Liquidation
Company Information for CAH ESTATES (1) LIMITED
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
|
Company Registration Number
05797850
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAH ESTATES (1) LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL Other companies in NW3 | |
Company Number | 05797850 | |
---|---|---|
Company ID Number | 05797850 | |
Date formed | 2006-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-02-07 11:16:50 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY GOLD |
||
RAYMOND IAN HARRIS |
||
CELIA JANET ATKIN |
||
EDWARD ATKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIETTE CATHERINE DAVIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C A INVESTMENTS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
ARCC ESTATES LTD | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
CAH ESTATES (3) LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Liquidation | |
THE CANNON RUBBER MANUFACTURERS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-03-30 | Active | |
C.A. HOLDINGS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
CANNON RUBBER LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
CANNON AUTOMOTIVE LIMITED | Company Secretary | 2005-06-08 | CURRENT | 2005-03-30 | Liquidation | |
CANNON GUARANTEE LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-03-30 | Active | |
C A INVESTMENTS LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
CANNON AUTOMOTIVE LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-03-30 | Liquidation | |
CANNON GUARANTEE LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-03-30 | Active | |
CANNON RUBBER LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
C.A. HOLDINGS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-08-25 | Active | |
ARCC ESTATES LTD | Company Secretary | 2006-08-01 | CURRENT | 2006-04-27 | Active | |
CAH ESTATES (3) LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-04-27 | Liquidation | |
THE CANNON RUBBER MANUFACTURERS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-03-30 | Active | |
HAY & ROBERTSON PLC | Company Secretary | 2003-11-06 | CURRENT | 1947-10-31 | Dissolved 2015-02-12 | |
TRIALTIR GROUP PLC | Company Secretary | 1997-07-01 | CURRENT | 1997-06-23 | Dissolved 2013-11-05 | |
C A INVESTMENTS LIMITED | Director | 2006-09-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
ARCC ESTATES LTD | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
CAH ESTATES (3) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Liquidation | |
C.A. HOLDINGS LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
CANNON RUBBER LIMITED | Director | 2005-08-15 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
CANNON GUARANTEE LIMITED | Director | 2005-06-06 | CURRENT | 2005-03-30 | Active | |
CANNON AUTOMOTIVE LIMITED | Director | 2005-05-20 | CURRENT | 2005-03-30 | Liquidation | |
THE CANNON RUBBER MANUFACTURERS LIMITED | Director | 2005-05-20 | CURRENT | 2005-03-30 | Active | |
WELBOURNE HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
ROSEMONT ESTATES LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
NET ZERO WATCH LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
ARCC INNOVATIONS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
STRATFIELD LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
MOTOR SPORT MAGAZINE LIMITED | Director | 2007-04-12 | CURRENT | 2005-06-03 | Active | |
C A INVESTMENTS LIMITED | Director | 2006-09-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
ARCC ESTATES LTD | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
CAH ESTATES (3) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Liquidation | |
C.A. HOLDINGS LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
CANNON RUBBER LIMITED | Director | 2005-08-15 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
CANNON GUARANTEE LIMITED | Director | 2005-06-06 | CURRENT | 2005-03-30 | Active | |
CANNON AUTOMOTIVE LIMITED | Director | 2005-05-20 | CURRENT | 2005-03-30 | Liquidation | |
THE CANNON RUBBER MANUFACTURERS LIMITED | Director | 2005-05-20 | CURRENT | 2005-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-28 | ||
Voluntary liquidation Statement of receipts and payments to 2022-05-28 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-28 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF | |
LRESEX | Resolutions passed:
| |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM 16 Rosemont Road London NW3 6NE England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM Branch Hill Mews Branch Hill London NW3 7LT | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/11 FROM Branch Hill Mews Branch Hill London NW3 7RT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | Return made up to 27/04/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 27/04/06--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-06-04 |
Meetings o | 2018-05-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAH ESTATES (1) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CAH ESTATES (1) LIMITED | Event Date | 2018-06-04 |
Name of Company: CANNON AUTOMOTIVE LIMITED Company Number: 05406972 Nature of Business: Non-specialised wholesale trade Registered office: Arcc Pampisford Road, Great Abington, Cambridge CB21 6AH Nameā¦ | |||
Initiating party | Event Type | Meetings o | |
Defending party | CAH ESTATES (1) LIMITED | Event Date | 2018-05-18 |
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. |