CASHEL LIMITED

Key Data

Status

Dissolved

Company No.

04194099

Incorporation date

04/04/2001

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2001)

08/12/2022

Final Gazette dissolved following liquidation

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08/09/2022

Return of final meeting in a members' voluntary winding up

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08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Removal of liquidator by court order

View PDF (104 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

29/12/2021

Declaration of solvency

View PDF (6 pages)

29/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2021

Resolutions

View PDF (1 pages)

17/12/2021

Registered office address changed from Headlands Lane West Yorkshire Knottingley WF11 0HP to 10 Fleet Place London EC4M 7QS on 2021-12-17

View PDF (2 pages)

13/12/2021

Satisfaction of charge 041940990016 in full

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13/12/2021

Satisfaction of charge 041940990015 in full

View PDF (1 pages)

13/12/2021

Satisfaction of charge 041940990014 in full

View PDF (1 pages)

13/12/2021

Satisfaction of charge 041940990013 in full

View PDF (1 pages)

13/12/2021

Satisfaction of charge 041940990012 in full

View PDF (1 pages)

13/12/2021

Satisfaction of charge 041940990011 in full

View PDF (1 pages)

13/12/2021

Satisfaction of charge 041940990010 in full

View PDF (1 pages)

13/12/2021

Satisfaction of charge 041940990009 in full

View PDF (1 pages)

13/12/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

13/12/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

13/12/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

13/12/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 1 in full

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06/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2021

Termination of appointment of David John Matthews as a director on 2021-10-26

View PDF (1 pages)

22/09/2021

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

14/07/2021

Cessation of Ardagh Glass Packaging Holdings Sarl as a person with significant control on 2021-03-30

View PDF (1 pages)

14/07/2021

Notification of Ardagh Group S.A. as a person with significant control on 2017-03-15

View PDF (2 pages)

08/07/2021

Appointment of Stuart Mark Santon as a director on 2021-07-01

View PDF (2 pages)

08/07/2021

Termination of appointment of John Passant as a director on 2021-06-30

View PDF (1 pages)

16/05/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

16/05/2021

Cessation of Ardagh Packaging Holdings Limited as a person with significant control on 2021-03-30

View PDF (1 pages)

16/05/2021

Notification of Ardagh Glass Packaging Holdings Sarl as a person with significant control on 2021-03-30

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

02/07/2020

Registration of charge 041940990015, created on 2020-07-02

View PDF (50 pages)

02/07/2020

Registration of charge 041940990016, created on 2020-07-02

View PDF (20 pages)

21/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

06/11/2019

Registration of charge 041940990013, created on 2019-10-25

View PDF (50 pages)

06/11/2019

Registration of charge 041940990014, created on 2019-10-25

View PDF (72 pages)

19/08/2019

Appointment of Mandeep Sarai as a secretary on 2019-08-19

View PDF (2 pages)

25/07/2019

Appointment of Mr Jody Clarke as a director on 2019-07-19

View PDF (2 pages)

25/07/2019

Termination of appointment of Keith Jeffrey Swindell as a director on 2019-07-19

View PDF (1 pages)

25/07/2019

Termination of appointment of Keith Jeffrey Swindell as a secretary on 2019-07-19

View PDF (1 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

08/05/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

06/03/2018

Notification of Ardagh Packaging Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

22/03/2017

Registration of charge 041940990012, created on 2017-03-16

View PDF (43 pages)

14/11/2016

Appointment of Mr David John Matthews as a director on 2016-11-11

View PDF (2 pages)

14/11/2016

Termination of appointment of Niall James Wall as a director on 2016-11-11

View PDF (1 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/08/2016

Registration of charge 041940990011, created on 2016-07-21

View PDF (44 pages)

14/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

23/01/2015

Director's details changed for Niall James Wall on 2014-12-01

View PDF (2 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/08/2014

Registration of charge 041940990010, created on 2014-07-31

View PDF (37 pages)

25/04/2014

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

View PDF (6 pages)

