CAVAN PROPERTIES LIMITED
Visión general
| Nombre de la empresa | CAVAN PROPERTIES LIMITED | 
|---|---|
| Estado de la empresa | Disuelta | 
| Forma jurídica | Sociedad de responsabilidad limitada | 
| Número de empresa | 04569481 | 
| 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 CAVAN PROPERTIES LIMITED?
- Administración de bienes inmobiliarios por cuenta ajena (68320) / Actividades inmobiliarias
¿Dónde se encuentra CAVAN PROPERTIES LIMITED?
| Dirección de la sede social | Festival Way Festival Park ST1 5BB  Stoke-On-Trent | 
|---|---|
| Dirección de la sede social no entregable | No | 
¿Cuáles son las últimas cuentas de CAVAN PROPERTIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 05 abr 2011 | 
¿Cuál es el estado de la última declaración anual para CAVAN PROPERTIES LIMITED?
| Declaración anual | 
 | 
|---|
¿Cuáles son las últimas presentaciones para CAVAN PROPERTIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
| Declaración de recibos y pagos del liquidador hasta 19 nov 2014 | 19 páginas | 4.68 | ||||||||||
| Devolución de la reunión final en una liquidación voluntaria de acreedores | 21 páginas | 4.72 | ||||||||||
| Domicilio social registrado cambiado de Rsm Tenon 1 New Park Place Pride Park Derby DE24 8DZ a Festival Way Festival Park Stoke-on-Trent ST1 5BB el 19 nov 2014 | 2 páginas | AD01 | ||||||||||
| Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
| Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
| Declaración de recibos y pagos del liquidador hasta 01 nov 2013 | 14 páginas | 4.68 | ||||||||||
| legacy | 3 páginas | MG02 | ||||||||||
| Domicilio social registrado cambiado de C/O C/O Smith Cooper Llp Wilmot House St. James Court, Friar Gate Derby DE1 1BT United Kingdom el 08 nov 2012 | 1 páginas | AD01 | ||||||||||
| Declaración de asuntos con el formulario adjunto 4.19 | 5 páginas | 4.20 | ||||||||||
| Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| 
 | ||||||||||||
| Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
| legacy | 3 páginas | MG02 | ||||||||||
| legacy | 3 páginas | MG02 | ||||||||||
| legacy | 3 páginas | MG02 | ||||||||||
| legacy | 3 páginas | MG02 | ||||||||||
| Cuentas de exención total para empresas pequeñas preparadas hasta el 05 abr 2011 | 6 páginas | AA | ||||||||||
| legacy | 3 páginas | MG02 | ||||||||||
| legacy | 3 páginas | MG02 | ||||||||||
| legacy | 3 páginas | MG02 | ||||||||||
| Déclaration annuelle établie au 22 oct 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| 
 | ||||||||||||
| Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
| Cambio de datos del director Una Mccabe el 23 oct 2011 | 2 páginas | CH01 | ||||||||||
| Cambio de datos del director Jane Berry el 23 oct 2010 | 2 páginas | CH01 | ||||||||||
| La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||
¿Quiénes son los directivos de CAVAN PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | 
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Jane | Secretario | Lawrence Avenue Underwood NG16 5QZ  Nottingham 4 United Kingdom | British | Self Employed | 98378630001 | |||||
| BERRY, Jane | Director | Lawrence Avenue Underwood NG16 5QZ  Nottingham 4 United Kingdom | United Kingdom | British | Self Employed | 98378630002 | ||||
| MCCABE, Una | Director | 169 Pittmans Field CM20 3LG  Harlow Essex | United Kingdom | Irish | Housewife | 85294620001 | ||||
| ARGUS NOMINEE SECRETARIES LIMITED | Secretario designado corporativo | Wharf Lodge 112 Mansfield Road DE1 3RA  Derby | 900010830001 | |||||||
| BERRY, Carl Peter | Director | 53 Sandfield Road Woodthorpe NG5 6QA  Nottingham Nottinghamshire | United Kingdom | British | Company Director | 98378620001 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Director designado corporativo | Wharf Lodge 112 Mansfield Road DE1 3RA  Derby | 900010820001 | 
¿Tiene CAVAN PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 25 abr 2008 Entregado el 30 abr 2008 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 22 griffiths way hucknall nottinghamshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal charge | Creado el 05 mar 2008 Entregado el 12 mar 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 251 portland street new houghton nottingham; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal charge | Creado el 05 mar 2008 Entregado el 12 mar 2008 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 17 caldon green bulwell nottingham; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal charge | Creado el 05 mar 2008 Entregado el 12 mar 2008 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 153 grindon crescent nottingham; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal charge | Creado el 05 mar 2008 Entregado el 12 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 5 harley street lenton nottingham; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal charge | Creado el 05 mar 2008 Entregado el 12 mar 2008 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 107 verney way new houghton derbyshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal charge | Creado el 05 mar 2008 Entregado el 12 mar 2008 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 19 calverton road arnold nottingham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal charge | Creado el 05 mar 2008 Entregado el 12 mar 2008 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 164 forest road annesley nottingham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal charge | Creado el 05 mar 2008 Entregado el 12 mar 2008 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 154 longford crescent bulwell nottingham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal charge | Creado el 07 ene 2008 Entregado el 19 ene 2008 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 38 stotfield road bilborough nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
| Personas con derecho 
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| Transacciones 
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| Debenture | Creado el 02 dic 2007 Entregado el 06 dic 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal charge | Creado el 02 oct 2006 Entregado el 20 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
|   Breve descripción 5 harley street lenton nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in 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 22 ago 2006 Entregado el 25 ago 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
|   Breve descripción 153 grindon crescent bulwell nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in 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 23 jun 2006 Entregado el 11 jul 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
|   Breve descripción 164 forest road annesley woodhome nottinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in 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 23 jun 2006 Entregado el 30 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
|   Breve descripción 154 longford crescent bulwell nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in 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 23 jun 2006 Entregado el 30 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
|   Breve descripción 107 verney street new haughton derbyshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in 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 23 jun 2006 Entregado el 30 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
|   Breve descripción 19 calverton road arnold nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in 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 23 jun 2006 Entregado el 28 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción 17 calden green bulwell nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in 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 23 jun 2006 Entregado el 28 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
|   Breve descripción 159 crompton street new houghton mansfield nottinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in 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 23 jun 2006 Entregado el 28 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
|   Breve descripción 251 portland street new houghton mansfield nottinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in 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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| Debenture | Creado el 22 jun 2006 Entregado el 24 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal mortgage | Creado el 16 sept 2005 Entregado el 22 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción F/H - 154 longford crescent bulwell hall nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal mortgage | Creado el 09 sept 2005 Entregado el 14 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción F/H 17 caldon green bulwell hall nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
| Personas con derecho 
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| Transacciones 
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| Legal mortgage | Creado el 20 abr 2005 Entregado el 23 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción The f/h property at 107 verney street new houghton derbyshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
| Personas con derecho 
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| Transacciones 
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| Debenture | Creado el 15 abr 2005 Entregado el 16 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
| Personas con derecho 
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| Transacciones 
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¿Tiene CAVAN PROPERTIES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 
 | Liquidación voluntaria de acreedores | 
 | 
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