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Caverswall Holdings Limited

Caverswall Holdings Limited is a dissolved company incorporated on 5 June 1989 with the registered office located in London, City of London. Caverswall Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02392101
Private limited company
Age
36 years
Incorporated 5 June 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1936
Director • British • Lives in UK • Born in Nov 1956
Caverswall Enterprises Limited
PSC
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Mutual Companies
Audley Investments Limited
Mr Robert James Audley is a mutual person.
Active
Caverswall Property Investments Limited
Mr Robert James Audley is a mutual person.
Active
Caverswall Enterprises Limited
Mr Robert James Audley is a mutual person.
Active
Entourage Management LLP
Mr Robert James Audley is a mutual person.
Active
Planned Distribution Services Limited
Mr Robert James Audley is a mutual person.
Dissolved
PDS Employee Trustees Limited
Mr Robert James Audley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £43K (-4%)
Turnover
£43.39M
Increased by £4.16M (+11%)
Employees
762
Decreased by 67 (-8%)
Total Assets
£48.7M
Decreased by £2.28M (-4%)
Total Liabilities
-£22.39M
Decreased by £2.59M (-10%)
Net Assets
£26.32M
Increased by £313K (+1%)
Debt Ratio (%)
46%
Decreased by 3.03% (-6%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 30 Apr 2024
Liquidator Removed By Court
3 Years Ago on 18 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Aug 2022
Liquidator Removed By Court
3 Years Ago on 18 Aug 2022
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 10 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Jan 2019
Accounting Period Extended
6 Years Ago on 26 Nov 2018
Robert James Audley (PSC) Resigned
7 Years Ago on 18 May 2018
Caverswall Enterprises Limited (PSC) Appointed
7 Years Ago on 18 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jan 2024
Liquidators' statement of receipts and payments to 6 December 2022
Submitted on 15 Feb 2023
Removal of liquidator by court order
Submitted on 18 Aug 2022
Appointment of a voluntary liquidator
Submitted on 18 Aug 2022
Removal of liquidator by court order
Submitted on 18 Aug 2022
Liquidators' statement of receipts and payments to 6 December 2021
Submitted on 31 Dec 2021
Liquidators' statement of receipts and payments to 6 December 2020
Submitted on 12 Feb 2021
Liquidators' statement of receipts and payments to 6 December 2019
Submitted on 6 Feb 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Repayment History
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