CAYUGA ESTATES LIMITED
MILTON KEYNES HACKREMCO (NO.1462) LIMITED

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Company number 03720598
Status Liquidation
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
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 eighty-eight events have happened. The last three records are Registered office address changed from St. Catherines House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 26 April 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05 . The most likely internet sites of CAYUGA ESTATES LIMITED are www.cayugaestates.co.uk, and www.cayuga-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cayuga Estates Limited is a Private Limited Company. The company registration number is 03720598. Cayuga Estates Limited has been working since 25 February 1999. The present status of the company is Liquidation. The registered address of Cayuga Estates Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1bp. . JACKSON, Hugo Edward Stainton is a Director of the company. MCFARLANE, Andrew James is a Director of the company. MORRIS, Malcolm Vincent is a Director of the company. PORTER, Barry is a Director of the company. Secretary HAYES, Sally Ann has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director GUBB, Peter Griffiths has been resigned. Director KIDD, Timothy Guy has been resigned. Director LEE, Wilson Yao Chang has been resigned. Director MEGAN, Michael Francis has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JACKSON, Hugo Edward Stainton
Appointed Date: 30 April 1999
65 years old
Director
MCFARLANE, Andrew James
Appointed Date: 30 December 2001
60 years old
Director
MORRIS, Malcolm Vincent
Appointed Date: 30 March 2015
84 years old
Director
PORTER, Barry
Appointed Date: 06 December 2004
63 years old

Resigned Directors

Secretary
HAYES, Sally Ann
Resigned: 15 April 2016
Appointed Date: 09 September 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 July 2008
Appointed Date: 25 February 1999
Director
GUBB, Peter Griffiths
Resigned: 01 September 2013
Appointed Date: 30 April 1999
70 years old
Director
KIDD, Timothy Guy
Resigned: 30 December 2001
Appointed Date: 30 April 1999
71 years old
Director
LEE, Wilson Yao Chang
Resigned: 06 December 2004
Appointed Date: 30 April 1999
64 years old
Director
MEGAN, Michael Francis
Resigned: 30 March 2015
Appointed Date: 01 September 2013
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 April 1999
Appointed Date: 25 February 1999

CAYUGA ESTATES LIMITED Events

26 Apr 2017
Registered office address changed from St. Catherines House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 26 April 2017
21 Apr 2017
Appointment of a voluntary liquidator
21 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
08 Feb 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 78 more events
10 May 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
25 Feb 1999
Incorporation

CAYUGA ESTATES LIMITED Charges

7 May 1999
Subordination deed created by the company (formerly known as hackremco (no.1462) limited
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Depfa Bank Ag
Description: If any amount of subordinated liabilities is discharged by…
7 May 1999
Subordination deed
Delivered: 19 May 1999
Status: Satisfied on 3 July 2002
Persons entitled: Mable Commercial Funding Limited
Description: If any amount of subordinated liabilities is discharged by…
7 May 1999
Security deed
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Depfa Bank Ag, London Branch
Description: .. fixed and floating charges over the undertaking and all…
7 May 1999
Security deed
Delivered: 19 May 1999
Status: Satisfied on 3 July 2002
Persons entitled: Mable Commercial Funding Limited
Description: Properties k/a freehold property at 45 high street…

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