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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 Overview

About Caf Properties Ltd
CAF PROPERTIES LIMITED was founded on 2011-07-28 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
CAF PROPERTIES LIMITED
 
Legal Registered Office
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAF PROPERTIES LIMITED
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Companies with same name CAF PROPERTIES LIMITED
The following companies were found which have the same name as CAF PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CAF PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID DOUGLAS ERNEST KENWRIGHT
Company Secretary 2013-02-21
SYLVIA MARGARET DOUGLAS
Director 2011-08-18
CHARLES ANGELO FERRARI
Director 2011-07-28
DAVID DOUGLAS ERNEST KENWRIGHT
Director 2011-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA MARGARET DOUGLAS RUTHRIESTON LIMITED Director 2012-04-16 CURRENT 2012-04-16 Dissolved 2017-04-18
CHARLES ANGELO FERRARI KINGSWELLS DEVELOPMENT COMPANY (NO. 1) LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
CHARLES ANGELO FERRARI DONDREW LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
CHARLES ANGELO FERRARI WOOLMANHILL PROPERTIES LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
CHARLES ANGELO FERRARI CAF PROPERTIES (BON ACCORD) LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-12-20
CHARLES ANGELO FERRARI CAF PROPERTIES (W10) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-03-14
CHARLES ANGELO FERRARI CAF PROPERTIES NO 2 LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
CHARLES ANGELO FERRARI CAF PROPERTIES NO 1 LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
CHARLES ANGELO FERRARI KINGSWELLS DEVELOPMENT COMPANY (NO. 2) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2014-05-16
CHARLES ANGELO FERRARI CULTS PROPERTY DEVELOPMENT COMPANY LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
CHARLES ANGELO FERRARI KINGSWELLS DEVELOPMENT COMPANY LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
CHARLES ANGELO FERRARI RUTHRIESTON LIMITED Director 2012-06-29 CURRENT 2012-04-16 Dissolved 2017-04-18
CHARLES ANGELO FERRARI CRIMOND ESTATES LTD. Director 2012-03-08 CURRENT 2009-07-22 Liquidation
DAVID DOUGLAS ERNEST KENWRIGHT RUTHRIESTON LIMITED Director 2012-04-16 CURRENT 2012-04-16 Dissolved 2017-04-18
DAVID DOUGLAS ERNEST KENWRIGHT OXFORD ELECTROMAGNETIC SOLUTIONS LIMITED Director 2010-06-18 CURRENT 2010-05-07 Active
DAVID DOUGLAS ERNEST KENWRIGHT ABERDEEN SEAFARERS CENTRE LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active
DAVID DOUGLAS ERNEST KENWRIGHT THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED Director 2007-11-01 CURRENT 1979-12-31 Active

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
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-25DS01APPLICATION FOR STRIKING-OFF
2016-11-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0128/07/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0128/07/14 FULL LIST
2013-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-26AR0128/07/13 FULL LIST
2013-08-22AP03SECRETARY APPOINTED MR DAVID DOUGLAS ERNEST KENWRIGHT
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-04AA01PREVSHO FROM 31/07/2013 TO 30/06/2013
2013-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-08AR0128/07/12 FULL LIST
2012-05-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-04-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-04-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-25RES01ADOPT ARTICLES 18/08/2011
2011-08-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-25RES12VARYING SHARE RIGHTS AND NAMES
2011-08-25AP01DIRECTOR APPOINTED SYLVIA MARGARET DOUGLAS
2011-08-25AP01DIRECTOR APPOINTED MR DAVID DOUGLAS ERNEST KENWRIGHT
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND
2011-08-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-25SH0118/08/11 STATEMENT OF CAPITAL GBP 2.00
2011-08-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CAF PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAF PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-04-20 Satisfied CLOSE BROTHERS LIMITED
BOND & FLOATING CHARGE 2012-04-05 Satisfied CLOSE BROTHERS LIMITED
STANDARD SECURITY 2011-09-14 Outstanding DAVID DOUGLAS ERNEST KENWRIGHT
FLOATING CHARGE 2011-08-18 Satisfied DAVID DOUGLAS ERNEST KENWRIGHT
Intangible Assets
Patents
We have not found any records of CAF PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAF PROPERTIES LIMITED
Trademarks
We have not found any records of CAF PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAF PROPERTIES 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 (41100 - Development of building projects) as CAF PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CAF PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAF PROPERTIES 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 CAF PROPERTIES 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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