Dissolved
Dissolved 2017-04-18
Company Information for CAF PROPERTIES LIMITED
52-54 ROSE STREET, ABERDEEN, AB10 1HA,
|
Company Registration Number
SC404336
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | |
---|---|
CAF PROPERTIES LIMITED | |
Legal Registered Office | |
52-54 ROSE STREET ABERDEEN AB10 1HA Other companies in AB10 | |
Company Number | SC404336 | |
---|---|---|
Date formed | 2011-07-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAF PROPERTIES NO 1 LIMITED | 7 QUEEN'S TERRACE ABERDEEN AB10 1XL | Active | Company formed on the 2014-02-07 | |
CAF PROPERTIES NO 2 LIMITED | UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | Active - Proposal to Strike off | Company formed on the 2015-02-06 | |
CAF PROPERTIES CORP. | 900 STEWART AVE Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2001-03-02 | |
CAF PROPERTIES, LLC | 27001 NW ST HELENS RD SCAPPOOSE OR 97056 | Active | Company formed on the 2006-11-27 | |
CAF PROPERTIES (W10) LIMITED | 7 QUEEN'S TERRACE ABERDEEN UNITED KINGDOM AB10 1XL | Dissolved | Company formed on the 2015-05-06 | |
CAF PROPERTIES (BON ACCORD) LIMITED | UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ | Dissolved | Company formed on the 2015-07-02 | |
CAF Properties LLC | 9530 COSNER DRIVE FREDERICKSBURG VA 22408 | Active | Company formed on the 2012-12-13 | |
CAF PROPERTIES, LTD. | 1633 SE 47th Terrace Cape Coral FL 33904 | Active | Company formed on the 1996-01-25 | |
CAF PROPERTIES (WH) LIMITED | HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR | Active | Company formed on the 2018-12-14 | |
CAF PROPERTIES LLC | New Jersey | Unknown | ||
CAF PROPERTIES LLC | North Carolina | Unknown | ||
CAF PROPERTIES (CR) LIMITED | 6 & 7 Queens Terrace Aberdeen AB10 1XL | Active - Proposal to Strike off | Company formed on the 2019-10-25 | |
CAF PROPERTIES LIMITED | 47 SISKIN, FLAT 1, TRIQ TA MELLU, MOSTA | Unknown | ||
CAF PROPERTIES LTD | 27A GREEN LANE NORTHWOOD HA6 2PX | Active | Company formed on the 2022-11-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DOUGLAS ERNEST KENWRIGHT |
||
SYLVIA MARGARET DOUGLAS |
||
CHARLES ANGELO FERRARI |
||
DAVID DOUGLAS ERNEST KENWRIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTHRIESTON LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2017-04-18 | |
KINGSWELLS DEVELOPMENT COMPANY (NO. 1) LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
DONDREW LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
WOOLMANHILL PROPERTIES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
CAF PROPERTIES (BON ACCORD) LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-12-20 | |
CAF PROPERTIES (W10) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2017-03-14 | |
CAF PROPERTIES NO 2 LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
CAF PROPERTIES NO 1 LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
KINGSWELLS DEVELOPMENT COMPANY (NO. 2) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-05-16 | |
CULTS PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
KINGSWELLS DEVELOPMENT COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
RUTHRIESTON LIMITED | Director | 2012-06-29 | CURRENT | 2012-04-16 | Dissolved 2017-04-18 | |
CRIMOND ESTATES LTD. | Director | 2012-03-08 | CURRENT | 2009-07-22 | Liquidation | |
RUTHRIESTON LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2017-04-18 | |
OXFORD ELECTROMAGNETIC SOLUTIONS LIMITED | Director | 2010-06-18 | CURRENT | 2010-05-07 | Active | |
ABERDEEN SEAFARERS CENTRE LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED | Director | 2007-11-01 | CURRENT | 1979-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/07/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID DOUGLAS ERNEST KENWRIGHT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA01 | PREVSHO FROM 31/07/2013 TO 30/06/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 18/08/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED SYLVIA MARGARET DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR DAVID DOUGLAS ERNEST KENWRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 2.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLOSE BROTHERS LIMITED | |
BOND & FLOATING CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
STANDARD SECURITY | Outstanding | DAVID DOUGLAS ERNEST KENWRIGHT | |
FLOATING CHARGE | Satisfied | DAVID DOUGLAS ERNEST KENWRIGHT |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAF PROPERTIES LIMITED are:
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. |