F.M.CAINE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00654098

Incorporation date

28/03/1960

Size

Total Exemption Small

Classification

Agricultural service activities; landscape gardening (01.41 - SIC 2003);Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/03/1960)

04/07/2012

Final Gazette dissolved following liquidation

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04/04/2012

Return of final meeting in a creditors' voluntary winding up

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13/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

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08/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

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25/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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17/02/2010

Director's details changed for Michael John Caine on 2010-01-20

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26/10/2009

Previous accounting period extended from 2009-03-31 to 2009-09-30

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18/10/2009

Memorandum and Articles of Association

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06/10/2009

Declaration of solvency

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06/10/2009

Appointment of a voluntary liquidator

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06/10/2009

Resolutions

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05/10/2009

Registered office address changed from The Factory Penybont Road Knighton Powys LD7 1SD on 2009-10-05

View PDF (1 pages)

21/01/2009

Return made up to 19/12/08; full list of members

View PDF (6 pages)

17/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

26/09/2008

Resolutions

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15/09/2008

Memorandum and Articles of Association

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15/09/2008

Resolutions

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26/08/2008

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

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26/08/2008

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

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26/08/2008

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

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20/12/2007

Return made up to 19/12/07; full list of members

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20/12/2007

Director's particulars changed

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27/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/01/2007

Return made up to 19/12/06; full list of members

View PDF (10 pages)

18/01/2007

Director's particulars changed

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13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/04/2006

Registered office changed on 10/04/06 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA

View PDF (1 pages)

03/01/2006

Return made up to 19/12/05; full list of members

View PDF (10 pages)

03/01/2006

Director's particulars changed

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14/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/01/2005

Return made up to 19/12/04; full list of members

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30/12/2004

Total exemption small company accounts made up to 2004-03-31

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21/12/2004

New director appointed

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14/01/2004

Return made up to 19/12/03; full list of members

View PDF (10 pages)

22/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/01/2003

Return made up to 19/12/02; full list of members

View PDF (9 pages)

29/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

06/03/2002

Registered office changed on 06/03/02 from: abbey house abbey foregate shrewsbury SY2 6BH

View PDF (1 pages)

11/01/2002

Return made up to 19/12/01; full list of members

View PDF (8 pages)

11/01/2002

Director's particulars changed

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19/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

09/01/2001

Return made up to 19/12/00; full list of members

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14/12/2000

Accounts for a small company made up to 2000-03-31

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14/01/2000

Accounts for a small company made up to 1999-03-31

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11/01/2000

Return made up to 19/12/99; full list of members

View PDF (8 pages)

12/01/1999

Return made up to 19/12/98; full list of members

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12/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Secretary resigned;director resigned

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14/01/1998

Return made up to 19/12/97; full list of members

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05/01/1998

Accounts for a small company made up to 1997-03-31

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03/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

03/01/1997

Return made up to 19/12/96; full list of members

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03/01/1997

Director's particulars changed

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16/01/1996

New director appointed

View PDF (2 pages)

29/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

29/12/1995

Return made up to 19/12/95; full list of members

View PDF (6 pages)

03/01/1995

Accounts for a small company made up to 1994-03-31

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03/01/1995

Return made up to 19/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/02/1994

New director appointed

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19/01/1994

Accounts for a small company made up to 1993-03-31

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19/01/1994

Return made up to 19/12/93; no change of members

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05/01/1993

Full accounts made up to 1992-03-31

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05/01/1993

Return made up to 19/12/92; full list of members

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15/01/1992

Full accounts made up to 1991-03-31

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15/01/1992

Return made up to 19/12/91; no change of members

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24/12/1990

Full accounts made up to 1990-03-31

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24/12/1990

Return made up to 19/12/90; full list of members

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05/12/1990

Director resigned

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12/02/1990

Return made up to 24/01/90; full list of members

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30/01/1990

Full accounts made up to 1989-03-31

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29/01/1990

New director appointed

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08/02/1989

Full accounts made up to 1988-03-31

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08/02/1989

Return made up to 25/01/89; full list of members

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15/02/1988

Full accounts made up to 1987-03-31

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15/02/1988

Return made up to 27/01/88; full list of members

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26/01/1987

Full accounts made up to 1986-03-31

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26/01/1987

Return made up to 21/01/87; full list of members

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28/03/1960

Miscellaneous

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Caine, Jonathon Peter	Director	01/01/1996 - Present	1
Caine, John Anthony	Director	09/12/2004 - Present	2
Caine, Nicholas Jonathan	Director	01/01/1994 - Present	-
Caine, Nicholas Jonathan	Secretary	02/12/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About F.M.CAINE & SONS LIMITED

F.M.CAINE & SONS LIMITED is an(a) Dissolved company incorporated on 28/03/1960 with the registered office located at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire. 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 F.M.CAINE & SONS LIMITED?

F.M.CAINE & SONS LIMITED is currently Dissolved. It was registered on 28/03/1960 and dissolved on 04/07/2012.

Where is F.M.CAINE & SONS LIMITED located?

F.M.CAINE & SONS LIMITED is registered at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire.

What does F.M.CAINE & SONS LIMITED do?

F.M.CAINE & SONS LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for F.M.CAINE & SONS LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.