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CANTIUM (HARDWICK FARM) LIMITED

CANTIUM (HARDWICK FARM) LIMITED

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

    • Overview

    Company NameCANTIUM (HARDWICK FARM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07434854
    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 CANTIUM (HARDWICK FARM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CANTIUM (HARDWICK FARM) LIMITED located?

    Registered Office Address
    c/o GEOFFREY MARTIN & CO
    1 Westferry Circus
    E14 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANTIUM (HARDWICK FARM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for CANTIUM (HARDWICK FARM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 06, 2016

    		13 pages4.68

    Liquidators' statement of receipts and payments to Oct 06, 2016

    		13 pages4.68

    Liquidators' statement of receipts and payments to Oct 06, 2015

    		15 pages4.68

    Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on Dec 29, 2014

    		1 pagesAD01

    Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on Dec 18, 2014

    		1 pagesAD01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 3
    		SH01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2014

    		LRESSP

    Registered office address changed from 6 Th Floor Time & Life Building, 1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on Oct 08, 2014

    		1 pagesAD01

    Previous accounting period shortened from Nov 30, 2014 to Jul 31, 2014

    		1 pagesAA01

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

    		4 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Appointment of Mrs Nicola Tracy Boulter as a director

    		2 pagesAP01

    Appointment of Alexander David William Price as a director

    		2 pagesAP01

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of CANTIUM (HARDWICK FARM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTER, Christopher David Adair
    Offington Drive
    BN14 9PW Worthing
    43
    West Sussex
    United Kingdom
    		Director
    Offington Drive
    BN14 9PW Worthing
    43
    West Sussex
    United Kingdom
    		United KingdomBritishDirector95650580001
    BOULTER, Nicola Tracy
    Bruton Street
    W1J 6TL Mayfair
    Time & Life Building 1
    London
    United Kingdom
    		Director
    Bruton Street
    W1J 6TL Mayfair
    Time & Life Building 1
    London
    United Kingdom
    		WorthingBritishNone Supplied95650800001
    PALMER, Raymond John Stewart, Mr.
    Palace Gardens Terrace
    W8 4SA London
    3
    United Kingdom
    		Director
    Palace Gardens Terrace
    W8 4SA London
    3
    United Kingdom
    		United KingdomBritishDirector75286170005
    PRICE, Alexander David William
    Bruton Street
    W1J 6TL Mayfair
    Time & Life Building 1
    London
    United Kingdom
    		Director
    Bruton Street
    W1J 6TL Mayfair
    Time & Life Building 1
    London
    United Kingdom
    		United KingdomBritishDirector76405270003
    View Detailed Information on Officers and People with Significant Control

    Does CANTIUM (HARDWICK FARM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2014Commencement of winding up
    Mar 08, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    Geoffrey Martin & Co
    7/8 Conduit Street
    W1S 2XF London
    		practitioner
    Geoffrey Martin & Co
    7/8 Conduit Street
    W1S 2XF London
    Peter Hart
    7-8 Conduit Street
    W1S 2XF London
    		practitioner
    7-8 Conduit Street
    W1S 2XF London
    View Detailed Information on Insolvency Cases

    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