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Home > England & Wales Companies > CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD
Company Information for

CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD

C/O 10-12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP,
Company Registration Number
07951201
Private Limited Company
Liquidation

Company Overview

About Cavendish And Country Removals And Storage Ltd
CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD was founded on 2012-02-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Cavendish And Country Removals And Storage Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD
 
Legal Registered Office
C/O 10-12 NEW COLLEGE PARADE
FINCHLEY ROAD
LONDON
NW3 5EP
Other companies in SW18
 
Filing Information
Company Number 07951201
Company ID Number 07951201
Date formed 2012-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154081919  
Last Datalog update: 2018-09-07 16:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD
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Companies with same name CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD
The following companies were found which have the same name as CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAVENDISH AND COUNTRY REMOVALS AND STORAGE LIMITED Unknown

Company Officers of CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES ROBIN WHITTINGTON
 Director 2012-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES REYNOLDS
 Director 2012-02-15 2017-09-18

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
2020-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-16
2018-06-05LIQ02Voluntary liquidation Statement of affairs
2018-06-05600Appointment of a voluntary liquidator
2018-06-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-17
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM 120-170 Stewarts Road London SW8 4UB England
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 55 Ellerton Road London SW18 3NQ
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0115/02/16 FULL LIST
2016-03-14AR0115/02/16 FULL LIST
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0115/02/15 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for Nicholas James Robin Whittington on 2014-12-01
2014-10-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ROBIN WHITTINGTON / 01/02/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REYNOLDS / 01/02/2014
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM 35 Ballards Lane London N3 1XW United Kingdom
2013-11-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0115/02/13 ANNUAL RETURN FULL LIST
2012-09-04RES01ALTER ARTICLES 26/08/2012
2012-09-04RES12VARYING SHARE RIGHTS AND NAMES
2012-09-04RES01ALTER ARTICLES 15/02/2012
2012-09-04RES12VARYING SHARE RIGHTS AND NAMES
2012-09-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-13RES12VARYING SHARE RIGHTS AND NAMES
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 112 BRAMFIELD ROAD LONDON SW11 6PY UNITED KINGDOM
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK WHITTINGTON / 15/02/2012
2012-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1134578 Active Licenced property: 120-170 STEWARTS ROAD LOCK AND LEAVE STORAGE LONDON GB SW8 4UB. Correspondance address: 120-170 STEWARTS ROAD LONDON GB SW8 4UB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of Dividends2019-11-21
Appointment of Liquidators2018-05-23
Resolutions for Winding-up2018-05-23
Petitions 2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.358
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services

Creditors
Creditors Due Within One Year 2012-02-15 £ 12,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-15 £ 100
Cash Bank In Hand 2012-02-15 £ 9,494
Current Assets 2012-02-15 £ 9,594
Debtors 2012-02-15 £ 100
Fixed Assets 2012-02-15 £ 13,650
Shareholder Funds 2012-02-15 £ 10,779
Tangible Fixed Assets 2012-02-15 £ 13,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD
Trademarks
We have not found any records of CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD. 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 (49420 - Removal services) as CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD 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 partyCAVENDISH AND COUNTRY REMOVALS AND STORAGE LIMITEDEvent Date2018-05-17
Liquidator's name and address: Kian Seng Tan, K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP Tel: 020 7586 1280 Email: mail@kstan.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAVENDISH AND COUNTRY REMOVALS AND STORAGE LIMITEDEvent Date2018-05-17
Notice is hereby given that the following resolutions were passed on Thursday 17 May 2018 , as a special resolution and an ordinary resolution respectively: Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be appointed Liquidator for the purpose of the winding-up. Contact details: Office Holder Details: Kian Seng Tan, IP No: 8032 Liquidator K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP Email: mail@kstan.co.uk Tel: 020 7586 1280 N J R Whittington, Director :
 
Initiating party Event TypeNotice of Dividends
Defending partyCAVENDISH AND COUNTRY REMOVALS AND STORAGE LIMITEDEvent Date2018-05-17
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at 10-12 New College Parade, Finchley Road, London, NW3 5EP by no later than FRIDAY 13 DECEMBER 2019 (the last for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. K S Tan, K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, Tel: 020 7586 1280 Email: mail@kstan.co.uk Name of Office Holder: Kian Seng Tan, (IP No. 8032 ), 10-12 New College Parade, Finchley Road, London, NW3 5EP : Date of Appointment: 17 May 2018 : Capacity: Liquidator :
 
Initiating party Event TypePetitions
Defending partyCAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD Event Date2018-04-20
In the High Court of Justice (Chancery Division) Companies Court No 2208 of 2018 In the Matter of CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD (Company Number 07951201 ) and in the Matter of the Ins…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD 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 CAVENDISH AND COUNTRY REMOVALS AND STORAGE LTD 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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