CAUDWELL'S MILL TRUST LIMITED

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CAUDWELL'S MILL TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

01474282

Incorporation date

21/01/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 21/01/1980)
dot icon30/07/2025
Final Gazette dissolved following liquidation
dot icon30/04/2025
Return of final meeting in a creditors' voluntary winding up
dot icon09/08/2024
Liquidators' statement of receipts and payments to 2024-06-07
dot icon16/07/2024
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-16
dot icon01/07/2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01
dot icon14/08/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/08/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/08/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/06/2023
Appointment of a voluntary liquidator
dot icon19/06/2023
Resolutions
dot icon19/06/2023
Statement of affairs
dot icon19/06/2023
Registered office address changed from Caudwells Mill Rowsley Matlock Derbyshire DE4 2EB to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 2023-06-19
dot icon06/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon21/12/2022
Termination of appointment of Richard Charles Andrew Eastwood as a director on 2022-12-05
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/06/2022
Termination of appointment of Stephen Neve as a director on 2022-06-06
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon05/03/2022
Director's details changed for Mr Steven Neve on 2022-03-05
dot icon05/03/2022
Appointment of Mr Richard Noel Walsh as a director on 2022-03-02
dot icon05/03/2022
Appointment of Mr Steven Neve as a director on 2022-03-02
dot icon14/01/2022
Director's details changed for Mr Brian Mckenzie on 2022-01-14
dot icon01/01/2022
Appointment of Mr Brian Mckenzie as a director on 2021-12-18
dot icon09/10/2021
Termination of appointment of Thea Suzanna Ruth Stein as a director on 2021-09-21
dot icon09/10/2021
Termination of appointment of Paul Robin Gibbons as a director on 2021-09-22
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/08/2021
Termination of appointment of Ged Ward as a director on 2021-08-20
dot icon08/08/2021
Appointment of Mrs Susan Hobson as a director on 2021-06-15
dot icon08/08/2021
Termination of appointment of Robert David Hool as a director on 2021-08-08
dot icon19/05/2021
Confirmation statement made on 2021-05-06 with no updates
dot icon05/04/2021
Termination of appointment of Lauren Fozard Wilson as a director on 2021-03-19
dot icon05/04/2021
Termination of appointment of George Philip Challenger as a director on 2021-03-20
dot icon08/01/2021
Appointment of Mrs Thea Suzanna Ruth Stein as a director on 2021-01-08
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/10/2020
Memorandum and Articles of Association
dot icon19/10/2020
Resolutions
dot icon12/07/2020
Director's details changed for Mrs Lauren Fozard Wilson on 2020-05-07
dot icon12/07/2020
Director's details changed for Mrs Lauren Fozard Wilson on 2020-05-07
dot icon11/07/2020
Director's details changed for Richard Charles Andrew Eastwood on 2020-06-15
dot icon11/07/2020
Termination of appointment of Christopher Charlton as a director on 2020-07-11
dot icon08/05/2020
Confirmation statement made on 2020-05-06 with no updates
dot icon24/09/2019
Termination of appointment of Claire Hewitt as a director on 2019-09-23
dot icon18/09/2019
Appointment of Mr Ged Ward as a director on 2019-07-31
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/07/2019
Confirmation statement made on 2019-05-06 with no updates
dot icon07/03/2019
Notification of a person with significant control statement
dot icon31/12/2018
Director's details changed for David Hool on 2018-12-31
dot icon31/12/2018
Director's details changed for Mr John Church on 2018-12-31
dot icon08/12/2018
Termination of appointment of Peter Robinson as a director on 2018-12-06
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/09/2018
Appointment of Mrs Claire Hewitt as a director on 2018-09-05
dot icon07/09/2018
Appointment of Mr John Church as a director on 2018-09-05
dot icon06/09/2018
Appointment of Mr Anthony Laurence Margree as a director on 2015-05-22
dot icon06/09/2018
Appointment of Mr Timothy Rogers as a director on 2018-09-05
dot icon06/09/2018
Appointment of Mrs Lauren Fozard Wilson as a director on 2018-09-05
dot icon29/08/2018
All of the property or undertaking has been released from charge 1
dot icon06/05/2018
Confirmation statement made on 2018-05-06 with no updates
dot icon26/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/07/2017
