CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
Visión general
| Nombre de la empresa | CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00323690 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?
| Dirección de la sede social | The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead AL4 8AN St Albans Hertfordshire England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2019 |
¿Cuáles son las últimas presentaciones para CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 18 páginas | LIQ14 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 16 sept 2021 | 17 páginas | LIQ03 | ||||||||||
Cambio de datos del secretario Mrs Stephanie Carole Maffey el 22 dic 2020 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Mr David Jonathan Hemmings el 22 dic 2020 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Christopher Thomas Holdsworth el 22 dic 2020 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom a The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN el 22 dic 2020 | 1 páginas | AD01 | ||||||||||
Modification des détails de City & Provincial (Equity Partners) Ltd en tant que personne disposant d'un contrôle significatif le 19 oct 2020 | 2 páginas | PSC05 | ||||||||||
Cambio de datos del secretario Mrs Stephanie Carole Maffey el 19 oct 2020 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Mr David Jonathan Hemmings el 19 oct 2020 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Christopher Thomas Holdsworth el 19 oct 2020 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN a Stag House Old London Road Hertford Hertfordshire SG13 7LA el 19 oct 2020 | 1 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England a The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN el 07 oct 2020 | 2 páginas | AD01 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 4 páginas | NDISC | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Declaración de asuntos | 8 páginas | LIQ02 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cuentas de exención total completas preparadas hasta el 30 jun 2019 | 8 páginas | AA | ||||||||||
Declaración de confirmación presentada el 29 dic 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cambio de datos del secretario Mrs Stephanie Carole Maffey el 19 ago 2019 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Mr David Jonathan Hemmings el 19 ago 2019 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Christopher Thomas Holdsworth el 19 ago 2019 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England a C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE el 19 ago 2019 | 1 páginas | AD01 | ||||||||||
Modification des détails de City & Provincial (Equity Partners) Ltd en tant que personne disposant d'un contrôle significatif le 19 ago 2019 | 2 páginas | PSC05 | ||||||||||
Declaración de confirmación presentada el 29 dic 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
¿Quiénes son los directivos de CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MAFFEY, Stephanie Carole | Secretario | 49-51 Brewhouse Hill Wheathampstead AL4 8AN St Albans The Old Brewhouse Hertfordshire England | British | 19259680002 | ||||||
| HEMMINGS, David Jonathan | Director | 49-51 Brewhouse Hill Wheathampstead AL4 8AN St Albans The Old Brewhouse Hertfordshire England | United Kingdom | British | 55142860003 | |||||
| HOLDSWORTH, Christopher Thomas | Director | 49-51 Brewhouse Hill Wheathampstead AL4 8AN St Albans The Old Brewhouse Hertfordshire England | United Kingdom | British | 48547330001 | |||||
| BRAINE, Anthony | Secretario | 21 Woodville Road Ealing W5 2SE London | British | 32809000002 | ||||||
| HARROP, Donald | Secretario | 1 Fullerton Terrace Collingham LS22 5AT Wetherby West Yorkshire | British | 69330001 | ||||||
| NEVILLE, Richard John | Secretario | 3 Kings Road Bramhope LS16 9JW Leeds West Yorkshire | British | 30413580001 | ||||||
| ADAM, Shenol | Director | 13 Beech Drive N2 9NX London | British | 2068480001 | ||||||
| BARNES, Eric Malcolm | Director | 148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire | British | 20256100002 | ||||||
| BARZYCKI, Sarah Morrell | Director | Sandown Road KT10 9TT Esher 27 Surrey | United Kingdom | British | 58016770004 | |||||
| BELL, Lucinda Margaret | Director | 6 Priory Gardens Chiswick W4 1TT London | England | British | 32809050004 | |||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||
| BRAINE, Anthony | Director | 21 Woodville Road Ealing W5 2SE London | United Kingdom | British | 32809000002 | |||||
| BURY, David Gordon | Director | The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire | United Kingdom | British | 114282510002 | |||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||
| DOUBBLE, David John Meredith | Director | 28 Belvedere Close TW11 0NT Teddington Middlesex | United Kingdom | British | 6606840001 | |||||
| FORSHAW, Christopher Michael John | Director | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | 1898090001 | |||||
| GUNSTON, Michael Ian | Director | Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire | United Kingdom | British | 3079890002 | |||||
| HARROP, Donald | Director | 1 Fullerton Terrace Collingham LS22 5AT Wetherby West Yorkshire | British | 69330001 | ||||||
| HESTER, Stephen Alan Michael | Director | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||
