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Caudwell Properties (103) Ltd

Caudwell Properties (103) Ltd is a dissolved company incorporated on 18 September 2008 with the registered office located in Birmingham, West Midlands. Caudwell Properties (103) Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 9 December 2015 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06701861
Private limited company
Age
16 years
Incorporated 18 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No 1 Colmore Square
Birmingham
B4 6HQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1964
Secretary • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Caudwell Children
Mr David Hodgson Canfield is a mutual person.
Active
Caudwell Properties (100) Ltd
Mr Richard John Bosson is a mutual person.
Active
Caudwell Properties (101) Ltd
Mr Richard John Bosson is a mutual person.
Active
Caudwell Properties (102) Ltd
Mr Richard John Bosson is a mutual person.
Active
Caudwell Properties (107) Ltd
Mr Richard John Bosson is a mutual person.
Active
Caudwell Properties (108) Ltd
Mr Richard John Bosson is a mutual person.
Active
Caudwell Properties (109) Ltd
Mr Richard John Bosson is a mutual person.
Active
Lyme Properties Ltd
Mr Richard John Bosson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£8K
Decreased by £14K (-64%)
Turnover
Unreported
Decreased by £1.3M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£20.71M
Increased by £1.12M (+6%)
Total Liabilities
-£17.14M
Increased by £435K (+3%)
Net Assets
£3.57M
Increased by £686K (+24%)
Debt Ratio (%)
83%
Decreased by 2.51% (-3%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Dec 2015
Registered Address Changed
10 Years Ago on 8 Dec 2014
Inspection Address Changed
10 Years Ago on 8 Dec 2014
Declaration of Solvency
10 Years Ago on 5 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 5 Dec 2014
Confirmation Submitted
10 Years Ago on 13 Oct 2014
John David Caudwell Resigned
10 Years Ago on 8 Oct 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Full Accounts Submitted
12 Years Ago on 5 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2015
Register inspection address has been changed to Braughton Hall Broughton Near Eccleshall Staffordshire ST21 6NS
Submitted on 8 Dec 2014
Registered office address changed from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS to No 1 Colmore Square Birmingham B4 6HQ on 8 December 2014
Submitted on 8 Dec 2014
Appointment of a voluntary liquidator
Submitted on 5 Dec 2014
Resolutions
Submitted on 5 Dec 2014
Declaration of solvency
Submitted on 5 Dec 2014
Annual return made up to 18 September 2014 with full list of shareholders
Submitted on 13 Oct 2014
Termination of appointment of John David Caudwell as a director on 8 October 2014
Submitted on 9 Oct 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 30 Jun 2014
Repayment History
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