CALEDONIA SLOANE GARDENS LIMITED
Overview
| Company Name | CALEDONIA SLOANE GARDENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05635215 |
| 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 CALEDONIA SLOANE GARDENS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALEDONIA SLOANE GARDENS LIMITED located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIA SLOANE GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIA GP DISTRIBUTION LIMITED | Nov 24, 2005 | Nov 24, 2005 |
What are the latest accounts for CALEDONIA SLOANE GARDENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CALEDONIA SLOANE GARDENS LIMITED?
| Annual Return |
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What are the latest filings for CALEDONIA SLOANE GARDENS 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 Nov 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||||||
Appointment of Mr Graeme Philip Denison as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Cayzer as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||||||
Certificate of change of name Company name changed caledonia gp distribution LIMITED\certificate issued on 22/02/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Nov 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Jonathan Cartwright as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Martin Whiteley as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr William Penfold Wyatt on Oct 07, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||||||
legacy | 2 pages | 169 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of CALEDONIA SLOANE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENISON, Graeme Philip | Secretary | 48 Queens Road SG13 8BB Hertford Hertfordshire | British | 4571310008 | ||||||
| DENISON, Graeme Philip | Director | Queens Road SG13 8BB Hertford 48 Hertfordshire England | England | British | 4571310008 | |||||
| WHITELEY, Paul Martin | Director | Nelson Road KT3 5EA New Malden 25 Surrey England | England | British | 29690980003 | |||||
| WYATT, William Penfold | Director | Cayzer House 30 Buckingham Gate SW1E 6NW London | England | British | 87896480001 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | 3061250002 | |||||
| CAYZER, Charles William, The Honourable | Director | Brize Lodge OX7 3DD Leafield Oxfordshire | England | British | 35858830005 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Does CALEDONIA SLOANE GARDENS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 31, 2011 Delivered On Nov 02, 2011 | Outstanding | Amount secured £2,500-00 due or to become due | |
Short particulars Rent deposit in the sum of £2,500-00. | ||||
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