| Company Name | Kavanagh Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05980558 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2006(17 years, 6 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | Kavanagh Properties Development Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rodney William Kavanagh |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Managing Executive |
| Country of Residence | England |
| Correspondence Address | Cromwell Court Tarvin Road Alvanley Frodsham Cheshire WA6 6XN |
| Secretary Name | Sandra Beryl Kavanagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell Court Tarvin Road Alvanley Frodsham Cheshire WA6 6XN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rodney William Kavanagh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,766 |
| Cash | £488 |
| Current Liabilities | £1,657,197 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 March 2010 | Registered office address changed from Red Hill House Hope Street Saltney Chester Cheshire CH4 8BU on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from Red Hill House Hope Street Saltney Chester Cheshire CH4 8BU on 23 March 2010 (1 page) |
| 9 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Secretary's details changed for Sandra Beryl Kavanagh on 1 October 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Sandra Beryl Kavanagh on 1 October 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Sandra Beryl Kavanagh on 1 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for Rodney Kavanagh on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Rodney Kavanagh on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Rodney Kavanagh on 1 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | Company name changed kavanagh properties development LIMITED\certificate issued on 04/06/07 (3 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | Company name changed kavanagh properties development LIMITED\certificate issued on 04/06/07 (3 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 29 May 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 29 May 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Incorporation (9 pages) |
| 27 October 2006 | Incorporation (9 pages) |