CARADON RADIATORS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03983137

Incorporation date

27/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

23/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

28/05/2014

Register inspection address has been changed

View PDF (2 pages)

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

View PDF (3 pages)

27/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2014

Resolutions

View PDF (1 pages)

06/05/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

01/05/2014

Secretary's details changed for Leigh Antony Wilcox on 2014-05-02

View PDF (1 pages)

17/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/02/2014

Change of share class name or designation

View PDF (4 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 3 in full

View PDF (4 pages)

27/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

07/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 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 (12 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)

24/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

03/05/2011

Director's details changed for Mr Richard Andrew Connell on 2011-05-04

View PDF (2 pages)

03/05/2011

Director's details changed for Trevor Terence Harvey on 2011-05-04

View PDF (2 pages)

03/05/2011

Director's details changed for George John Letham on 2011-05-04

View PDF (2 pages)

03/05/2011

Secretary's details changed for Andrew David Briggs on 2011-05-04

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

05/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

31/05/2009

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

View PDF (1 pages)

04/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/06/2007

Return made up to 28/04/07; 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)

20/05/2007

Ad 29/03/07--------- £ si 4700000@1=4700000 £ ic 20260160/24960160

View PDF (2 pages)

20/05/2007

Nc inc already adjusted 29/03/07

View PDF (2 pages)

20/05/2007

Resolutions

View PDF (0 pages)

20/05/2007

Resolutions

View PDF (0 pages)

20/05/2007

Resolutions

View PDF (30 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/05/2007

Resolutions

View PDF (4 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 (22 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 (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 (22 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 (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)

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 (14 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (5 pages)

10/05/2006

Location of debenture register

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: 69-75 the side newcastle upon tyne tyne & wear NE1 3JE

View PDF (1 pages)

10/05/2006

Location of register of members

View PDF (1 pages)

24/10/2005

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

View PDF (28 pages)

26/07/2005

Ad 27/06/05--------- £ si 13700000@1=13700000 £ ic 6560160/20260160

View PDF (2 pages)

26/07/2005

Nc inc already adjusted 27/06/05

View PDF (2 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (1 pages)

14/07/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/07/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

14/07/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/07/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (18 pages)

13/07/2005

Director resigned

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (2 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (10 pages)

19/05/2005

Return made up to 28/04/05; no change of members

View PDF (8 pages)

13/03/2005

Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE

View PDF (1 pages)

22/11/2004

Return made up to 28/04/04; change of members; amend

View PDF (10 pages)

25/10/2004

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

View PDF (27 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Return made up to 28/04/04; no change of members

View PDF (8 pages)

24/02/2004

New director appointed

View PDF (2 pages)

02/11/2003

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

View PDF (28 pages)

27/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Return made up to 28/04/03; full list of members

View PDF (14 pages)

15/06/2003

Director's particulars changed

View PDF (1 pages)

23/09/2002

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

View PDF (19 pages)

08/07/2002

Return made up to 28/04/02; full list of members

View PDF (13 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Director resigned

View PDF (1 pages)

25/02/2002

Memorandum and Articles of Association

View PDF (27 pages)

20/02/2002

Certificate of change of name

View PDF (2 pages)

04/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/07/2001

Ad 09/07/01--------- £ si 171000@1=171000 £ ic 6389160/6560160

View PDF (4 pages)

26/06/2001

Return made up to 28/04/01; full list of members

View PDF (14 pages)

09/04/2001

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

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (4 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

20/02/2001

Ad 24/11/00--------- £ si 6389159@1=6389159 £ ic 1/6389160

View PDF (6 pages)

19/02/2001

Memorandum and Articles of Association

View PDF (26 pages)

11/02/2001

Nc inc already adjusted 24/11/00

View PDF (1 pages)

11/02/2001

Resolutions

View PDF (0 pages)

11/02/2001

Resolutions

View PDF (0 pages)

11/02/2001

Resolutions

View PDF (2 pages)

11/02/2001

Nc inc already adjusted 08/10/00

View PDF (1 pages)

11/02/2001

Resolutions

View PDF (0 pages)

11/02/2001

Resolutions

View PDF (0 pages)

11/02/2001

Resolutions

View PDF (0 pages)

11/02/2001

Resolutions

View PDF (2 pages)

20/12/2000

Memorandum and Articles of Association

View PDF (20 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

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 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)

06/11/2000

New director appointed

View PDF (7 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 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)

11/05/2000

Registered office changed on 12/05/00 from: sun alliance house 35 mosley st newcastle upon tyne tyne & wear NE1 1XX

View PDF (1 pages)

27/04/2000

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARADON RADIATORS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Harvey, Trevor Terence	Director	29/03/2001 - Present	37
Letham, George John	Director	11/02/2004 - Present	42
Briggs, Andrew David	Secretary	01/05/2007 - 07/09/2012	21
EVERDIRECTOR LIMITED	Nominee Director	28/04/2000 - 04/10/2000	33
EVERSECRETARY LIMITED	Nominee Secretary	28/04/2000 - 04/10/2000	32

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARADON RADIATORS HOLDINGS LIMITED

CARADON RADIATORS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/2000 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 RADIATORS HOLDINGS LIMITED?

CARADON RADIATORS HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 23/12/2014.

Where is CARADON RADIATORS HOLDINGS LIMITED located?

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

What does CARADON RADIATORS HOLDINGS LIMITED do?

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

What is the latest filing for CARADON RADIATORS HOLDINGS LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved following liquidation.