CADOGEN ESTATES LTD
Overview
| Company Name | CADOGEN ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04610853 |
| 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 CADOGEN ESTATES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CADOGEN ESTATES LTD located?
| Registered Office Address | C/O Lopian Gross Barnett 6th Floor Cardinal House M3 2LG 20 St Marys Parsonage Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADOGEN ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CADOGEN ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Samuel Halpern on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Samuel Halpern on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Joshua Halpern on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CADOGEN ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPERN, Samuel | Secretary | C/O Lopian Gross Barnett 6th Floor Cardinal House M3 2LG 20 St Marys Parsonage Manchester | British | 1857060001 | ||||||
| HALPERN, Joshua | Director | C/O Lopian Gross Barnett 6th Floor Cardinal House M3 2LG 20 St Marys Parsonage Manchester | England | British | 12538760002 | |||||
| HALPERN, Samuel | Director | C/O Lopian Gross Barnett 6th Floor Cardinal House M3 2LG 20 St Marys Parsonage Manchester | United Kingdom | British | 1857060001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CADOGEN ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Mar 19, 2003 Delivered On Apr 05, 2003 | Satisfied | Amount secured All moneys,obligations and liabilities whatsoever due or to become due from the company and scotswell estates limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land and buildings known as idlewells shopping centre,sutton in ashfield,nottinghamshire - nt 274734; with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 19, 2003 Delivered On Apr 05, 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 All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of idlewells centre sutton in ashfield nottinghamshire; nt 274734. | ||||
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