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Caudwell Subsidiary Holdings Limited
Caudwell Subsidiary Holdings Limited is a dissolved company incorporated on 3 March 1993 with the registered office located in Leeds, West Yorkshire. Caudwell Subsidiary Holdings Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 February 2022
(3 years ago)
Was
29 years old
at the time of dissolution
Following
liquidation
Company No
02795595
Private limited company
Age
32 years
Incorporated
3 March 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Caudwell Subsidiary Holdings Limited
Contact
Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Same address for the past
10 years
Companies in LS1 4JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Steven Lloyd
Secretary • Director • British • Born in Sep 1971 • Lives in England
David Nicholas Kassler
Director • British,american • Lives in England • Born in Dec 1966
John Edward Morris
Director • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David Nicholas Kassler is a mutual person.
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Tag Europe Limited
David Nicholas Kassler is a mutual person.
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Goodsandservices.Tv Limited
David Nicholas Kassler is a mutual person.
Active
Tag Response Limited
David Nicholas Kassler is a mutual person.
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Smoke And Mirrors Productions Limited
David Nicholas Kassler is a mutual person.
Active
Tag Worldwide Holdings Limited
David Nicholas Kassler is a mutual person.
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Tag Pac Limited
David Nicholas Kassler is a mutual person.
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Unshackled.Com Limited
Steven Lloyd is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.59M
Increased by £5.72M (+6%)
Total Liabilities
-£940K
Decreased by £411K (-30%)
Net Assets
£105.65M
Increased by £6.13M (+6%)
Debt Ratio (%)
1%
Decreased by 0.46% (-34%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Feb 2022
Insolvency Filed
8 Years Ago on 30 Jan 2017
Voluntary Liquidator Resigned
8 Years Ago on 21 Dec 2016
Insolvency Court Order
8 Years Ago on 21 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 21 Dec 2016
Registered Address Changed
10 Years Ago on 22 Jan 2015
Registered Address Changed
10 Years Ago on 12 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Full Accounts Submitted
10 Years Ago on 29 Oct 2014
Mr Steven Lloyd Appointed
11 Years Ago on 16 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Nov 2021
Liquidators' statement of receipts and payments to 18 December 2020
Submitted on 26 Jan 2021
Liquidators' statement of receipts and payments to 18 December 2019
Submitted on 16 Jan 2020
Liquidators' statement of receipts and payments to 18 December 2018
Submitted on 20 Feb 2019
Liquidators' statement of receipts and payments to 18 December 2017
Submitted on 15 Feb 2018
Liquidators' statement of receipts and payments to 18 December 2016
Submitted on 28 Feb 2017
Insolvency filing
Submitted on 30 Jan 2017
Appointment of a voluntary liquidator
Submitted on 21 Dec 2016
Insolvency court order
Submitted on 21 Dec 2016
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Repayment History
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