Active - Proposal to Strike off
Company Information for CAEC HOWARD (ARKWRIGHT) LIMITED
93 Regent Street, Cambridge, Cambridgeshire, CB2 1AW,
|
Company Registration Number
02126349
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAEC HOWARD (ARKWRIGHT) LIMITED | |
Legal Registered Office | |
93 Regent Street Cambridge Cambridgeshire CB2 1AW Other companies in CB2 | |
Company Number | 02126349 | |
---|---|---|
Company ID Number | 02126349 | |
Date formed | 1987-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-30 04:34:15 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CECIL JOHN BEWES |
||
GAVIN EDWARD OLIVER HOWARD |
||
ALUN HUW JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PETER SUMMERS |
Director | ||
THOMAS GEORGE TIMOTHY AMIES |
Company Secretary | ||
THOMAS GEORGE TIMOTHY AMIES |
Director | ||
JUDITH HOWARD |
Company Secretary | ||
JUDITH HOWARD |
Director | ||
BRIAN EDWARD HOWARD |
Director | ||
ELLIOTT ARTHUR JOHN WOOD |
Director | ||
THOMAS EDWARD GRIMES |
Director | ||
JAMES WALTER PETITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPG GONVILLE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
THE KINGHAM HILL TRUST | Director | 2016-11-30 | CURRENT | 1941-03-10 | Active | |
HOWARD LANGFORD LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
BEWES LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
HOWARD CAPITAL LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
HPG DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
HOWARD CAMBRIDGE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
PROPERTY COMPANY (LIQUIDATE) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
HOWARD SILBURY LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HPG HOUNSLOW LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2014-01-24 | |
HOWARD REGENT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-06 | Active | |
HPG STORTFORD LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-02 | Liquidation | |
SHELFORD GOSPEL TRUST | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
HPG STEVENAGE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-11 | Liquidation | |
ADVANCED INTERIORS LIMITED | Director | 2007-05-31 | CURRENT | 1997-03-12 | Dissolved 2016-11-21 | |
HOWARD PROPERTY SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2006-10-06 | CURRENT | 2006-08-03 | Active | |
HOWARD CRESCENT LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
HOWARD HAVERHILL LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
BUSHMEAD MANAGEMENT COMPANY LIMITED | Director | 2002-11-27 | CURRENT | 1989-12-12 | Dissolved 2015-12-10 | |
HOWARD STANSTED LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
HOWARD GROVE LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
HPG SAWSTON LIMITED | Director | 2000-12-06 | CURRENT | 1987-05-13 | Dissolved 2017-02-15 | |
MEDIX UK NOMINEES LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-15 | Active | |
AIRLITE FINANCE LIMITED | Director | 2000-05-02 | CURRENT | 1959-09-07 | Active | |
HOWARD (BUSHMEAD) LIMITED | Director | 1999-09-28 | CURRENT | 1993-05-17 | Dissolved 2015-12-10 | |
HOWARD PROPERTY LIMITED | Director | 1999-09-28 | CURRENT | 1985-11-18 | Active | |
HOWARD REGENT LIMITED | Director | 2017-09-13 | CURRENT | 2008-10-06 | Active | |
HOWARD SAWSTON LTD | Director | 2017-09-13 | CURRENT | 2010-11-17 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2017-09-13 | CURRENT | 2014-03-19 | Active | |
HOWARD CAMBRIDGE LIMITED | Director | 2017-09-13 | CURRENT | 2015-08-06 | Active | |
HOWARD LANGFORD LIMITED | Director | 2017-09-13 | CURRENT | 2016-10-31 | Active | |
HOWARD GROVE LIMITED | Director | 2017-09-13 | CURRENT | 2001-03-13 | Active | |
HOWARD STANSTED LIMITED | Director | 2017-09-13 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
HOWARD HAVERHILL LIMITED | Director | 2017-09-13 | CURRENT | 2003-01-29 | Active | |
HOWARD SILBURY LIMITED | Director | 2017-09-13 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HOWARD BEDFORD LIMITED | Director | 2017-09-13 | CURRENT | 2014-05-19 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2017-09-13 | CURRENT | 2000-12-21 | Active | |
