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CAUDWELL SUBSIDIARY HOLDINGS LIMITED - Benson House, 33 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02795595
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Benson House
- 33 Wellington Street
- Leeds
- West Yorkshire
- LS1 4JP Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP UK
Management
- Managing Directors
- KASSLER, David Nicholas
- MORRIS, John Edward
- Company secretaries
- LLOYD, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-03
- Dissolved on
- 2022-02-24
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAJCO 116 LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2016-11-14
- Last Date:
⚠
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CAUDWELL SUBSIDIARY HOLDINGS LIMITED Company Description
- CAUDWELL SUBSIDIARY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02795595. Its current trading status is "closed". It was registered 1993-03-03. It was previously called HAJCO 116 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Benson House .
Get CAUDWELL SUBSIDIARY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02795595#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02795595#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-26) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-16) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-20) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-15) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-28) - 4.68
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liquidation-miscellaneous (2017-01-30) - LIQ MISC
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keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-12-21) - 600
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liquidation-court-order-miscellaneous (2016-12-21) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-12-21) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-04) - 4.68
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keyboard_arrow_right 2015
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resolution (2015-01-06) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs-with-form-attached (2015-01-06) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2015-01-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-24) - MR04
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accounts-with-accounts-type-full (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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legacy (2011-12-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
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legacy (2010-02-12) - MG01
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resolution (2010-01-07) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-10-01) - 395
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date (2009-12-02) - AR01
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legacy (2009-12-18) - MG01
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keyboard_arrow_right 2008
-
legacy (2008-11-24) - 353
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legacy (2008-11-24) - 190
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-03-06) - 287
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legacy (2008-11-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-07-12) - 403a
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auditors-resignation-company (2007-01-06) - AUD
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keyboard_arrow_right 2006
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resolution (2006-10-18) - RESOLUTIONS
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legacy (2006-10-18) - 155(6)a
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legacy (2006-10-18) - 288b
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legacy (2006-04-05) - 395
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legacy (2006-10-18) - 288a
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accounts-with-accounts-type-full (2006-03-09) - AA
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resolution (2006-10-19) - RESOLUTIONS
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legacy (2006-10-20) - 395
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memorandum-articles (2006-11-16) - MEM/ARTS
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legacy (2006-12-01) - 287
-
legacy (2006-12-01) - 190
-
legacy (2006-12-01) - 353
-
legacy (2006-12-01) - 363a
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legacy (2006-10-26) - 287
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keyboard_arrow_right 2005
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legacy (2005-11-10) - 363a
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legacy (2005-08-11) - 288b
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legacy (2005-02-21) - 288c
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legacy (2005-07-05) - 244
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legacy (2005-11-10) - 288c
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legacy (2005-08-01) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
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memorandum-articles (2004-07-15) - MEM/ARTS
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legacy (2004-07-15) - 88(2)R
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legacy (2004-07-15) - 123
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resolution (2004-07-15) - RESOLUTIONS
-
legacy (2004-04-07) - 288c
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keyboard_arrow_right 2003
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legacy (2003-08-12) - 288a
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legacy (2003-10-21) - 288a
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legacy (2003-10-21) - 288b
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legacy (2003-11-03) - 288c
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legacy (2003-11-07) - 363s
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accounts-with-accounts-type-full (2003-10-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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legacy (2002-10-09) - 244
-
legacy (2002-09-25) - 288b
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legacy (2002-09-25) - 288a
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legacy (2002-04-11) - 403b
-
legacy (2002-03-11) - 288a
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accounts-with-accounts-type-full (2002-12-13) - AA
-
legacy (2002-03-11) - 288b
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keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-group (2001-10-28) - AA
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resolution (2001-08-08) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288c
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accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-12-05) - 363a
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keyboard_arrow_right 1999
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legacy (1999-12-01) - 363a
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legacy (1999-12-01) - 325
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-09-14) - 353
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legacy (1999-08-27) - 190
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keyboard_arrow_right 1998
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legacy (1998-01-22) - 353
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legacy (1998-02-05) - 190
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legacy (1998-01-22) - 287
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accounts-with-accounts-type-full-group (1998-10-28) - AA
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legacy (1998-10-28) - 363a
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legacy (1998-02-05) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-27) - AA
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legacy (1997-01-28) - 363s
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legacy (1997-01-19) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-28) - AA
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legacy (1996-02-15) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-17) - 363s
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legacy (1995-03-16) - 403a
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auditors-resignation-company (1995-10-18) - AUD
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accounts-with-accounts-type-full-group (1995-10-24) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-15) - 395
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accounts-with-accounts-type-full-group (1994-10-28) - AA
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legacy (1994-09-23) - 395
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legacy (1994-09-16) - 287
-
legacy (1994-03-09) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-28) - 224
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legacy (1993-06-14) - 88(2)R
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legacy (1993-06-01) - 288
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legacy (1993-05-26) - 287
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legacy (1993-05-26) - 122
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legacy (1993-05-26) - 123
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certificate-change-of-name-company (1993-05-24) - CERTNM
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incorporation-company (1993-03-03) - NEWINC
