CADWE REALISATIONS 2021 LIMITED

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CADWE REALISATIONS 2021 LIMITED

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Key Data

Status

Dissolved

Company No.

05616897

Incorporation date

09/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSCopy
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Latest events (Record since 09/11/2005)
dot icon03/06/2024
Final Gazette dissolved following liquidation
dot icon03/03/2024
Notice of move from Administration to Dissolution
dot icon08/12/2023
Satisfaction of charge 056168970002 in full
dot icon08/12/2023
Satisfaction of charge 056168970001 in full
dot icon07/10/2023
Administrator's progress report
dot icon28/04/2023
Administrator's progress report
dot icon07/03/2023
Notice of extension of period of Administration
dot icon08/11/2022
Administrator's progress report
dot icon08/04/2022
Administrator's progress report
dot icon22/02/2022
Notice of extension of period of Administration
dot icon08/10/2021
Administrator's progress report
dot icon12/04/2021
Notice of deemed approval of proposals
dot icon09/04/2021
Statement of affairs with form AM02SOA
dot icon24/03/2021
Resolutions
dot icon24/03/2021
Change of name notice
dot icon23/03/2021
Registered office address changed from Unit B Kings Drive Kingmoor Park South Carlisle Cumbria CA6 4rd England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-03-23
dot icon23/03/2021
Statement of administrator's proposal
dot icon23/03/2021
Appointment of an administrator
dot icon07/01/2021
Confirmation statement made on 2021-01-07 with updates
dot icon20/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon02/10/2019
Registration of charge 056168970003, created on 2019-09-27
dot icon13/05/2019
Termination of appointment of John Frankland as a secretary on 2019-05-13
dot icon28/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon25/09/2018
Registered office address changed from Unit L Ladybank Kingmoor Business Park Carlisle Cumbria CA6 4SP to Unit B Kings Drive Kingmoor Park South Carlisle Cumbria CA6 4rd on 2018-09-25
dot icon25/09/2018
Registration of charge 056168970002, created on 2018-09-17
dot icon27/04/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/02/2018
Compulsory strike-off action has been discontinued
dot icon06/02/2018
First Gazette notice for compulsory strike-off
dot icon02/02/2018
Confirmation statement made on 2017-11-09 with updates
dot icon07/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/12/2016
Confirmation statement made on 2016-11-09 with updates
dot icon14/07/2016
Registration of charge 056168970001, created on 2016-07-12
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon02/01/2014
Annual return made up to 2013-11-09 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/08/2013
Previous accounting period extended from 2012-11-30 to 2013-03-31
dot icon14/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon05/07/2012
Registered office address changed from Cad Works - Kingmoor Park Rockcliffe Estate Rockcliffe, Carlisle Cumbria CA6 4RW on 2012-07-05
dot icon05/07/2012
Director's details changed for Mr Paul George Mcvittie on 2012-07-05
dot icon07/02/2012
Annual return made up to 2011-11-09 with full list of shareholders
dot icon06/02/2012
Accounts for a dormant company made up to 2011-11-30
dot icon06/02/2012
Appointment of Mr John Frankland as a secretary
dot icon06/02/2012
Termination of appointment of George Mcvittie as a secretary
dot icon01/11/2011
Accounts for a dormant company made up to 2010-11-30
dot icon09/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon03/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon25/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon25/11/2009
Secretary's details changed for George Mcvittie on 2009-11-09
dot icon25/11/2009
Director's details changed for Paul George Mcvittie on 2009-11-09
dot icon22/10/2009
Annual return made up to 2008-11-09 with full list of shareholders
dot icon19/01/2009
Accounts for a dormant company made up to 2008-11-30
dot icon22/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon04/12/2007
Return made up to 09/11/07; full list of members
dot icon28/10/2007
Accounts for a dormant company made up to 2006-11-30
dot icon17/01/2007
Return made up to 09/11/06; full list of members
dot icon09/11/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frankland, John
Secretary
01/02/2012 - 13/05/2019
-
Mcvittie, George
Secretary
09/11/2005 - 01/02/2012
-
Mcvittie, Paul George
Director
09/11/2005 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CADWE REALISATIONS 2021 LIMITED

CADWE REALISATIONS 2021 LIMITED is an(a) Dissolved company incorporated on 09/11/2005 with the registered office located at Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADWE REALISATIONS 2021 LIMITED?

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CADWE REALISATIONS 2021 LIMITED is currently Dissolved. It was registered on 09/11/2005 and dissolved on 03/06/2024.

Where is CADWE REALISATIONS 2021 LIMITED located?

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CADWE REALISATIONS 2021 LIMITED is registered at Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does CADWE REALISATIONS 2021 LIMITED do?

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CADWE REALISATIONS 2021 LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CADWE REALISATIONS 2021 LIMITED?

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The latest filing was on 03/06/2024: Final Gazette dissolved following liquidation.