Dissolved
Dissolved 2017-02-03
Company Information for CADWALADER (ICE CREAM) LIMITED
FOUR BRINDLEY PLACE, BIRMINGHAM, B1,
|
Company Registration Number
01808766
Private Limited Company
Dissolved Dissolved 2017-02-03 |
Company Name | |
---|---|
CADWALADER (ICE CREAM) LIMITED | |
Legal Registered Office | |
FOUR BRINDLEY PLACE BIRMINGHAM | |
Company Number | 01808766 | |
---|---|---|
Date formed | 1984-04-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-29 | |
Date Dissolved | 2017-02-03 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DIANE ELIZABETH BRIERLEY |
||
MARK HUNTER ANDREWS |
||
DIANE ELIZABETH BRIERLEY |
||
KATIE LYNN BROWN |
||
ALAN JOHN LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY CHARLES HARRIS |
Director | ||
DAVID SCOTT ANDREWS |
Director | ||
RICHARD JAMES GLOSTER |
Company Secretary | ||
RICHARD JAMES GLOSTER |
Director | ||
GARETH EVANS |
Director | ||
DAVID HUNTER ANDREWS |
Company Secretary | ||
DAVID HUNTER ANDREWS |
Director | ||
MARY HUNTER YAPP |
Director | ||
EDWARD ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIERS PROPERTY LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
CADWALADERS (CARDIFF) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
CADWALADER (CRICCIETH) LIMITED | Director | 2012-03-23 | CURRENT | 1992-11-18 | Active - Proposal to Strike off | |
CASTLE LEISURE LTD | Director | 2015-04-01 | CURRENT | 1911-11-14 | Active | |
SWANSEA PORCELAIN LIMITED | Director | 1992-09-29 | CURRENT | 1976-09-28 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2016 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM CADWALADER HOUSE WELLINGTON STREET CARDIFF CF11 9BE | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 12/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 1 CITY ROAD CARDIFF CF24 3TQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 12/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM THE IRIS CASTLE STREET CRICCIETH GWYNEDD LL52 0DP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 | |
AR01 | 12/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS | |
MISC | SECTION 519 | |
AP03 | SECRETARY APPOINTED MRS DIANE ELIZABETH BRIERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH BRIERLEY / 03/09/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GLOSTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DIANE ELIZABETH BRIERLEY | |
AP01 | DIRECTOR APPOINTED MARK HUNTER ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LYNN GLOSTER / 21/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MISS KATIE LYNN GLOSTER | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/00 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97 | |
363s | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
Appointment of Administrators | 2015-11-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADWALADER (ICE CREAM) LIMITED
CADWALADER (ICE CREAM) LIMITED owns 1 domain names.
cadwaladers.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CADWALADER (ICE CREAM) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CADWALADER (ICE CREAM) LIMITED | Event Date | 2015-10-30 |
In the High Court of Justice Cardiff District Registry case number 225 Richard Michael Hawes (IP No 008954 ), of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Matthew James Cowlishaw (IP No 009631 ), of Deloitte LLP , Four Brindleyplace, Birmingham, B1 2HZ For further details contact: Robert Luff, Tel: 0115 950 0511 : | |||
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. |