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Caudwell Properties (106) Ltd

Caudwell Properties (106) Ltd is a dissolved company incorporated on 30 June 2009 with the registered office located in Birmingham, West Midlands. Caudwell Properties (106) Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 23 March 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
06948734
Private limited company
Age
16 years
Incorporated 30 June 2009
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 (2010–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£439K
Decreased by £414K (-49%)
Turnover
Unreported
Decreased by £1.26M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£20.01M
Increased by £1.03M (+5%)
Total Liabilities
-£16.83M
Increased by £491K (+3%)
Net Assets
£3.19M
Increased by £541K (+20%)
Debt Ratio (%)
84%
Decreased by 1.98% (-2%)
Latest Activity
Inspection Address Changed
10 Years Ago on 8 Dec 2014
Registered Address Changed
10 Years Ago on 8 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 5 Dec 2014
Declaration of Solvency
10 Years Ago on 5 Dec 2014
John David Caudwell Resigned
10 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Full Accounts Submitted
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Confirmation Submitted
13 Years Ago on 12 Jul 2012
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Documents
Registered office address changed from Broughtonhall Broughton Nr Eccleshall Staffordshire ST21 6NS to No 1 Colmore Square Birmingham B4 6HQ on 8 December 2014
Submitted on 8 Dec 2014
Register inspection address has been changed to Broughton Hall Broughton Near Eccleshall Staffordshire ST21 6NS
Submitted on 8 Dec 2014
Declaration of solvency
Submitted on 5 Dec 2014
Appointment of a voluntary liquidator
Submitted on 5 Dec 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
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 30 Jun 2014
Full accounts made up to 30 September 2012
Submitted on 5 Jul 2013
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 1 Jul 2013
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 12 Jul 2012
Repayment History
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