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Home > England & Wales Companies > J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED
Company Information for

J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED

HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
04463597
Private Limited Company
Dissolved

Dissolved 2017-11-24

Company Overview

About J.j. Cafferkey & Co. (holdings) Ltd
J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED was founded on 2002-06-18 and had its registered office in Hertford. The company was dissolved on the 2017-11-24 and is no longer trading or active.

Key Data
Company Name
J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED
 
Legal Registered Office
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 04463597
Date formed 2002-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2017-11-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 20:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED
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Company Officers of J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE CAFFERKEY
 Company Secretary 2002-06-18
CATHERINE ANNE CAFFERKEY
 Director 2002-06-18
JOHN JOSEPH CAFFERKEY
 Director 2002-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-06-18 2002-06-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-06-18 2002-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANNE CAFFERKEY J.J.CAFFERKEY & CO.LIMITED Company Secretary 1992-10-10 CURRENT 1971-10-14 Dissolved 2017-11-24
CATHERINE ANNE CAFFERKEY J.J.CAFFERKEY & CO.LIMITED Director 1993-10-10 CURRENT 1971-10-14 Dissolved 2017-11-24
JOHN JOSEPH CAFFERKEY J.J.CAFFERKEY & CO.LIMITED Director 1992-10-10 CURRENT 1971-10-14 Dissolved 2017-11-24

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
2017-11-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017
2016-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2016
2015-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014
2013-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013
2012-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012
2011-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-02-014.70DECLARATION OF SOLVENCY
2011-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O HIGGISONS HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW
2010-11-02GAZ1FIRST GAZETTE
2010-06-25LATEST SOC25/06/10 STATEMENT OF CAPITAL;GBP 100
2010-06-25AR0118/06/10 FULL LIST
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-07-04363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-19363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-07-05363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-07363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-07-12363aRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-08-01225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03
2003-07-01363aRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-04-2988(2)RAD 19/03/03--------- £ SI 99@1=99 £ IC 1/100
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288bSECRETARY RESIGNED
2002-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Intangible Assets
Patents
We have not found any records of J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED
Trademarks
We have not found any records of J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.J. CAFFERKEY & CO. (HOLDINGS) 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 (7415 - Holding companies including head offices) as J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.J. CAFFERKEY & CO. (HOLDINGS) 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 TypeProposal to Strike Off
Defending partyJ.J. CAFFERKEY & CO. (HOLDINGS) LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.J. CAFFERKEY & CO. (HOLDINGS) 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 J.J. CAFFERKEY & CO. (HOLDINGS) 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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    Other companies at postcode SG14 1HH