CAUDWELL PROPERTIES (103) LTD

CAUDWELL PROPERTIES (103) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCAUDWELL PROPERTIES (103) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06701861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAUDWELL PROPERTIES (103) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAUDWELL PROPERTIES (103) LTD located?

    Registered Office Address
    No 1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAUDWELL PROPERTIES (103) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for CAUDWELL PROPERTIES (103) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CAUDWELL PROPERTIES (103) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Register inspection address has been changed to Braughton Hall Broughton Near Eccleshall Staffordshire ST21 6NS

    2 pagesAD02

    Registered office address changed from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS to No 1 Colmore Square Birmingham B4 6HQ on Dec 08, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Sep 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of John David Caudwell as a director on Oct 08, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Sep 30, 2012

    13 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2011

    12 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Richard Bosson on Jul 20, 2011

    2 pagesCH01

    Full accounts made up to Sep 30, 2010

    12 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Richard Bosson on Sep 18, 2010

    2 pagesCH01

    Full accounts made up to Sep 30, 2009

    13 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    4 pagesAR01

    Incorporation

    13 pagesNEWINC

    Who are the officers of CAUDWELL PROPERTIES (103) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANFIELD, David Hodgson
    10 Ashfield Road
    CA14 3HU Workington
    Cumbria
    Secretary
    10 Ashfield Road
    CA14 3HU Workington
    Cumbria
    British65495030001
    BOSSON, Richard John
    Manor Road
    Baldwins Gate
    ST5 5ET Newcastle
    Fox Lands
    Staffordshire
    United Kingdom
    Director
    Manor Road
    Baldwins Gate
    ST5 5ET Newcastle
    Fox Lands
    Staffordshire
    United Kingdom
    EnglandBritishCompany Director133283170005
    CAUDWELL, John David
    Broughton Hall
    Broughton
    ST21 6NS Eccleshall
    Staffordshire
    Director
    Broughton Hall
    Broughton
    ST21 6NS Eccleshall
    Staffordshire
    EnglandBritishCompany Director21185880002

    Does CAUDWELL PROPERTIES (103) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2014Commencement of winding up
    Dec 09, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    practitioner
    10 George Street
    EH2 2DZ Edinburgh

    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