CAVILL FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02694615

Incorporation date

05/03/1992

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1992)

06/08/2015

Final Gazette dissolved following liquidation

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06/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

07/08/2014

Liquidators' statement of receipts and payments to 2014-06-03

View PDF (21 pages)

03/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/07/2013

Insolvency court order

View PDF (13 pages)

03/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2013

Liquidators' statement of receipts and payments to 2013-04-12

View PDF (18 pages)

26/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

12/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/01/2012

Administrator's progress report to 2011-11-30

View PDF (19 pages)

15/08/2011

Result of meeting of creditors

View PDF (29 pages)

15/08/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

28/07/2011

Statement of administrator's proposal

View PDF (32 pages)

14/07/2011

Registered office address changed from the Coach Station Station Avenue Loughborough Leicestershire LE11 5DZ on 2011-07-15

View PDF (2 pages)

07/06/2011

Appointment of an administrator

View PDF (1 pages)

27/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

06/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Mr Robert Anthony Cavill on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Mrs Jacqueline Belcher on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Paul Andrew Cavill on 2010-03-10

View PDF (2 pages)

12/01/2010

Termination of appointment of Nichola Cavill as a director

View PDF (1 pages)

22/11/2009

Termination of appointment of Richard Henson as a director

View PDF (1 pages)

23/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

18/03/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

05/05/2008

Director and secretary's change of particulars / jacqueline belcher / 09/04/2008

View PDF (1 pages)

16/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

05/03/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

01/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

12/04/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

23/03/2006

Return made up to 06/03/06; full list of members

View PDF (4 pages)

09/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

30/01/2006

£ ic 1001/901 12/12/05 £ sr 100@1=100

View PDF (1 pages)

30/01/2006

Resolutions

View PDF (2 pages)

08/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

19/04/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

31/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

14/04/2004

Return made up to 06/03/04; full list of members

View PDF (9 pages)

24/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

21/03/2003

Return made up to 06/03/03; full list of members

View PDF (9 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

22/04/2002

Return made up to 06/03/02; full list of members

View PDF (8 pages)

04/03/2002

Ad 27/09/01--------- £ si 1@1=1 £ ic 1001/1002

View PDF (2 pages)

28/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

18/02/2002

Ad 27/09/01--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

18/02/2002

Nc inc already adjusted 27/09/01

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18/02/2002

Resolutions

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18/02/2002

Resolutions

View PDF (1 pages)

29/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

21/03/2001

Return made up to 06/03/01; full list of members

View PDF (8 pages)

14/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Return made up to 06/03/00; full list of members

View PDF (8 pages)

10/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

21/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

21/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

24/03/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

29/05/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

01/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

01/02/1997

Registered office changed on 02/02/97 from: 21 mountfields drive loughborough leics LE11 3JD

View PDF (1 pages)

01/02/1997

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

10/09/1996

New director appointed

View PDF (2 pages)

07/03/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

28/03/1995

Return made up to 06/03/95; change of members

View PDF (6 pages)

08/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

26/02/1995

Ad 09/02/95--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

26/02/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

05/07/1994

Accounting reference date extended from 31/08 to 30/09

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11/06/1994

Accounts for a small company made up to 1993-08-31

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30/03/1994

Return made up to 06/03/94; no change of members

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10/03/1993

Return made up to 06/03/93; full list of members

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12/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1992

Accounting reference date notified as 31/08

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27/09/1992

Ad 31/08/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/09/1992

Memorandum and Articles of Association

View PDF (13 pages)

13/09/1992

Resolutions

View PDF (0 pages)

13/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1992

Registered office changed on 14/09/92 from: 4 bishops avenue northwood middlesex HA6 3DG

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13/09/1992

Director resigned;new director appointed

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26/08/1992

Certificate of change of name

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26/08/1992

Certificate of change of name

View PDF (2 pages)

05/03/1992

Incorporation

View PDF (14 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Belcher, Jacqueline	Director	01/06/2002 - Present	2
Cavill, Robert Anthony	Director	20/08/1992 - Present	1
Cavill, Paul Andrew	Director	01/10/1999 - Present	-
Cavill, Nichola Kirsty	Director	01/06/2002 - 08/01/2010	-
Henson, Richard David Alister	Director	20/09/1999 - 20/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CAVILL FABRICATIONS LIMITED

CAVILL FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 05/03/1992 with the registered office located at Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham BG7 1TN. 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 CAVILL FABRICATIONS LIMITED?

CAVILL FABRICATIONS LIMITED is currently Dissolved. It was registered on 05/03/1992 and dissolved on 06/08/2015.

Where is CAVILL FABRICATIONS LIMITED located?

CAVILL FABRICATIONS LIMITED is registered at Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham BG7 1TN.

What does CAVILL FABRICATIONS LIMITED do?

CAVILL FABRICATIONS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for CAVILL FABRICATIONS LIMITED?

The latest filing was on 06/08/2015: Final Gazette dissolved following liquidation.