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Company Information for

CADAMYS LIMITED

64-66 Westwick Street, Norwich, NORFOLK, NR2 4SZ,
Company Registration Number
03445697
Private Limited Company
Liquidation

Company Overview

About Cadamys Ltd
CADAMYS LIMITED was founded on 1997-10-07 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Cadamys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CADAMYS LIMITED
 
Legal Registered Office
64-66 Westwick Street
Norwich
NORFOLK
NR2 4SZ
Other companies in LE3
 
Filing Information
Company Number 03445697
Company ID Number 03445697
Date formed 1997-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-10-31
Account next due 31/10/2020
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB700228096  
Last Datalog update: 2021-12-09 12:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADAMYS LIMITED
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Company Officers of CADAMYS LIMITED

Current Directors
Officer Role Date Appointed
GWENDOLINE IRENE WALKER
Company Secretary 1998-03-24
NICHOLAS SHANE BROWN
Director 2009-07-24
BRIAN JOHN WALKER
Director 1998-03-26
JONATHON PAUL WALKER
Director 1998-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOHN TAYLOR
Director 1998-03-24 2009-07-24
CHARLES LEONARD BALDING
Company Secretary 1997-10-07 1998-03-24
WILLIAM KENNETH SHOOTER
Director 1997-10-07 1998-03-24
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-10-07 1997-10-07
LONDON LAW SERVICES LIMITED
Nominated Director 1997-10-07 1997-10-07

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
2021-09-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-30
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 74 Staithe Street Wells-Next-the-Sea Norfolk NR23 1AQ England
2020-04-17600Appointment of a voluntary liquidator
2020-04-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-31
2020-04-17LIQ02Voluntary liquidation Statement of affairs
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL WALKER
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2019-01-10TM02Termination of appointment of Gwendoline Irene Walker on 2018-12-31
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN WALKER
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 26 Fosse Road Central Leicester LE3 5PR
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1500
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-06AA31/10/15 TOTAL EXEMPTION SMALL
2016-09-06AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-19AR0107/10/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-15AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1500
2013-10-28AR0107/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0107/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0107/10/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0107/10/10 ANNUAL RETURN FULL LIST
2010-10-12AR0110/04/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL WALKER / 01/01/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WALKER / 01/01/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHANE BROWN / 01/01/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GWENDOLINE IRENE WALKER / 01/01/2010
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AR0107/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL WALKER / 07/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WALKER / 07/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHANE BROWN / 07/10/2009
2009-08-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR PATRICK TAYLOR
2009-08-05288aDIRECTOR APPOINTED NICHOLAS SHANE BROWN
2008-10-23363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-10363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-11363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-14363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-2588(2)RAD 24/03/98--------- £ SI 1498@1
1998-10-20363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288bSECRETARY RESIGNED
1998-04-03288aNEW SECRETARY APPOINTED
1997-10-09288aNEW SECRETARY APPOINTED
1997-10-09288bDIRECTOR RESIGNED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-09287REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-10-09288bSECRETARY RESIGNED
1997-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CADAMYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-01
Appointmen2020-04-01
Fines / Sanctions
No fines or sanctions have been issued against CADAMYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADAMYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Intangible Assets
Patents
We have not found any records of CADAMYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADAMYS LIMITED
Trademarks
We have not found any records of CADAMYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADAMYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as CADAMYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CADAMYS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCADAMYS LIMITEDEvent Date2020-04-01
 
Initiating party Event TypeAppointmen
Defending partyCADAMYS LIMITEDEvent Date2020-04-01
Company Number: 03445697 Name of Company: CADAMYS LIMITED Nature of Business: Retail sale of electrical household appliance in specialised stores Type of Liquidation: Creditors' Voluntary Liquidation…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADAMYS 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 CADAMYS 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.
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