Active - Proposal to Strike off
Company Information for CABLE STREET REGENERATION LIMITED
RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CABLE STREET REGENERATION LIMITED | ||
Legal Registered Office | ||
RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW Other companies in RH18 | ||
Previous Names | ||
|
Company Number | 04560890 | |
---|---|---|
Company ID Number | 04560890 | |
Date formed | 2002-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-09-05 19:27:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE JOAN HALL |
||
WARWICK JAMES BARNES |
||
ROBERT BOND |
||
MARK DAY |
||
ANNE JOAN HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT CHASE |
Director | ||
PETER MASTERS |
Company Secretary | ||
ANTONY DAVID WILKINSON |
Director | ||
PAUL TIMOTHY WRIGHT |
Director | ||
JOHN EDWARD KITCHIN |
Director | ||
PAUL WRIGHT |
Company Secretary | ||
ANNE JOAN HALL |
Company Secretary | ||
MALCOLM JOHN POLLARD |
Director | ||
ROGER HENRY POVEY |
Director | ||
PAUL TIMOTHY WRIGHT |
Company Secretary | ||
ANN PATRICIA FULKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERS REACH (WADHURST) MANAGEMENT LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
LAYTON FIELDS MANAGEMENT C.I.C. | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
WOODLANDS PLACE MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
RYDON GROUP LIMITED | Director | 2013-05-15 | CURRENT | 1981-09-03 | Active | |
COUNTRY RETIREMENT LIMITED | Director | 2012-10-22 | CURRENT | 1999-06-30 | Dissolved 2016-12-06 | |
MERLOTROSE LIMITED | Director | 2012-10-22 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
B.YOND HOMES LIMITED | Director | 2010-06-18 | CURRENT | 2003-05-21 | Active | |
WATERS REACH (WADHURST) MANAGEMENT LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
RYDON GROUP HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
REAL (HIGH LANE) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | In Administration | |
RYHURST (CAMBRIDGESHIRE) LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
LAYTON FIELDS MANAGEMENT C.I.C. | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
WOODLANDS PLACE MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
RYHURST (NOMINEE) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RYHURST (IOW) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RYHURST (CHESHIRE) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
INSITE ENERGY HOLDINGS LIMITED | Director | 2012-10-22 | CURRENT | 2009-11-12 | Active | |
RYHURST (LANCASHIRE STEP) LIMITED | Director | 2011-08-08 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
HECKFIELD DEVELOPMENTS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-10 | Active | |
EQUIPE REGENERATION LIMITED | Director | 2010-10-22 | CURRENT | 2007-03-07 | Active | |
REAL (EALING) LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Live but Receiver Manager on at least one charge | |
BEACON PLANT HIRE (SOUTHERN) LIMITED | Director | 2007-09-03 | CURRENT | 2007-03-30 | Active | |
MERLOTROSE LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
RYDON SUTTON LIMITED | Director | 2007-07-01 | CURRENT | 2006-04-05 | Active | |
RYDON HILLSIDE LIMITED | Director | 2007-07-01 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
RYDON PACKINGTON LIMITED | Director | 2007-07-01 | CURRENT | 2007-03-12 | Active | |
JONMEL LIMITED | Director | 2006-01-12 | CURRENT | 1982-07-15 | Dissolved 2014-05-27 | |
COUNTRY RETIREMENT LIMITED | Director | 2006-01-12 | CURRENT | 1999-06-30 | Dissolved 2016-12-06 | |
VIVATHORN LIMITED | Director | 2006-01-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
RYHURST LIMITED | Director | 2006-01-12 | CURRENT | 1982-02-22 | Active - Proposal to Strike off | |
RYDON MAINTENANCE LIMITED | Director | 2006-01-12 | CURRENT | 1982-07-14 | Active | |
B.YOND HOMES LIMITED | Director | 2006-01-12 | CURRENT | 2003-05-21 | Active | |
RYDON REGENERATION LIMITED | Director | 2006-01-12 | CURRENT | 2004-08-19 | Active | |
RYDON HOLDINGS LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-07 | Active | |
RHL SECRETARIES LIMITED | Director | 2001-05-02 | CURRENT | 1998-05-01 | Dissolved 2013-09-03 | |
RHL DIRECTORS LIMITED | Director | 2001-05-02 | CURRENT | 1998-05-01 | Dissolved 2013-09-03 | |
RYDON GROUP LIMITED | Director | 2000-10-01 | CURRENT | 1981-09-03 | Active | |
RYDON CONSTRUCTION LIMITED | Director | 1997-01-01 | CURRENT | 1976-12-29 | Active | |
REAL (HIGH LANE) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | In Administration | |
HEAT NETWORK GROUP LIMITED | Director | 2017-03-07 | CURRENT | 2016-02-29 | Active | |
RYDON SUTTON LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-05 | Active | |
RYDON HILLSIDE LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
RYDON PACKINGTON LIMITED | Director | 2016-10-31 | CURRENT | 2007-03-12 | Active | |
MERLOTROSE LIMITED | Director | 2016-10-31 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
