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CADOXTON PLACE LIMITED

CADOXTON PLACE LIMITED

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

    • Overview

    Company NameCADOXTON PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08103146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CADOXTON PLACE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CADOXTON PLACE LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    2nd Floor Trident House
    42-48 Victoria Street
    AL1 3HZ St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADOXTON PLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 10, 2014

    What is the status of the latest annual return for CADOXTON PLACE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CADOXTON PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Total exemption small company accounts made up to Jan 10, 2014

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Jan 10, 2014

    		1 pagesAA01

    Registered office address changed from Brewmaster House the Maltings St Albans Hertfordshire AL1 3HT United Kingdom on Jan 17, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

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

    		4 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 10
    		SH01

    Statement of capital following an allotment of shares on Aug 30, 2012

    • Capital: GBP 10.00
    		6 pagesSH01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Appointment of Mr Eugene Francis Doyle as a director on Aug 01, 2012

    		2 pagesAP01

    Appointment of Mr Nicholas Paul Kenneth Redwood as a director on Aug 01, 2012

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CADOXTON PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTHAM, Tessa Catherine
    c/o Frp Advisory Llp
    42-48 Victoria Street
    AL1 3HZ St. Albans
    2nd Floor Trident House
    Hertfordshire
    		Secretary
    c/o Frp Advisory Llp
    42-48 Victoria Street
    AL1 3HZ St. Albans
    2nd Floor Trident House
    Hertfordshire
    		169831130001
    DOYLE, Eugene Francis
    c/o Frp Advisory Llp
    42-48 Victoria Street
    AL1 3HZ St. Albans
    2nd Floor Trident House
    Hertfordshire
    		Director
    c/o Frp Advisory Llp
    42-48 Victoria Street
    AL1 3HZ St. Albans
    2nd Floor Trident House
    Hertfordshire
    		United KingdomIrishChartered Surveyor73961570001
    EASTHAM, Graeme Richard
    c/o Frp Advisory Llp
    42-48 Victoria Street
    AL1 3HZ St. Albans
    2nd Floor Trident House
    Hertfordshire
    		Director
    c/o Frp Advisory Llp
    42-48 Victoria Street
    AL1 3HZ St. Albans
    2nd Floor Trident House
    Hertfordshire
    		United KingdomBritishManaging Director92379890001
    EASTHAM, Tessa Catherine
    c/o Frp Advisory Llp
    42-48 Victoria Street
    AL1 3HZ St. Albans
    2nd Floor Trident House
    Hertfordshire
    		Director
    c/o Frp Advisory Llp
    42-48 Victoria Street
    AL1 3HZ St. Albans
    2nd Floor Trident House
    Hertfordshire
    		United KingdomBritishDirector95719190001
    REDWOOD, Nicholas Paul Kenneth
    c/o Frp Advisory Llp
    42-48 Victoria Street
    AL1 3HZ St. Albans
    2nd Floor Trident House
    Hertfordshire
    		Director
    c/o Frp Advisory Llp
    42-48 Victoria Street
    AL1 3HZ St. Albans
    2nd Floor Trident House
    Hertfordshire
    		United KingdomBritishDirector107118750001
    View Detailed Information on Officers and People with Significant Control

    Does CADOXTON PLACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 30, 2012
    Delivered On Sep 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge and with full title guarantee the undertaking and all other property assets and right of the company of whatsoever nature both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Sep 04, 2012Registration of a charge (MG01)
    • Dec 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 30, 2012
    Delivered On Sep 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a st raphaels 29 avenue road st albans.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Sep 04, 2012Registration of a charge (MG01)
    • Dec 06, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CADOXTON PLACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2014Commencement of winding up
    Dec 10, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Nicholas Wastell
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Michael William Young
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    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