31/03/2014

Termination of appointment of John Riordan as a director

View PDF (1 pages)

17/03/2014

Registration of charge 041940990009

View PDF (45 pages)

14/03/2014

Memorandum and Articles of Association

View PDF (11 pages)

14/03/2014

Resolutions

View PDF (2 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-04

View PDF (18 pages)

26/04/2013

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

View PDF (7 pages)

26/04/2013

Registered office address changed from C/O Ardagh Glass Limited Headlands Lane Knottinghley West Yorkshire WF11 0HP on 2013-04-26

View PDF (1 pages)

14/03/2013

Appointment of Keith Jeffrey Swindell as a secretary

View PDF (3 pages)

14/03/2013

Appointment of Mr Mark Rozmus as a director

View PDF (4 pages)

14/03/2013

Appointment of Mr John Passant as a director

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11/03/2013

Termination of appointment of Brian Butterly as a secretary

View PDF (2 pages)

11/03/2013

Termination of appointment of Brian Butterly as a director

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18/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/06/2012

Director's details changed for Niall James Wall on 2012-01-27

View PDF (3 pages)

13/06/2012

Director's details changed for John Pius Riordan on 2012-01-27

View PDF (3 pages)

10/04/2012

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

View PDF (8 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/08/2011

Director's details changed for Keith Jeffrey Swindell on 2011-07-29

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-04-04

View PDF (16 pages)

29/12/2010

Duplicate mortgage certificatecharge no:6

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22/12/2010

Particulars of a mortgage or charge / charge no: 7

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22/12/2010

Particulars of a mortgage or charge / charge no: 8

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22/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/09/2010

Director's details changed for John Pius Riordan on 2010-07-29

View PDF (3 pages)

02/08/2010

Duplicate mortgage certificatecharge no:3

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27/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

23/07/2010

Duplicate mortgage certificatecharge no:2

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19/07/2010

Particulars of a mortgage or charge / charge no: 2

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19/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

15/07/2010

Appointment of Brian Joseph Butterly as a director

View PDF (3 pages)

13/07/2010

Appointment of Keith Jeffrey Swindell as a director

View PDF (3 pages)

25/06/2010

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

View PDF (14 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

26/09/2009

Registered office changed on 26/09/2009 from rockware glass head office headlands lane knottingley west yorkshire WF11 0HP

View PDF (1 pages)

11/05/2009

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

View PDF (5 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

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16/07/2008

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

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09/10/2007

Accounts for a dormant company made up to 2006-12-31

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06/06/2007

New director appointed

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06/06/2007

Director resigned

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21/05/2007

Return made up to 04/04/07; full list of members

View PDF (5 pages)

09/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

04/08/2006

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

View PDF (5 pages)

21/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 04/04/05; full list of members

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25/05/2005

Location of register of members

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28/10/2004

Accounts for a dormant company made up to 2003-12-31

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28/04/2004

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

View PDF (5 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/04/2003

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

View PDF (5 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

08/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

15/05/2002

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

View PDF (6 pages)

04/04/2001

Incorporation

View PDF (24 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
Matthews, David John	Director	11/11/2016 - 26/10/2021	138
Butterly, Brian Joseph	Director	02/07/2010 - 18/02/2013	9
Kilty, Edward Joshua	Director	04/04/2001 - 30/04/2007	7
Riordan, John Pius	Director	04/04/2001 - 31/03/2014	9
Wall, Niall James	Director	30/04/2007 - 11/11/2016	9

Persons with Significant Control

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

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Description

About CASHEL LIMITED

CASHEL LIMITED is an(a) Dissolved company incorporated on 04/04/2001 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 4 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 CASHEL LIMITED?

CASHEL LIMITED is currently Dissolved. It was registered on 04/04/2001 and dissolved on 08/12/2022.

Where is CASHEL LIMITED located?

CASHEL LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CASHEL LIMITED do?

CASHEL LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CASHEL LIMITED?

The latest filing was on 08/12/2022: Final Gazette dissolved following liquidation.