CAFCO (COVENTRY) LIMITED

Overview

Company Name	CAFCO (COVENTRY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05506849
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2005
Date of Cessation	Oct 09, 2012

Summary

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

What is the purpose of CAFCO (COVENTRY) LIMITED?

(6323) /
(7415) /

Where is CAFCO (COVENTRY) LIMITED located?

Registered Office Address	Phantom House Siskin Parkway West Coventry Airport South CV3 4PB Coventry
Undeliverable Registered Office Address	No

What were the previous names of CAFCO (COVENTRY) LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 1126 LIMITED	Jul 13, 2005	Jul 13, 2005

What are the latest accounts for CAFCO (COVENTRY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CAFCO (COVENTRY) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 26, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 07, 2011

Restoration by order of the court

3 pages

AC92

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2009

Full accounts made up to Dec 31, 2007

21 pages

May 13, 2009

legacy

1 pages

287

Apr 20, 2009

legacy

13 pages

363a

Feb 04, 2009

Full accounts made up to Dec 31, 2006

19 pages

Dec 23, 2008

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 18, 2008

legacy

2 pages

288a

Dec 18, 2008

legacy

2 pages

288a

Dec 18, 2008

legacy

1 pages

288b

Dec 18, 2008

legacy

1 pages

288b

Dec 18, 2008

legacy

1 pages

288b

Sep 11, 2008

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 11, 2008	legacy	363(288)
annual-return	Sep 11, 2008	legacy	363(288)

Mar 29, 2008

legacy

2 pages

288a

Mar 29, 2008

legacy

2 pages

288a

Mar 29, 2008

legacy

1 pages

288b

Mar 29, 2008

legacy

1 pages

288b

Sep 13, 2007

legacy

8 pages

363s

May 21, 2007

legacy

1 pages

288b

May 21, 2007

legacy

2 pages

288a

Oct 09, 2006

legacy

9 pages

363s

Oct 09, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of CAFCO (COVENTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MADDEN, Brian Joseph Leeson 7 Well Road Douglas Cork	Dec 12, 2008		Secretary	Leeson 7 Well Road Douglas Cork		British		86486580002
COUGHLAN, Timothy Gregory Fastnet House High Road Arbrack IRISH Kinsale Co Cork Ireland	Dec 22, 2005		Director	Fastnet House High Road Arbrack IRISH Kinsale Co Cork Ireland	Ireland	Irish	1950-5	112987120001
MADDEN, Brian Joseph Leeson 7 Well Road Douglas Cork	Dec 22, 2005		Director	Leeson 7 Well Road Douglas Cork		British	1962-5	86486580002
STIPANCIC, Charles 39110 Logans Creek 20175 Leesburg Virginia Usa	Dec 12, 2008		Director	39110 Logans Creek 20175 Leesburg Virginia Usa		American	1961-2	115320430001
MADDEN, Brian Joseph Outwoods Dorea Rathfeigh Tara County Meath Ireland	Dec 22, 2005	Dec 22, 2005	Secretary	Outwoods Dorea Rathfeigh Tara County Meath Ireland		Irish		86486580001
WATERHOUSE, David John Fairholme Reeds Lane, Sayers Common BN6 9JG Hassocks West Sussex	Aug 11, 2005	Dec 12, 2008	Secretary	Fairholme Reeds Lane, Sayers Common BN6 9JG Hassocks West Sussex		British		73060140003
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Jul 13, 2005	Aug 11, 2005	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
AGUTTER, Richard Devenish Leabridge Farmhouse West Burton RH20 1HD Pulborough West Sussex	Aug 11, 2005	Dec 22, 2005	Director	Leabridge Farmhouse West Burton RH20 1HD Pulborough West Sussex	England	British	1941-9	55528390004
FARRIN ROBINSON, Gail Carolyn Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon	Mar 04, 2008	Dec 12, 2008	Director	Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon		British	1950-2	44160570017
LEONARD, Edward 23 Av. Centrale St Jean Cap Ferrat 06230	Mar 04, 2008	Dec 12, 2008	Director	23 Av. Centrale St Jean Cap Ferrat 06230	France	British	1945-7	122987670002
ROBINSON, Alan Stuart Macdonald Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon	Aug 11, 2005	Mar 04, 2008	Director	Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon		British	1951-8	94679630005
SAVAGE, William Henry Church Farm Llangwm NP15 1HA Usk Monmouthshire	Aug 11, 2005	Dec 22, 2005	Director	Church Farm Llangwm NP15 1HA Usk Monmouthshire	Wales	British	1956-3	97249160001
STIPANCIC JR, Charles 7600 Colshire Drive, Suite 240 IRISH Mclean Virginia 22102 Usa	Aug 11, 2005	Apr 25, 2007	Director	7600 Colshire Drive, Suite 240 IRISH Mclean Virginia 22102 Usa		American	1961-2	100502840001
VAUGHAN JOHNS, Michael Willowdene Charlton St Peter SN9 6EU Upavon Wiltshire	Apr 25, 2007	Mar 04, 2008	Director	Willowdene Charlton St Peter SN9 6EU Upavon Wiltshire		British	1964-8	117231800001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Jul 13, 2005	Aug 11, 2005	Nominee Director	8-10 New Fetter Lane EC4A 1RS London				900005590001

View Detailed Information on Officers and People with Significant Control

Does CAFCO (COVENTRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2006 Delivered On Feb 01, 2006	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 Anglo Irish Bank Corporation PLC
	Transactions Feb 01, 2006Registration of a charge (395)
Mortgage of shares	Created On Jan 25, 2006 Delivered On Feb 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all of the shares and all the related rights. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 01, 2006Registration of a charge (395)
Mortgage of shares	Created On Jan 25, 2006 Delivered On Feb 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all the shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 01, 2006Registration of a charge (395)
Security deed	Created On Dec 30, 2005 Delivered On Jan 12, 2006	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 First fixed all shares any dividend or interest paid or payable. See the mortgage charge document for full details.
	Persons Entitled Tui Northern Europe Limited and Thomson Travel Group Holdings Limited (Together the Chargeesand Each a Chargee)
	Transactions Jan 12, 2006Registration of a charge (395)

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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