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Company Information for

C A COMPONENTS LTD.

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04620924
Private Limited Company
Liquidation

Company Overview

About C A Components Ltd.
C A COMPONENTS LTD. was founded on 2002-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". C A Components Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C A COMPONENTS LTD.
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 04620924
Company ID Number 04620924
Date formed 2002-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 18/12/2007
Return next due 15/01/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-06 02:36:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C A COMPONENTS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   S C LEE ACCOUNTANT LIMITED

Company Officers of C A COMPONENTS LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER LEE SHIELDS
Director 2005-09-01
CHRISTOPHER JOSEPH SHIELDS
Company Secretary 2006-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOSEPH SHIELDS
Director 2002-12-18 2006-11-17
CHRISTOPHER JOSEPH SHIELDS
Company Secretary 2002-12-18 2006-11-17
SUSAN SHIELDS
Director 2003-12-04 2006-02-20
ANDREW BLEWETT
Director 2002-12-18 2003-12-04
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-12-18 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOSEPH SHIELDS LCA INTERNATIONAL COURIERS LIMITED Company Secretary 2003-06-13 CURRENT 1998-12-04 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
2017-04-11LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 21/03/2017
2016-05-24LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/03/2016
2015-06-10LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 21/03/2015
2014-05-30LIQ MISCINSOLVENCY:PROGRESS REPORT
2013-06-05LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT
2012-05-23LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 21ST MARCH 2012
2011-04-074.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-04-07LIQ MISCINSOLVENCY:CERTIFICATE OF APPOINTMENT OF LIQUIDATOR
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM LACEY HOUSE ST CLARE BUSINESS PARK HOLLY ROAD HAMPTON HILL MIDDLESEX TW12 1QQ
2011-03-28COCOMPORDER OF COURT TO WIND UP
2011-03-25AC93ORDER OF COURT - RESTORE AND WIND UP
2010-07-20GAZ2STRUCK OFF AND DISSOLVED
2010-04-06GAZ1FIRST GAZETTE
2009-10-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-09-22GAZ1FIRST GAZETTE
2008-03-05363sRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2007-02-18363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-04288aNEW SECRETARY APPOINTED
2006-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-03288bDIRECTOR RESIGNED
2005-12-23363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-02288aNEW DIRECTOR APPOINTED
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 5 NEW BROADWAY HAMPTON HILL MIDDLESEX TW12 1JG
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL
2005-03-29363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-01-20363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-01-15288aNEW DIRECTOR APPOINTED
2003-12-12288bDIRECTOR RESIGNED
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-0788(2)RAD 01/01/03-28/02/03 £ SI 99@1=99 £ IC 1/100
2003-01-08288bSECRETARY RESIGNED
2002-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6521 - Financial leasing



Licences & Regulatory approval
We could not find any licences issued to C A COMPONENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-05-31
Winding-Up Orders2011-03-24
Petitions to Wind Up (Companies)2011-02-17
Proposal to Strike Off2010-04-06
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against C A COMPONENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2003-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C A COMPONENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C A COMPONENTS LTD.
Trademarks
We have not found any records of C A COMPONENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A COMPONENTS LTD.. 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 (6521 - Financial leasing) as C A COMPONENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C A COMPONENTS LTD. 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 TypeMeetings of Creditors
Defending partyC A COMPONENTS LIMITEDEvent Date2011-03-22
In the High Court of Justice case number 413 Notice is hereby given, as required by Legislation section: Rule 4.54(6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on Tuesday 26 June 2012 at 11.00 am . The Meeting has been summoned by the Liquidator for the purpose of agreeing the basis on which the Liquidator is to be remunerated. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12.00 noon on the business day prior to the Meeting. Stephen John Hunt (IP number 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 22 March 2011 . The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address was Lacey House, St Clare Business Park, Holly Road, Hampton Hill, Middlesex, TW12 1QQ .
 
Initiating party Event TypeWinding-Up Orders
Defending partyC A COMPONENTS LTDEvent Date2011-03-09
In the High Court Of Justice case number 00413 Liquidator appointed: P Titherington, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Piu.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC A COMPONENTS LTD.Event Date2010-12-17
In the High Court of Justice (Chancery Division) Companies Court case number CO117846 A Petition to wind up the above-named Company, Registration Number 04620924, of Lacey House, St Clare Business Park, Holly Road, Hampton Hill, Middlesex TW12 1QG , presented on 17 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 March 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 .(Ref SLR 6000068/37.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyC A COMPONENTS LTD.Event Date2010-04-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyC A COMPONENTS LTD.Event Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C A COMPONENTS LTD. 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 C A COMPONENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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