CAVANAGHS LIMITED
CARDIFF M.T. CAVANAGH & CO LTD

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 03129138
Status Liquidation
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 19 December 2016; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of CAVANAGHS LIMITED are www.cavanaghs.co.uk, and www.cavanaghs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavanaghs Limited is a Private Limited Company. The company registration number is 03129138. Cavanaghs Limited has been working since 22 November 1995. The present status of the company is Liquidation. The registered address of Cavanaghs Limited is 2 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . CAVANAGH, Lorna is a Secretary of the company. CAVANAGH, James Edward is a Director of the company. CAVANAGH, Lorna is a Director of the company. CAVANAGH, Michael Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POVEY, Ivan John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CAVANAGH, Lorna
Appointed Date: 23 November 1995
Director
CAVANAGH, James Edward
Appointed Date: 25 July 1997
70 years old
Director
CAVANAGH, Lorna
Appointed Date: 23 November 1995
70 years old
Director
CAVANAGH, Michael Thomas
Appointed Date: 23 November 1995
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Director
POVEY, Ivan John
Resigned: 28 March 2003
Appointed Date: 25 July 1997
64 years old

CAVANAGHS LIMITED Events

10 Feb 2017
Appointment of a voluntary liquidator
03 Jan 2017
Administrator's progress report to 19 December 2016
19 Dec 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
05 Sep 2016
Administrator's progress report to 24 July 2016
24 Aug 2016
Satisfaction of charge 4 in full
...
... and 63 more events
20 Jan 1997
Return made up to 22/11/96; full list of members
15 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1995
Registered office changed on 11/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1995
Incorporation

CAVANAGHS LIMITED Charges

14 December 2012
Chattel mortgage
Delivered: 18 December 2012
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: Hofmann genius PSC3 3000KG in-floor scissor lifts s/nos…
14 December 2012
Vehicle chattel mortgage
Delivered: 18 December 2012
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: Nissan, FGD02A30Q diesel counterbalance forklift truck with…
28 September 2011
Fixed & floating charge
Delivered: 5 October 2011
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 1998
Debenture
Delivered: 6 August 1998
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1997
Legal mortgage
Delivered: 1 November 1997
Status: Satisfied on 23 September 1998
Persons entitled: Midland Bank PLC
Description: Unit 1 holmer industrial estate and adjoining land hereford…
28 August 1997
Debenture
Delivered: 30 August 1997
Status: Satisfied on 23 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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