REAL (EALING) LIMITED | Director | 2016-10-31 | CURRENT | 2009-03-05 | Live but Receiver Manager on at least one charge | |
RYHURST (WHITTINGTON) LIMITED | Director | 2016-10-31 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
RYHURST (LANCASHIRE STEP) LIMITED | Director | 2016-10-31 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
HECKFIELD DEVELOPMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2011-02-10 | Active | |
GOLDSMITHS ROW LIMITED | Director | 2016-10-31 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
RYHURST (CHESHIRE) LIMITED | Director | 2016-10-31 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
RYHURST (NOMINEE) LIMITED | Director | 2016-10-31 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RYHURST (IOW) LIMITED | Director | 2016-10-31 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RYHURST (CAMBRIDGESHIRE) LIMITED | Director | 2016-10-31 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
EQUIPE REGENERATION LIMITED | Director | 2016-10-31 | CURRENT | 2007-03-07 | Active | |
BEACON PLANT HIRE (SOUTHERN) LIMITED | Director | 2016-10-31 | CURRENT | 2007-03-30 | Active | |
VIVATHORN LIMITED | Director | 2016-10-31 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
RYDON CONSTRUCTION LIMITED | Director | 2016-10-31 | CURRENT | 1976-12-29 | Active | |
RYDON GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1981-09-03 | Active | |
RYHURST LIMITED | Director | 2016-10-31 | CURRENT | 1982-02-22 | Active - Proposal to Strike off | |
B.YOND HOMES LIMITED | Director | 2016-10-31 | CURRENT | 2003-05-21 | Active | |
RYDON REGENERATION LIMITED | Director | 2016-10-31 | CURRENT | 2004-08-19 | Active | |
INSITE ENERGY LIMITED | Director | 2016-07-05 | CURRENT | 2009-11-12 | Active | |
INSITE ENERGY HOLDINGS LIMITED | Director | 2016-07-05 | CURRENT | 2009-11-12 | Active | |
HEATWORKS SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 2016-03-31 | Active | |
RYDON MAINTENANCE LIMITED | Director | 2014-11-05 | CURRENT | 1982-07-14 | Active | |
ELLIS & MCDOUGALL LIFTS LIMITED | Director | 2006-02-01 | CURRENT | 1964-10-01 | Active | |
KONE LIFTS LTD | Director | 2006-02-01 | CURRENT | 1919-04-09 | Liquidation | |
SCISSOR SISTERS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
WATERS REACH (WADHURST) MANAGEMENT LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
LAYTON FIELDS MANAGEMENT C.I.C. | Director | 2017-02-01 | CURRENT | 2016-03-11 | Active | |
MERLOTROSE LIMITED | Director | 2017-02-01 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
WOODLANDS PLACE MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2015-02-27 | Active | |
B.YOND HOMES LIMITED | Director | 2017-02-01 | CURRENT | 2003-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045608900003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Warwick James Barnes on 2019-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHASE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045608900004 | |
AP01 | DIRECTOR APPOINTED MRS ANNE JOAN HALL | |
AP03 | Appointment of Mrs Anne Joan Hall as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Peter Masters on 2017-02-01 | |
CH01 | Director's details changed for Mr James Chase on 2017-01-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR MARK DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID WILKINSON | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Mr Warwick James Barnes on 2015-03-02 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045608900004 | |
RES01 | ADOPT ARTICLES 27/11/2013 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045608900003 | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM RYDON HOUSE FOREST ROW EAST SUSSEX RH18 5DW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JAMES BARNES / 15/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN | |
AP03 | SECRETARY APPOINTED MR PETER MASTERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JAMES CHASE | |
AP01 | DIRECTOR APPOINTED MR WARWICK JAMES BARNES | |
AR01 | 11/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | |
AR01 | 11/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. PAUL WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | |
AR01 | 11/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM POLLARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POVEY | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY POVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN POLLARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITCHIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOND / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE JOAN HALL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: BEVIS MARKS HOUSE 24-26 BEVIS MARKS LONDON EC3A 7NR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ROBERT BOND | ||
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CABLE STREET REGENERATION 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. |