Dissolved
Dissolved 2017-04-07
Company Information for CAGED LASER ENGINEERING LTD.
248A MARYLEBONE ROAD, LONDON, NW1,
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Company Registration Number
07083923 Private Limited Company
Dissolved Dissolved 2017-04-07 |
| Company Name | ||
|---|---|---|
| CAGED LASER ENGINEERING LTD. | ||
| Legal Registered Office | ||
| 248A MARYLEBONE ROAD LONDON | ||
| Previous Names | ||
|
| Company Number | 07083923 | |
|---|---|---|
| Date formed | 2009-11-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CAGED LASER ENGINEERING (LIGHTWEIGHT STRUCTURES) LTD | UNITS A4 & A5 SOUTHGATE COMMERCE PARK FROME SOMERSET BA11 2RY | Dissolved | Company formed on the 2012-08-14 |
| CAGED LASER ENGINEERING (FROME) LTD | OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ | In Administration | Company formed on the 2015-11-27 | |
| CAGED LASER ENGINEERING (SW) LTD | UNIT A WELLSWAY WORKS WELLS ROAD RADSTOCK BANES BA3 3RZ | Active | Company formed on the 2017-02-28 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM UNIT A4/A5 SOUTHGATE COMMERCE PARK FROME SOMERSET BA11 2RY | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM UNIT A4/A5 SOUTHGATE COMMERCE PARK FROME SOMERSET BA11 2RY | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070839230003 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070839230002 | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SQUANCE / 03/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER AMOS | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 20 FOUNDRY BARTON FROME SOMERSET BA11 3HX UNITED KINGDOM | |
| AR01 | 23/11/10 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 01/11/2010 | |
| CERTNM | COMPANY NAME CHANGED CAGED MANUFACTURING (FROME) LTD CERTIFICATE ISSUED ON 10/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED PETER JOHN AMOS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Administrators | 2016-01-07 |
| Meetings of Creditors | 2015-12-18 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | SME INVOICE FINANCE LIMITED | ||
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 CAGED LASER ENGINEERING LTD.
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as CAGED LASER ENGINEERING LTD. are:
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CAGED LASER ENGINEERING LTD. | Event Date | 2016-01-04 |
| In the High Court of Justice London case number 000001 A D Cadwallader and N A Bennett (IP Nos 9501 and 9083 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: Jonathan Lane, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CAGED LASER ENGINEERING LTD. | Event Date | 2015-12-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Regus, Bristol Aztec West, 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ on 07 January 2016 at 1.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy, together with a full statement of account at 2 Spring Close , Lutterworth, Leicestershire, LE17 4DD , not later than 12 noon on 6 January 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Note: Proxies to be used at the meeting must be lodged at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD not later than 12.00 noon on 6 January 2016. Name and address of Insolvency Practitioner calling the meeting: Steven Peter Ford (IP No. 9387), 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD, Email: steve@spford.co.uk or telephone 01455 699737. | |||
| 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. |