CAUDWELL SUBSIDIARY HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4JP

Company number 02795595
Status Liquidation
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 18 December 2016; Insolvency:secretary of state certificate of release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of CAUDWELL SUBSIDIARY HOLDINGS LIMITED are www.caudwellsubsidiaryholdings.co.uk, and www.caudwell-subsidiary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Caudwell Subsidiary Holdings Limited is a Private Limited Company. The company registration number is 02795595. Caudwell Subsidiary Holdings Limited has been working since 03 March 1993. The present status of the company is Liquidation. The registered address of Caudwell Subsidiary Holdings Limited is Benson House 33 Wellington Street Leeds West Yorkshire Ls1 4jp. . LLOYD, Steven is a Secretary of the company. KASSLER, David Nicholas is a Director of the company. LLOYD, Steven is a Director of the company. MORRIS, John Edward is a Director of the company. Secretary BENNETT, Craig has been resigned. Nominee Secretary HAJCO SECRETARIES LIMITED has been resigned. Director BENNETT, Craig has been resigned. Director CAUDWELL, Brian has been resigned. Director CAUDWELL, John David has been resigned. Director DOBSON, Philip David has been resigned. Director LLOYD, Steven has been resigned. Director MORRIS, Barry has been resigned. Director O'KEEFFE, Gerard has been resigned. Director RYAN, Mark Stephen has been resigned. Director WHITING, Timothy James has been resigned. Director WILLIAMS, Stephen David has been resigned. Nominee Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LLOYD, Steven
Appointed Date: 26 September 2006
Director
KASSLER, David Nicholas
Appointed Date: 06 January 2014
58 years old
Director
LLOYD, Steven
Appointed Date: 06 January 2014
54 years old
Director
MORRIS, John Edward
Appointed Date: 26 September 2006
54 years old

Resigned Directors

Secretary
BENNETT, Craig
Resigned: 26 September 2006
Appointed Date: 24 May 1993
Nominee Secretary
HAJCO SECRETARIES LIMITED
Resigned: 24 May 1993
Appointed Date: 26 February 1993
Director
BENNETT, Craig
Resigned: 26 September 2006
Appointed Date: 24 May 1993
62 years old
Director
CAUDWELL, Brian
Resigned: 26 September 2006
Appointed Date: 24 May 1993
66 years old
Director
CAUDWELL, John David
Resigned: 26 September 2006
Appointed Date: 24 May 1993
73 years old
Director
DOBSON, Philip David
Resigned: 06 January 2014
Appointed Date: 07 October 2003
54 years old
Director
LLOYD, Steven
Resigned: 08 August 2005
Appointed Date: 25 July 2005
54 years old
Director
MORRIS, Barry
Resigned: 08 August 2005
Appointed Date: 25 July 2005
76 years old
Director
O'KEEFFE, Gerard
Resigned: 18 February 2002
Appointed Date: 12 February 2002
61 years old
Director
RYAN, Mark Stephen
Resigned: 02 September 2002
Appointed Date: 30 August 2002
60 years old
Director
WHITING, Timothy James
Resigned: 06 January 2014
Appointed Date: 07 October 2003
60 years old
Director
WILLIAMS, Stephen David
Resigned: 30 September 2003
Appointed Date: 04 August 2003
66 years old
Nominee Director
HAJCO DIRECTORS LIMITED
Resigned: 14 May 1993
Appointed Date: 26 February 1993

CAUDWELL SUBSIDIARY HOLDINGS LIMITED Events

28 Feb 2017
Liquidators' statement of receipts and payments to 18 December 2016
30 Jan 2017
Insolvency:secretary of state certificate of release of liquidator
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
21 Dec 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 137 more events
26 May 1993
Registered office changed on 26/05/93 from: berkeley court borough road newcastle under lyme staffs,ST5 1TT
26 May 1993
S-div 17/05/93
26 May 1993
£ nc 10000/2000000 17/05/93
24 May 1993
Company name changed hajco 116 LIMITED\certificate issued on 25/05/93
03 Mar 1993
Incorporation

CAUDWELL SUBSIDIARY HOLDINGS LIMITED Charges

15 May 2013
Charge code 0279 5595 0009
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2011
An omnibus set-off agreement
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 February 2010
Deed of admission to an omnibus letter of set-off
Delivered: 12 February 2010
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 December 2009
Consent letter
Delivered: 18 December 2009
Status: Satisfied on 24 April 2013
Persons entitled: Ing Bank N.V. London Branch
Description: The short particulars of all the property mortgaged or…
24 September 2009
Omnibus letter of set-off (oslo)
Delivered: 1 October 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 October 2006
Deed of accession
Delivered: 20 October 2006
Status: Satisfied on 24 April 2013
Persons entitled: Ing Bank N.V, London Branch as Security Trustee for the Secured Creditors (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
20 March 2006
Charge over credit balances
Delivered: 5 April 2006
Status: Satisfied on 12 July 2007
Persons entitled: Barclays Private Clients International Limited
Description: A fixed charge over all sums of moneys now or at any time…
7 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 12 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1994
Debenture
Delivered: 23 September 1994
Status: Satisfied on 16 March 1995
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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