Dissolved 2016-01-26
Company Information for CAVLOANS.COM LIMITED
STOCKPORT, CHESHIRE, SK3,
|
Company Registration Number
04061081
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
---|---|
CAVLOANS.COM LIMITED | |
Legal Registered Office | |
STOCKPORT CHESHIRE | |
Company Number | 04061081 | |
---|---|---|
Date formed | 2000-08-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL FREDERICK SPIERS |
Company Secretary | ||
NICHOLAS FRANCIS CHARLES CARNILL |
Director | ||
NIGEL FREDERICK SPIERS |
Director | ||
PAUL FRANCIS CARNILL |
Company Secretary | ||
PAUL FRANCIS CARNILL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A R SPLISBY DEVELOPMENTS LTD | Director | 2017-04-12 | CURRENT | 2012-06-22 | Active | |
PARK PORTFOLIO (2016) LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
EAST BRIDGFORD INVESTMENTS LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ACANTHA INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2013-10-01 | |
Q LOANS & MORTGAGES LIMITED | Director | 2009-10-12 | CURRENT | 2006-02-10 | Dissolved 2014-05-20 | |
PARK PORTFOLIO LTD. | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
WADERANCH LIMITED | Director | 2003-06-09 | CURRENT | 2002-03-07 | Active | |
MONKWELL LIMITED | Director | 2001-06-19 | CURRENT | 2001-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/08/15 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 107 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL SPIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARNILL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 107 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TL | |
AR01 | 29/08/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM 22A MAIN ROAD GEDLING NOTTINGHAM NOTTINGHAMSHIRE NG4 3HP | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS CHARLES CARNILL / 05/05/2010 | |
AP01 | DIRECTOR APPOINTED NIGEL FREDERICK SPIERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CARNILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARNILL | |
AP03 | SECRETARY APPOINTED NIGEL FREDERICK SPIERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
SH01 | 17/11/09 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 29/08/09 NO CHANGES | |
88(2) | AD 04/06/09 GBP SI 98@1=98 GBP IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 192 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 1NF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: CAVENDISH HOUSE 184 SPRING LANE LAMBLEY, NOTTINGHAM NOTTINGHAMSHIRE NG4 4PE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-27 |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors Due Within One Year | 2012-04-01 | £ 183,868 |
---|
Creditors and other liabilities
|
|
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 CAVLOANS.COM LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
---|---|---|
Current Assets | 2012-04-01 | £ 121,642 |
Debtors | 2012-04-01 | £ 121,642 |
Shareholder Funds | 2012-04-01 | £ 62,226 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CAVLOANS.COM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAVLOANS.COM LIMITED | Event Date | 2011-12-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CAVLOANS.COM LIMITED | Event Date | 2009-05-05 |
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. |