Kavanagh Homes (Arlesey) Limited

Company Name	Kavanagh Homes (Arlesey) Limited
Company Status	Dissolved
Company Number	05131349
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Keith Peter Fisher
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Land & Marketing Director
Correspondence Address	Appletree Cottage New Road Buckland Buckinghamshire HP22 5JB

Director Name	Julian Gavin Kavanagh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Grove Farm Church Road Stoke Hammond Buckinghamshire MK17 9BP

Director Name	Sarah-Jane Kavanagh
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Grove Farm Church Road Stoke Hammond Buckinghamshire MK17 9BP

Director Name	Michael Nelson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	45 Church Street Ridgmont Bedfordshire MK43 0TZ

Secretary Name	Alan Gregory Freeman
Nationality	British
Status	Resigned
Appointed	09 June 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2004)
Role	Company Director
Correspondence Address	The Grange Harrold Road, Lavendon Olney Buckinghamshire MK46 4HX

Secretary Name	Samantha Jayne Etherington
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	52 Millstream Way Leighton Buzzard Bedfordshire LU7 3WJ

Director Name	Mandy Sanders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 December 2005)
Role	Accountant
Correspondence Address	172 Sutton Court Road London W4 3HR

Director Name	Ian Edgar
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	108 Stanford Road Luton Bedfordshire LU2 0QA

Secretary Name	Howard Watson Smith & Co (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	1st Floor St. Giles House 15/21 Victoria Road, Bletchley Milton Keynes MK2 2NG

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(1 year, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2009)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2006
Turnover	£2,539,092
Gross Profit	-£812,426
Net Worth	-£830,160
Current Liabilities	£2,117,854

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 September 2015	Bona Vacantia disclaimer (1 page)
22 September 2015	Bona Vacantia disclaimer (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	Notice of completion of voluntary arrangement (8 pages)
17 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2009 (8 pages)
17 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2010 (8 pages)
17 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2009 (8 pages)
17 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2011 (8 pages)
17 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2011 (8 pages)
17 January 2012	Notice of completion of voluntary arrangement (8 pages)
17 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2010 (8 pages)
23 June 2009	Appointment terminated director julian kavanagh (1 page)
23 June 2009	Appointment terminated secretary cosec services LIMITED (1 page)
23 June 2009	Appointment terminated director julian kavanagh (1 page)
23 June 2009	Appointment terminated secretary cosec services LIMITED (1 page)
3 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2008 (3 pages)
3 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2008 (3 pages)
22 October 2008	Appointment terminated director sarah-jane kavanagh (1 page)
22 October 2008	Appointment terminated director sarah-jane kavanagh (1 page)
11 August 2008	Return made up to 18/05/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2008	Return made up to 18/05/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2008	Full accounts made up to 30 September 2006 (13 pages)
28 February 2008	Full accounts made up to 31 March 2005 (13 pages)
28 February 2008	Full accounts made up to 30 September 2006 (13 pages)
28 February 2008	Full accounts made up to 31 March 2005 (13 pages)
2 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2007 (10 pages)
2 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2007 (10 pages)
18 June 2007	Return made up to 18/05/07; no change of members (7 pages)
18 June 2007	Return made up to 18/05/07; no change of members (7 pages)
19 October 2006	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
19 October 2006	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
26 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
22 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
17 June 2005	Return made up to 18/05/05; full list of members (7 pages)
17 June 2005	Return made up to 18/05/05; full list of members (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 2 melton street london NW1 2BW (1 page)
23 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 2 melton street london NW1 2BW (1 page)
1 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
1 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
30 June 2004	Particulars of mortgage/charge (8 pages)
30 June 2004	Particulars of mortgage/charge (8 pages)
30 June 2004	Particulars of mortgage/charge (6 pages)
30 June 2004	Particulars of mortgage/charge (6 pages)
29 June 2004	Particulars of mortgage/charge (5 pages)
29 June 2004	Particulars of mortgage/charge (4 pages)
29 June 2004	Particulars of mortgage/charge (5 pages)
29 June 2004	Particulars of mortgage/charge (4 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
18 May 2004	Incorporation (19 pages)
18 May 2004	Incorporation (19 pages)

Kavanagh Homes (Arlesey) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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