CAVENDISH DEVELOPMENTS (LONDON) LIMITED

Overview

Company Name	CAVENDISH DEVELOPMENTS (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05053338
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2004
Date of Cessation	Jun 06, 2017

Summary

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

What is the purpose of CAVENDISH DEVELOPMENTS (LONDON) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is CAVENDISH DEVELOPMENTS (LONDON) LIMITED located?

Registered Office Address	The Granary Home Farm Squerryes Estate TN16 1SL Westerham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CAVENDISH DEVELOPMENTS (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for CAVENDISH DEVELOPMENTS (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2017

Application to strike the company off the register

3 pages

DS01

Jan 10, 2017

Full accounts made up to Mar 31, 2016

7 pages

Dec 22, 2016

Satisfaction of charge 8 in full

3 pages

MR04

Nov 25, 2016

Satisfaction of charge 11 in full

4 pages

MR04

Oct 19, 2016

Registration of charge 050533380012, created on Oct 17, 2016

53 pages

MR01

Mar 14, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 2	SH01

Jan 09, 2016

Full accounts made up to Mar 31, 2015

13 pages

Mar 12, 2015

Annual return made up to Feb 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 2	SH01

Jan 12, 2015

Full accounts made up to Mar 31, 2014

13 pages

Jun 03, 2014

Annual return made up to Feb 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 2	SH01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

15 pages

Nov 19, 2013

Registered office address changed from * Mega House Crest View Drive Pettswood Kent BR5 1BY* on Nov 19, 2013

1 pages

AD01

Mar 26, 2013

Annual return made up to Feb 24, 2013 with full list of shareholders

4 pages

AR01

Jan 09, 2013

Accounts for a small company made up to Mar 31, 2012

5 pages

Feb 29, 2012

Annual return made up to Feb 24, 2012 with full list of shareholders

3 pages

AR01

Feb 29, 2012

Secretary's details changed for Mr Nicholas Elliott on Jun 30, 2011

1 pages

CH03

Jan 08, 2012

Accounts for a small company made up to Mar 31, 2011

5 pages

Jun 24, 2011

Termination of appointment of Bruce Walker as a director

2 pages

TM01

Jun 24, 2011

Termination of appointment of Philip Langford as a director

2 pages

TM01

Apr 15, 2011

legacy

5 pages

MG01

Apr 14, 2011

Appointment of Elliott Bance as a director

3 pages

AP01

Apr 14, 2011

Appointment of Mr Nicholas Elliott as a director

3 pages

AP01

View All Filings

Who are the officers of CAVENDISH DEVELOPMENTS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Nicholas Home Farm Squerryes Estate TN16 1SL Westerham The Granary Kent England	Nov 05, 2006		Secretary	Home Farm Squerryes Estate TN16 1SL Westerham The Granary Kent England		British		119490150001
BANCE, Elliott James Home Farm Squerryes Estate TN16 1SL Westerham The Granary Kent England	Apr 05, 2011		Director	Home Farm Squerryes Estate TN16 1SL Westerham The Granary Kent England	United Kingdom	British	1972-4	159391870001
ELLIOTT, Nicholas Home Farm Squerryes Estate TN16 1SL Westerham The Granary Kent England	Apr 05, 2011		Director	Home Farm Squerryes Estate TN16 1SL Westerham The Granary Kent England	England	British	1974-6	119490150002
LANGFORD, Philip John 181 Worlds End Lane BR6 6AT Orpington Kent	Aug 08, 2006	Nov 05, 2006	Secretary	181 Worlds End Lane BR6 6AT Orpington Kent		British		41740640003
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 24, 2004	Apr 18, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Apr 19, 2004	Aug 08, 2006	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
LANGFORD, Philip John 181 Worlds End Lane BR6 6AT Orpington Kent	Aug 08, 2006	Jun 13, 2011	Director	181 Worlds End Lane BR6 6AT Orpington Kent	United Kingdom	British	1958-2	41740640003
MATTHEWS, Timothy Adam 133 Northfield Road BH24 1SS Ringwood Hampshire	Mar 30, 2004	Aug 08, 2006	Director	133 Northfield Road BH24 1SS Ringwood Hampshire	United Kingdom	British	1964-8	77430790001
O'BRIEN, Daniel Knowles Bank Oast Half Moon Lane Tudeley TN11 0PU Tonbridge Kent	Mar 30, 2004	Aug 08, 2006	Director	Knowles Bank Oast Half Moon Lane Tudeley TN11 0PU Tonbridge Kent	United Kingdom	British	1969-4	61424840001
THOMAS, William John Cobs Lea Chart Lane TN16 1LR Brasted Chart Kent	Aug 08, 2006	Apr 22, 2010	Director	Cobs Lea Chart Lane TN16 1LR Brasted Chart Kent	United Kingdom	British	1942-9	115411570001
WALKER, Bruce Gordon Piermont Kemnal Road BR7 6LY Chislehurst Kent	Oct 01, 2007	Jun 13, 2011	Director	Piermont Kemnal Road BR7 6LY Chislehurst Kent	England	British	1955-10	38355210003
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 24, 2004	Mar 30, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does CAVENDISH DEVELOPMENTS (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 17, 2016 Delivered On Oct 19, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 19, 2016Registration of a charge (MR01)
Debenture	Created On Apr 05, 2011 Delivered On Apr 15, 2011	Satisfied	Amount secured All monies due or to become due from elliot & elliott property development co LTD to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bruce Gordon Walker and Philip Langford
	Transactions Apr 15, 2011Registration of a charge (MG01) Nov 25, 2016Satisfaction of a charge (MR04)
Supplemental debenture	Created On Apr 05, 2011 Delivered On Apr 13, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 13, 2011Registration of a charge (MG01)
Legal mortgage	Created On May 19, 2010 Delivered On May 22, 2010	Outstanding	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 Land at bromley common bromley t/no SGL569508.
	Persons Entitled Bdw Trading Limited
	Transactions May 22, 2010Registration of a charge (MG01)
Legal charge	Created On Apr 22, 2010 Delivered On Apr 29, 2010	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 The former blue circle sports ground bromley common bromley f/h t/n SGL569508, all licences, the proceeds of sale, any rental deposit, all present and future rents, all plant and machinery, floating charge all moveable plant machinery and equipment, see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 29, 2010Registration of a charge (MG01) Dec 22, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 22, 2010 Delivered On Apr 29, 2010	Outstanding	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 The former blue circle sports ground bromley common bromley f/h t/n SGL569508, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 29, 2010Registration of a charge (MG01)
Debenture	Created On Mar 27, 2009 Delivered On Apr 04, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Apr 04, 2009Registration of a charge (395) May 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 27, 2009 Delivered On Apr 04, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north east side of bromley common bromley t/n SGL569508 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Apr 04, 2009Registration of a charge (395) May 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 21, 2006 Delivered On Dec 22, 2006	Satisfied	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 strip of land in crowborough hill crowborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 22, 2006Registration of a charge (395) Mar 14, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 2006 Delivered On Dec 16, 2006	Satisfied	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 crowborough hill crowborough east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 16, 2006Registration of a charge (395) Mar 14, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 24, 2006 Delivered On Oct 26, 2006	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 known as land at crowborough hill crowborough sussex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 26, 2006Registration of a charge (395) Mar 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 19, 2006 Delivered On Sep 20, 2006	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 Hsbc Bank PLC
	Transactions Sep 20, 2006Registration of a charge (395) Mar 05, 2009Statement 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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