COWARD CAINE AND HILL LTD

COWARD CAINE AND HILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOWARD CAINE AND HILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09730257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COWARD CAINE AND HILL LTD?

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

    Where is COWARD CAINE AND HILL LTD located?

    Registered Office Address
    3rd Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COWARD CAINE AND HILL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for COWARD CAINE AND HILL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Notification of David John Badger as a person with significant control on Aug 18, 2016

    2 pagesPSC01

    Notification of Simon Richard Baker as a person with significant control on Aug 18, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 12, 2017 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Sep 27, 2017

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    6 pagesCS01

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    3 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of COWARD CAINE AND HILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADGER, David John
    RH16 2DT Haywards Heath
    24 Greenways
    West Sussex
    United Kingdom
    Director
    RH16 2DT Haywards Heath
    24 Greenways
    West Sussex
    United Kingdom
    United KingdomBritish38519560002
    BAKER, Simon Richard
    5 West Common
    RH16 2AJ Lindfield
    Holly Lodge
    West Sussex
    United Kingdom
    Director
    5 West Common
    RH16 2AJ Lindfield
    Holly Lodge
    West Sussex
    United Kingdom
    United KingdomBritish141582400001

    Who are the persons with significant control of COWARD CAINE AND HILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Richard Baker
    5 West Common
    RH16 2AJ Lindfield
    Holly Lodge
    West Sussex
    United Kingdom
    Aug 18, 2016
    5 West Common
    RH16 2AJ Lindfield
    Holly Lodge
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Badger
    Greenways
    RH16 2DT Haywards Heath
    24
    West Sussex
    United Kingdom
    Aug 18, 2016
    Greenways
    RH16 2DT Haywards Heath
    24
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for COWARD CAINE AND HILL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 12, 2016Aug 18, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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