| HINCHLEY, David | Director | 20 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire | British | 21091680001 | ||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||
| METLISS, Cyril | Director | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 | ||||||
| MORRIS, David | Director | 4 Greenmount Drive Greenmount BL8 4HA Bury Lancashire | British | 3442030001 | ||||||
| PELTZ, Daniel | Director | 9 Cavendish Avenue St Johns Wood NW8 9JD London | England | British | 34366280004 | |||||
| RITBLAT, John, Sir | Director | The Doric Villa 20 York Terrace East Regents Park NW1 4PT London | England | British | 41694870001 | |||||
| RITBLAT, Nicholas Simon Jonathan | Director | 37 Queens Grove NW8 6HN London | United Kingdom | British | 35758050004 | |||||
| RITBLAT, Nicholas Simon Jonathan | Director | 37 Queens Grove NW8 6HN London | United Kingdom | British | 35758050004 | |||||
| ROBERTS, Graham Charles | Director | 6a Lower Belgrave Street SW1W 0LJ London | England | British | 79807180002 | |||||
| ROBERTS, Timothy Andrew | Director | Lorne House Oxshott Way KT11 2RU Cobham Surrey | United Kingdom | British | 63986410003 | |||||
| THOMAS, Richard | Director | Wescoe Lodge Weeton LS21 2PY Otley North Yorkshire | England | British | 67723470001 | |||||
| TYLER, David Alan | Director | 6 Ernle Road Wimbledon SW20 0HJ London | British | 51860290001 | ||||||
| TYLER, David Alan | Director | 6 Ernle Road Wimbledon SW20 0HJ London | British | 51860290001 | ||||||
| WEBB, Nigel Mark | Director | Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire | England | British | 58059360001 | |||||
| WEIGH, Peter Langford | Director | 191 Windlehurst Road High Lane SK6 8AG Stockport Cheshire | British | 318550002 | ||||||
| WESTON SMITH, John Harry | Director | 10 Eldon Grove Hampstead NW3 5PT London | England | British | 13547380001 |
¿Quiénes son las personas con control significativo de CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City & Provincial (Equity Partners) Ltd | 06 abr 2016 | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of assignment of rents | Creado el 13 mar 2012 Entregado el 21 mar 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The rents. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 mar 2012 Entregado el 21 mar 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 ago 2010 Entregado el 02 sept 2010 | Pendiente | Cantidad garantizada 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 | |
Breve descripción The property k/a 679-681 green lane dagenham t/no. EGL44022 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 ago 2010 Entregado el 02 sept 2010 | Pendiente | Cantidad garantizada 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 | |
Breve descripción The property k/a 153-155 high street staines middlesex t/no. SY332889 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 14TH april 1998 | Creado el 31 mar 1998 Entregado el 28 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All obligations monies and liabilities due or owing by bl universal PLC (the obligant) to the chargee in terms of a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4% first mortgage debenture bonds due 2011 and £200,000,000 6 3/4% first mortgage debenture bonds due 2020 | |
Breve descripción Units 1 1B and 3 howgate centre 93/97 high street falkirk. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 14TH april 1998 | Creado el 31 mar 1998 Entregado el 28 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All obligations monies and liabilities due or owing by bl universal PLC (the obligant) to the chargee in terms of a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4% first mortgage debenture bonds due 2011 and £200,000,000 6 3/4% first mortgage debenture bonds due 2020 | |
Breve descripción 122/126 sauchiehall street glasgow. | ||||
Personas con derecho
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Transacciones
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| Indenture of mortgage | Creado el 31 mar 1998 Entregado el 16 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the trust deed dated 31ST march 1998 between bl universal PLC the company and others and the trustee | |
Breve descripción Cavendish house grafton street parish of st andrew city of dublin comprising 28 and 29 grafton street (formerly the rear of 30 grafton street) 9 and 10 lemon street and the rere of 7 south anne street under the terms of an indenture of lease dated 9TH august 1979. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue further first mortgage debenture bonds or notes) between bl universal PLC, the company and others and royal exchange trust company | Creado el 31 mar 1998 Entregado el 16 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada The payment of the principal of, premium (if any) and interest on thr bonds, and any further bonds and all other monies covenanted to be paid by bl universal PLC to the trustee under or pursuant to the trust deed | |
Breve descripción Various properties as specified in schedule to form 395 relative to the deed. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 07 abr 1986 Entregado el 09 abr 1986 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 945,177 and all other monies due or to become due from the times furnishing co. (Properties) limited to the chargee under the terms of a principal trust deed dated 17.2.55 and deeds supplemental thereto. | |
