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Caudwell Properties (104) Ltd

Caudwell Properties (104) Ltd is a dissolved company incorporated on 18 September 2008 with the registered office located in Birmingham, West Midlands. Caudwell Properties (104) Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06701969
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 11 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
£66K
Increased by £66K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.43M
Increased by £12.43M (%)
Total Liabilities
-£10.02M
Increased by £10.02M (%)
Net Assets
£2.42M
Increased by £2.42M (%)
Debt Ratio (%)
81%
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Sep 2015
Registered Address Changed
11 Years Ago on 2 Sep 2014
Inspection Address Changed
11 Years Ago on 2 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 29 Aug 2014
Declaration of Solvency
11 Years Ago on 29 Aug 2014
John David Caudwell Resigned
11 Years Ago on 4 Aug 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Amended Full Accounts Submitted
12 Years Ago on 27 Aug 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 1 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2015
Register inspection address has been changed to Broughton Hall Broughton Near Eccleshall Staffordshire ST21 6NS
Submitted on 2 Sep 2014
Registered office address changed from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 2 September 2014
Submitted on 2 Sep 2014
Declaration of solvency
Submitted on 29 Aug 2014
Appointment of a voluntary liquidator
Submitted on 29 Aug 2014
Resolutions
Submitted on 29 Aug 2014
Termination of appointment of John David Caudwell as a director on 4 August 2014
Submitted on 4 Aug 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 30 Jun 2014
Annual return made up to 18 September 2013 with full list of shareholders
Submitted on 2 Oct 2013
Repayment History
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