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Home > England & Wales Companies > CARADON ESTATES LIMITED
Company Information for

CARADON ESTATES LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
04916827
Private Limited Company
Liquidation

Company Overview

About Caradon Estates Ltd
CARADON ESTATES LIMITED was founded on 2003-09-30 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Caradon Estates Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARADON ESTATES LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 04916827
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARADON ESTATES LIMITED
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Company Officers of CARADON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MAHWESH IMRAN RAUF
Company Secretary 2003-09-30
IMRAN RAUF
Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2003-09-30 2003-09-30
QA NOMINEES LIMITED
Nominated Director 2003-09-30 2003-09-30

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
2018-08-02WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.1
2017-05-22LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 03/04/2017
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 105 ST PETER'S STREET ST ALBANS AL1 3EJ
2016-06-09LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 03/04/2016
2015-06-08LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 03/04/2015
2014-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-05-01COCOMPORDER OF COURT TO WIND UP
2014-05-01COCOMPORDER OF COURT TO WIND UP
2014-04-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-02-17LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 22/12/2013
2013-02-04LIQ MISCINSOLVENCY:LIQUDIATOR'S ANNUAL PROGRES REPORT - COMPULSORY LIQUIDATION - B/D DATE - 22/12/2012
2012-02-06LIQ MISCINSOLVENCY:ANNUAL REPORT 31/01/12
2011-03-31COCOMPORDER OF COURT TO WIND UP
2011-01-214.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-01-21COCOMPORDER OF COURT TO WIND UP
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM RIZVI SUITE CRANESHAW HOUSE 8 DOUGLAS ROAD HOUNSLOW MIDDLESEX TW3 1DA
2010-08-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-24GAZ1FIRST GAZETTE
2010-01-26DISS40DISS40 (DISS40(SOAD))
2010-01-26GAZ1FIRST GAZETTE
2010-01-25AR0130/09/09 FULL LIST
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/01/08
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 1 YORK PARADE BRENTFORD MIDDLESEX TW8 9AA
2009-01-22363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 31/01/07
2008-01-07363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2008-01-0788(2)RAD 27/09/06--------- £ SI 98@1
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: MINAVIL HOUSE EALING ROAD WEMBLEY MIDDLESEX HA0 4EL
2005-12-12363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-06225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05
2005-01-06288cSECRETARY'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-16ELRESS366A DISP HOLDING AGM 06/10/03
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16ELRESS252 DISP LAYING ACC 06/10/03
2003-10-16ELRESS386 DISP APP AUDS 06/10/03
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288bSECRETARY RESIGNED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CARADON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2011-01-21
Winding-Up Orders2010-12-29
Proposal to Strike Off2010-08-24
Petitions to Wind Up (Companies)2010-08-12
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against CARADON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-08-17 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2004-01-03 Outstanding RAVENSCOURT INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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

Intangible Assets
Patents
We have not found any records of CARADON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARADON ESTATES LIMITED
Trademarks
We have not found any records of CARADON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARADON ESTATES 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 (7011 - Development & sell real estate) as CARADON ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARADON ESTATES 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 TypeAppointment of Liquidators
Defending partyCARADON ESTATES LIMITEDEvent Date2011-10-23
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 TypeWinding-Up Orders
Defending partyCARADON ESTATES LIMITEDEvent Date2010-09-22
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 TypeProposal to Strike Off
Defending partyCARADON ESTATES LIMITEDEvent Date2010-08-24
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCARADON ESTATES LIMITEDEvent Date2010-07-12
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 TypeProposal to Strike Off
Defending partyCARADON ESTATES LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARADON ESTATES 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 CARADON ESTATES 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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