CADOGAN POOLE ROAD LIMITED
Overview
| Company Name | CADOGAN POOLE ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05551969 |
| 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 CADOGAN POOLE ROAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CADOGAN POOLE ROAD LIMITED located?
| Registered Office Address | 26a Old Elvet DH1 3HN Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADOGAN POOLE ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for CADOGAN POOLE ROAD 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 | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Suite 2 Mayford House Old Elvet Durham DH1 3HN to 26a Old Elvet Durham DH1 3HN on Sep 21, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period shortened from Aug 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 8 the Cathedrals Court Lane Durham DH1 3JS* on May 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Best as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to Aug 31, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of CADOGAN POOLE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Paul Andrew | Secretary | Old Elvet DH1 3HN Durham 26a England | British | 9568380002 | ||||||
| JACKSON, Kevin David | Director | Old Elvet DH1 3HN Durham 26a England | England | British | Property Developer | 141586330001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BEST, Stephen | Director | Court Lane DH1 3JS Durham 8 The Cathedrals | England | British | Director | 55221500001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CADOGAN POOLE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Catherine Best | Apr 06, 2016 | Old Elvet DH1 3HN Durham 26a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CADOGAN POOLE ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of guarantee | Created On May 14, 2008 Delivered On May 17, 2008 | 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 All right title benefit and interest to and in all money payable to or to the account of the company under or pursuant to the guarantee together with all rights and benefits of the company pursuant to the guarantee. | ||||
Persons Entitled
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Transactions
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| Charge of agreement for lease | Created On Feb 01, 2008 Delivered On Feb 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An agreement dated 19 october 2007 made between the company and premier in hotels limited for the grant of a lease or leases of the property being; part of the f/h property k/a east anglia hotel 6 poole road bournemouth. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 2008 Delivered On Feb 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of the freehold property k/a east anglia hotel 6 poole road bournemouth; by way of fixed charge, the benefit of all covenants & rights concerning the property by way of fixed charge all plant, machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property, the proceeds of any insurance affecting the property or assets & the rents receivable from any lease granted out of the property. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of performance bond | Created On Dec 22, 2006 Delivered On Jan 11, 2007 | 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 The right, title, benefit and interest to and in all money payable to or to the account under or pursuant to the performance bond. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of guarantee | Created On Dec 22, 2006 Delivered On Jan 11, 2007 | 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 The right, title, benefit and interest to and in all money payable to or to the account under or pursuant to the guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 09, 2006 Delivered On Oct 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land and buildings 8 poole road, bournemouth t/no DT54494. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge of agreement for lease | Created On Oct 09, 2006 Delivered On Oct 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An agreement dated 10 march 2006 and made between the company and premier travel inn limited for the grant of a lease or leases of the land and buildings k/a 8 poole road, bournemouth t/no DT54494 and all money now and in the future due to the company pursuant to the agreement. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 09, 2006 Delivered On Oct 18, 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
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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