Liquidation
Company Information for CACHO REALISATIONS LIMITED
Gladstone House, 77-79 High Street, Egham, SURREY, TW20 9HY,
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Company Registration Number
05748123
Private Limited Company
Liquidation |
Company Name | ||||
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CACHO REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
Gladstone House 77-79 High Street Egham SURREY TW20 9HY Other companies in SW1E | ||||
Previous Names | ||||
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Company Number | 05748123 | |
---|---|---|
Company ID Number | 05748123 | |
Date formed | 2006-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-03-31 | |
Account next due | 31/12/2015 | |
Latest return | 20/03/2015 | |
Return next due | 17/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-08-19 12:34:02 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE DUNCAN |
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ADRIAN STEWART DUNCAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGAL AND ACCOUNTING SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-08-30 | |
WE BUILD YOUR DATABASE LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2015-03-24 | |
07839653 LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2016-08-30 | |
SAVANTS ADVISORY LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/11/2016 | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM Portland House Level 19 Bressenden Place London SW1E 5RS | |
COCOMP | Compulsory winding up order | |
RES15 | CHANGE OF NAME 10/07/2015 | |
CERTNM | Company name changed jackal advisory LTD.\certificate issued on 13/07/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM Portland House 2Nd Floor Bressenden Place London Greater London SW1E 5RS | |
CH01 | Director's details changed for Adrian Stewart Duncan on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL LOUISE DUNCAN on 2009-10-25 | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 1.3300 | |
SH02 | Sub-division of shares on 2013-11-28 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 FULL LIST | |
AR01 | 20/03/10 NO CHANGES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 10 GREYCOAT PLACE VICTORIA LONDON SW1P 1SB | |
AR01 | 20/03/09 NO CHANGES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 20 KENSINGTON PLACE, LONDON, W8 7PT, ENGLAND | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED JACKAL CAPITAL LIMITED CERTIFICATE ISSUED ON 05/02/09 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR, EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 21/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 21/03/06 | |
ELRES | S386 DISP APP AUDS 21/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2017-01-31 |
Appointment of Liquidators | 2016-12-09 |
Winding-Up Orders | 2015-10-30 |
Petitions to Wind Up (Companies) | 2015-07-16 |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2008-12-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CACHO REALISATIONS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | CACHO REALISATIONS LIMITED | Event Date | 2017-01-27 |
In the High Court of Justice case number 1313 Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986 that a general meeting of the above named Company will be held at Bridge House, London Bridge, London SE1 9QR , on 22 February 2017 , at 10.00 am for the purpose of establishing a liquidation committee, or, in the event that a committee is not established, resolving to fix the basis of the Liquidators remuneration in accordance with Rule 4.127(2) of the Insolvency Rules 1986. In order to be entitled to vote at the meeting, creditors must lodge proofs and proxies with the Joint Liquidators at Bridge House, London Bridge, London SE1 9QR no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 25 November 2015 Office Holder details: Louise Brittain (IP No. 009000), Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, TW20 9HY Further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com or Tel: 0207 403 1877. Ag EF102867 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CACHO REALISATIONS LIMITED | Event Date | 2015-11-25 |
In the High Court of Justice case number 001313 Principal Trading Address: Waldene Knatts Valley Road, Knatts Valley, Sevenoaks, Kent, TN15 6XX Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Louise Mary Brittain , of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, TW20 9HY , (IP No: 009000) has been appointed to the Company by the Secretary of State on 25 November 2015 . Further details contact: Louise Mary Brittain, Tel: 020 7403 1877. Alternative contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | CACHO REALISATIONS LIMITED | Event Date | 2015-10-20 |
In the High Court Of Justice case number 001313 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | CACHO REALISATIONS LIMITED | Event Date | 2015-02-19 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1313 A Petition to wind up the above-named Company, Registration Number 05748123, of ,Portland House, Level 19 Bressenden Place, London, SW1E 5RS, presented on 19 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 July 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 July 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CACHO REALISATIONS LIMITED | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CACHO REALISATIONS LIMITED | Event Date | 2008-12-16 |
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. |