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Home > England & Wales Companies > CAVENDISH CONSTRUCTION 2006 LIMITED
Company Information for

CAVENDISH CONSTRUCTION 2006 LIMITED

BRISTOL, BS1 4ND,
Company Registration Number
05796184
Private Limited Company
Dissolved

Dissolved 2016-06-17

Company Overview

About Cavendish Construction 2006 Ltd
CAVENDISH CONSTRUCTION 2006 LIMITED was founded on 2006-04-26 and had its registered office in Bristol. The company was dissolved on the 2016-06-17 and is no longer trading or active.

Key Data
Company Name
CAVENDISH CONSTRUCTION 2006 LIMITED
 
Legal Registered Office
BRISTOL
BS1 4ND
Other companies in BS1
 
Filing Information
Company Number 05796184
Date formed 2006-04-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2016-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH CONSTRUCTION 2006 LIMITED
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Company Officers of CAVENDISH CONSTRUCTION 2006 LIMITED

Current Directors
Officer Role Date Appointed
MARK PEACOCK
Company Secretary 2006-04-26
MARK PEACOCK
Director 2006-04-26
ROGER ARTHUR PEACOCK
Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-04-26 2006-04-26
COMPANY DIRECTORS LIMITED
Nominated Director 2006-04-26 2006-04-26

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
2016-06-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2015
2014-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014
2013-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013
2012-01-184.20STATEMENT OF AFFAIRS/4.19
2012-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2011-05-26LATEST SOC26/05/11 STATEMENT OF CAPITAL;GBP 26000
2011-05-26AR0126/05/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0126/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEACOCK / 01/10/2009
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARK PEACOCK / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-1588(2)RAD 16/01/07--------- £ SI 25000@1
2008-02-11123NC INC ALREADY ADJUSTED 27/01/07
2008-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-11RES04£ NC 1000/100000 27/01
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-05-3188(2)RAD 26/04/06--------- £ SI 999@1=999 £ IC 1/1000
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-05-18288bDIRECTOR RESIGNED
2006-05-17225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to CAVENDISH CONSTRUCTION 2006 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-06
Fines / Sanctions
No fines or sanctions have been issued against CAVENDISH CONSTRUCTION 2006 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVENDISH CONSTRUCTION 2006 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering

Intangible Assets
Patents
We have not found any records of CAVENDISH CONSTRUCTION 2006 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH CONSTRUCTION 2006 LIMITED
Trademarks
We have not found any records of CAVENDISH CONSTRUCTION 2006 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAVENDISH CONSTRUCTION 2006 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2011-11-12 GBP £6,494
Windsor and Maidenhead Council 2011-11-12 GBP £29,292
Royal Borough of Windsor & Maidenhead 2011-10-24 GBP £35,785
Windsor and Maidenhead Council 2011-09-29 GBP £44,453
Windsor and Maidenhead Council 2011-09-29 GBP £10,783
Royal Borough of Windsor & Maidenhead 2011-09-23 GBP £55,236
Windsor and Maidenhead Council 2011-09-01 GBP £8,488
Windsor and Maidenhead Council 2011-09-01 GBP £41,140
Royal Borough of Windsor & Maidenhead 2011-08-25 GBP £49,628
Windsor and Maidenhead Council 2011-08-10 GBP £5,963
Windsor and Maidenhead Council 2011-08-10 GBP £11,113
Royal Borough of Windsor & Maidenhead 2011-08-04 GBP £17,076
Windsor and Maidenhead Council 2011-07-27 GBP £29,083
Royal Borough of Windsor & Maidenhead 2011-07-08 GBP £29,083

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH CONSTRUCTION 2006 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 partyCAVENDISH CONSTRUCTION 2006 LIMITEDEvent Date2012-01-05
Notice is hereby given that in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 02 March 2016 at 11.00 am and 11.30 am respectively 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 or creditor 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 or creditor. The proxy form 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: 05 January 2012 Office Holder details: C A Prescott , (IP No. 9056) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and N A Bennett , (IP No. 9083) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: C A Prescott, email: recovery@leonardcurtis.co.uk or telephone 0161 413 0930 C A Prescott and N A Bennett , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVENDISH CONSTRUCTION 2006 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 CAVENDISH CONSTRUCTION 2006 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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