EDWARD CAVENDISH & SONS LIMITED

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EDWARD CAVENDISH & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00959397

Incorporation date

01/08/1969

Size

Small

Contacts

Registered address

Registered address

Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent BR6 0JACopy
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Latest events (Record since 01/08/1969)
dot icon15/11/2024
Final Gazette dissolved following liquidation
dot icon15/08/2024
Return of final meeting in a creditors' voluntary winding up
dot icon12/06/2024
Liquidators' statement of receipts and payments to 2024-04-08
dot icon19/12/2023
Removal of liquidator by court order
dot icon06/06/2023
Liquidators' statement of receipts and payments to 2023-04-08
dot icon09/06/2022
Liquidators' statement of receipts and payments to 2022-04-08
dot icon28/03/2022
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 2022-03-28
dot icon14/06/2021
Liquidators' statement of receipts and payments to 2021-04-08
dot icon09/06/2020
Liquidators' statement of receipts and payments to 2020-04-08
dot icon10/07/2019
Liquidators' statement of receipts and payments to 2019-04-08
dot icon19/06/2018
Liquidators' statement of receipts and payments to 2018-04-08
dot icon19/06/2017
Liquidators' statement of receipts and payments to 2017-04-08
dot icon08/06/2016
Liquidators' statement of receipts and payments to 2016-04-08
dot icon11/06/2015
Liquidators' statement of receipts and payments to 2015-04-08
dot icon27/05/2014
Liquidators' statement of receipts and payments to 2014-04-08
dot icon23/04/2013
Administrator's progress report to 2013-04-09
dot icon09/04/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/03/2013
Result of meeting of creditors
dot icon07/02/2013
Statement of administrator's proposal
dot icon14/12/2012
Registered office address changed from Highfield Court, Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 2012-12-14
dot icon14/12/2012
Appointment of an administrator
dot icon05/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon05/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon13/10/2012
Particulars of a mortgage or charge / charge no: 9
dot icon02/04/2012
Accounts for a small company made up to 2011-06-30
dot icon26/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon30/03/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon04/03/2011
Full accounts made up to 2010-06-30
dot icon21/02/2011
Termination of appointment of Gerard Welch as a director
dot icon09/02/2011
Appointment of Mr Dominique Vrigneau as a director
dot icon05/05/2010
Full accounts made up to 2009-06-30
dot icon29/03/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon23/02/2010
Statement by directors
dot icon23/02/2010
Statement of capital on 2010-02-23
dot icon23/02/2010
Solvency statement dated 17/02/10
dot icon23/02/2010
Resolutions
dot icon14/04/2009
Return made up to 26/03/09; full list of members
dot icon25/11/2008
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
dot icon29/04/2008
Return made up to 26/03/08; full list of members
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 8
dot icon25/01/2008
Declaration of satisfaction of mortgage/charge
dot icon25/01/2008
Declaration of satisfaction of mortgage/charge
dot icon25/01/2008
Declaration of satisfaction of mortgage/charge
dot icon07/12/2007
Particulars of mortgage/charge
dot icon30/11/2007
Declaration of satisfaction of mortgage/charge
dot icon02/10/2007
New director appointed
dot icon02/10/2007
Director resigned
dot icon02/10/2007
Director resigned
dot icon01/10/2007
Accounts for a small company made up to 2006-12-31
dot icon25/09/2007
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon28/03/2007
Return made up to 26/03/07; full list of members
dot icon20/03/2007
Location of register of members
dot icon20/03/2007
Registered office changed on 20/03/07 from: highfield court, tollgate chandlers ford eastleigh hampshire SO53 3TY
dot icon20/03/2007
Location of register of members
dot icon20/03/2007
Registered office changed on 20/03/07 from: suite 8 gatwick house peeks brook lane horley surrey RH6 9ST
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Secretary resigned
dot icon20/03/2007
New director appointed
dot icon20/03/2007
Director resigned
dot icon20/03/2007
New secretary appointed
dot icon20/03/2007
New director appointed
dot icon26/02/2007
Full accounts made up to 2006-06-30
dot icon15/02/2007
Auditor's resignation
dot icon31/08/2006
Return made up to 07/06/06; full list of members
dot icon24/06/2006
Particulars of mortgage/charge
dot icon23/11/2005
New director appointed
dot icon12/09/2005
Full accounts made up to 2005-06-30
dot icon08/08/2005
Location of register of members
dot icon08/08/2005
Secretary's particulars changed
dot icon08/08/2005
Return made up to 07/06/05; full list of members
dot icon01/08/2005
Auditor's resignation
dot icon14/12/2004
New director appointed
dot icon10/09/2004
Full accounts made up to 2004-06-30
dot icon24/08/2004
Return made up to 07/06/04; full list of members
dot icon08/10/2003
Full accounts made up to 2003-06-30
dot icon17/07/2003
Return made up to 07/06/03; full list of members
dot icon01/10/2002
Secretary resigned;director resigned
dot icon01/10/2002
New secretary appointed
dot icon28/08/2002
Full accounts made up to 2002-06-30
dot icon22/07/2002
Return made up to 07/06/02; full list of members
dot icon12/11/2001
Full accounts made up to 2001-06-30
dot icon13/09/2001
