Dissolved
Dissolved 2016-03-16
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Company Information for CADENA GROUP HOLDINGS LIMITED
234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1,
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Company Registration Number
 06634133 Private Limited Company
Dissolved 2016-03-16 |
Company Overview
About Cadena Group Holdings Ltd
CADENA GROUP HOLDINGS LIMITED was founded on 2008-07-01 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2016-03-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CADENA GROUP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06634133 | |
|---|---|---|
| Date formed | 2008-07-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-03-16 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CADENA GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE PATRICIA BEIRNE |
||
PAUL JAMES WHIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MITRE SECRETARIES LIMITED |
Company Secretary | ||
PAUL JAMES WHIGHT |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBERIC LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
| 65 ROSES TRUST | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
| CADENA AM LIMITED | Director | 2008-10-06 | CURRENT | 2008-07-01 | Liquidation | |
| CADENA HOLDINGS LIMITED | Director | 2005-04-14 | CURRENT | 2005-02-25 | Dissolved 2015-06-30 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| LATEST SOC | 22/09/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/07/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AA01 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | |
| AR01 | 01/07/10 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| AA01 | CURRSHO FROM 31/03/2009 TO 30/11/2008 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED YVONNE BEIRNE | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WRIGHT / 23/04/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL WHIGHT | |
| 288b | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PAUL WRIGHT | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
| 225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 10/12/08 GBP SI 1@1=1 GBP IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED INTERCEDE 2294 LIMITED CERTIFICATE ISSUED ON 10/10/08 | |
| 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
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to CADENA GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-24 |
Fines / Sanctions
No fines or sanctions have been issued against CADENA GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CADENA GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices
Intangible Assets
Patents
We have not found any records of CADENA GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CADENA GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CADENA GROUP HOLDINGS 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 (7415 - Holding companies including head offices) as CADENA GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CADENA GROUP HOLDINGS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CADENA GROUP HOLDINGS LIMITED | Event Date | 2012-07-23 |
| The Company was placed into members voluntary liquidation on 23 July 2012 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Louise Donna Baxter (IP Number: 009123 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 2 December 2015 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to James Hopkirk by e-mail at james.hopkirk@begbies-traynor.com or by telephone on 01702 467255 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADENA GROUP HOLDINGS 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 CADENA GROUP HOLDINGS 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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