CAVEWHITE CONSULTANTS LTD
Overview
| Company Name | CAVEWHITE CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05962015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVEWHITE CONSULTANTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CAVEWHITE CONSULTANTS LTD located?
| Registered Office Address | 3 The Bungalows DH6 2SJ South Hetton Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVEWHITE CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CAVEWHITE CONSULTANTS LTD?
| 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 | ||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Change of details for Mr Barry White as a person with significant control on Jun 18, 2019 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Lynn Christine O'connor on Jun 18, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from 16 Abbeydale Gardens South Hetton Co. Durham DH6 2TS to 3 the Bungalows South Hetton Durham DH6 2SJ on Jun 20, 2019 | 1 pages | AD01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | AA | |||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CAVEWHITE CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Lynn Christine | Secretary | DH6 2SJ South Hetton 3 The Bungalows Durham England | 182246900001 | |||||||
| WHITE, Joseph Barry | Director | 16 Abbeydale Gardens DH6 2TS South Hetton Co Durham | British | Director | 116039140001 | |||||
| CAVE, David | Secretary | 27 Dunsdale Road Holywell NE25 0NG Whitley Bay Tyne & Wear | British | 97739490001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CAVE, David | Director | 27 Dunsdale Road Holywell NE25 0NG Whitley Bay Tyne & Wear | British | Director | 97739490001 |
Who are the persons with significant control of CAVEWHITE CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry White | Apr 06, 2016 | DH6 2SJ South Hetton 3 The Bungalows Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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