Company NameNew Cavern Limited
Company StatusDissolved
Company Number04278809
CategoryPrivate Limited Company
Incorporation Date30 August 2001(22 years, 7 months ago)
Dissolution Date10 March 2015 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 77299Renting and leasing of other personal and household goods

Directors

Secretary NameJune Gunn
NationalityBritish
StatusClosed
Appointed01 August 2003(1 year, 11 months after company formation)
Appointment Duration11 years, 7 months (closed 10 March 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Grangemill Walk
Mostyn
Manchester
Lancashire
M40 5LX
Director NameJune Gunn
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2004(3 years after company formation)
Appointment Duration10 years, 5 months (closed 10 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Grangemill Walk
Mostyn
Manchester
Lancashire
M40 5LX
Director NamePeter John Stanley
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2005(3 years, 4 months after company formation)
Appointment Duration10 years, 2 months (closed 10 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Springfield Close
Failsworth
Manchester
M35 0GB
Director NameTerrace David Scott
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address33 Carnarvan Street
Hollinwood
Oldham
OL8 3PW
Director NamePeter John Stanley
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Springfield Close
Failsworth
Manchester
M35 0GB
Secretary NameTerrace David Scott
NationalityBritish
StatusResigned
Appointed30 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address33 Carnarvan Street
Hollinwood
Oldham
OL8 3PW
Secretary NameStella Cain
NationalityBritish
StatusResigned
Appointed17 September 2004(3 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 March 2005)
RoleSecretary
Correspondence Address1 Assheaton Road
Newton Heath
Manchester
Lancashire
M40 1NN
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed30 August 2001(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed30 August 2001(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressIvy Mill Crown Street
Failsworth
Manchester
Lancashire
M35 9BG
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardFailsworth East
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1J. Gunn
50.00%
Ordinary
1 at £1P.j. Stanley
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,081
Current Liabilities£1,081

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
17 November 2014Application to strike the company off the register (2 pages)
17 November 2014Application to strike the company off the register (2 pages)
4 November 2014Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 November 2014Total exemption small company accounts made up to 31 August 2014 (8 pages)
2 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(5 pages)
2 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(5 pages)
25 April 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
25 April 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
17 December 2013Registered office address changed from Failsworth Mill Ashton Road West Failsworth Manchester M35 0FD on 17 December 2013 (1 page)
17 December 2013Registered office address changed from Failsworth Mill Ashton Road West Failsworth Manchester M35 0FD on 17 December 2013 (1 page)
3 September 2013Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
3 September 2013Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
7 March 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
7 March 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
11 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (9 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (9 pages)
5 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
28 April 2011Total exemption small company accounts made up to 30 August 2010 (7 pages)
28 April 2011Total exemption small company accounts made up to 30 August 2010 (7 pages)
1 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for June Gunn on 2 October 2009 (2 pages)
1 September 2010Director's details changed for Peter John Stanley on 2 October 2009 (2 pages)
1 September 2010Director's details changed for June Gunn on 2 October 2009 (2 pages)
1 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Peter John Stanley on 2 October 2009 (2 pages)
1 September 2010Director's details changed for Peter John Stanley on 2 October 2009 (2 pages)
1 September 2010Director's details changed for June Gunn on 2 October 2009 (2 pages)
5 July 2010Total exemption small company accounts made up to 30 August 2009 (6 pages)
5 July 2010Total exemption small company accounts made up to 30 August 2009 (6 pages)
28 November 2009Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
28 November 2009Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
9 May 2009Total exemption small company accounts made up to 30 August 2008 (12 pages)
9 May 2009Total exemption small company accounts made up to 30 August 2008 (12 pages)
25 September 2008Return made up to 30/08/08; full list of members (4 pages)
25 September 2008Return made up to 30/08/08; full list of members (4 pages)
11 April 2008Total exemption small company accounts made up to 30 August 2007 (6 pages)
11 April 2008Total exemption small company accounts made up to 30 August 2007 (6 pages)
2 January 2008Return made up to 30/08/07; no change of members (7 pages)
2 January 2008Return made up to 30/08/07; no change of members (7 pages)
9 July 2007Total exemption small company accounts made up to 30 August 2006 (5 pages)
9 July 2007Total exemption small company accounts made up to 30 August 2006 (5 pages)
20 September 2006Return made up to 30/08/06; full list of members (7 pages)
20 September 2006Return made up to 30/08/06; full list of members (7 pages)
30 June 2006Total exemption small company accounts made up to 30 August 2005 (5 pages)
30 June 2006Total exemption small company accounts made up to 30 August 2005 (5 pages)
14 September 2005Return made up to 30/08/05; full list of members (7 pages)
14 September 2005Return made up to 30/08/05; full list of members (7 pages)
6 July 2005Secretary resigned (1 page)
6 July 2005Secretary resigned (1 page)
7 April 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
9 February 2005Accounts made up to 31 August 2004 (1 page)
9 February 2005Accounts made up to 31 August 2004 (1 page)
27 January 2005Return made up to 30/08/04; no change of members (6 pages)
27 January 2005Return made up to 30/08/04; no change of members (6 pages)
27 January 2005Accounts made up to 31 August 2003 (1 page)
27 January 2005Accounts made up to 31 August 2003 (1 page)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
11 November 2004New secretary appointed (2 pages)
11 November 2004Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
11 November 2004Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
11 November 2004New secretary appointed (2 pages)
11 November 2004New director appointed (1 page)
11 November 2004New director appointed (1 page)
19 October 2004New secretary appointed (2 pages)
19 October 2004New secretary appointed (2 pages)
31 March 2003Accounts made up to 31 August 2002 (1 page)
31 March 2003Accounts made up to 31 August 2002 (1 page)
4 October 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 October 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 September 2001Secretary resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Secretary resigned (1 page)
13 September 2001Director resigned (1 page)
12 September 2001Registered office changed on 12/09/01 from: failsworth mill ashton road west failsworth manchester M35 0FD (1 page)
12 September 2001Registered office changed on 12/09/01 from: failsworth mill ashton road west failsworth manchester M35 0FD (1 page)
4 September 2001New director appointed (1 page)
4 September 2001New secretary appointed;new director appointed (1 page)
4 September 2001New secretary appointed;new director appointed (1 page)
4 September 2001New director appointed (1 page)
30 August 2001Incorporation (13 pages)
30 August 2001Incorporation (13 pages)