CAVE & SONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03091545

Incorporation date

14/08/1995

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1995)

07/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2013

Application to strike the company off the register

View PDF (3 pages)

23/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

08/07/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

24/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

12/06/2011

Group of companies' accounts made up to 2011-01-31

View PDF (26 pages)

26/04/2011

Termination of appointment of Mark Leach as a director

View PDF (1 pages)

08/03/2011

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

View PDF (3 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/03/2011

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

View PDF (3 pages)

08/03/2011

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

View PDF (3 pages)

27/02/2011

Statement of capital on 2011-02-28

View PDF (4 pages)

27/02/2011

Resolutions

View PDF (1 pages)

04/10/2010

Group of companies' accounts made up to 2010-01-31

View PDF (27 pages)

18/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Simon Anthony Harvey on 2010-08-15

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Andrew Phillip Cockerill on 2010-08-15

View PDF (2 pages)

18/08/2010

Director's details changed for Mark Nicholas Leach on 2010-08-15

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Michael John Hamborg on 2010-08-15

View PDF (2 pages)

18/08/2010

Secretary's details changed for Mr Michael John Hamborg on 2010-08-15

View PDF (1 pages)

04/08/2010

Resolutions

View PDF (51 pages)

08/10/2009

Group of companies' accounts made up to 2009-01-31

View PDF (25 pages)

19/08/2009

Return made up to 15/08/09; full list of members

View PDF (7 pages)

14/08/2008

Return made up to 15/08/08; full list of members

View PDF (8 pages)

16/07/2008

Group of companies' accounts made up to 2008-01-31

View PDF (23 pages)

09/06/2008

Gbp ic 185958/163561 28/05/08 gbp sr 22397@1=22397

View PDF (1 pages)

20/05/2008

Gbp ic 193000/185958 01/05/08 gbp sr 7042@1=7042

View PDF (2 pages)

18/05/2008

Resolutions

View PDF (44 pages)

27/09/2007

Group of companies' accounts made up to 2007-01-31

View PDF (23 pages)

29/08/2007

Return made up to 15/08/07; full list of members

View PDF (5 pages)

15/11/2006

Group of companies' accounts made up to 2006-01-31

View PDF (21 pages)

15/08/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

05/10/2005

Group of companies' accounts made up to 2005-01-31

View PDF (24 pages)

15/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

27/06/2005

Resolutions

View PDF (41 pages)

21/09/2004

Group of companies' accounts made up to 2004-01-31

View PDF (24 pages)

14/09/2004

Return made up to 15/08/04; full list of members

View PDF (10 pages)

14/09/2004

Director's particulars changed

View PDF (0 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

Return made up to 15/08/03; full list of members

View PDF (15 pages)

26/10/2003

Location of register of members address changed

View PDF (0 pages)

01/10/2003

Group of companies' accounts made up to 2003-01-31

View PDF (24 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Return made up to 15/08/02; full list of members

View PDF (17 pages)

22/08/2002

Location of register of members address changed

View PDF (0 pages)

22/07/2002

Group of companies' accounts made up to 2002-01-31

View PDF (24 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

16/09/2001

Return made up to 15/08/01; change of members

View PDF (11 pages)

16/09/2001

Group of companies' accounts made up to 2001-01-31

View PDF (24 pages)

16/09/2001

Director resigned

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/08/2000

Return made up to 15/08/00; change of members

View PDF (9 pages)

29/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/2000

Full group accounts made up to 2000-01-31

View PDF (21 pages)

25/06/2000

New director appointed

View PDF (3 pages)

25/06/2000

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 15/08/99; full list of members

View PDF (8 pages)

13/09/1999

Director's particulars changed

View PDF (0 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

08/05/1999

Full group accounts made up to 1999-01-31

View PDF (18 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

30/09/1998

Full group accounts made up to 1998-01-31

View PDF (21 pages)

15/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

15/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/1997

Full group accounts made up to 1997-01-31

View PDF (22 pages)

02/09/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

29/10/1996

Full group accounts made up to 1996-01-31

View PDF (24 pages)

29/10/1996

Accounting reference date shortened from 31/01/97 to 31/01/96

View PDF (1 pages)

04/09/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

29/10/1995

Ad 15/08/95--------- £ si 192998@1=192998 £ ic 2/193000

View PDF (5 pages)

29/10/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

16/08/1995

Secretary resigned

View PDF (2 pages)

14/08/1995

Incorporation

View PDF (19 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Full

Last made up date

30/01/2012

Next account date

30/01/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/08/1995 - 14/08/1995	99600
Starmer, Gary Frederick	Director	14/08/1995 - 04/03/2004	9
Leach, Mark Nicholas	Director	31/03/2003 - 26/04/2011	7
Nield, Stephen David	Director	30/05/1999 - 04/03/2004	2
Perkins, David John	Director	30/05/1999 - 14/06/2001	2

Persons with Significant Control

No PSC data available.

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Description

About CAVE & SONS HOLDINGS LIMITED

CAVE & SONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/08/1995 with the registered office located at Lockgates House, Rushmills, Bedford Road, Northampton NN4 7YB. 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 CAVE & SONS HOLDINGS LIMITED?

CAVE & SONS HOLDINGS LIMITED is currently Dissolved. It was registered on 14/08/1995 and dissolved on 07/10/2013.

Where is CAVE & SONS HOLDINGS LIMITED located?

CAVE & SONS HOLDINGS LIMITED is registered at Lockgates House, Rushmills, Bedford Road, Northampton NN4 7YB.

What does CAVE & SONS HOLDINGS LIMITED do?

CAVE & SONS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CAVE & SONS HOLDINGS LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.