CAVERSTOWE LIMITED

Overview

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

Registered Office Address	12 Queen Anne Street London W1G 9AU
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2010	legacy	3 pages	MG02

Dec 10, 2009	Termination of appointment of Lloyd Hunt as a secretary	2 pages	TM02

Dec 10, 2009	Termination of appointment of Harry Handelsman as a director	2 pages	TM01

Apr 22, 2009	legacy	4 pages	363a

Apr 21, 2009	legacy	1 pages	288a

Apr 01, 2009	Accounts made up to Apr 30, 2008	1 pages	AA

Jan 15, 2009	legacy	1 pages	288b

Sep 02, 2008	legacy	4 pages	363a

Aug 21, 2008	legacy	4 pages	363a

Apr 18, 2008	Accounts made up to Apr 30, 2007	1 pages	AA

Apr 23, 2007	Accounts made up to Apr 30, 2006	1 pages	AA
Aug 17, 2006	legacy	2 pages	88(2)R
Jun 13, 2006	legacy	7 pages	363s
Aug 17, 2005	legacy	3 pages	395
Aug 09, 2005	legacy	2 pages	288a
Jul 29, 2005	legacy	2 pages	288a
Jul 29, 2005	legacy	2 pages	288a
Jul 29, 2005	legacy	1 pages	288b
Jul 29, 2005	legacy	1 pages	288b
Jul 29, 2005	legacy	1 pages	287
Apr 12, 2005	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL SAGRI, Hamad Ali House Hamad Ali Al Sagri, Block No 6/2 FOREIGN Tarek Bin Ziyad Street Riyadh Saudi Arabia	Jun 15, 2005		Director	House Hamad Ali Al Sagri, Block No 6/2 FOREIGN Tarek Bin Ziyad Street Riyadh Saudi Arabia		Saudi Arabia	1957-2	106896000001
HUNT, Lloyd Kevin Marlborough Close RM16 2SU Grays 50 Essex United Kingdom	Apr 01, 2009	Dec 07, 2009	Secretary	Marlborough Close RM16 2SU Grays 50 Essex United Kingdom		British		136270590001
VRANKOVIC, Maria 29 Haileybury Avenue EN1 1JJ Enfield Middlesex	Jun 15, 2005	Jan 15, 2009	Secretary	29 Haileybury Avenue EN1 1JJ Enfield Middlesex		British		83828650002
REDDINGS COMPANY SECRETARY LIMITED Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset	Apr 12, 2005	Jun 15, 2005	Secretary	Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset				56868420002
HANDELSMAN, Harry Flat 1 2 Hyde Park Gardens W2 2LT London	Jun 15, 2005	Dec 07, 2009	Director	Flat 1 2 Hyde Park Gardens W2 2LT London	England	British	1949-9	124385660001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Apr 12, 2005	Jun 15, 2005	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 08, 2005 Delivered On Aug 17, 2005	Satisfied	Amount secured All monies due or to become due from the company and farlane property group limited to the chargee on any account whatsoever
	Short particulars The l/h property known as unit a festival court rosehill sutton surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 2005Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)

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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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