CARADON BOILERS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04048959

Incorporation date

07/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

11/02/2015

Final Gazette dissolved following liquidation

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11/11/2014

Return of final meeting in a members' voluntary winding up

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28/05/2014

Register inspection address has been changed

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28/05/2014

Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 2014-05-29

View PDF (2 pages)

27/05/2014

Declaration of solvency

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27/05/2014

Appointment of a voluntary liquidator

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27/05/2014

Resolutions

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06/05/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

17/02/2014

Particulars of variation of rights attached to shares

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17/02/2014

Particulars of variation of rights attached to shares

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17/02/2014

Change of share class name or designation

View PDF (3 pages)

17/02/2014

Resolutions

View PDF (5 pages)

08/10/2013

Termination of appointment of Richard Andrew Connell as a director on 2013-09-25

View PDF (2 pages)

27/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

27/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

14/08/2013

Secretary's details changed for Leigh Antony Wilcox on 2013-08-15

View PDF (1 pages)

10/04/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/09/2012

Appointment of Leigh Antony Wilcox as a secretary on 2012-09-07

View PDF (3 pages)

11/09/2012

Termination of appointment of Andrew David Briggs as a secretary on 2012-09-07

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

15/08/2011

Director's details changed for George John Letham on 2011-08-16

View PDF (2 pages)

15/08/2011

Director's details changed for Trevor Terence Harvey on 2011-08-16

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15/08/2011

Director's details changed for Mr Richard Andrew Connell on 2011-08-16

View PDF (2 pages)

15/08/2011

Secretary's details changed for Andrew David Briggs on 2011-08-16

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (7 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

25/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

04/08/2009

Director's change of particulars / george letham / 31/07/2009

View PDF (1 pages)

31/05/2009

Secretary's change of particulars / andrew briggs / 27/05/2009

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/09/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/05/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

07/05/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

07/05/2007

Resolutions

View PDF (3 pages)

07/05/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

07/05/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

24/04/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

24/04/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

24/04/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

24/04/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

23/04/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

23/04/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

23/04/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

23/04/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

23/04/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/08/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

07/08/2006

Location of debenture register

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07/08/2006

Location of register of members

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07/08/2006

Registered office changed on 08/08/06 from: 69-75 side newcastle upon tyne tyne & wear NE1 3JE

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24/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

04/10/2005

Return made up to 08/08/05; full list of members; amend

View PDF (15 pages)

21/09/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

21/09/2005

Registered office changed on 22/09/05 from: 69-75 the side newcastle upon tyne tyne & wear NE1 3JE

View PDF (1 pages)

26/07/2005

Ad 27/06/05--------- £ si 11500000@1=11500000 £ ic 121/11500121

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26/07/2005

Nc inc already adjusted 27/06/05

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26/07/2005

Resolutions

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26/07/2005

Resolutions

View PDF (1 pages)

14/07/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

14/07/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

14/07/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/07/2005

Resolutions

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14/07/2005

Resolutions

View PDF (25 pages)

13/07/2005

Director resigned

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (10 pages)

13/03/2005

Registered office changed on 14/03/05 from: 2ND floor kelburn house 7-19 mosley street newcastle upon tyne tyne & wear NE1 1YE

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15/11/2004

Return made up to 08/08/04; full list of members

View PDF (9 pages)

25/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

Return made up to 08/08/03; full list of members

View PDF (13 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

27/06/2003

Director resigned

View PDF (1 pages)

29/09/2002

Return made up to 08/08/02; no change of members

View PDF (9 pages)

18/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Director resigned

View PDF (1 pages)

28/08/2001

Return made up to 08/08/01; full list of members

View PDF (15 pages)

09/04/2001

Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester M2 3DB

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (4 pages)

14/03/2001

Ad 09/03/01--------- £ si 1@1=1 £ ic 120/121

View PDF (2 pages)

19/02/2001

Memorandum and Articles of Association

View PDF (26 pages)

11/02/2001

Nc inc already adjusted 08/10/00

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11/02/2001

Resolutions

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11/02/2001

Resolutions

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11/02/2001

Resolutions

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11/02/2001

Resolutions

View PDF (2 pages)

20/12/2000

Memorandum and Articles of Association

View PDF (20 pages)

13/12/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

11/12/2000

Ad 24/11/00--------- £ si 119@1=119 £ ic 1/120

View PDF (6 pages)

05/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Certificate of change of name

View PDF (3 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Registered office changed on 20/11/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (4 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Particulars of mortgage/charge

View PDF (10 pages)

07/08/2000

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
EVER 1058 LIMITED	Corporate Secretary	24/11/2000 - 12/07/2004	28
EVERDIRECTOR LIMITED	Nominee Director	08/08/2000 - 03/10/2000	33
EVERSECRETARY LIMITED	Nominee Secretary	08/08/2000 - 04/10/2000	32
Whitell, Christopher John	Director	29/03/2001 - 26/02/2003	14
Wilcox, Leigh Antony	Secretary	07/09/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARADON BOILERS HOLDINGS LIMITED

CARADON BOILERS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARADON BOILERS HOLDINGS LIMITED?

CARADON BOILERS HOLDINGS LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 11/02/2015.

Where is CARADON BOILERS HOLDINGS LIMITED located?

CARADON BOILERS HOLDINGS LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does CARADON BOILERS HOLDINGS LIMITED do?

CARADON BOILERS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARADON BOILERS HOLDINGS LIMITED?

The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.