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Company Information for

CAIRNDALE LIMITED

LONDON, W2,
Company Registration Number
00537520
Private Limited Company
Dissolved

Dissolved 2014-07-23

Company Overview

About Cairndale Ltd
CAIRNDALE LIMITED was founded on 1954-08-31 and had its registered office in London. The company was dissolved on the 2014-07-23 and is no longer trading or active.

Key Data
Company Name
CAIRNDALE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00537520
Date formed 1954-08-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-07-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 06:29:46
Primary Source:Companies House
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Companies with same name CAIRNDALE LIMITED
The following companies were found which have the same name as CAIRNDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAIRNDALE LTD CRAIGLEA BEECHGROVE MOFFAT DUMFRIES & GALLOWAY DG10 9RS Active Company formed on the 2008-06-12
CAIRNDALE DEVELOPMENTS LIMITED 1 EASTON PARK LEIXLIP CO. KILDARE Dissolved Company formed on the 1996-08-12
CAIRNDALE LIMITED TOP OF THE HILL GURRANABRATHER CORK Dissolved Company formed on the 1996-04-10
CAIRNDALE TAVERNS LIMITED 30, CHURCH ST., HOWTH, CO. DUBLIN. Dissolved Company formed on the 1996-06-17
CAIRNDALE CONSULTANCY LIMITED 25 KINNAIRD AVENUE BROMLEY KENT BR1 4HG Active Company formed on the 2016-05-19
CAIRNDALE PTY LTD Active Company formed on the 2016-05-07

Company Officers of CAIRNDALE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARIE HEIM
 Company Secretary 2008-12-19
BRUCE HARVEY GREEN
 Director 1991-09-17
DOUGLAS JOHN GREEN
 Director 1991-09-17
MAX ALEXANDER GREEN
 Director 2009-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN GREEN
 Company Secretary 1991-09-17 2008-12-19
MARTYN IRWIN GREEN
 Director 1991-09-17 2004-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARIE HEIM BID PROPERTIES LIMITED Company Secretary 2005-02-15 CURRENT 2003-05-30 Dissolved 2013-09-10
BRUCE HARVEY GREEN LINA STORES LIMITED Director 2009-12-07 CURRENT 1977-11-18 Active
BRUCE HARVEY GREEN CAIRNVALE PROPERTIES LIMITED Director 2006-08-23 CURRENT 2006-06-27 Active
BRUCE HARVEY GREEN BID PROPERTIES LIMITED Director 2005-02-15 CURRENT 2003-05-30 Dissolved 2013-09-10
BRUCE HARVEY GREEN EVENWAY LIMITED Director 2004-03-23 CURRENT 2004-03-10 Active
BRUCE HARVEY GREEN BOLDSIDE LIMITED Director 1997-06-10 CURRENT 1996-04-24 Active
BRUCE HARVEY GREEN EMBEJAY INVESTMENTS LIMITED Director 1996-04-17 CURRENT 1996-04-12 Dissolved 2017-02-24
DOUGLAS JOHN GREEN LINA STORES LIMITED Director 2009-12-07 CURRENT 1977-11-18 Active
DOUGLAS JOHN GREEN CAIRNVALE PROPERTIES LIMITED Director 2006-08-23 CURRENT 2006-06-27 Active
DOUGLAS JOHN GREEN BID PROPERTIES LIMITED Director 2005-02-15 CURRENT 2003-05-30 Dissolved 2013-09-10
DOUGLAS JOHN GREEN MAYBREEZE LIMITED Director 2005-01-27 CURRENT 2005-01-04 Active
DOUGLAS JOHN GREEN EVENWAY LIMITED Director 2004-03-23 CURRENT 2004-03-10 Active
DOUGLAS JOHN GREEN BOLDSIDE LIMITED Director 1997-06-10 CURRENT 1996-04-24 Active
DOUGLAS JOHN GREEN HOUSE OF MANJI LIMITED Director 1997-04-28 CURRENT 1997-04-25 Dissolved 2017-03-14
DOUGLAS JOHN GREEN EMBEJAY INVESTMENTS LIMITED Director 1996-05-02 CURRENT 1996-04-12 Dissolved 2017-02-24
DOUGLAS JOHN GREEN HILLERSDON ESTATES & INVESTMENTS LIMITED Director 1991-07-24 CURRENT 1948-01-06 Active
MAX ALEXANDER GREEN LINA STORES LIMITED Director 2009-12-07 CURRENT 1977-11-18 Active
MAX ALEXANDER GREEN MAYBREEZE LIMITED Director 2009-02-25 CURRENT 2005-01-04 Active
MAX ALEXANDER GREEN HILLERSDON ESTATES & INVESTMENTS LIMITED Director 2009-02-25 CURRENT 1948-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND
2013-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-244.70DECLARATION OF SOLVENCY
2013-04-24LRESSPSPECIAL RESOLUTION TO WIND UP
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-19LATEST SOC19/09/12 STATEMENT OF CAPITAL;GBP 99
2012-09-19AR0117/09/12 FULL LIST
2012-03-02AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-12AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-12-23AA01PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-10-26AR0117/09/11 FULL LIST
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2011-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-22AR0117/09/10 FULL LIST
2010-08-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARVEY GREEN / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX ALEXANDER GREEN / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN GREEN / 01/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE HEIM / 01/01/2010
2009-09-30363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-03-06288aDIRECTOR APPOINTED MAX ALEXANDER GREEN
2008-12-23288aSECRETARY APPOINTED ANGELA MARIE HEIM
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS GREEN
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREEN / 25/11/2008
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREEN / 20/11/2008
2008-09-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-24353LOCATION OF REGISTER OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2004-09-20363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05288bDIRECTOR RESIGNED
2003-09-17363aRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-27363aRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-09-27353LOCATION OF REGISTER OF MEMBERS
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/01
2001-10-01363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-12363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-08-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-19363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-03-24288cDIRECTOR'S PARTICULARS CHANGED
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29363sRETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAIRNDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIRNDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1956-10-22 Satisfied HILLERSDON ESTATES & INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of CAIRNDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNDALE LIMITED
Trademarks
We have not found any records of CAIRNDALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAIRNDALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2014-11-05 GBP £279 Printing & Stationery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAIRNDALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRNDALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIRNDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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