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Company Information for

C & A PROPERTIES (UK) LIMITED

SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
05941095
Private Limited Company
Dissolved

Dissolved 2016-08-17

Company Overview

About C & A Properties (uk) Ltd
C & A PROPERTIES (UK) LIMITED was founded on 2006-09-20 and had its registered office in Saxon Way. The company was dissolved on the 2016-08-17 and is no longer trading or active.

Key Data
Company Name
C & A PROPERTIES (UK) LIMITED
 
Legal Registered Office
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in GL52
 
Previous Names
C & E PROPERTIES (SOUTH EAST) LIMITED11/10/2006
Filing Information
Company Number 05941095
Date formed 2006-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-08-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 05:59:19
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 PROPERTIES (UK) LIMITED

Company Officers of C & A PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALAN CARTER
Director 2006-09-20
CHARLES JOHN EVERINGHAM
Director 2006-09-20
JANE MICHELE EVERINGHAM
Company Secretary 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS NOMINEES LIMITED
Nominated Director 2006-09-20 2006-09-20
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2006-09-20 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN EVERINGHAM WOODMILL PROPERTIES LIMITED Director 2016-02-12 CURRENT 2016-02-12 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
2016-08-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL SURREY CR3 5XL
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL SURREY CR3 5XL
2014-10-284.70DECLARATION OF SOLVENCY
2014-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-28LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0120/09/14 FULL LIST
2014-09-03SH0103/03/14 STATEMENT OF CAPITAL GBP 100
2014-06-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-14AA01PREVEXT FROM 30/09/2013 TO 31/03/2014
2013-10-17AR0120/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-15AR0120/09/12 FULL LIST
2011-12-09AA30/09/11 TOTAL EXEMPTION FULL
2011-09-26AR0120/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2010-10-01AR0120/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2010-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-12AR0120/09/09 NO CHANGES
2009-08-02AA30/09/08 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION FULL
2008-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-18363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-11CERTNMCOMPANY NAME CHANGED C & E PROPERTIES (SOUTH EAST) LI MITED CERTIFICATE ISSUED ON 11/10/06
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288bSECRETARY RESIGNED
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C & A PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-08
Notices to Creditors2014-10-23
Appointment of Liquidators2014-10-23
Resolutions for Winding-up2014-10-23
Fines / Sanctions
No fines or sanctions have been issued against C & A PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-06-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 335,505
Creditors Due Within One Year 2011-10-01 £ 31,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-03-31

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 C & A PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 20,789
Current Assets 2011-10-01 £ 367,831
Shareholder Funds 2011-10-01 £ 759
Stocks Inventory 2011-10-01 £ 347,042

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & A PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & A PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of C & A PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & A PROPERTIES (UK) 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 (68209 - Other letting and operating of own or leased real estate) as C & A PROPERTIES (UK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C & A PROPERTIES (UK) 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 partyC & A PROPERTIES (UK) LIMITEDEvent Date2016-03-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 4 May 2016 at 11.30 am for the purposes 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. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 17 October 2014 Office Holder details: Alisdair James Findlay, (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX For further details contact: Caroline Findlay, Email: cjf@finjam.co.uk, Tel: 01242 576555
 
Initiating party Event TypeNotices to Creditors
Defending partyC & A PROPERTIES (UK) LIMITEDEvent Date2014-10-17
Notice is hereby given that the Creditors of the above-named Company are required, on or before 14 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alisdair Findlay at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 17 October 2014 Office Holder details: Alisdair J Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & A PROPERTIES (UK) LIMITEDEvent Date2014-10-17
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX : Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & A PROPERTIES (UK) LIMITEDEvent Date2014-10-17
At a General Meeting of the Members of the above-named Company, duly convened and held at Unit 2 Guards Avenue, The Village, Caterham on the Hill, Surrey, CR3 5XL, on 17 October 2014 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be placed into Members Voluntary Liquidation, and that Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 8744) be and is hereby appointed Liquidator for the purpose of the winding-up of the Company. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & A PROPERTIES (UK) 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 C & A PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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