THE CADOGAN DEBENTURE COMPANY LIMITED

Overview

Company Name	THE CADOGAN DEBENTURE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05687776
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2006
Date of Cessation	Feb 05, 2019

Summary

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

What is the purpose of THE CADOGAN DEBENTURE COMPANY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE CADOGAN DEBENTURE COMPANY LIMITED located?

Registered Office Address	40 Welbeck Street W1G 8LN London
Undeliverable Registered Office Address	No

What were the previous names of THE CADOGAN DEBENTURE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE CADOGAN DEBENTURE COMPANY PLC	Jan 25, 2006	Jan 25, 2006

What are the latest accounts for THE CADOGAN DEBENTURE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE CADOGAN DEBENTURE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2018

Application to strike the company off the register

3 pages

DS01

Sep 26, 2018

legacy

1 pages

SH20

Sep 26, 2018

Statement of capital on Sep 26, 2018

Capital: GBP 100

5 pages

SH19

Sep 26, 2018

legacy

1 pages

CAP-SS

Sep 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 18, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 17, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 12, 2018

Confirmation statement made on Jan 25, 2018 with no updates

3 pages

CS01

Sep 25, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

May 06, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 03, 2017

Confirmation statement made on Jan 25, 2017 with updates

6 pages

CS01

Apr 18, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 05, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

May 04, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 03, 2016

Annual return made up to Jan 25, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 500,000	SH01

Apr 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Feb 23, 2015

Annual return made up to Jan 25, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 500,000	SH01

Oct 03, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Jun 21, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 18, 2014

Annual return made up to Jan 25, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 500,000	SH01

Jun 03, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 12, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

View All Filings

Who are the officers of THE CADOGAN DEBENTURE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODDARD, Paul Welbeck Street W1G 8LN London 40	Jan 24, 2013		Secretary	Welbeck Street W1G 8LN London 40				177588880001
EVANS, Lora Welbeck Street W1G 8LN London 40	Jan 24, 2013		Director	Welbeck Street W1G 8LN London 40	United Kingdom	British	1967-3	177588890001
BOTTOMLEY, John Michael Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire	Jan 25, 2006	Apr 10, 2007	Secretary	Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire		British		4250040006
EVANS, Lora 28d Bassett Road Ladbroke Grove W10 6JJ London	Apr 10, 2007	Jan 25, 2012	Secretary	28d Bassett Road Ladbroke Grove W10 6JJ London		Other		118949840001
LOUTIT, Paul Morris Cadogan Gardens SW3 2RP London 18	Jan 25, 2012	Aug 09, 2012	Secretary	Cadogan Gardens SW3 2RP London 18		British		166912790001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jan 25, 2006	Jan 25, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
CHANDE, Manish Jayantilal Ovington Street SW3 2JB London 42	Jan 25, 2006	Apr 10, 2007	Director	Ovington Street SW3 2JB London 42	United Kingdom	British	1956-2	83291490002
DAVIES, Paul No 5 Avenue Princess Grace 98000 Monaco Apt A34 Monaco	Apr 10, 2007	Jan 25, 2012	Director	No 5 Avenue Princess Grace 98000 Monaco Apt A34 Monaco	Monaco	British	1964-11	118555790004
EMSON, Colin Jack Shotters Farm GU34 3RJ Alton Hants	Jan 25, 2006	Apr 10, 2007	Director	Shotters Farm GU34 3RJ Alton Hants	United Kingdom	British	1941-7	112674450001
FRUSSON, Michael John 11 Cadogan Gardens SW3 2RJ London	Mar 08, 2006	Apr 10, 2007	Director	11 Cadogan Gardens SW3 2RJ London		British	1945-11	111886490001
GRANT, Richard John Cadogan Gardens SW3 2RP London 18	Jan 25, 2012	Aug 09, 2012	Director	Cadogan Gardens SW3 2RP London 18	United Kingdom	British	1954-4	39270780001
MYERS, Martin Trevor One Durham Place SW3 4LT London	Mar 08, 2006	Apr 10, 2007	Director	One Durham Place SW3 4LT London		British	1941-9	111726920001
PILBROW, Nicholas David Flat 5 139 Holland Park Avenue W11 4UT London	Mar 08, 2006	Apr 10, 2007	Director	Flat 5 139 Holland Park Avenue W11 4UT London	United Kingdom	British	1943-9	79033130004
SEABORN, Hugh Richard Cadogan Gardens SW3 2RP London 18	Jan 25, 2012	Aug 09, 2012	Director	Cadogan Gardens SW3 2RP London 18	United Kingdom	British	1962-5	135346630001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jan 25, 2006	Jan 25, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028420001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jan 25, 2006	Jan 25, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028430001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE CADOGAN DEBENTURE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 25, 2017		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does THE CADOGAN DEBENTURE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 2007 Delivered On Apr 18, 2007	Satisfied	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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2007Registration of a charge (395) Feb 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Trust deed	Created On Mar 28, 2006 Delivered On Apr 18, 2006	Satisfied	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 stocks shares and other securities owned by the company and all rights and interests accruing or offered at any time in relation to them. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Trust Company)
	Transactions Apr 18, 2006Registration of a charge (395) Feb 03, 2012Statement of satisfaction of a charge in full or part (MG02)

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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