Active - Proposal to Strike off
Company Information for CAVENDISH PLACE NEWCO NO. 1 LIMITED
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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CAVENDISH PLACE NEWCO NO. 1 LIMITED | ||||||
Legal Registered Office | ||||||
25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL Other companies in W1W | ||||||
Previous Names | ||||||
|
Company Number | 05880216 | |
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Company ID Number | 05880216 | |
Date formed | 2006-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-06 02:06:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES SCULL |
||
ANDREW JAMES SCULL |
||
DAVID JOHN EMMOTT SEEKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN DAVIES |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ANDREW DAVID JOLLY |
Director | ||
EMMA LOUISE WILSON |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
4IMPRINT DIRECT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-08 | Active | |
SUPREME HOLDINGS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1999-04-09 | Dissolved 2014-07-28 | |
4IMPRINT UK HOLDINGS LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
M.T. PROMOTIONS LIMITED | Company Secretary | 2005-08-03 | CURRENT | 1989-10-20 | Dissolved 2015-04-20 | |
MARKET PLACE NO.2 LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2003-01-10 | Dissolved 2013-11-19 | |
4 IMPRINT FINANCE LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1990-10-11 | Dissolved 2014-07-28 | |
4 IMPRINT INCORPORATED LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1959-04-13 | Dissolved 2014-07-28 | |
4 IMPRINT QUEST TRUSTEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1998-07-29 | Dissolved 2014-01-28 | |
00138452 LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1914-11-27 | Liquidation | |
4 IMPRINT USA LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1994-07-13 | Active | |
4IMPRINT LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1995-02-10 | Active | |
4IMPRINT GROUP PLC | Company Secretary | 2004-11-16 | CURRENT | 1921-11-23 | Active | |
4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
4IMPRINT NORTH AMERICA LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
WHERRY YACHT CHARTER CHARITABLE TRUST | Director | 2011-02-08 | CURRENT | 2002-10-03 | Active | |
4IMPRINT DIRECT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-08 | Active | |
4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Director | 2007-07-11 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
SUPREME HOLDINGS LIMITED | Director | 2006-11-28 | CURRENT | 1999-04-09 | Dissolved 2014-07-28 | |
4IMPRINT UK HOLDINGS LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
M.T. PROMOTIONS LIMITED | Director | 2005-08-03 | CURRENT | 1989-10-20 | Dissolved 2015-04-20 | |
MARKET PLACE NO.2 LIMITED | Director | 2005-02-23 | CURRENT | 2003-01-10 | Dissolved 2013-11-19 | |
4 IMPRINT FINANCE LIMITED | Director | 2005-02-23 | CURRENT | 1990-10-11 | Dissolved 2014-07-28 | |
4 IMPRINT INCORPORATED LIMITED | Director | 2005-02-23 | CURRENT | 1959-04-13 | Dissolved 2014-07-28 | |
4 IMPRINT QUEST TRUSTEES LIMITED | Director | 2005-02-23 | CURRENT | 1998-07-29 | Dissolved 2014-01-28 | |
00138452 LIMITED | Director | 2005-02-23 | CURRENT | 1914-11-27 | Liquidation | |
4 IMPRINT USA LIMITED | Director | 2005-02-23 | CURRENT | 1994-07-13 | Active | |
4IMPRINT LIMITED | Director | 2005-02-23 | CURRENT | 1995-02-10 | Active | |
4IMPRINT GROUP PLC | Director | 2004-11-16 | CURRENT | 1921-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21 | |
CH01 | Director's details changed for Ms Emma Taylor on 2021-02-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Emmott Seekings on 2019-12-27 | |
CH01 | Director's details changed for Mr David John Emmott Seekings on 2019-12-27 | |
AP03 | Appointment of Mrs Emma Taylor as company secretary on 2019-12-27 | |
AP03 | Appointment of Mrs Emma Taylor as company secretary on 2019-12-27 | |
AP01 | DIRECTOR APPOINTED MRS EMMA TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS EMMA TAYLOR | |
TM02 | Termination of appointment of Andrew James Scull on 2019-12-27 | |
TM02 | Termination of appointment of Andrew James Scull on 2019-12-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SCULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SCULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 7-8 Market Place London W1W 8AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN EMMOTT SEEKINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2012-01-03 GBP 500,000 | |
RES10 | Resolutions passed:
| |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 21/12/11 | |
RES06 | Resolutions passed:
| |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 9000002 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 18/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 18/07/10 FULL LIST | |
RES13 | COMPANY BUSINESS 16/12/2009 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 4000002 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 6 CAVENDISH PLACE LONDON W1G 9NB | |
AA | 29/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SPS (EU) LIMITED CERTIFICATE ISSUED ON 13/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CAVENDISH PLACE NEWCO NO.1 LIMIT ED CERTIFICATE ISSUED ON 23/01/07 | |
88(2)R | AD 28/11/06--------- £ SI 1000000@1=1000000 £ IC 2/1000002 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
RES04 | NC INC ALREADY ADJUSTED 01/08/06 | |
123 | £ NC 100/25000000 01/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.3230) LIMITED CERTIFICATE ISSUED ON 02/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 5 AUGUST 2008 AND | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAVENDISH PLACE NEWCO NO. 1 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. |