Breve descripción 289, high street lincoln t/no ll 11869. 288 high street lincoln 28 and 30 and part of 26 college street, rotherham, w yorks. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 sept 1956 Adquirido el 18 abr 1957 Entregado el 26 abr 1957 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 30,000 (owing) | |
Breve descripción Talbot house, talbot st, nottingham. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 oct 1955 Adquirido el 01 feb 1965 Entregado el 17 feb 1965 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 35,000 | |
Breve descripción 348, 348A, 350, 352 and 354, high st, gateshead, co, durham. | ||||
Personas con derecho
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Transacciones
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| Bond and disposition in security LTD and presented at the register of sasines on 25/07/1961 | Creado el 01 dic 1954 Adquirido el 19 may 1961 Entregado el 15 ago 1961 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 3,101.10 (owing) | |
Breve descripción 67/69 bridge street airdrie scotland. | ||||
Personas con derecho
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Transacciones
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| Bond and disposition in security | Creado el 06 ago 1953 Adquirido el 19 dic 1956 Entregado el 09 ene 1957 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 42,500 (owing) | |
Breve descripción 61/69 jamaica street and 8/10 howard street, glasgow. | ||||
Personas con derecho
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Transacciones
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| Bond and disposition in security | Creado el 06 ago 1953 Adquirido el 19 dic 1956 Entregado el 09 ene 1957 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 42,500 (owing) | |
Breve descripción 71/87 jamaica street and 308 clyde street, glasgow. | ||||
Personas con derecho
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Transacciones
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| Bond and deposition in security | Creado el 29 abr 1953 Adquirido el 19 dic 1956 Entregado el 09 ene 1957 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 8-032-10-0 (owing) | |
Breve descripción 25 and 29 hamilton street greenock. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 23 ene 1952 Adquirido el 22 ene 1966 Entregado el 04 feb 1966 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 13,000 | |
Breve descripción 65 westgate road newcastle upon tyne. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 23 oct 1951 Adquirido el 28 mar 1960 Entregado el 31 mar 1960 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 2000 (owing) | |
Breve descripción 85 boothferry road, goole, yorks. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 jun 1951 Adquirido el 20 mar 1963 Entregado el 08 abr 1963 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 3,400 | |
Breve descripción 7 market place peterborough. | ||||
Personas con derecho
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Transacciones
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| Bond & disposition in security.presented for registration at the register of sasines on the 13 june 1951 | Creado el 17 may 1951 Entregado el 22 jun 1951 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 15000 | |
Breve descripción 75 & 77, murraygate, dundee, county of angus, scotland. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 30 mar 1951 Adquirido el 11 feb 1957 Entregado el 01 mar 1957 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 3,800 (owing) | |
Breve descripción 143-5 cleethorpe road grimsby. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 feb 1951 Entregado el 21 feb 1951 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 25 000 | |
Breve descripción Nos 8, 10, & 12 lee high road, lewisham london. | ||||
Personas con derecho
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Transacciones
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| Bond and disposition in security | Creado el 30 jun 1950 Adquirido el 10 ago 1956 Entregado el 20 ago 1956 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 2,600 (owing) | |
Breve descripción 16 bonnar street, dunfermline. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 ene 1950 Adquirido el 31 ene 1957 Entregado el 04 feb 1957 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 2650 (owing) | |
Breve descripción 158, hessle road, kingston-upon, hull, yorks. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 jul 1949 Adquirido el 29 sept 1956 Entregado el 02 oct 1956 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 3,000 (owing) | |
Breve descripción 386 hessle road, kingston-upon-hull, yorks. | ||||
Personas con derecho
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Transacciones
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| Bond and disposition in security | Creado el 20 may 1949 Adquirido el 05 oct 1956 Entregado el 22 oct 1956 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 35,000 (owing) | |
Breve descripción 50-60, union street, glasgow. | ||||
Personas con derecho
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Transacciones
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¿Tiene CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0