CATHEDRAL HOMES (PENN) LTD

CATHEDRAL HOMES (PENN) LTD

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

    Company NameCATHEDRAL HOMES (PENN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05221925
    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 CATHEDRAL HOMES (PENN) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CATHEDRAL HOMES (PENN) LTD located?

    Registered Office Address
    21 Caledon Road
    HP9 2BX Beaconsfield
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATHEDRAL HOMES (PENN) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CATHEDRAL HOMES (PENN) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from First Floor Montrose House Lancaster Road Cressex Business Park High Wycombe Buckinghamshirehp12 3Py on Apr 25, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of David Roberts as a director

    1 pagesTM01

    Appointment of Mrs Tracy Jane Lomas as a director

    2 pagesAP01

    Termination of appointment of Robin Lomas as a director

    1 pagesTM01

    Director's details changed for Mr Ian Paul Lomas on Sep 01, 2010

    2 pagesCH01

    Termination of appointment of Robin Lomas as a secretary

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    Accounts for a small company made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of CATHEDRAL HOMES (PENN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAS, Ian Paul
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    England
    Director
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    England
    United KingdomBritish94970360001
    LOMAS, Tracy Jane
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    England
    Director
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    England
    EnglandBritish92475010001
    LOMAS, Robin Keith
    19 Copperfields
    HP9 2NT Beaconsfield
    Buckinghamshire
    Secretary
    19 Copperfields
    HP9 2NT Beaconsfield
    Buckinghamshire
    British32586490005
    FARQUHARSON, Roger
    100 Bury Road
    HP1 1HW Hemel Hempstead
    Hertfordshire
    Director
    100 Bury Road
    HP1 1HW Hemel Hempstead
    Hertfordshire
    British125420460001
    LOMAS, Robin Keith
    19 Copperfields
    HP9 2NT Beaconsfield
    Buckinghamshire
    Director
    19 Copperfields
    HP9 2NT Beaconsfield
    Buckinghamshire
    United KingodmBritish32586490005
    ROBERTS, David John
    223 Fletcher Way
    HP2 5QR Hemel Hempstead
    Hertfordshire
    Director
    223 Fletcher Way
    HP2 5QR Hemel Hempstead
    Hertfordshire
    EnglandBritish101826230001
    SAWERS, Nigel Charles
    101 Wodeland Avenue
    GU2 4LD Guildford
    Director
    101 Wodeland Avenue
    GU2 4LD Guildford
    EnglandBritish97160890001

    Does CATHEDRAL HOMES (PENN) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 20, 2005
    Delivered On Apr 29, 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 pennfields 64 penn road beaconsfield.
    Persons Entitled
    • James Hyde
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    Debenture
    Created On Dec 21, 2004
    Delivered On Jan 06, 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 pennfields, 64 penn road, beaconsfield. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 06, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2004
    Delivered On Dec 30, 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 property k/a pennfields, 64 penn road, beaconsfield.
    Persons Entitled
    • Caledon Road Investments Limited
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2004
    Delivered On Dec 30, 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 property k/a 64 penn road, beaconsfield.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2004Registration 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