Active - Proposal to Strike off
Company Information for CAVERDALE SECURITIES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
01667811
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAVERDALE SECURITIES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
Company Number | 01667811 | |
---|---|---|
Company ID Number | 01667811 | |
Date formed | 1982-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/1999 | |
Account next due | 31/10/2001 | |
Latest return | 14/09/2000 | |
Return next due | 12/10/2001 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-10-07 04:13:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ACTION LEISURE PLC |
||
CHRISTOPHER EMPTAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARILD NERDRUM |
Director | ||
MARTIN EDWARD ELLISON |
Company Secretary | ||
MARTIN EDWARD ELLISON |
Director | ||
STANLEY JAMES HARTILL |
Director | ||
GILES EDWARD CHARLES ANDREWS |
Director | ||
MARK THOMAS COLLINGS |
Director | ||
GRAHAM GORDON LINTOTT |
Director | ||
MALCOLM IVOR GRIFFITHS |
Director | ||
OLGA GRIFFITHS |
Director | ||
MALCOLM IVOR GRIFFITHS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVERDALE RENTALS LIMITED | Director | 2005-02-10 | CURRENT | 1993-02-24 | Dissolved 2014-06-10 | |
MOTORCYCLE PARTS SUPPLY LIMITED | Director | 2005-02-10 | CURRENT | 1991-05-08 | Dissolved 2017-03-07 | |
ACTIONLEISURE PLC | Director | 2000-08-01 | CURRENT | 1937-09-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010 | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATION ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2010 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | C/O REPLACEMENT OF ADMINISTRATOR | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 180 STRAND LONDON WC2R 2NT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: C/O ACTIONLEISURE PLC 57 GREAT NORTH ROAD LEMSFORD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7TL | |
288b | DIRECTOR RESIGNED | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
287 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: HILL HOUSE 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS AL1 5GD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK | PART of the property or undertaking has been released from charge | ACTIONLEISURE PLC (THE PARENT) | |
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE (AND LISTED IN RIDER 3 TO THIS FORM 395) AND THE BANK | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK | PART of the property or undertaking has been released from charge | ACTIONLEISURE PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 MARCH 2000 AND | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE DEED | PART of the property or undertaking has been released from charge | LLOYDS BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | PSL INVESTMENTS LIMITED | 2001-11-12 | Outstanding |
We have found 1 mortgage charges which are owed to CAVERDALE SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as CAVERDALE SECURITIES LIMITED are:
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. |