CAVENDISH (NORTHERN) LIMITED

Company Name
CAVENDISH (NORTHERN) LIMITED

Legal Registered Office
BEAUMONT HOUSE MACKLIN AVENUE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 4HF Other companies in TS23

Company Number		01673242
Company ID Number		01673242
Date formed		1982-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB391735725

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Companies with same name CAVENDISH (NORTHERN) LIMITED

The following companies were found which have the same name as CAVENDISH (NORTHERN) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAVENDISH (NORTHERN) PROPERTY DEVELOPMENTS LIMITED	BEAUMONT HOUSE MACKLIN AVENUE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 4HF	Active	Company formed on the 2002-12-03

Company Officers of CAVENDISH (NORTHERN) LIMITED

Current Directors

Officer	Role	Date Appointed
VIVIENNE ANN BROWN	Company Secretary	1991-05-31
IAN BROWN	Director	1991-05-31
GILLIAN CAROL HEMLIN	Director	1991-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VIVIENNE ANN BROWN	CAVENDISH (NORTHERN) PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2002-12-03	CURRENT	2002-12-03	Active
IAN BROWN	GD TRUSTEE COMPANY LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
IAN BROWN	THE BLACKWELL OX LIMITED	Director	2004-05-13	CURRENT	2004-05-13	Active
IAN BROWN	CAVENDISH (NORTHERN) PROPERTY DEVELOPMENTS LIMITED	Director	2002-12-03	CURRENT	2002-12-03	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.

Date	Document Type	Document Description
2024-03-15		FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-12		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-22		FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-31		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAROL HEMLIN
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-06	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-01	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2015-03-02	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-02-13	1.4	Notice of completion of liquidation voluntary arrangement
2015-02-13	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-30
2014-07-08	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-07-08	LIQ MISC OC	Court order insolvency:re block transfer court order replacement of supervisor
2014-07-01	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-03-22
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-10	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-12-04	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-19	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-03-22
2013-01-31	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-01-24	2.30B	Liquidation/administration: Notice of automatic end of case
2012-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2012-08-20	2.24B	Administrator's progress report to 2012-07-12
2012-08-20	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-04-19	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-04-03	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-03-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-01-23	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-06-09	AR01	31/05/11 FULL LIST
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROL HEMLIN / 31/05/2011
2011-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE ANN BROWN / 31/05/2011
2011-06-09	AD02	SAIL ADDRESS CHANGED FROM: BEAUMONT HOUSE MACKLIN AVENUE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 4HF
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 31/05/2011
2011-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-23	AA01	PREVEXT FROM 31/10/2009 TO 31/03/2010
2010-06-22	AR01	31/05/10 FULL LIST
2010-06-22	AD02	SAIL ADDRESS CREATED
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROL HEMLIN / 31/05/2010
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BELASIS BUSINESS CENTRE COXWOLD WAY BILLINGHAM CLEVELAND TS23 4EA
2009-08-21	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-06-03	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-06-06	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-09	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-27	363a	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-06-02	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-06	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-08-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-07-21	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-25	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-09-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-02-27	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
2001-05-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-30	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-08-21	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-18	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to CAVENDISH (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2014-02-13
Meetings of Creditors	2012-03-16
Appointment of Administrators	2012-02-03

Fines / Sanctions

No fines or sanctions have been issued against CAVENDISH (NORTHERN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE	2004-07-14	Satisfied	STATE SECURITIES PLC
LEGAL CHARGE OF LICENSED PREMISES	2004-01-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-05-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1999-09-01	Satisfied	BASS BREWERS LIMITED
LEGAL CHARGE	1996-01-19	Satisfied	SCOTTISH & NEWCASTLE PLC AND ANY HOLDING COMPANY OR SUBSIDIARY
LEGAL MORTGAGE	1992-06-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1992-06-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVENDISH (NORTHERN) LIMITED

Intangible Assets

Patents

We have not found any records of CAVENDISH (NORTHERN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAVENDISH (NORTHERN) LIMITED

Trademarks

We have not found any records of CAVENDISH (NORTHERN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAVENDISH (NORTHERN) 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 (25620 - Machining) as CAVENDISH (NORTHERN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAVENDISH (NORTHERN) 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	CAVENDISH (NORTHERN) LIMITED	Event Date	2012-03-07
In the High Court of Justice, Companies Court case number 11330 Notice is hereby given pursuant to Legislation section: Paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 (as amended), that a meeting of the creditors of the above-named Company will be held at Park Moor Hotel, 636 Yarm Road, Eaglescliffe, Stockton TS16 0DH on 23 March 2012 at 10.00 am . The purpose of the meeting is to consider the Joint Administrators statement of proposals for achieving the objectives of the Administration and to seek approval of the proposals, and also to consider establishing, if thought fit, a creditors committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Administrators be remunerated. Please note that a creditor is entitled to vote only if he has delivered to the Administrators at 8 High Street, Yarm, Stockton on Tees TS15 9AE not later than 12 noon on 22 March 2012 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. J Harvey Madden (IP Number 007858) and Peter W Gray (IP Number 009405) of Taylor Rowlands , 8 High Street, Yarm, Stockton on Tees TS15 9AE were appointed Joint Administrators of the Company on 13 January 2012. Enquiries can be made to Jonathan Dunn by e-mail at jonathan@taylorrowlands.co.uk or by telephone on 01642 790790. Peter W Gray , Office holder capacity: Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	CAVENDISH (NORTHERN) LIMITED	Event Date	2012-01-13
In the High Court of Justice, Companies Court case number 11330 Peter W Gray and J Harvey Madden , (IP No(s): 009405 and 007858 ), Taylor Rowlands , 8 High Street, Yarm, Stockton on Tees TS15 9AE . :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CAVENDISH (NORTHERN) LIMITED	Event Date
Rule 11.2 of The Insolvency Rules 1986 (as amended) Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that we, Peter W Gray and J Harvey Madden, the Joint Supervisors of the above named, intend declaring a dividend to the creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 5 March 2014, the last day for proving, to submit their proof of debt to us at Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. It is the intention of the Joint Supervisors that the distribution will be made within two months of the last date for proving claims, given above. Contact details: Peter W Gray (IP No: 009405) and J Harvey Madden (IP No: 007858), Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE, Tel: 01642 790790. Alternative contact: Jonathan Dunn Tel: 01642 790790 Dated: 6 February 2014 P W Gray , Office holder capacity: Joint Supervisor :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAVENDISH (NORTHERN) 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 CAVENDISH (NORTHERN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 19:42:18
Primary Source:	Companies House

Company Overview

Company Officers of CAVENDISH (NORTHERN) LIMITED

Related Directorships