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Home > England & Wales Companies > CAVENDISH BUSINESS FINANCE LTD
Company Information for

CAVENDISH BUSINESS FINANCE LTD

ROCHDALE, LANCASHIRE, OL16,
Company Registration Number
05541130
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Cavendish Business Finance Ltd
CAVENDISH BUSINESS FINANCE LTD was founded on 2005-08-19 and had its registered office in Rochdale. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
CAVENDISH BUSINESS FINANCE LTD
 
Legal Registered Office
ROCHDALE
LANCASHIRE
 
Filing Information
Company Number 05541130
Date formed 2005-08-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-06-13
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CAVENDISH BUSINESS FINANCE LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES MARSH
 Director 2010-07-16
KEVIN MARSH
 Director 2005-08-23
WENDY JOAN MARSH
 Director 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRYANT
 Company Secretary 2006-09-11 2012-06-22
PETER BRYANT
 Director 2006-09-11 2012-06-22
PAUL DAMIAN BAXTER
 Director 2006-06-02 2010-09-30
MATTHEW TATE
 Director 2007-06-04 2009-02-13
ALAN CLARKE
 Company Secretary 2006-06-02 2006-09-29
ALAN CLARKE
 Director 2006-06-02 2006-09-29
DENNIS STUDHOLME
 Director 2005-08-23 2006-09-29
DENNIS STUDHOLME
 Company Secretary 2005-08-23 2006-06-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-19 2005-08-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-19 2005-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MARSH MILLS INITIATIVES LIMITED Director 2017-01-16 CURRENT 1996-09-24 Active
ANDREW JAMES MARSH APPROVED AUTO FINANCE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
ANDREW JAMES MARSH MARSH FINANCE & COMMERCIAL (NW1) LTD Director 2011-10-12 CURRENT 2011-10-12 Active
ANDREW JAMES MARSH MARSH FINANCE LIMITED Director 2000-01-05 CURRENT 1973-10-05 Active
ANDREW JAMES MARSH MARSH FINANCE & COMMERCIAL LIMITED Director 1999-04-30 CURRENT 1999-02-19 Active
KEVIN MARSH MARSH FINANCE HOLDINGS LIMITED Director 2009-04-16 CURRENT 2005-04-11 Dissolved 2017-06-13
KEVIN MARSH EQUIPSERV UK LIMITED Director 2008-05-16 CURRENT 2008-05-07 Active
KEVIN MARSH LLOYDS INTERNATIONAL LIMITED Director 2006-11-02 CURRENT 1991-09-19 Dissolved 2017-06-13
KEVIN MARSH KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
KEVIN MARSH PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
KEVIN MARSH GANWISE LIMITED Director 1991-12-28 CURRENT 1976-04-15 Dissolved 2016-01-26

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
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-20DS01APPLICATION FOR STRIKING-OFF
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-25AR0119/08/15 FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-20AR0119/08/14 FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARSH / 31/10/2013
2013-08-30AR0119/08/13 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-20AR0119/08/12 FULL LIST
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRYANT
2012-06-26TM02APPOINTMENT TERMINATED, SECRETARY PETER BRYANT
2012-02-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-25AR0119/08/11 FULL LIST
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER
2010-08-26AR0119/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOAN MARSH / 19/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYANT / 19/08/2010
2010-08-10AP01DIRECTOR APPOINTED MR ANDREW JAMES MARSH
2010-05-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM ENDEAVOUR HOUSE 98 WATERS MEETING ROAD BOLTON BL1 8SW
2009-08-19363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW TATE
2008-09-03363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-07363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: ENDEAVOUR HOUSE 98 WATERS MEETING ROAD BOLTON LANCASHIRE BL1 8SW
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: UNIT 2 CHICHESTER COURT MILNROW ROAD ROCHDALE LANCS OL16 1UG
2006-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/06
2006-10-05363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-09-08225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2006-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288bSECRETARY RESIGNED
2006-04-2588(2)RAD 21/11/05--------- £ SI 9999@1=9999 £ IC 1/10000
2006-04-13123NC INC ALREADY ADJUSTED 21/11/05
2006-04-13RES04£ NC 100/10000 28/11/
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-19288bDIRECTOR RESIGNED
2005-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAVENDISH BUSINESS FINANCE LTD 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 CAVENDISH BUSINESS FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BLOCK DISCOUNTING MASTER AGREEMENT 2012-02-11 Satisfied ALDERMORE BANK PLC
BLOCK DISCOUNTING AGREEMENT 2012-01-10 Satisfied SIEMENS FINANCIAL SERVICES LTD
BLOCK DISCOUNTING AGREEMENT 2011-04-16 Satisfied ING LEASE (UK) LTD
MASTER BLOCK DISCOUNTING AGREEMENT 2011-02-19 Satisfied SINGERS CORPORATE ASSET FINANCE LIMITED
DEBENTURE 2010-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS 2007-06-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CAVENDISH BUSINESS FINANCE LTD registering or being granted any patents
Domain Names

CAVENDISH BUSINESS FINANCE LTD owns 1 domain names.

cavendishbusinessfinance.co.uk  

Trademarks
We have not found any records of CAVENDISH BUSINESS FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENDISH BUSINESS FINANCE LTD. 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 (64929 - Other credit granting not elsewhere classified) as CAVENDISH BUSINESS FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH BUSINESS FINANCE LTD 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 CAVENDISH BUSINESS FINANCE LTD 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 CAVENDISH BUSINESS FINANCE LTD 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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