Registered office changed on 13/09/01 from: 1 park court abbey park romsey hampshire , SO51 9AQ
dot icon04/07/2001
Return made up to 07/06/01; full list of members
dot icon03/07/2001
Ad 29/06/01--------- £ si 772000@1=772000 £ ic 2641090/3413090
dot icon16/02/2001
Full accounts made up to 2000-06-30
dot icon09/01/2001
Director resigned
dot icon28/09/2000
Director resigned
dot icon07/08/2000
Return made up to 07/06/00; full list of members
dot icon31/07/2000
Ad 29/06/00--------- £ si 641088@1=641088 £ ic 2000002/2641090
dot icon04/07/2000
Nc inc already adjusted 27/06/00
dot icon04/07/2000
Resolutions
dot icon04/07/2000
Resolutions
dot icon17/04/2000
Secretary resigned
dot icon17/04/2000
New secretary appointed
dot icon14/12/1999
Ad 08/12/99--------- £ si 1766000@1=1766000 £ ic 234002/2000002
dot icon21/10/1999
New director appointed
dot icon28/09/1999
Full accounts made up to 1999-06-30
dot icon01/08/1999
New director appointed
dot icon01/08/1999
Director resigned
dot icon15/07/1999
Resolutions
dot icon15/07/1999
Resolutions
dot icon15/07/1999
Ad 30/06/99--------- £ si 234000@1=234000 £ ic 2/234002
dot icon15/07/1999
£ nc 100/2500000 30/06/99
dot icon02/07/1999
Return made up to 07/06/99; no change of members
dot icon25/08/1998
New director appointed
dot icon17/07/1998
Director resigned
dot icon17/07/1998
Director resigned
dot icon01/07/1998
Return made up to 07/06/98; full list of members
dot icon18/06/1998
New director appointed
dot icon17/06/1998
Accounting reference date extended from 31/12/98 to 30/06/99
dot icon18/04/1998
Full group accounts made up to 1997-12-31
dot icon06/02/1998
New secretary appointed
dot icon06/02/1998
Secretary resigned
dot icon01/10/1997
Director resigned
dot icon15/07/1997
Particulars of mortgage/charge
dot icon09/07/1997
Return made up to 07/06/97; full list of members
dot icon25/04/1997
Particulars of mortgage/charge
dot icon13/03/1997
Resolutions
dot icon13/03/1997
Full group accounts made up to 1996-12-31
dot icon18/12/1996
New director appointed
dot icon12/09/1996
Full group accounts made up to 1995-12-31
dot icon11/07/1996
Return made up to 07/06/96; no change of members
dot icon06/07/1995
Full group accounts made up to 1994-12-31
dot icon26/06/1995
Return made up to 07/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Director resigned
dot icon12/09/1994
Return made up to 07/06/94; full list of members
dot icon23/06/1994
Full group accounts made up to 1993-12-31
dot icon04/10/1993
Full group accounts made up to 1992-12-31
dot icon25/06/1993
Return made up to 07/06/93; no change of members
dot icon17/08/1992
Return made up to 07/06/92; full list of members
dot icon15/06/1992
Full group accounts made up to 1991-12-31
dot icon05/07/1991
Return made up to 07/06/91; full list of members
dot icon15/06/1991
Full group accounts made up to 1990-12-31
dot icon26/04/1991
New director appointed
dot icon23/11/1990
Return made up to 02/06/90; full list of members
dot icon04/09/1990
Registered office changed on 04/09/90 from: 1 park court abbey park romsey hampshire , SO51 9AQ
dot icon04/09/1990
Full group accounts made up to 1989-12-31
dot icon26/07/1990
Registered office changed on 26/07/90 from: testwood house salisbury road totton southampton SO4 2RW
dot icon17/10/1989
Return made up to 07/06/89; full list of members
dot icon17/10/1989
Full group accounts made up to 1988-12-31
dot icon14/12/1988
Particulars of mortgage/charge
dot icon08/11/1988
New director appointed
dot icon25/03/1988
Full accounts made up to 1987-12-31
dot icon25/03/1988
Return made up to 24/03/88; full list of members
dot icon07/01/1988
Return made up to 07/08/87; full list of members
dot icon06/10/1987
New director appointed
dot icon05/10/1987
Full group accounts made up to 1986-12-31
dot icon12/08/1987
New director appointed
dot icon15/10/1986
Full accounts made up to 1985-12-31
dot icon07/10/1986
Return made up to 13/10/86; full list of members
dot icon24/09/1986
Director resigned
dot icon16/04/1975
Certificate of change of name
dot icon01/08/1969
Miscellaneous
dot icon01/08/1969
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/06/2012
dot iconLast accounts made up to
30/06/2011View PDF

Confirmation

dot iconLast statement dated
30/06/2011
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Financial Ratios

EDWARD CAVENDISH & SONS LIMITED has not submitted financial statements

EDWARD CAVENDISH & SONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About EDWARD CAVENDISH & SONS LIMITED

EDWARD CAVENDISH & SONS LIMITED is an(a) Dissolved company incorporated on 01/08/1969 with the registered office located at Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent BR6 0JA. There is currently no 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 EDWARD CAVENDISH & SONS LIMITED?

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EDWARD CAVENDISH & SONS LIMITED is currently Dissolved. It was registered on 01/08/1969 and dissolved on 15/11/2024.

Where is EDWARD CAVENDISH & SONS LIMITED located?

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EDWARD CAVENDISH & SONS LIMITED is registered at Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent BR6 0JA.

What does EDWARD CAVENDISH & SONS LIMITED do?

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EDWARD CAVENDISH & SONS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for EDWARD CAVENDISH & SONS LIMITED?

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The latest filing was on 15/11/2024: Final Gazette dissolved following liquidation.