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Home > England & Wales Companies > CAVALLO DEVELOPMENTS LIMITED
Company Information for

CAVALLO DEVELOPMENTS LIMITED

C/O BHARDWAJ LIMITED, 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE,
Company Registration Number
07812951
Private Limited Company
Liquidation

Company Overview

About Cavallo Developments Ltd
CAVALLO DEVELOPMENTS LIMITED was founded on 2011-10-17 and has its registered office in Northwood. The organisation's status is listed as "Liquidation". Cavallo Developments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAVALLO DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O BHARDWAJ LIMITED
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE
Other companies in N17
 
Filing Information
Company Number 07812951
Company ID Number 07812951
Date formed 2011-10-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 27/10/2017
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB137791581  
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVALLO DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES WILLIAM & SIDDIQUI LIMITED   KEENCREST LIMITED   GREEN RESCUE LIMITED
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Companies with same name CAVALLO DEVELOPMENTS LIMITED
The following companies were found which have the same name as CAVALLO DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAVALLO DEVELOPMENTS PTY. LTD. QLD 4053 Active Company formed on the 1992-09-17
CAVALLO DEVELOPMENTS LIMITED Unknown

Company Officers of CAVALLO DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BINOY MISTRY
 Director 2011-10-21
FRANCOIS ROELOFSE
 Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
GALLOWAY DE GROOT
 Director 2011-10-17 2013-03-22
SHANNON DE GROOT
 Company Secretary 2011-10-17 2013-03-01
ELA SHAH
 Director 2011-10-17 2011-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BINOY MISTRY IAB IP LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2014-05-06
BINOY MISTRY EV ACCOUNTANTS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
FRANCOIS ROELOFSE CAVALLO FITOUT LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-03-21
FRANCOIS ROELOFSE CAVALLO STRUCTURAL LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-03-28
FRANCOIS ROELOFSE VIZIR REAL LTD Director 2013-04-02 CURRENT 2013-04-02 Live but Receiver Manager on at least one charge
FRANCOIS ROELOFSE EDMONTON GREEN CAFE LIMITED Director 2012-04-16 CURRENT 2012-01-20 Active - Proposal to Strike off

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
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 6 BRUCE GROVE TOTTENHAM, LONDON, N17 6RA
2017-10-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-27AA01PREVSHO FROM 27/10/2016 TO 26/10/2016
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-11-24AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-27AA01CURRSHO FROM 28/10/2015 TO 27/10/2015
2016-07-27AA01PREVSHO FROM 29/10/2015 TO 28/10/2015
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-24AR0110/04/16 FULL LIST
2015-10-23AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-30AA01PREVSHO FROM 30/10/2014 TO 29/10/2014
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-31AR0110/04/15 FULL LIST
2014-06-06AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-16AR0110/04/14 FULL LIST
2013-10-15AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-17AA01PREVSHO FROM 31/10/2012 TO 30/10/2012
2013-05-02AR0110/04/13 FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GALLOWAY DE GROOT
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY SHANNON DE GROOT
2013-01-08AR0117/10/12 FULL LIST
2012-02-05AP03SECRETARY APPOINTED MRS SHANNON DE GROOT
2011-10-25AP01DIRECTOR APPOINTED MR BINOY MISTRY
2011-10-25AP01DIRECTOR APPOINTED MR GALLOWAY DE GROOT
2011-10-25AP01DIRECTOR APPOINTED MR FRANCOIS ROELOFSE
2011-10-25SH0117/10/11 STATEMENT OF CAPITAL GBP 300
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2011-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to CAVALLO DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-03
Notices to2017-10-03
Resolution2017-10-03
Deemed Con2017-09-19
Fines / Sanctions
No fines or sanctions have been issued against CAVALLO DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVALLO DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of CAVALLO DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVALLO DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CAVALLO DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVALLO DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as CAVALLO DEVELOPMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CAVALLO DEVELOPMENTS 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 TypeAppointment of Liquidators
Defending partyCAVALLO DEVELOPMENTS LIMITEDEvent Date2017-09-28
Liquidator's name and address: Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE : Ag NF70003
 
Initiating party Event TypeNotices to Creditors
Defending partyCAVALLO DEVELOPMENTS LIMITEDEvent Date2017-09-28
Notice is given that the creditors of the above named Company, which was wound up voluntarily on 28 September 2017 are required, on or before 6 November 2017 to send their full names and addresses together with full particulars of their debts or claims to Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Further details contact: Anuj Bhardwaj, Tel: 01923 820966 or Email: anuj@bhardwaj.co.uk . Ag NF70003
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAVALLO DEVELOPMENTS LIMITEDEvent Date2017-09-28
At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 28 September 2017 at 11.00 am the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding up. Further details contact: Anuj Bhardwaj, Tel: 01923 820966 or Email: anuj@bhardwaj.co.uk . Ag NF70003
 
Initiating party Event TypeDeemed Consent
Defending partyCAVALLO DEVELOPMENTS LIMITEDEvent Date2017-09-15
Notice is hereby given that that a decision is to be sought from the creditors of the above-named Company by way of a Deemed Consent Procedure for the appointment of Ashok Bhardwaj of Bhardwaj Insolvency Practitioners as Liquidator of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to Bhardwaj at 47/49 Green Lane, Northwood, Middlesex, HA6 3DG by no later than 23.59 hours on 28 September 2017 , the Decision Date, together with proof of their debt, without which objections will be invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on the Decision Date. Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Insolvency Practitioners , is qualified to act as Insolvency Practitioner in relation to the Company and will, during the period before the Decision Date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Bhardwaj on 01923 820 966 or by email at anuj@bhardwaj.co.uk. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Bhardwaj, 47/49 Green Lane, Northwood, Middlesex, HA6 3DG between 10.00 am and 4.00 pm on the two business days prior to the Decision Date. Further details contact: Anuj Bhardwaj by telephone on 01923 820 966 , or by email at anuj@bhardwaj.co.uk . Ag MF60965
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVALLO DEVELOPMENTS 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 CAVALLO DEVELOPMENTS 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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