CAD'S BAD LIMITED
Overview
| Company Name | CAD'S BAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05523651 |
| 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 CAD'S BAD LIMITED?
- (7415) /
Where is CAD'S BAD LIMITED located?
| Registered Office Address | Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAD'S BAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKSON LLOYD GROUP LIMITED | Oct 26, 2005 | Oct 26, 2005 |
| BROOMCO (3866) LIMITED | Aug 01, 2005 | Aug 01, 2005 |
What are the latest accounts for CAD'S BAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for CAD'S BAD LIMITED?
| 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 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Miscellaneous Sec 519 | 1 pages | MISC | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed jackson lloyd group LIMITED\certificate issued on 22/11/07 | 2 pages | CERTNM | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of CAD'S BAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Gregory Ian | Director | Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire | United Kingdom | Australian | 60518160005 | |||||
| YATES, Stuart William | Director | 81 Gunterstone Road West Kensington W14 9BT London | England | British | 108370390001 | |||||
| LLOYD, William Anthony | Secretary | The Coach House Miry Lane WN8 7TA Parbold Lancashire | British | 29346370002 | ||||||
| YARWOOD, Steve | Secretary | Brock House Brock Road PR3 0XD Great Eccleston Lancashire | British | 108341250001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| BATTERTON, David | Director | 1 Hazlewood Close WA8 8GF Widnes Cheshire | England | British | 108341180001 | |||||
| LLOYD, William Anthony | Director | The Coach House Miry Lane WN8 7TA Parbold Lancashire | United Kingdom | British | 29346370002 | |||||
| SPELLACY, Jane Ann | Director | Lindsay Cottage Crawford Road Crawford Village WN8 9QP Upholland West Lancashire | England | British | 156913190001 | |||||
| YARWOOD, Steve | Director | Brock House Brock Road PR3 0XD Great Eccleston Lancashire | United Kingdom | British | 108341250001 | |||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does CAD'S BAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Sep 15, 2005 Delivered On Sep 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 15, 2005 Delivered On Sep 20, 2005 | 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. | ||||
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