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Company Information for

CADFAN DEVELOPMENTS LIMITED

14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
06447965
Private Limited Company
Liquidation

Company Overview

About Cadfan Developments Ltd
CADFAN DEVELOPMENTS LIMITED was founded on 2007-12-07 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Cadfan Developments Limited 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
CADFAN DEVELOPMENTS LIMITED
 
Legal Registered Office
14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in BA14
 
Filing Information
Company Number 06447965
Company ID Number 06447965
Date formed 2007-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 07/12/2014
Return next due 04/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADFAN DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LA CALA LTD   NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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Company Officers of CADFAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BUTLER
 Company Secretary 2007-12-07
IAN CHARLES BUTLER
 Director 2007-12-07
SIMON ROBERT DICKS
 Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BUTLER
 Director 2010-02-01 2012-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES BUTLER CADFAN SUSTAINABILITY LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-10-18
SIMON ROBERT DICKS CADFAN SUSTAINABILITY LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-10-18

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
2018-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-17
2017-01-254.68 Liquidators' statement of receipts and payments to 2016-11-17
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England
2015-11-304.20Volunatary liquidation statement of affairs with form 4.19
2015-11-30600Appointment of a voluntary liquidator
2015-11-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-18
  • Extraordinary resolution to wind up on 2015-11-18
  • Extraordinary resolution to wind up on 2015-11-18
  • Extraordinary resolution to wind up on 2015-11-18
2015-04-27AP01DIRECTOR APPOINTED MR SIMON ROBERT DICKS
2015-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE BUTLER on 2015-03-18
2015-03-18CH01Director's details changed for Mr Ian Charles Butler on 2015-03-18
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-18AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE BUTLER on 2014-03-31
2014-03-31CH01Director's details changed for Mr Ian Charles Butler on 2014-03-31
2014-01-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-23AR0107/12/13 ANNUAL RETURN FULL LIST
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064479650008
2013-02-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2013-01-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUTLER
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-11AR0107/12/11 FULL LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0107/12/10 FULL LIST
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16SH0109/02/10 STATEMENT OF CAPITAL GBP 150
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-15RES13ALLOT SHARES 09/02/2010
2010-02-15RES01ADOPT ARTICLES 09/02/2010
2010-02-05AP01DIRECTOR APPOINTED ADRIAN BUTLER
2010-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-10MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
2009-12-29AR0107/12/09 FULL LIST
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-23288cSECRETARY'S CHANGE OF PARTICULARS / SARAH BEECH / 29/08/2008
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CADFAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-26
Appointment of Liquidators2015-11-26
Resolutions for Winding-up2015-11-26
Meetings of Creditors2015-11-06
Fines / Sanctions
No fines or sanctions have been issued against CADFAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Outstanding IAN CHARLES BUTLER AS TRUSTEE OF CADFAN DEVELOPMENTS PENSION SCHEME
LEGAL CHARGE 2012-04-05 Satisfied HOMES CARING FOR AUTISM LIMITED
MORTGAGE 2010-06-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-04-21 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-04-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-03-03 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-07-31 Satisfied HSBC BANK PLC
DEBENTURE 2008-07-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 CADFAN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CADFAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADFAN DEVELOPMENTS LIMITED
Trademarks

Trademark applications by CADFAN DEVELOPMENTS LIMITED

CADFAN DEVELOPMENTS LIMITED is the Original Applicant for the trademark Image for mark UK00003029270 Cadfan Developments ™ (UK00003029270) through the UKIPO on the 2013-11-02
Trademark class: Building construction; installation, maintenance and repair of computer hardware; painting and decorating; cleaning services.
Income
Government Income
We have not found government income sources for CADFAN DEVELOPMENTS 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 (41100 - Development of building projects) as CADFAN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CADFAN DEVELOPMENTS 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 TypeNotices to Creditors
Defending partyCADFAN DEVELOPMENTS LIMITEDEvent Date2015-11-20
In accordance with Rule 4.106A, we, Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010) both of Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH give notice that on 18 November 2015 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 18 January 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Neil Maddocks and Robert Coad of Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Email: rob.coad@undebt.co.uk or Tel: 0117 370 8889. Alternative contact: Email: matt.mcnaughton@undebt.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCADFAN DEVELOPMENTS LIMITEDEvent Date2015-11-18
Neil John Maddocks and Robert John Coad , both of Undebt.co.uk Ltd , 14 Orchard Street, Bristol, BS1 5EH . : Further details contact: Email: rob.coad@undebt.co.uk or Tel: 0117 370 8889. Alternative contact: Email: matt.mcnaughton@undebt.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCADFAN DEVELOPMENTS LIMITEDEvent Date2015-11-18
At a general meeting of the above named Company duly convened and held at 14 Orchard Street, Bristol BS1 5EH on 18 November 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Neil Maddocks and Rob Coad , both of Undebt.co.uk , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH , (IP Nos. 9239 and 11010) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Neil Maddocks and Rob Coad as joint liquidators. Further details contact: Email: rob.coad@undebt.co.uk or Tel: 0117 370 8889. Alternative contact: Email: matt.mcnaughton@undebt.co.uk Ian Butler , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCADFAN DEVELOPMENTS LIMITEDEvent Date2015-10-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 14 Orchard Street, Bristol, BS1 5EH on 18 November 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy together with a full statement of account at the offices of Undebt.co.uk Ltd , 14 Orchard Street, Bristol, BS1 5EH , not later than 12.00 noon on 17 November 2015. For the purposes of voting, a secured creditor is required (unless they surrender their proxy) to lodge at Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH, before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010) of Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH are persons qualified to act as insolvency practitioners, in relation to the Company and a list of the names and addresses of the Companys creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors meeting may include a resolution specifying the terms on which the joint liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details telephone Neil Maddocks or Robert Coad on: 0117 370 8889.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADFAN DEVELOPMENTS 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 CADFAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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