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Home > England & Wales Companies > CAVERNBUILD CONSTRUCTION LIMITED
Company Information for

CAVERNBUILD CONSTRUCTION LIMITED

MARBLE ARCH, LONDON, W1H 7LW,
Company Registration Number
04113653
Private Limited Company
Dissolved

Dissolved 2014-08-16

Company Overview

About Cavernbuild Construction Ltd
CAVERNBUILD CONSTRUCTION LIMITED was founded on 2000-11-24 and had its registered office in Marble Arch. The company was dissolved on the 2014-08-16 and is no longer trading or active.

Key Data
Company Name
CAVERNBUILD CONSTRUCTION LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1H
 
Filing Information
Company Number 04113653
Date formed 2000-11-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 22:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVERNBUILD CONSTRUCTION LIMITED
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Company Officers of CAVERNBUILD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
R V P A SERVICES LIMITED
 Company Secretary 2000-12-05
IRENE ADDIS
 Director 2000-12-05
VICTOR ALEXANDER ADDIS
 Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-11-24 2000-12-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-11-24 2000-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R V P A SERVICES LIMITED WEST MALLING JEWELLERS LIMITED Company Secretary 2007-06-15 CURRENT 1997-10-03 Active
R V P A SERVICES LIMITED CAPITAL INTELLIGENCE LIMITED Company Secretary 2007-03-08 CURRENT 2006-10-04 Active - Proposal to Strike off
R V P A SERVICES LIMITED K.L.K.P DECORATING SERVICES LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2017-05-30
R V P A SERVICES LIMITED APPROVED PARKING SERVICES LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Liquidation
R V P A SERVICES LIMITED ENVIROFRAME LIMITED Company Secretary 2006-11-26 CURRENT 2005-01-21 Active - Proposal to Strike off
R V P A SERVICES LIMITED MCGEE GROUNDWORKS LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Dissolved 2014-02-25
R V P A SERVICES LIMITED GREENHILL DEMOLITION LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Dissolved 2017-03-07
R V P A SERVICES LIMITED MURLOG CONSTRUCTION LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active
R V P A SERVICES LIMITED KERSHIRE LIMITED Company Secretary 2006-09-14 CURRENT 1991-11-13 Active - Proposal to Strike off
R V P A SERVICES LIMITED BARRY'S NEWS LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2014-01-21
R V P A SERVICES LIMITED E S KNIGHT (PLUMBING & HEATING) SERVICES LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2015-02-24
R V P A SERVICES LIMITED STARACRE LIMITED Company Secretary 2005-12-16 CURRENT 2004-12-15 Active - Proposal to Strike off
R V P A SERVICES LIMITED ADVANTAGE MANAGEMENT LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Dissolved 2017-05-22
R V P A SERVICES LIMITED LEES PLANT LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
R V P A SERVICES LIMITED GRAND CHAPEL LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-21 Active - Proposal to Strike off
R V P A SERVICES LIMITED AUBORN FINANCIAL SERVICES LIMITED Company Secretary 2004-09-01 CURRENT 1997-10-06 Active
R V P A SERVICES LIMITED LIVING REEF LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Liquidation
R V P A SERVICES LIMITED LOOMPORT LIMITED Company Secretary 2003-03-17 CURRENT 2003-03-03 Dissolved 2014-10-07
R V P A SERVICES LIMITED SPACETRADE LIMITED Company Secretary 2002-04-01 CURRENT 2001-10-30 Dissolved 2016-11-22
R V P A SERVICES LIMITED GEORGE FREEMAN DESIGNERS LIMITED Company Secretary 2002-01-23 CURRENT 1994-09-22 Dissolved 2016-03-15
R V P A SERVICES LIMITED COMPUNET SERVICES LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
R V P A SERVICES LIMITED LANCEBOX LIMITED Company Secretary 2001-05-10 CURRENT 1986-02-18 Active
R V P A SERVICES LIMITED OLDPAD LIMITED Company Secretary 2001-02-14 CURRENT 1999-02-26 Liquidation
R V P A SERVICES LIMITED ADDERPARK LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-04 Dissolved 2014-05-13
R V P A SERVICES LIMITED NCOMM LIMITED Company Secretary 2000-08-03 CURRENT 2000-08-02 Dissolved 2014-03-25
R V P A SERVICES LIMITED PLANTMIND LIMITED Company Secretary 2000-06-12 CURRENT 2000-04-04 Active
