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Company Information for

CADDIE PRODUCTS LIMITED

LONDON, UNITED KINGDOM, EC1Y 2AB,
Company Registration Number
01014616
Private Limited Company
Dissolved

Dissolved 2014-09-30

Company Overview

About Caddie Products Ltd
CADDIE PRODUCTS LIMITED was founded on 1971-06-17 and had its registered office in London. The company was dissolved on the 2014-09-30 and is no longer trading or active.

Key Data
Company Name
CADDIE PRODUCTS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1Y 2AB
Other companies in EC1Y
 
Filing Information
Company Number 01014616
Date formed 1971-06-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-09-30
Type of accounts FULL
VAT Number /Sales tax ID GB233544870  
Last Datalog update: 2015-05-18 12:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADDIE PRODUCTS LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of CADDIE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
FORSTERS SECRETARIES LIMITED
Company Secretary 1999-04-26
CADDIE S A
Director 1991-05-10
ALICE JOSEPH
Director 1991-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
LEGIST SECRETARIES LIMITED
Nominated Secretary 1993-10-22 1999-04-26
JOHN ERNEST DILLON WOODS
Company Secretary 1991-05-10 1993-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORSTERS SECRETARIES LIMITED FORSTERS DIRECTORS LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active
FORSTERS SECRETARIES LIMITED R M PROPERTIES I LIMITED Company Secretary 2005-12-22 CURRENT 2001-10-30 Dissolved 2017-10-11
FORSTERS SECRETARIES LIMITED R M PROPERTIES II LIMITED Company Secretary 2004-12-22 CURRENT 2001-10-30 Dissolved 2017-10-11
FORSTERS SECRETARIES LIMITED FORSTERS COMPANY MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active - Proposal to Strike off
FORSTERS SECRETARIES LIMITED ARDOHR LIMITED Company Secretary 1999-12-15 CURRENT 1996-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-30GAZ2STRUCK OFF AND DISSOLVED
2014-09-30GAZ2STRUCK OFF AND DISSOLVED
2014-06-17GAZ1FIRST GAZETTE
2013-11-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-01GAZ1FIRST GAZETTE
2013-03-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-07-20LATEST SOC20/07/12 STATEMENT OF CAPITAL;GBP 2000
2012-07-20AR0110/05/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM PART 2ND FLOOR SWAN COURT SWAN STREET OLD ISLEWORTH MIDDLESEX TW7 6RJ
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0110/05/11 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0110/05/10 FULL LIST
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-21363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2007-02-16353LOCATION OF REGISTER OF MEMBERS
2007-01-26288cSECRETARY'S PARTICULARS CHANGED
2007-01-26353LOCATION OF REGISTER OF MEMBERS
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04AUDAUDITOR'S RESIGNATION
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-09-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-05363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-07-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-31363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-21288bSECRETARY RESIGNED
1999-06-21363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-06-21288aNEW SECRETARY APPOINTED
1998-06-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-07-21363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/96
1996-07-25363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-07-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-09363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-03-03288SECRETARY'S PARTICULARS CHANGED
1994-06-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-13363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-01-07325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1994-01-07353LOCATION OF REGISTER OF MEMBERS
1993-11-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-02363sRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1992-10-14AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-12363sRETURN MADE UP TO 10/05/92; CHANGE OF MEMBERS
1991-12-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-30244DELIVERY EXT'D 3 MTH 31/12/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CADDIE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Proposal to Strike Off2013-10-01
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CADDIE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADDIE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of CADDIE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADDIE PRODUCTS LIMITED
Trademarks
We have not found any records of CADDIE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADDIE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CADDIE PRODUCTS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where CADDIE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CADDIE PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCADDIE PRODUCTS LIMITEDEvent Date2014-06-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyCADDIE PRODUCTS LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCADDIE PRODUCTS LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADDIE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADDIE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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