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CAELEV LIMITED

CAELEV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCAELEV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09084691
    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 CAELEV LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAELEV LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    OL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAELEV LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CAELEV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to Saxon House Saxon Way Cheltenham OL52 6QX on Dec 05, 2018

    		1 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2018

    		LRESEX

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Small Firms Secretary Services Ltd as a secretary on Sep 15, 2017

    		1 pagesTM02

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA

    Appointment of Small Firms Secretary Services Ltd as a secretary on Aug 02, 2016

    		2 pagesAP04

    Termination of appointment of Small Firms Secretary Services Ltd as a secretary on Jul 25, 2016

    		1 pagesTM02

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 100
    		SH01
    incorporationJun 12, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAELEV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Patrick Desmond
    2 Sherrifs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    		Director
    2 Sherrifs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    		United KingdomBritish39199930003
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeEuropean Economic Area
    Registration Number04132777
    		73702780007
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    		73702780007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAELEV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Brady
    Alloway
    KA7 4PG Ayr
    32
    Scotland
    		Jul 01, 2016
    Alloway
    KA7 4PG Ayr
    32
    Scotland
    		No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CAELEV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2018Commencement of winding up
    Feb 28, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    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