Confirmation statement made on 2017-06-06 with no updates
dot icon10/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon08/06/2016
Annual return made up to 2016-06-06 no member list
dot icon08/06/2016
Termination of appointment of Joseph Graeme Walker as a director on 2015-12-08
dot icon12/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon04/09/2015
Director's details changed for Dr Christopher Charlton on 2015-09-01
dot icon29/08/2015
Annual return made up to 2015-06-06 no member list
dot icon24/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon06/06/2014
Annual return made up to 2014-06-06 no member list
dot icon06/06/2014
Appointment of Mr Peter Robinson as a director
dot icon06/06/2014
Director's details changed for Joseph Graeme Walker on 2013-09-24
dot icon02/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon03/07/2013
Annual return made up to 2013-06-06 no member list
dot icon03/07/2013
Termination of appointment of John Hart as a director
dot icon03/07/2013
Termination of appointment of Alastair Gilchrist as a director
dot icon01/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon08/06/2012
Annual return made up to 2012-06-06 no member list
dot icon08/06/2012
Appointment of David Hool as a director
dot icon08/06/2012
Director's details changed for Mr Paul Robin Gibbons on 2012-06-08
dot icon06/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon15/08/2011
Appointment of Mr John Neville Hart as a director
dot icon05/07/2011
Director's details changed for Mr Paul Robin Gibbons on 2011-07-05
dot icon05/07/2011
Director's details changed for Paul Robin Gibbons on 2011-07-05
dot icon01/07/2011
Annual return made up to 2011-06-06 no member list
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-06-06 no member list
dot icon14/07/2010
Director's details changed for County Councillor Judith Anne Twigg on 2010-06-06
dot icon13/07/2010
Director's details changed for Paul Robin Gibbons on 2010-06-06
dot icon13/07/2010
Director's details changed for George Philip Challenger on 2010-06-06
dot icon13/07/2010
Director's details changed for Joseph Graeme Walker on 2010-06-06
dot icon13/07/2010
Director's details changed for Alastair Ogilvie Gilchrist on 2010-06-06
dot icon13/07/2010
Director's details changed for John Miley on 2010-06-06
dot icon27/09/2009
Partial exemption accounts made up to 2008-12-31
dot icon07/08/2009
Annual return made up to 06/06/09
dot icon29/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon03/09/2008
Annual return made up to 06/06/08
dot icon19/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon06/07/2007
Annual return made up to 06/06/07
dot icon07/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/07/2006
Annual return made up to 06/06/06
dot icon20/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon15/08/2005
Annual return made up to 06/06/05
dot icon28/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon16/07/2004
Annual return made up to 06/06/04
dot icon16/07/2004
Director resigned
dot icon27/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon25/06/2003
New director appointed
dot icon12/06/2003
Annual return made up to 06/06/03
dot icon07/06/2003
New director appointed
dot icon28/04/2003
New director appointed
dot icon15/04/2003
New director appointed
dot icon10/01/2003
Director resigned
dot icon02/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon12/06/2002
Annual return made up to 06/06/02
dot icon12/06/2002
Director resigned
dot icon28/02/2002
New director appointed
dot icon28/02/2002
New director appointed
dot icon20/12/2001
Director resigned
dot icon28/08/2001
Partial exemption accounts made up to 2000-12-31
dot icon25/07/2001
Director resigned
dot icon13/07/2001
Annual return made up to 06/06/01
dot icon09/08/2000
Full accounts made up to 1999-12-31
dot icon14/06/2000
Annual return made up to 06/06/00
dot icon14/06/2000
Director resigned
dot icon25/01/2000
New director appointed
dot icon19/01/2000
Director resigned
dot icon08/10/1999
Full accounts made up to 1998-12-31
dot icon03/08/1999
Annual return made up to 06/06/99
dot icon03/08/1999
Director resigned
dot icon03/08/1999
Director resigned
dot icon25/04/1999
Director resigned
dot icon25/04/1999
Director resigned
dot icon19/11/1998
New director appointed
dot icon06/08/1998
Full accounts made up to 1997-12-31
dot icon11/06/1998
Director resigned
dot icon11/06/1998
Director resigned
dot icon11/06/1998
Annual return made up to 06/06/98
dot icon19/05/1998
New secretary appointed
dot icon19/05/1998
Director resigned
dot icon19/05/1998
Secretary resigned
