Liquidation
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Company Information for CALDWELL FRENCH & SONS LIMITED
WILDER COE LLP, OXFORD HOUSE CAMPUS 6 CAXTON WAY, STEVENAGE, HERTS, SG1 2XD,
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Company Registration Number
 05609821 Private Limited Company
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Company Overview
About Caldwell French & Sons Ltd
CALDWELL FRENCH & SONS LIMITED was founded on 2005-11-02 and has its registered office in Stevenage. The organisation's status is listed as "Liquidation". Caldwell French & Sons Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CALDWELL FRENCH & SONS LIMITED | |
| Legal Registered Office | |
| WILDER COE LLP OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE HERTS SG1 2XD Other companies in SG5 | |
Filing Information
| Company Number | 05609821 | |
|---|---|---|
| Company ID Number | 05609821 | |
| Date formed | 2005-11-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-12-31 | |
| Account next due | 2015-09-30 | |
| Latest return | 2014-11-02 | |
| Return next due | 2016-11-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDWELL FRENCH & SONS LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001884 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2017:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM SUITE 9 30 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 570 | |
| AR01 | 02/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 570 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O C/O HW ASSOCIATES PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ ENGLAND | |
| AR01 | 02/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 3A MARKET PLACE HITCHIN HERTFORDSHIRE SG5 1DR | |
| AR01 | 02/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM LAKE HOUSE, MARKET HILL ROYSTON HERTS SG8 9JN | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/01/06--------- £ SI 500@1=500 £ IC 70/570 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CALDWELL FRENCH & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-08-19 |
| Notices to Creditors | 2015-08-19 |
| Appointment of Liquidators | 2015-08-19 |
| Meetings of Creditors | 2015-07-29 |
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against CALDWELL FRENCH & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALDWELL FRENCH & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.34 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores
Filed Financial Reports
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 CALDWELL FRENCH & SONS LIMITED
Intangible Assets
Patents
We have not found any records of CALDWELL FRENCH & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALDWELL FRENCH & SONS LIMITED
Income
Government Income
We have not found government income sources for CALDWELL FRENCH & SONS 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 (47220 - Retail sale of meat and meat products in specialised stores) as CALDWELL FRENCH & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALDWELL FRENCH & SONS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CALDWELL FRENCH & SONS LIMITED | Event Date | 2015-08-13 |
| At a General Meeting of the Company, duly convened and held at Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD on 13 August 2015 the following Resolutions were passed, as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Norman Cowan and Panos Papas , both of Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD , (IP Nos 001884 and 008035) be and are hereby appointed Joint Liquidators of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” For further details contact: Norman Cowan or Panos Papas, E-mail: insol@WilderCoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, Tel: 01438 847204, E-mail: matthew.pain@wildercoe.co.uk. Kirsty Caldwell , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CALDWELL FRENCH & SONS LIMITED | Event Date | 2015-08-13 |
| Notice is hereby given that the Creditors of the Company are required on or before 21 September 2015 to send their names and addresses and particulars of their debts or claims to the Joint Liquidators of the Company, Norman Cowan and Panos Papas of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 13 August 2015. Office Holder details: Norman Cowan and Panos Papas (IP Nos 001884 and 008035) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. For further details contact: Norman Cowan or Panos Papas, E-mail: insol@WilderCoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, Tel: 01438 847204, E-mail: matthew.pain@wildercoe.co.uk. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CALDWELL FRENCH & SONS LIMITED | Event Date | 2015-08-13 |
| Norman Cowan and Panos Papas , both of Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD . : For further details contact: Norman Cowan or Panos Papas, E-mail: insol@WilderCoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, Tel: 01438 847204, E-mail: matthew.pain@wildercoe.co.uk. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CALDWELL FRENCH & SONS LIMITED | Event Date | 2015-07-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD on 13 August 2015 at 10.15 am for the purposes mentioned for in Sections 99, 100 and 101 of the Act. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Wilder Coe LLP , Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD , on the two working days before the creditors meeting date of 13 August 2015 between the hours of 10.00 am and 4.00 pm. For further details contact: Matthew Pain, Email: matthew.pain@wildercoe.co.uk Tel: 01438 847200 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALDWELL FRENCH & SONS LIMITED | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDWELL FRENCH & SONS 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 CALDWELL FRENCH & SONS 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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