CAVENCHASE LIMITED

Key Data

Status

Dissolved

Company No.

01970806

Incorporation date

12/12/1985

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1985)

03/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Total exemption small company accounts made up to 2009-07-31

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03/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

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03/03/2010

Return of final meeting in a creditors' voluntary winding up

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30/04/2009

Statement of affairs with form 4.19

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30/04/2009

Appointment of a voluntary liquidator

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30/04/2009

Resolutions

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31/03/2009

Secretary's Change of Particulars / jane webster / 15/03/2009 / Date of Birth was: none, now: 19-Aug-1968; HouseName/Number was: , now: 65; Street was: 149 moat road, now: primley avenue; Area was: , now: alumwell; Post Code was: WS2 9PY, now: WS2 9UJ

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25/02/2009

Director appointed jane webster

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25/02/2009

Appointment Terminated Director dean millard

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14/12/2008

Total exemption small company accounts made up to 2008-07-31

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12/11/2008

Return made up to 27/10/08; full list of members

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28/05/2008

Accounts for a small company made up to 2007-07-31

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09/04/2008

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

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09/04/2008

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

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09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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09/04/2008

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

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09/04/2008

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

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13/11/2007

Return made up to 27/10/07; full list of members

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17/06/2007

Accounts for a small company made up to 2006-07-31

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11/12/2006

Particulars of mortgage/charge

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28/11/2006

Director resigned

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23/11/2006

Return made up to 27/10/06; full list of members

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19/09/2006

Resolutions

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19/09/2006

Resolutions

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19/09/2006

Resolutions

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16/05/2006

Accounts for a small company made up to 2005-07-31

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13/11/2005

Return made up to 27/10/05; full list of members

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02/06/2005

Accounts for a small company made up to 2004-07-31

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01/12/2004

Return made up to 27/10/04; full list of members

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08/06/2004

New director appointed

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01/06/2004

Accounts for a small company made up to 2003-07-31

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13/02/2004

New secretary appointed

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13/02/2004

Director resigned

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13/02/2004

Secretary resigned

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13/11/2003

Return made up to 27/10/03; full list of members

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13/11/2003

New director appointed

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22/07/2003

Accounts for a small company made up to 2002-07-31

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07/12/2002

Return made up to 27/10/02; full list of members

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03/02/2002

Secretary resigned

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03/02/2002

New secretary appointed

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28/11/2001

Return made up to 27/10/01; full list of members

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28/10/2001

Accounts for a small company made up to 2001-07-31

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12/07/2001

Accounts for a small company made up to 2000-07-31

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02/11/2000

Return made up to 27/10/00; full list of members

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30/05/2000

Accounts for a small company made up to 1999-07-31

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09/11/1999

Return made up to 27/10/99; full list of members

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09/11/1999

Director's particulars changed

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10/06/1999

New director appointed

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10/06/1999

Director resigned

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28/01/1999

Accounts for a small company made up to 1998-07-31

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22/11/1998

Return made up to 27/10/98; no change of members

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19/11/1998

Director resigned

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19/11/1998

New director appointed

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02/12/1997

Return made up to 27/10/97; no change of members

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28/10/1997

Accounts for a small company made up to 1997-07-31

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04/03/1997

Full accounts made up to 1996-07-31

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25/11/1996

Return made up to 27/10/96; full list of members

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30/11/1995

Particulars of mortgage/charge

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09/11/1995

Return made up to 27/10/95; full list of members

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12/10/1995

Accounting reference date extended from 31/01 to 31/07

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15/05/1995

Ad 30/03/95--------- £ si 350000@1=350000 £ ic 100/350100

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15/05/1995

Nc inc already adjusted 30/03/95

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15/05/1995

Resolutions

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20/04/1995

Accounts for a small company made up to 1995-01-31

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Return made up to 27/10/94; no change of members

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25/04/1994

Accounts for a small company made up to 1994-01-31

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21/11/1993

Return made up to 27/10/93; no change of members

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29/06/1993

Accounts for a small company made up to 1993-01-31

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08/11/1992

Resolutions

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08/11/1992

Resolutions

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08/11/1992

Return made up to 27/10/92; full list of members

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08/11/1992

Registered office changed on 09/11/92

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22/10/1992

Full accounts made up to 1992-01-31

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22/07/1992

Secretary resigned;new secretary appointed

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26/02/1992

Director resigned

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15/12/1991

Full accounts made up to 1991-01-31

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05/11/1991

Return made up to 27/10/91; no change of members

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08/10/1991

Director resigned;new director appointed

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07/05/1991

New secretary appointed

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07/05/1991

New director appointed

View PDF (2 pages)

10/04/1991

Full accounts made up to 1990-01-31

View PDF (9 pages)

26/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

12/12/1990

Full group accounts made up to 1990-01-31

View PDF (20 pages)

12/12/1990

Accounting reference date shortened from 31/03 to 31/01

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26/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1990

Secretary resigned;new secretary appointed

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13/09/1990

Registered office changed on 14/09/90 from: 42-43 warstone lane hockley birmingham B18 6JJ

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14/08/1990

Particulars of mortgage/charge

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26/04/1990

Registered office changed on 27/04/90 from: 19 kenyon street birmingham B18 6AR

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04/02/1990

Secretary resigned;new secretary appointed

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04/02/1990

Director resigned

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04/02/1990

Full accounts made up to 1989-01-31

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04/02/1990

Return made up to 27/10/89; full list of members

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06/04/1989

Full accounts made up to 1988-01-31

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06/04/1989

Return made up to 26/08/88; full list of members

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12/02/1988

Return made up to 19/06/87; full list of members

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12/02/1988

Full accounts made up to 1987-01-31

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27/08/1986

Particulars of mortgage/charge

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20/07/1986

Particulars of mortgage/charge

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29/05/1986

Particulars of mortgage/charge

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12/12/1985

Incorporation

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Millard, Michael Royston	Director	12/04/2003 - 03/02/2004	5
Millard, Dean Vedal	Director	06/06/1999 - 13/01/2009	8
Millard, Edward Phillip	Director	25/05/2004 - 16/11/2006	2
Webster, Jane	Director	13/01/2009 - Present	1
Millard, Paul Simon	Director	16/02/1997 - 06/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CAVENCHASE LIMITED

CAVENCHASE LIMITED is an(a) Dissolved company incorporated on 12/12/1985 with the registered office located at 240-244 Stratford Road, Shirley, West Midlands B90 3AE. 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 CAVENCHASE LIMITED?

CAVENCHASE LIMITED is currently Dissolved. It was registered on 12/12/1985 and dissolved on 03/06/2010.

Where is CAVENCHASE LIMITED located?

CAVENCHASE LIMITED is registered at 240-244 Stratford Road, Shirley, West Midlands B90 3AE.

What does CAVENCHASE LIMITED do?

CAVENCHASE LIMITED operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for CAVENCHASE LIMITED?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.