Dissolved 2017-08-22
Company Information for CAERUS MANAGEMENT LIMITED
BURY NEW ROAD, WHITEFIELD, M45,
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Company Registration Number
07060232
Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | |
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CAERUS MANAGEMENT LIMITED | |
Legal Registered Office | |
BURY NEW ROAD WHITEFIELD | |
Company Number | 07060232 | |
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Date formed | 2009-10-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-08-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
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CAERUS MANAGEMENT ASSOCIATES LTD | MAPLE COTTAGE GRUBBINS LANE SPEEN PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0SH | Dissolved | Company formed on the 2012-05-29 | |
CAERUS MANAGEMENT INC. | 91 COPPERSTONE GATE SE CALGARY ALBERTA T2Z 4S2 | Active | Company formed on the 2007-10-04 | |
CAERUS MANAGEMENT LTD | British Columbia | Active | Company formed on the 2013-10-02 | |
CAERUS MANAGEMENT, LLC | 4771 MUNSON ST NW - CANTON OH 44718 | Active | Company formed on the 2010-03-18 | |
CAERUS MANAGEMENT LTD | LITTLE COTTAGE LITTLETON LANE GUILDFORD GU3 1HW | Active | Company formed on the 2018-06-19 | |
CAERUS MANAGEMENT ASSOCIATES LTD | UNIT 3 BUILDING 2, THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4LY | Active | Company formed on the 2018-06-08 | |
CAERUS MANAGEMENT LLC | Delaware | Unknown | ||
CAERUS MANAGEMENT INC. | 14505 COMMERCE WAY MIAMI LAKES FL 33016 | Active | Company formed on the 2018-12-03 | |
CAERUS MANAGEMENT LLC | North Carolina | Unknown | ||
CAERUS MANAGEMENT LLC | 1009 LOVERS LN LONGVIEW TX 75604 | Active | Company formed on the 2020-05-22 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT MILLEN / 22/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 3 SUNNINGHEY COURT ALDERLEY EDGE CHESHIRE SK9 7SZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 NO CHANGES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 NO CHANGES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 NO CHANGES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-01 |
Notices to Creditors | 2016-03-11 |
Appointment of Liquidators | 2016-03-11 |
Resolutions for Winding-up | 2016-03-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-12-31 | £ 17,015 |
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Creditors Due Within One Year | 2012-12-31 | £ 20,541 |
Creditors Due Within One Year | 2012-12-31 | £ 20,541 |
Creditors Due Within One Year | 2011-12-31 | £ 15,993 |
Creditors and other liabilities
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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 CAERUS MANAGEMENT LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 62,441 |
Cash Bank In Hand | 2012-12-31 | £ 52,249 |
Cash Bank In Hand | 2012-12-31 | £ 52,249 |
Cash Bank In Hand | 2011-12-31 | £ 58,770 |
Current Assets | 2013-12-31 | £ 66,574 |
Current Assets | 2012-12-31 | £ 59,057 |
Current Assets | 2012-12-31 | £ 59,057 |
Current Assets | 2011-12-31 | £ 58,933 |
Debtors | 2013-12-31 | £ 4,133 |
Debtors | 2012-12-31 | £ 6,808 |
Debtors | 2012-12-31 | £ 6,808 |
Shareholder Funds | 2013-12-31 | £ 50,159 |
Shareholder Funds | 2012-12-31 | £ 39,541 |
Shareholder Funds | 2012-12-31 | £ 39,541 |
Shareholder Funds | 2011-12-31 | £ 44,390 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 1,025 |
Tangible Fixed Assets | 2012-12-31 | £ 1,025 |
Tangible Fixed Assets | 2011-12-31 | £ 1,450 |
Debtors and other cash assets
CAERUS MANAGEMENT LIMITED owns 1 domain names.
caerusml.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CAERUS MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CAERUS MANAGEMENT LIMITED | Event Date | 2017-02-24 |
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 3 May 2017 at 11.00 am, 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 Liquidators. Any member 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. Proxy forms 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: 26 February 2016 Office Holder details: Steve Markey, (IP No. 14912) and Andrew Poxon, (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA Further details contact: S Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930 Ag FF113243 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CAERUS MANAGEMENT LIMITED | Event Date | 2016-02-26 |
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA by no later than 05 April 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 February 2016 Office Holder details: S Markey , (IP No. 14912) and A Poxon , (IP No. 8620) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA . Further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Alternative contact: James Hall | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAERUS MANAGEMENT LIMITED | Event Date | 2016-02-26 |
Steve Markey , (IP No. 14912) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and Andrew Poxon , (IP No. 8620) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . : Further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Alternative contact: James Hall | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAERUS MANAGEMENT LIMITED | Event Date | 2016-02-26 |
Notice is hereby given that the following resolutions were passed on 26 February 2016 , as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that Steve Markey , (IP No. 14912) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and Andrew Poxon , (IP No. 8620) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company." Further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Alternative contact: James Hall | |||
Initiating party | Event Type | Final Meetings | |
Defending party | POSITIVE HOLDINGS LIMITED | Event Date | 2010-04-30 |
In the High Court of Justice case number 2771 A Final Meeting of Creditors has been summoned in this matter for the purposes of receiving the Liquidators Report of the Winding Up and determining whether the Liquidators should have their release under Section 174 of the Insolvency Act 1986. The Meeting will be held at 10.00 am on 17 June 2010 at First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN. Proxy forms must be lodged at Chantrey Vellacott DFK, 16/17 Boundary Road, Hove, East Sussex BN3 4AN no later than 12 noon on the business day preceding the Meeting, to entitle creditors to vote by proxy at the meeting. David A. Ingram , Joint Liquidator : | |||
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. |