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Caf Holdings Limited

Caf Holdings Limited is a dissolved company incorporated on 9 April 2003 with the registered office located in Manchester, Greater Manchester. Caf Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04727928
Private limited company
Age
22 years
Incorporated 9 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Swinton House
6 Great Marlborough Street
Manchester
M1 5SW
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • French • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Howarth Timber Group Limited
Allister Paul Turner is a mutual person.
Active
Howarth Timber & Building Supplies Limited
Allister Paul Turner is a mutual person.
Active
Ernest Bentley & Sons Limited
Allister Paul Turner is a mutual person.
Active
Arbor Forest Products Limited
Allister Paul Turner is a mutual person.
Active
Enfield Estates Limited
Allister Paul Turner is a mutual person.
Active
Boards (Cottingham) Limited
Allister Paul Turner is a mutual person.
Active
New Holland Dock Wharfingers Limited
Allister Paul Turner is a mutual person.
Active
Verdon Timber Group Limited
Allister Paul Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 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
£1.54M
Same as previous period
Total Liabilities
-£1.54M
Same as previous period
Net Assets
£2.9K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Confirmation Submitted
10 Years Ago on 8 May 2015
Annabel Felicity Wilson Appointed
10 Years Ago on 27 Feb 2015
Christian Charles Plumer Resigned
10 Years Ago on 27 Feb 2015
Christian Charles Plumer Resigned
10 Years Ago on 27 Feb 2015
Mr Allister Paul Turner Appointed
10 Years Ago on 27 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 29 Jan 2015
Mr Gilles Normand Appointed
10 Years Ago on 17 Jan 2015
Christophe Marie Fred Bardet Resigned
10 Years Ago on 17 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Submitted on 8 May 2015
Appointment of Mr Allister Paul Turner as a director on 27 February 2015
Submitted on 20 Mar 2015
Termination of appointment of Christian Charles Plumer as a director on 27 February 2015
Submitted on 20 Mar 2015
Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015
Submitted on 20 Mar 2015
Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015
Submitted on 20 Mar 2015
Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015
Submitted on 5 Mar 2015
Appointment of Mr Gilles Normand as a director on 17 January 2015
Submitted on 5 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 29 Jan 2015
Repayment History
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