Dissolved
Dissolved 2016-06-17
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Home > England & Wales Companies > CAVENDISH CONSTRUCTION 2006 LIMITED
Company Information for CAVENDISH CONSTRUCTION 2006 LIMITED
BRISTOL, BS1,
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Company Registration Number
 05796184 Private Limited Company
Dissolved 2016-06-17 |
Company Overview
About Cavendish Construction 2006 Ltd
CAVENDISH CONSTRUCTION 2006 LIMITED was founded on 2006-04-26 and had its registered office in Bristol. The company was dissolved on the 2016-06-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAVENDISH CONSTRUCTION 2006 LIMITED | |
| Legal Registered Office | |
| BRISTOL | |
Filing Information
| Company Number | 05796184 | |
|---|---|---|
| Date formed | 2006-04-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2016-06-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CAVENDISH CONSTRUCTION 2006 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PEACOCK |
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MARK PEACOCK |
||
ROGER ARTHUR PEACOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG | |
| LATEST SOC | 26/05/11 STATEMENT OF CAPITAL;GBP 26000 | |
| AR01 | 26/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEACOCK / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK PEACOCK / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/01/07--------- £ SI 25000@1 | |
| 123 | NC INC ALREADY ADJUSTED 27/01/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/100000 27/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/04/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to CAVENDISH CONSTRUCTION 2006 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against CAVENDISH CONSTRUCTION 2006 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAVENDISH CONSTRUCTION 2006 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering
Intangible Assets
Patents
We have not found any records of CAVENDISH CONSTRUCTION 2006 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAVENDISH CONSTRUCTION 2006 LIMITED
Income
Government Income
Government spend with CAVENDISH CONSTRUCTION 2006 LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Royal Borough of Windsor & Maidenhead | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Royal Borough of Windsor & Maidenhead | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Royal Borough of Windsor & Maidenhead | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Royal Borough of Windsor & Maidenhead | |
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| Windsor and Maidenhead Council | |
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| Royal Borough of Windsor & Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH CONSTRUCTION 2006 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CAVENDISH CONSTRUCTION 2006 LIMITED | Event Date | 2012-01-05 |
| Notice is hereby given that in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 02 March 2016 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 05 January 2012 Office Holder details: C A Prescott , (IP No. 9056) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and N A Bennett , (IP No. 9083) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: C A Prescott, email: recovery@leonardcurtis.co.uk or telephone 0161 413 0930 C A Prescott and N A Bennett , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVENDISH CONSTRUCTION 2006 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 CAVENDISH CONSTRUCTION 2006 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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