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Company Information for

CAVERWOOD LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05730174
Private Limited Company
Liquidation

Company Overview

About Caverwood Ltd
CAVERWOOD LIMITED was founded on 2006-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Caverwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAVERWOOD LIMITED
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in WD7
 
Filing Information
Company Number 05730174
Company ID Number 05730174
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 30/06/2015
Latest return 06/03/2015
Return next due 03/04/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB883019025  
Last Datalog update: 2019-04-04 05:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVERWOOD LIMITED
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Company Officers of CAVERWOOD LIMITED

Current Directors
Officer Role Date Appointed
AMANDA TRACEY BANDEL
 Company Secretary 2006-04-10
AMANDA TRACEY BANDEL
 Director 2006-04-10
MARTIN HOWARD BANDEL
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
REDDINGS COMPANY SECRETARY LIMITED
 Nominated Secretary 2006-03-06 2006-04-10
DIANA ELIZABETH REDDING
 Nominated Director 2006-03-06 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA TRACEY BANDEL BRANDSTAR LIMITED Company Secretary 2005-12-21 CURRENT 2005-08-31 Dissolved 2016-05-24
AMANDA TRACEY BANDEL ALDERBOURNE LIMITED Director 2006-07-21 CURRENT 2006-03-20 Dissolved 2016-03-29
AMANDA TRACEY BANDEL BRANDSTAR LIMITED Director 2005-12-21 CURRENT 2005-08-31 Dissolved 2016-05-24
MARTIN HOWARD BANDEL BRIMART LIMITED Director 2016-09-09 CURRENT 2016-09-09 Liquidation
MARTIN HOWARD BANDEL ANMAR DEVELOPMENT PARTICIPATIONS LTD Director 2015-11-23 CURRENT 2015-11-23 Liquidation
MARTIN HOWARD BANDEL JEWISH HOME NETWORK LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
MARTIN HOWARD BANDEL ALDERBOURNE LIMITED Director 2006-07-21 CURRENT 2006-03-20 Dissolved 2016-03-29
MARTIN HOWARD BANDEL BRANDSTAR LIMITED Director 2005-12-21 CURRENT 2005-08-31 Dissolved 2016-05-24
MARTIN HOWARD BANDEL WESTBURN PLACE COMMERCIAL LIMITED Director 2002-03-18 CURRENT 2002-03-06 Active
MARTIN HOWARD BANDEL WATERSIDE COURT MANAGEMENT LIMITED Director 2001-05-22 CURRENT 1988-09-13 Active
MARTIN HOWARD BANDEL PROPERTY INVESTMENT PARTNERSHIP LIMITED Director 1992-09-02 CURRENT 1992-07-10 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
2020-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-26
2019-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-26
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Gable House 239 Regents Park Road London N3 3LF England
2018-07-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-26
2017-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-26
2016-05-114.20Volunatary liquidation statement of affairs with form 4.19
2016-05-11600Appointment of a voluntary liquidator
2016-05-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-27
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM Gable End 29 Christchurch Crescent Radlett Herts WD7 8AQ
2015-10-13DISS16(SOAS)Compulsory strike-off action has been suspended
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-18DISS40Compulsory strike-off action has been discontinued
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0106/03/15 ANNUAL RETURN FULL LIST
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-22AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-11DISS40Compulsory strike-off action has been discontinued
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-09AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-20DISS40Compulsory strike-off action has been discontinued
2011-07-19AR0106/03/11 ANNUAL RETURN FULL LIST
2011-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16AR0106/03/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TRACEY BANDEL / 06/03/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-27363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-04363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-17395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-2588(2)RAD 10/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16288bSECRETARY RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAVERWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-01-26
Resolutions for Winding-up2016-05-05
Appointment of Liquidators2016-05-05
Meetings of Creditors2016-04-04
Proposal to Strike Off2012-07-10
Proposal to Strike Off2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against CAVERWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-09-27 Outstanding LANDSTAR LIMITED
SUPPLEMENTAL LEGAL CHARGE 2007-09-27 Outstanding ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL LEGAL CHARGE 2007-09-17 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2007-09-11 Outstanding LANDSTAR LIMITED
SUPPLEMENTAL LEGAL CHARGE 2007-06-20 Outstanding ANGLO IRISH BANK CORPORATION PLC
SECOND LEGAL CHARGE 2007-06-14 Outstanding LANDSTAR LIMITED
SUPPLEMENTAL LEGAL CHARGE 2007-03-30 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2007-03-29 Outstanding LANDSTAR LIMITED
SUPPLEMENTAL LEGAL CHARGE BEING SUPPLEMENTAL TO A DEBENTURE DATED 8 MAY 2006 2006-12-18 Outstanding ANGLO IRISH BANK CORPORATION
LEGAL CHARGE 2006-12-13 Outstanding LANDSTAR LIMITED
SECOND LEGAL CHARGE 2006-10-28 Outstanding LANDSTAR LIMITED
SECOND LEGAL CHARGE 2006-10-26 Outstanding LANDSTAR LIMITED
SUPPLEMENTAL LEGAL CHARGE (BEING SUPPLEMENTAL TO A DEBENTURE DATED 8TH MAY 2006) AND 2006-10-26 Outstanding ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL LEGAL CHARGE 2006-09-27 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE 2006-09-27 Outstanding LANDSTAR LIMITED
DEBENTURE 2006-05-18 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2006-05-13 Outstanding LANDSTAR LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31

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 CAVERWOOD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVERWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVERWOOD LIMITED
Trademarks
We have not found any records of CAVERWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVERWOOD 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 (68209 - Other letting and operating of own or leased real estate) as CAVERWOOD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAVERWOOD 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 TypeNotice of
Defending partyCAVERWOOD LIMITEDEvent Date2018-01-26
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAVERWOOD LIMITEDEvent Date2016-03-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 27 April 2016 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. At the meeting, creditors may receive information about the costs of preparing the statement of affairs and convening the meeting. A copy of A Creditors Guide to Liquidators Fees is available to download at http://www.streetsspw.co.uk/sites.www.streetsspw.co.uk/files/documents/guide to liquidators fees oct 2015.pdf. A hard copy can be obtained on request from the above address. Notice is also given that M Jacobson (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , is qualified to act as an insolvency practitioner in relation to the company. A list of names and addresses of the Companys creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Further details contact: M. Jacobson (IP No. 11590), Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAVERWOOD LIMITEDEvent Date2012-07-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAVERWOOD LIMITEDEvent Date2011-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVERWOOD 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 CAVERWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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