dot icon19/05/1998
Director resigned
dot icon21/07/1997
Full accounts made up to 1996-12-31
dot icon04/07/1997
Annual return made up to 06/05/97
dot icon25/04/1997
Director resigned
dot icon02/10/1996
Full accounts made up to 1995-12-31
dot icon10/07/1996
New director appointed
dot icon03/07/1996
Annual return made up to 06/06/96
dot icon10/06/1996
New secretary appointed
dot icon24/08/1995
Accounts for a small company made up to 1994-12-31
dot icon11/08/1995
New director appointed
dot icon11/08/1995
New director appointed
dot icon25/07/1995
Secretary resigned
dot icon25/07/1995
New director appointed
dot icon19/06/1995
Director resigned
dot icon19/06/1995
New secretary appointed
dot icon19/06/1995
Annual return made up to 06/06/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/09/1994
Accounts for a small company made up to 1993-12-31
dot icon29/07/1994
Annual return made up to 06/06/94
dot icon19/07/1994
New secretary appointed
dot icon19/07/1994
New director appointed
dot icon17/06/1994
Secretary resigned
dot icon16/05/1994
Director's particulars changed;director resigned
dot icon08/04/1994
Auditor's resignation
dot icon18/10/1993
New director appointed
dot icon14/10/1993
Director resigned
dot icon06/10/1993
New director appointed
dot icon29/07/1993
New director appointed
dot icon29/07/1993
New director appointed
dot icon22/06/1993
Annual return made up to 06/06/93
dot icon22/06/1993
Accounts for a small company made up to 1992-12-31
dot icon14/07/1992
Accounts for a small company made up to 1991-12-31
dot icon14/07/1992
New director appointed
dot icon14/07/1992
New director appointed
dot icon14/07/1992
Annual return made up to 06/06/92
dot icon22/08/1991
Annual return made up to 06/06/91
dot icon06/08/1991
Director resigned
dot icon06/08/1991
Director resigned;new director appointed
dot icon25/07/1991
New director appointed
dot icon16/07/1991
Full accounts made up to 1990-12-31
dot icon18/03/1991
Director resigned;new director appointed
dot icon18/06/1990
Full accounts made up to 1989-12-31
dot icon18/06/1990
Annual return made up to 06/06/90
dot icon11/04/1990
Director resigned;new director appointed
dot icon20/01/1990
Director resigned
dot icon12/06/1989
Full accounts made up to 1988-12-31
dot icon12/06/1989
Annual return made up to 24/05/89
dot icon21/04/1989
Director resigned;new director appointed
dot icon09/12/1988
New director appointed
dot icon13/07/1988
Director resigned
dot icon01/07/1988
Annual return made up to 25/05/88
dot icon20/05/1988
Full accounts made up to 1987-12-31
dot icon27/10/1987
New director appointed
dot icon05/10/1987
New director appointed
dot icon09/07/1987
Full accounts made up to 1986-12-31
dot icon09/07/1987
04/06/87 nsc
dot icon10/11/1986
New director appointed
dot icon06/08/1986
Full accounts made up to 1985-12-31
dot icon06/08/1986
Annual return made up to 20/06/86
dot icon30/07/1986
Director resigned;new director appointed
dot icon31/05/1986
New director appointed
dot icon31/05/1986
Director resigned
dot icon13/11/1980
Particulars of property mortgage/charge
dot icon21/01/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
06/05/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsh, Richard Noel
Director
02/03/2022 - Present
5
Stein, Thea Suzanna Ruth
Director
08/01/2021 - 21/09/2021
4
Eastwood, Richard Charles Andrew
Director
17/02/2002 - 05/12/2022
5
Mckenzie, Brian
Director
18/12/2021 - Present
-
Hobson, Susan
Director
15/06/2021 - Present
-

Persons with Significant Control

1
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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 CAUDWELL'S MILL TRUST LIMITED

CAUDWELL'S MILL TRUST LIMITED is an(a) Dissolved company incorporated on 21/01/1980 with the registered office located at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. 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 CAUDWELL'S MILL TRUST LIMITED?

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CAUDWELL'S MILL TRUST LIMITED is currently Dissolved. It was registered on 21/01/1980 and dissolved on 30/07/2025.

Where is CAUDWELL'S MILL TRUST LIMITED located?

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CAUDWELL'S MILL TRUST LIMITED is registered at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does CAUDWELL'S MILL TRUST LIMITED do?

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CAUDWELL'S MILL TRUST LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for CAUDWELL'S MILL TRUST LIMITED?

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The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.