| Company Name | Cavendish Estates (GB) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04019183 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Names | Cavendish Estates (GB) Ltd and Highlandman Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Refoel Lebrecht |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 June 2010) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Saltire Gardens Salford Lancashire M7 4BG |
| Director Name | Sarah Weisz |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2008(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Broom Avenue Salford Lancashire M7 4RU |
| Director Name | Integra Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2006(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 June 2010) |
| Correspondence Address | 3rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP |
| Director Name | Sarah Silver |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 September 2002) |
| Role | Company Director |
| Correspondence Address | 31 Waterpark Road Salford Lancashire M7 4FT |
| Secretary Name | Gillian Bass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 September 2002) |
| Role | Secretary |
| Correspondence Address | 6 Waterpark Road Salford Lancashire M7 4EU |
| Director Name | Gillian Bass |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 April 2004) |
| Role | Co Director |
| Correspondence Address | 6 Waterpark Road Salford Lancashire M7 4EU |
| Director Name | Rachel Leigh |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 February 2006) |
| Role | Company Director |
| Correspondence Address | 6 Okeover Road Salford Lancashire M7 4JX |
| Director Name | Bryna Rosenberg |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(5 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 July 2006) |
| Role | Co Director |
| Correspondence Address | 1 Old Hall Road Salford Lancashire M7 4JJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 August 2000) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 August 2000) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 86 Princess Street Manchester M1 6NP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2010 | Application to strike the company off the register (2 pages) |
| 5 February 2010 | Application to strike the company off the register (2 pages) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2009 | Appointment of Sarah Weisz as a director (2 pages) |
| 28 October 2009 | Annual return made up to 21 June 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Appointment of Sarah Weisz as a director (2 pages) |
| 28 October 2009 | Annual return made up to 21 June 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 18 July 2008 | Return made up to 21/06/08; no change of members (6 pages) |
| 18 July 2008 | Return made up to 21/06/08; no change of members (6 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 10 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 11 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 6 December 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | New director appointed (2 pages) |
| 16 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 10 March 2006 | New director appointed (1 page) |
| 10 March 2006 | New director appointed (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 October 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 27 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 21 October 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 12 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 8 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 8 June 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 8 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 12 July 2002 | Accounts made up to 31 March 2002 (4 pages) |
| 12 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 8 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 31 December 2001 | Accounts made up to 31 March 2001 (4 pages) |
| 19 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 86 princess street manchester lancashire M1 6NP (1 page) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 86 princess street manchester lancashire M1 6NP (1 page) |
| 21 September 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 21 September 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 22 August 2000 | Company name changed highlandman LTD\certificate issued on 23/08/00 (2 pages) |
| 22 August 2000 | Company name changed highlandman LTD\certificate issued on 23/08/00 (2 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Registered office changed on 21/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 86 princess street manchester lancashire M1 6NP (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 86 princess street manchester lancashire M1 6NP (1 page) |
| 13 July 2000 | Company name changed cavendish estates (GB) LTD\certificate issued on 14/07/00 (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | Company name changed cavendish estates (GB) LTD\certificate issued on 14/07/00 (2 pages) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | Director resigned (1 page) |
| 23 June 2000 | Director resigned (1 page) |
| 23 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Incorporation (12 pages) |
| 21 June 2000 | Incorporation (12 pages) |