Active - Proposal to Strike off
Company Information for CAD - CAM TOOLING LIMITED
C/O Cad Cam Automotive Limited, Holbrook Lane, Coventry, WEST MIDLANDS, CV6 4AW,
|
Company Registration Number
04645005 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| CAD - CAM TOOLING LIMITED | |
| Legal Registered Office | |
| C/O Cad Cam Automotive Limited Holbrook Lane Coventry WEST MIDLANDS CV6 4AW Other companies in CV6 | |
| Company Number | 04645005 | |
|---|---|---|
| Company ID Number | 04645005 | |
| Date formed | 2003-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2019-12-31 | |
| Account next due | 31/12/2021 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-01-11 07:30:50 |
| 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 |
|---|---|---|
GREGORY STEPHEN DEVINE |
||
ADAM ANDREW JAMES ROBY |
||
MARTYN NOEL WHEELER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANDREW HANDLEY |
Company Secretary | ||
PAUL ANDREW HANDLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAD CAM HOLDINGS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
| MARSH JAW AND GAP LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Liquidation | |
| CAD CAM AUTOMOTIVE LIMITED | Director | 2013-12-02 | CURRENT | 2013-10-25 | Liquidation | |
| DEVINE & SONS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| CAD-CAM SOLUTIONS (U.K.) LIMITED | Director | 2003-03-26 | CURRENT | 1998-12-15 | Active - Proposal to Strike off | |
| CAD CAM HOLDINGS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
| MARSH JAW AND GAP LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Liquidation | |
| CAD CAM AUTOMOTIVE LIMITED | Director | 2013-11-01 | CURRENT | 2013-10-25 | Liquidation | |
| ALT-R SERVICES LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
| CAD-CAM SOLUTIONS (U.K.) LIMITED | Director | 1998-12-15 | CURRENT | 1998-12-15 | Active - Proposal to Strike off | |
| FULL CIRCLE MANUFACTURING LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
| CAD CAM HOLDINGS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
| MARSH JAW AND GAP LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Liquidation | |
| CAD CAM AUTOMOTIVE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
| FULL CIRCLE INDUSTRIES LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
| CAD-CAM SOLUTIONS (U.K.) LIMITED | Director | 1998-12-15 | CURRENT | 1998-12-15 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| APPOINTMENT TERMINATED, DIRECTOR ADAM ANDREW JAMES ROBY | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTYN NOEL WHEELER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ANDREW JAMES ROBY | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STEPHEN DEVINE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HANDLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HANDLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HANDLEY | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANDREW HANDLEY on 2014-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/15 FROM Holbrook Lane Coventry West Midlands CV6 4AW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NOEL WHEELER / 01/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANDREW JAMES ROBY / 01/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HANDLEY / 01/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN DEVINE / 01/12/2014 | |
| AA01 | Current accounting period shortened from 18/11/14 TO 31/10/14 | |
| AA | 18/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 28/02/14 TO 18/11/13 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/14 FROM Unit F Colonnade Point Central Boulevard Prologis Park Coventry West Midlands CV6 4BX | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEPHEN DEVINE / 13/03/2013 | |
| AR01 | 22/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NOEL WHEELER / 18/12/2012 | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/01/06--------- £ SI 3@1=3 £ IC 1/4 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: UNIT 4 BUDBROOKE IND ESTATE BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5XH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363a | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 240-244 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAD - CAM TOOLING 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. |