Liquidation
Company Information for CARADON ESTATES LIMITED
4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
04916827
Private Limited Company
Liquidation |
Company Name | |
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CARADON ESTATES LIMITED | |
Legal Registered Office | |
4TH FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF Other companies in AL1 | |
Company Number | 04916827 | |
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Company ID Number | 04916827 | |
Date formed | 2003-09-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2008 | |
Account next due | 30/11/2009 | |
Latest return | 30/09/2009 | |
Return next due | 28/10/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
MAHWESH IMRAN RAUF |
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IMRAN RAUF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 03/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 105 ST PETER'S STREET ST ALBANS AL1 3EJ | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 03/04/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 03/04/2015 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 22/12/2013 | |
LIQ MISC | INSOLVENCY:LIQUDIATOR'S ANNUAL PROGRES REPORT - COMPULSORY LIQUIDATION - B/D DATE - 22/12/2012 | |
LIQ MISC | INSOLVENCY:ANNUAL REPORT 31/01/12 | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM RIZVI SUITE CRANESHAW HOUSE 8 DOUGLAS ROAD HOUNSLOW MIDDLESEX TW3 1DA | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 1 YORK PARADE BRENTFORD MIDDLESEX TW8 9AA | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 27/09/06--------- £ SI 98@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: MINAVIL HOUSE EALING ROAD WEMBLEY MIDDLESEX HA0 4EL | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 06/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 06/10/03 | |
ELRES | S386 DISP APP AUDS 06/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2011-01-21 |
Winding-Up Orders | 2010-12-29 |
Proposal to Strike Off | 2010-08-24 |
Petitions to Wind Up (Companies) | 2010-08-12 |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | RAVENSCOURT INVESTMENTS LIMITED |
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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 CARADON ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CARADON ESTATES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CARADON ESTATES LIMITED | Event Date | 2011-10-23 |
In the High Court of Justice case number 5665 In accordance with Rule 4.106 Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, give notice that he was appointed Liquidator of the Company on 23 December 2010. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default they shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Legislation section: Section 137 of the Legislation: Insolvency Act 1986 , that a meeting of Creditors has been summoned for the purpose of appointing a Creditors committee on 24 February 2011 at 11.30 am at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. Ian Mark Defty (IP Number 9245) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ was appointed as Office holder capacity: Liquidator of the Company on 23 October 2011 . The Companys registered office is 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ and the Companys principal trading address is Rizvi Suite, Craneshaw House, 8 Douglas Road, Hounslow, Middlesex, TW3 1DA. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | CARADON ESTATES LIMITED | Event Date | 2010-09-22 |
In the High Court Of Justice case number 005665 Liquidator appointed: A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARADON ESTATES LIMITED | Event Date | 2010-08-24 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CARADON ESTATES LIMITED | Event Date | 2010-07-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 5665 A Petition to wind up the above-named Company of Registered Office, Rizvi Suite, Craneshaw House, 8 Douglas Road, Hounslow, Middlesex TW3 1DA , presented on 12 July 2010 by BRITISH GAS TRADING LIMITED , Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, at Strand, London WC2A 2LL , on 8 September 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 September 2010. The Petitioners Solicitor is Moon Beever , 24-25 Bloomsbury Square, London WC1A 2PL , telephone 020 7612 7765, fax 020 7636 4663. (Ref CR/B00902-00413.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARADON ESTATES LIMITED | Event Date | 2010-01-26 |
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. |