Caverndeal Limited

Company Name	Caverndeal Limited
Company Status	Dissolved
Company Number	02619284
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)
Dissolution Date	26 August 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr George Ernest Birch
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1994(2 years, 11 months after company formation)
Appointment Duration	23 years, 3 months (closed 26 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Secretary Name	Ms Phyllis Evelyn Mary Birch
Nationality	British
Status	Closed
Appointed	16 May 2005(13 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Director Name	Ms Phyllis Evelyn Mary Birch
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(14 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 26 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Ms Phyllis Evelyn Mary Birch
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Secretary Name	Mr George Ernest Birch
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Secretary Name	Peter Charles Birch
Nationality	British
Status	Resigned
Appointed	06 May 1994(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Director Name	Michael Thomas Gilmore
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Conifers 356 Hempstead Road Watford Hertfordshire WD1 3NA

Secretary Name	Mr Jon Philip Birch
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Studley Knapp Walnut Tree Milton Keynes Buckinghamshire MK7 7NF

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	George Ernest Birch 100.00% Ordinary

Financials

Year	2014
Net Worth	£476,066
Cash	£507,563
Current Liabilities	£99,385

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

27 November 1998	Delivered on: 5 December 1998 Satisfied on: 16 September 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from birch corporation limited to the chargee on any account whatsoever. Particulars: The f/h property k/a building land at london road old stratford t/n NN110983 together with all buildings fixtures plant and machinery the goodwill of the business and the benefit of all guarantees and covenants. Fully Satisfied
26 August 1993	Delivered on: 6 September 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold--6 south hill ave,south harrow,midd'x; t/no.ngl 705272 with all buildings and fixtures; goodwill of the business and the benefit of all guaranteesor covenants................fixed charge over any shares in any residents' or management company................see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

27 November 1998

Delivered on: 5 December 1998
Satisfied on: 16 September 1999
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from birch corporation limited to the chargee on any account whatsoever.
Particulars: The f/h property k/a building land at london road old stratford t/n NN110983 together with all buildings fixtures plant and machinery the goodwill of the business and the benefit of all guarantees and covenants.
Fully Satisfied

26 August 1993

Delivered on: 6 September 1993
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold--6 south hill ave,south harrow,midd'x; t/no.ngl 705272 with all buildings and fixtures; goodwill of the business and the benefit of all guaranteesor covenants................fixed charge over any shares in any residents' or management company................see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 August 2017	Final Gazette dissolved following liquidation (1 page)
26 May 2017	Return of final meeting in a members' voluntary winding up (16 pages)
13 December 2016	Declaration of solvency (3 pages)
13 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25 (1 page)
13 December 2016	Appointment of a voluntary liquidator (2 pages)
24 August 2016	Satisfaction of charge 1 in full (4 pages)
29 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
29 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Return made up to 11/06/08; full list of members (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 June 2007	Return made up to 11/06/07; full list of members (2 pages)
18 June 2007	Location of register of members (1 page)
3 January 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 August 2006	Return made up to 11/06/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 September 2005	New director appointed (1 page)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Return made up to 11/06/05; full list of members (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: parkfield house, 15, parkfield road, harrow, middlesex, HA2 8LA. (1 page)
11 July 2005	Secretary resigned (1 page)
21 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 August 2004	Location of register of members (1 page)
28 June 2004	Return made up to 11/06/04; full list of members (6 pages)
15 April 2004	Secretary's particulars changed (1 page)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 July 2003	Director resigned (1 page)
3 June 2003	Return made up to 11/06/03; full list of members (7 pages)
22 January 2003	Return made up to 11/06/02; full list of members (5 pages)
22 January 2003	Secretary's particulars changed (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 August 2001	Return made up to 11/06/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Return made up to 11/06/00; full list of members (6 pages)
16 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 July 1999	Return made up to 11/06/99; full list of members (6 pages)
5 December 1998	Particulars of mortgage/charge (4 pages)
19 June 1998	Return made up to 11/06/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 June 1997	Return made up to 11/06/97; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 June 1996	Return made up to 11/06/96; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 January 1996	Secretary resigned;new secretary appointed (3 pages)
30 January 1996	New director appointed (2 pages)
2 November 1995	Accounts made up to 31 December 1994 (8 pages)
11 June 1991	Incorporation (16 pages)