Dissolved
Dissolved 2016-02-06
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Home > England & Wales Companies > CAVE AUSTIN (BLACKHEATH) LIMITED
Company Information for CAVE AUSTIN (BLACKHEATH) LIMITED
BARNET, HERTFORDSHIRE, EN5,
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Company Registration Number
 04556931 Private Limited Company
Dissolved 2016-02-06 |
Company Overview
About Cave Austin (blackheath) Ltd
CAVE AUSTIN (BLACKHEATH) LIMITED was founded on 2002-10-08 and had its registered office in Barnet. The company was dissolved on the 2016-02-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAVE AUSTIN (BLACKHEATH) LIMITED | |
| Legal Registered Office | |
| BARNET HERTFORDSHIRE | |
Filing Information
| Company Number | 04556931 | |
|---|---|---|
| Date formed | 2002-10-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-02-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 23:06:51 |
| Companies House |
|
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Company Officers of CAVE AUSTIN (BLACKHEATH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SERVESMART LIMITED |
||
GARY STEPHEN BRAHAM |
||
NEIL NORMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| ROBERT BISHOP LIMITED | Company Secretary | 2017-06-04 | CURRENT | 1976-12-15 | Active - Proposal to Strike off | |
| EYLES DEVELOPMENTS LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2003-09-16 | Dissolved 2018-06-05 | |
| EYLES CONSTRUCTION LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1995-08-30 | Liquidation | |
| ISLE OF THANET INVESTMENTS LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1996-10-28 | Active | |
| VENTURE COMMUNICATIONS LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
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| IOT SCAFFOLDING LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2003-09-16 | Active - Proposal to Strike off | |
| HAMMER VALLEY FARM LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
| KERANTO PROPERTIES LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
| MILLFLASK LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2007-10-02 | Dissolved 2013-08-27 | |
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| CREATE-A-CARD LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
| JOURNEYBOOKS LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
| FLYING START PROJECT LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
| TECWOOD LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Dissolved 2018-05-01 | |
| MOOTINVEST LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
| HARLEQUIN (SOUTH EAST) LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2014-02-04 | |
| 1ST CLASS ENTERPRISES (UK) LTD | Company Secretary | 2005-11-22 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| EXTRASEEK LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-04-11 | Dissolved 2016-07-26 | |
| WISPAWAY LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Active - Proposal to Strike off | |
| EUROPERATIONS MANAGEMENT LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
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| ASHFORD CLEANING CONTRACTORS LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
| CONTACT SERVICE LIMITED | Company Secretary | 2002-07-27 | CURRENT | 2002-07-27 | Active | |
| HARLEQUIN (KENT) LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-07-19 | Dissolved 2014-02-04 | |
| TRADEX PLUS LTD | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
| FINALGOOD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1996-11-22 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM STOURSIDE PLACE, STATION ROAD ASHFORD KENT TN23 1PP | |
| AP01 | DIRECTOR APPOINTED MR GARY STEPHEN BRAHAM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NORMAN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 01/10/2009 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 88(2)R | AD 28/02/03--------- £ SI 99@1=99 £ IC 100/199 | |
| 88(2)R | AD 28/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to CAVE AUSTIN (BLACKHEATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-03 |
| Resolutions for Winding-up | 2013-05-13 |
| Appointment of Liquidators | 2013-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against CAVE AUSTIN (BLACKHEATH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAVE AUSTIN (BLACKHEATH) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Filed Financial Reports
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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 CAVE AUSTIN (BLACKHEATH) LIMITED
Intangible Assets
Patents
We have not found any records of CAVE AUSTIN (BLACKHEATH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAVE AUSTIN (BLACKHEATH) LIMITED
Income
Government Income
We have not found government income sources for CAVE AUSTIN (BLACKHEATH) 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 (56302 - Public houses and bars) as CAVE AUSTIN (BLACKHEATH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAVE AUSTIN (BLACKHEATH) 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CAVE AUSTIN (BLACKHEATH) LIMITED | Event Date | 2013-05-08 |
| At a General Meeting of the above-named Company, duly convened, and held at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ, on 08 May 2013 the following resolutions were duly passed as a special resolution and as ordinary resolutions: That the Company be wound up voluntarily and that Sabia S Sahota , of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ , (IP No 1278) be and he is hereby appointed Liquidator for the purposes of such winding-up and that the Liqudators remuneration for the administration of the estate after the date of his appointment by the members is to be charged on a timecost basis and that the Liquidator is authorised to draw remuneration on account. Further details contact: Sabia Singh Sahota, Email: insolvency@bbkca.com, Tel: 0208 216 2520. Gary Henry Stephen Braham , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAVE AUSTIN (BLACKHEATH) LIMITED | Event Date | 2013-05-08 |
| Sabia Singh Sahota , of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ . : Further details contact: Sabia Singh Sahota, Email: insolvency@bbkca.com, Tel: 0208 216 2520. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CAVE AUSTIN (BLACKHEATH) LIMITED | Event Date | 2013-05-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ on 30 October 2015 at 10.00 am and 10.30am respectively for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 08 May 2013 Office Holder details: Joylan Sunnassee , (IP No. 10470) of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ . For further details contact: Giulia Paini, Email: insolvency@bbkca.com, Tel: 0208 216 2520. Joylan Sunnassee , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVE AUSTIN (BLACKHEATH) 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 CAVE AUSTIN (BLACKHEATH) 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. 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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