CAV CAMBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

06741286

Incorporation date

03/11/2008

Size

Medium

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2008)

29/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

20/08/2016

Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-08-21

View PDF (2 pages)

05/01/2016

Statement of affairs with form 4.19

View PDF (6 pages)

05/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2016

Resolutions

View PDF (1 pages)

18/12/2015

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 8 High Street Yarm Stockton on Tees TS15 9AE on 2015-12-19

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

01/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

23/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

05/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

14/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

08/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-04

View PDF (16 pages)

03/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

03/11/2011

Director's details changed for David Owen Macfarlene on 2011-11-04

View PDF (2 pages)

03/11/2011

Secretary's details changed for Muckle Secretary Limited on 2011-11-04

View PDF (2 pages)

10/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

10/05/2011

Memorandum and Articles of Association

View PDF (9 pages)

06/04/2011

Statement of capital following an allotment of shares on 2010-09-09

View PDF (4 pages)

06/04/2011

Resolutions

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

11/03/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

10/12/2009

Appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

09/08/2009

Appointment terminated director and secretary peter cassidy

View PDF (1 pages)

16/04/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

10/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/12/2008

Director appointed david owen macfarlene

View PDF (2 pages)

02/12/2008

Director and secretary appointed peter antony cassidy

View PDF (2 pages)

02/12/2008

Appointment terminated secretary muckle secretary LIMITED

View PDF (1 pages)

02/12/2008

Appointment terminated director andrew davison

View PDF (1 pages)

21/11/2008

Certificate of change of name

View PDF (3 pages)

03/11/2008

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Medium

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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
MUCKLE SECRETARY LIMITED	Corporate Secretary	21/09/2009 - Present	306
MUCKLE SECRETARY LIMITED	Corporate Secretary	03/11/2008 - 20/11/2008	55
Davison, Andrew John	Director	03/11/2008 - 20/11/2008	495
Cassidy, Peter Antony	Director	20/11/2008 - 30/07/2009	8
Cassidy, Peter Antony	Secretary	20/11/2008 - 30/07/2009	5

Persons with Significant Control

No PSC data available.

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Description

About CAV CAMBRIDGE LIMITED

CAV CAMBRIDGE LIMITED is an(a) Dissolved company incorporated on 03/11/2008 with the registered office located at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. There are currently 2 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 CAV CAMBRIDGE LIMITED?

CAV CAMBRIDGE LIMITED is currently Dissolved. It was registered on 03/11/2008 and dissolved on 29/04/2017.

Where is CAV CAMBRIDGE LIMITED located?

CAV CAMBRIDGE LIMITED is registered at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB.

What does CAV CAMBRIDGE LIMITED do?

CAV CAMBRIDGE LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for CAV CAMBRIDGE LIMITED?

The latest filing was on 29/04/2017: Final Gazette dissolved following liquidation.