

AR01

Oct 22, 2009

Director's details changed for Ms Julie Anne Davey on Oct 22, 2009

2 pages

CH01

Jan 20, 2009

legacy

1 pages

288b

Nov 06, 2008

Accounts for a small company made up to Apr 30, 2008

6 pages

Nov 05, 2008

legacy

3 pages

363a

Oct 24, 2008

legacy

2 pages

288a

Jan 23, 2008

Accounts for a small company made up to Apr 30, 2007

6 pages

Oct 30, 2007

legacy

2 pages

363a

Jan 25, 2007

Full accounts made up to Apr 30, 2006

15 pages

Oct 30, 2006

legacy

2 pages

363a

Jul 12, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of CAYTHORPE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKIDMORE, Daniel Marsh Wall E14 9FW London 225 United Kingdom	Apr 06, 2011		Secretary	Marsh Wall E14 9FW London 225 United Kingdom		British		159347270001
DAVEY, Julie Anne 47 Cold Harbour Isle Of Dogs E14 9NS London	Oct 21, 2002		Director	47 Cold Harbour Isle Of Dogs E14 9NS London	England	British	1956-12	90670660001
ALEXANDER, Michael Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex	Jun 26, 2006	Oct 17, 2008	Secretary	Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex		British		141199110001
BALLANTYNE, Sarah Alison 41 Tweedy Road BR1 3PR Bromley Kent	May 25, 2005	Jun 29, 2006	Secretary	41 Tweedy Road BR1 3PR Bromley Kent		British		105554100001
CHEUNG, William Wickham Chase West Wickham BR4 0BH Bromley 191 Kent	Oct 17, 2008	Apr 06, 2011	Secretary	Wickham Chase West Wickham BR4 0BH Bromley 191 Kent		British		134161560001
CHIN, Jeffery Mee Poh 173 Chase Side Southgate N14 5HE London	Jan 30, 2003	Aug 16, 2004	Secretary	173 Chase Side Southgate N14 5HE London		British		87630470001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 21, 2002	Oct 21, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
LAVANCHY, Kenneth 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Oct 21, 2002	Jan 30, 2003	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire		British		3605180001
RODGER, Patrick Alexander Flat 4 50 Lime Grove W12 8EA London	Apr 29, 2005	May 25, 2005	Secretary	Flat 4 50 Lime Grove W12 8EA London		British		105100820001
YATES, Brian Albert 8 Cotswold Drive Long Melford CO10 9LW Sudbury Suffolk	Jan 30, 2003	Apr 29, 2005	Secretary	8 Cotswold Drive Long Melford CO10 9LW Sudbury Suffolk		British		86778570001
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Oct 21, 2002	Oct 21, 2002	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				34727510001
ALEXANDER, Michael Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex	Oct 23, 2002	Nov 06, 2002	Director	Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex	England	British	1950-4	141199110001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 21, 2002	Oct 21, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Oct 21, 2002	Oct 21, 2002	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				28550960001

View Detailed Information on Officers and People with Significant Control

Does CAYTHORPE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 31, 2004 Delivered On Jan 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a premises at caythorpe heath lane, caythorpe, grantham, lincolnshire t/no LL193610. 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 Jan 14, 2005Registration of a charge (395)
Legal charge	Created On Oct 14, 2004 Delivered On Oct 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at caythorpe agricultural college caythorpe heath lane caythorpe t/no LL221174. 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 Oct 18, 2004Registration of a charge (395)
Debenture	Created On Oct 14, 2004 Delivered On Oct 18, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2004Registration of a charge (395)
A deed of admission to an omnibus letter of set-off dated 16/10/2001	Created On Apr 28, 2003 Delivered On May 07, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 07, 2003Registration of a charge (395) Oct 27, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Oct 31, 2002 Delivered On Nov 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a caythorpe school of agriculture, caythorpe, nr grantham, lincolnshire part of t/no. LL205530. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 12, 2002Registration of a charge (395) Oct 27, 2004Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus guarantee and set off agreement dated 16 october 2001	Created On Oct 29, 2002 Delivered On Nov 12, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any present or future account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 12, 2002Registration of a charge (395) Oct 27, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 2002 Delivered On Nov 06, 2002	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 Lloyds Tsb Bank PLC
	Transactions Nov 06, 2002Registration of a charge (395) Oct 27, 2004Statement 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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