R V P A SERVICES LIMITED WESTPACE LIMITED Company Secretary 1999-12-17 CURRENT 1999-12-10 Active - Proposal to Strike off
R V P A SERVICES LIMITED PRISM DECOR LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-14 Active
R V P A SERVICES LIMITED CAVEMOUNT LIMITED Company Secretary 1999-04-23 CURRENT 1999-04-21 Dissolved 2015-09-15
R V P A SERVICES LIMITED CHARTERHOUSE WINDOWS LIMITED Company Secretary 1999-03-09 CURRENT 1999-03-05 Active - Proposal to Strike off
R V P A SERVICES LIMITED FERGUSON OIL SUPPLIES LIMITED Company Secretary 1999-02-25 CURRENT 1999-02-25 Dissolved 2014-03-25
R V P A SERVICES LIMITED JOHN KELSEY LIMITED Company Secretary 1998-12-31 CURRENT 1995-12-01 Active
R V P A SERVICES LIMITED CARTOUCHE LIMITED Company Secretary 1998-05-18 CURRENT 1998-05-18 Active - Proposal to Strike off
R V P A SERVICES LIMITED JUST PUBS LIMITED Company Secretary 1998-02-26 CURRENT 1998-02-26 Active
R V P A SERVICES LIMITED AFORDABLE SOLUTIONS LIMITED Company Secretary 1998-02-06 CURRENT 1998-01-23 Dissolved 2015-05-19
R V P A SERVICES LIMITED SHIRAZ UK LIMITED Company Secretary 1998-01-22 CURRENT 1998-01-22 Active
R V P A SERVICES LIMITED DOUGHTY NEWCO LIMITED Company Secretary 1997-10-07 CURRENT 1997-10-07 Active
R V P A SERVICES LIMITED MODULAR GROUNDWORKS LIMITED Company Secretary 1997-09-02 CURRENT 1997-08-28 Active
R V P A SERVICES LIMITED ECONOMIC SKIPS LIMITED Company Secretary 1997-08-04 CURRENT 1997-07-28 Active
R V P A SERVICES LIMITED RAPIDE CONSTRUCTION SERVICES LIMITED Company Secretary 1997-03-14 CURRENT 1997-03-14 Active
R V P A SERVICES LIMITED PRIMTIME LIMITED Company Secretary 1997-01-16 CURRENT 1996-12-19 Dissolved 2015-12-22
R V P A SERVICES LIMITED JOBBERS LIMITED Company Secretary 1996-12-10 CURRENT 1996-12-10 Dissolved 2014-04-29
R V P A SERVICES LIMITED CHARTERWOOD MOBILITY LIMITED Company Secretary 1996-08-23 CURRENT 1996-08-23 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
2014-08-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2013
2012-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012
2011-03-254.20STATEMENT OF AFFAIRS/4.19
2011-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-14AP01DIRECTOR APPOINTED MR VICTOR ADDIS
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM
2010-12-14LATEST SOC14/12/10 STATEMENT OF CAPITAL;GBP 100
2010-12-14AR0124/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0124/11/09 FULL LIST
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-18363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2003-11-24363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-11363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/01
2001-11-26363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-08-0888(2)RAD 24/11/00-04/07/01 £ SI 99@1=99 £ IC 1/100
2001-02-09225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-12-13288aNEW SECRETARY APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288bSECRETARY RESIGNED
2000-12-06287REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CAVERNBUILD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-17
Fines / Sanctions
No fines or sanctions have been issued against CAVERNBUILD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVERNBUILD CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of CAVERNBUILD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVERNBUILD CONSTRUCTION LIMITED
Trademarks
We have not found any records of CAVERNBUILD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVERNBUILD CONSTRUCTION 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 (7487 - Other business activities) as CAVERNBUILD CONSTRUCTION LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CAVERNBUILD CONSTRUCTION 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 TypeFinal Meetings
Defending partyCAVERNBUILD CONSTRUCTION LIMITEDEvent Date1970-01-01
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 8 May 2014 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 17 March 2011 Office Holder details: N A Bennett, (IP No. 9083) of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. N A Bennett , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVERNBUILD CONSTRUCTION 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 CAVERNBUILD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1H 7LW