HOWARD CRESCENT LIMITED | Director | 2017-09-13 | CURRENT | 2005-02-24 | Active | |
GREAT LAKES OUTREACH | Director | 2013-09-05 | CURRENT | 2003-03-04 | Active | |
HOPE INTO ACTION UK | Director | 2012-01-09 | CURRENT | 2010-07-08 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2006-10-06 | CURRENT | 2006-08-03 | Active | |
AIRLITE FINANCE LIMITED | Director | 2018-05-01 | CURRENT | 1959-09-07 | Active | |
HPG GONVILLE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
UKH FOUNDATION | Director | 2017-04-01 | CURRENT | 2014-10-28 | Active | |
HOWARD CAPITAL LIMITED | Director | 2017-02-02 | CURRENT | 2016-10-04 | Active | |
HPG DEVELOPMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
HOWARD LANGFORD LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2015-03-16 | CURRENT | 2014-03-19 | Active | |
FENLAND FLAT ROOFING LIMITED | Director | 2015-01-20 | CURRENT | 1976-06-09 | Active | |
FENLAND HOLDINGS LTD | Director | 2015-01-20 | CURRENT | 2008-03-05 | Active | |
HOWARD STEVENAGE LIMITED | Director | 2014-12-31 | CURRENT | 2011-06-14 | Liquidation | |
HPG STEVENAGE LIMITED | Director | 2014-12-31 | CURRENT | 2008-01-11 | Liquidation | |
HOWARD PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
HPG STORTFORD LIMITED | Director | 2014-12-31 | CURRENT | 2008-06-02 | Liquidation | |
HOWARD REGENT LIMITED | Director | 2014-12-31 | CURRENT | 2008-10-06 | Active | |
HOWARD SAWSTON LTD | Director | 2014-12-31 | CURRENT | 2010-11-17 | Active | |
PROPERTY COMPANY (LIQUIDATE) LIMITED | Director | 2014-12-31 | CURRENT | 2013-07-04 | Active | |
BEAUMONT SAWSTON LTD | Director | 2014-12-31 | CURRENT | 2013-08-02 | Active | |
HOWARD GROVE LIMITED | Director | 2014-12-31 | CURRENT | 2001-03-13 | Active | |
HOWARD STANSTED LIMITED | Director | 2014-12-31 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
HOWARD HAVERHILL LIMITED | Director | 2014-12-31 | CURRENT | 2003-01-29 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-03 | Active | |
HOWARD SILBURY LIMITED | Director | 2014-12-31 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HPG BEDFORD LIMITED | Director | 2014-12-31 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
HOWARD BEDFORD LIMITED | Director | 2014-12-31 | CURRENT | 2014-05-19 | Active | |
HOWARD PROPERTY LIMITED | Director | 2014-12-31 | CURRENT | 1985-11-18 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2014-12-31 | CURRENT | 2000-12-21 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2014-12-31 | CURRENT | 2000-12-21 | Active | |
HOWARD CRESCENT LIMITED | Director | 2014-12-31 | CURRENT | 2005-02-24 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-24 | Active | |
ETHIK LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MEAKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN HUW JONES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN EDWARD OLIVER HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN EDWARD OLIVER HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SUMMERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALUN HUW JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS AMIES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SUMMERS / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 17/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH HOWARD | |
288a | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROVE CRESCENT HOUSE, 18 GROVE PLACE, BEDFORD,, MK4O 3JJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF VARIATION | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
DEED OF SUBSTITUTION | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
DEBENTURE | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED |
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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 CAEC HOWARD (ARKWRIGHT) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | J'RE HAIR LIMITED | 2004-06-26 | Outstanding |
RENT DEPOSIT DEED | J'RE HAIR LIMITED | 2007-11-07 | Outstanding |
We have found 2 mortgage charges which are owed to CAEC HOWARD (ARKWRIGHT) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAEC HOWARD (ARKWRIGHT) LIMITED are:
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. |