Dissolved 2015-12-09
Company Information for CAUDWELL PROPERTIES (103) LTD
COLMORE SQUARE, BIRMINGHAM, B4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-09 |
Company Name | |
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CAUDWELL PROPERTIES (103) LTD | |
Legal Registered Office | |
COLMORE SQUARE BIRMINGHAM | |
Company Number | 06701861 | |
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Date formed | 2008-09-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-12-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HODGSON CANFIELD |
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RICHARD JOHN BOSSON |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DAVID CAUDWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAUDWELL PROPERTIES (106) LTD | Company Secretary | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2016-03-23 | |
CAUDWELL PROPERTIES (104) LTD | Company Secretary | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2015-09-01 | |
CAUDWELL PROPERTIES (102) LTD | Company Secretary | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
CAUDWELL PROPERTIES (100) LTD | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
CAUDWELL PROPERTIES (101) LTD | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
CAUDWELL LTD | Director | 2018-09-01 | CURRENT | 2015-04-02 | Active | |
CAUDWELL DESIGN LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
CAUDWELL PROPERTIES (FRANCE) LTD | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
CAUDWELL PROPERTIES (110) LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
LYME PROPERTIES LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
CAUDWELL PROPERTIES (108) LTD | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
CAUDWELL PROPERTIES (107) LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
CAUDWELL PROPERTIES (106) LTD | Director | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2016-03-23 | |
CAUDWELL PROPERTIES (104) LTD | Director | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2015-09-01 | |
CAUDWELL PROPERTIES (102) LTD | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
CAUDWELL PROPERTIES (100) LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
CAUDWELL PROPERTIES (101) LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BROUGHTON HALL BROUGHTON NR ECCLESHALL STAFFORDSHIRE ST21 6NS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAUDWELL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 18/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOSSON / 20/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOSSON / 18/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 18/09/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-10 |
Appointment of Liquidators | 2014-12-01 |
Resolutions for Winding-up | 2014-12-01 |
Notices to Creditors | 2014-12-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 CAUDWELL PROPERTIES (103) LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAUDWELL PROPERTIES (103) LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CAUDWELL PROPERTIES (103) LTD | Event Date | 2015-07-07 |
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the company will be held at Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY on 27 August 2015 at 10.00 am for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 100 Barbirolli Square, Manchester M2 3EY by 12 noon on the business day before the date of the meeting Date of Appointment: 21 November 2014 Office Holder details: Derek Neil Hyslop, (IP No. 9970) and Colin Dempster, (IP No. 8908) both of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ For further details contact: The Joint Liquidators, Tel: 0161 333 2623. Alternative contact: Debbie Patrick. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAUDWELL PROPERTIES (103) LTD | Event Date | 2014-11-21 |
Derek Neil Hyslop and Colin Peter Dempster , both of Ernst & Young LLP , Ten George Street, Edinburgh, EH2 2DZ : For further details contact: Joint Liquidators, Tel: 0121 535 2868. Alternative contact: Greg Wakefield. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAUDWELL PROPERTIES (103) LTD | Event Date | 2014-11-21 |
The following written resolutions were passed by the shareholders of the above company on 21 November 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Colin Peter Dempster and Derek Neil Hyslop , both of Ernst & Young LLP , Ten George Street, Edinburgh, EH2 2DZ, (IP Nos. 8908 and 9970), be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: Joint Liquidators, Tel: 0161 333 2623. Alternative contact: Deborah Patrick. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CAUDWELL PROPERTIES (103) LTD | Event Date | 2014-11-21 |
On 21 November 2014, Derek Neil Hyslop and Colin Peter Dempster were appointed as Joint Liquidators of the above named company. As Joint Liquidators of the above company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 9 January 2015 and creditors of the above company should by that date send their full names and addresses and particulars of their debts or claims to me, D Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. Office Holder details: Derek Neil Hyslop and Colin Peter Dempster, (IP Nos. 9970 and 8908), Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. For further details contact: Joint Liquidators, Tel: 0121 535 2868. Alternative contact: Greg Wakefield. | |||
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. |