CAVERWOOD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 05730174
Status Liquidation
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, ENGLAND, N3 3LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27 . The most likely internet sites of CAVERWOOD LIMITED are www.caverwood.co.uk, and www.caverwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caverwood Limited is a Private Limited Company. The company registration number is 05730174. Caverwood Limited has been working since 06 March 2006. The present status of the company is Liquidation. The registered address of Caverwood Limited is Gable House 239 Regents Park Road London England N3 3lf. . BANDEL, Amanda Tracey is a Secretary of the company. BANDEL, Amanda Tracey is a Director of the company. BANDEL, Martin Howard is a Director of the company. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANDEL, Amanda Tracey
Appointed Date: 10 April 2006
Director
BANDEL, Amanda Tracey
Appointed Date: 10 April 2006
61 years old
Director
BANDEL, Martin Howard
Appointed Date: 10 April 2006
66 years old

Resigned Directors

Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 10 April 2006
Appointed Date: 06 March 2006
Nominee Director
REDDING, Diana Elizabeth
Resigned: 10 April 2006
Appointed Date: 06 March 2006
73 years old

CAVERWOOD LIMITED Events

11 May 2016
Statement of affairs with form 4.19
11 May 2016
Appointment of a voluntary liquidator
11 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27
30 Mar 2016
Registered office address changed from Gable End 29 Christchurch Crescent Radlett Herts WD7 8AQ to Gable House 239 Regents Park Road London N3 3LF on 30 March 2016
13 Oct 2015
Compulsory strike-off action has been suspended
...
... and 45 more events
16 May 2006
New director appointed
16 May 2006
New secretary appointed;new director appointed
16 May 2006
Registered office changed on 16/05/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
13 May 2006
Particulars of mortgage/charge
06 Mar 2006
Incorporation

CAVERWOOD LIMITED Charges

19 September 2007
Supplemental legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H the prince of wales industrial estate abercarn mountain…
19 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Landstar Limited
Description: F/H property k/a land and buildings at prince of wales…
31 August 2007
Supplemental legal charge
Delivered: 17 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H the carlton at analby road hull t/n HS285797 and all…
31 August 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Landstar Limited
Description: F/H bingo club anlaby road kingston upon hull t/n HS285797.
12 June 2007
Supplemental legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The charged property meaning the undertaking property…
12 June 2007
Second legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Landstar Limited
Description: F/H property k/a bingo club at cradock street swansea west…
23 March 2007
Supplemental legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 9 childebert road london t/no SGL99524…
23 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Landstar Limited
Description: F/H premises k/a 9 childebert road t/no SGL99524, f/h…
7 December 2006
Supplemental legal charge being supplemental to a debenture dated 8 may 2006
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation
Description: F/H arden house, west street, leighton buzzard…
7 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Landstar Limited
Description: F/H land and buildings k/a arden house west street leighton…
24 October 2006
Second legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Landstar Limited
Description: L/H the printworks public house basement and ground floor…
24 October 2006
Supplemental legal charge (being supplemental to a debenture dated 8TH may 2006) and
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The printworks public house 113/117 farringdon road…
24 October 2006
Second legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Landstar Limited
Description: L/H the printworks public house basement and ground floor…
25 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Landstar Limited Landstar Limited
Description: Land and buildings k/a 22-34 colston street bristol t/no…
25 September 2006
Supplemental legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 22-34 colston street, bristol t/no…
9 May 2006
Legal charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Landstar Limited
Description: F/H property k/a towm centre house southam road banbury…
8 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CAVERWELL PROPERTY CO LIMITED CAVERWICK LIMITED CAVES AWAY LTD CAVES COURT MANAGEMENT (POTTON) LIMITED CAVE'S COVENANT CAVES DE PIERRE LIMITED CAVES DE PROVENCE LTD