Company NameKavanagh Homes (Winslow) Ltd
Company StatusDissolved
Company Number05250616
CategoryPrivate Limited Company
Incorporation Date5 October 2004(19 years, 6 months ago)
Dissolution Date30 September 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameJulian Gavin Kavanagh
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressGrove Farm Church Road
Stoke Hammond
Buckinghamshire
MK17 9BP
Director NameKeith Peter Fisher
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2004(same day as company formation)
RoleLand & Marketing Director
Correspondence AddressAppletree Cottage
New Road
Buckland
Buckinghamshire
HP22 5JB
Director NameSarah-Jane Kavanagh
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressGrove Farm
Church Road
Stoke Hammond
Buckinghamshire
MK17 9BP
Secretary NameSamantha Jayne Etherington
NationalityBritish
StatusResigned
Appointed05 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address52 Millstream Way
Leighton Buzzard
Bedfordshire
LU7 3WJ
Director NameMandy Sanders
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2005(11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 December 2005)
RoleAccountant
Correspondence Address172 Sutton Court Road
London
W4 3HR
Director NameIan Edgar
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(1 year, 1 month after company formation)
Appointment Duration10 months (resigned 29 September 2006)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Stanford Road
Luton
Bedfordshire
LU2 0QA
Secretary NameCosec Services Limited (Corporation)
StatusResigned
Appointed16 May 2006(1 year, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 June 2009)
Correspondence Address4th Floor
15-16 New Burlington Street
London
W1S 3BJ

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
30 November 2013Compulsory strike-off action has been suspended (1 page)
30 November 2013Compulsory strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
13 March 2013Compulsory strike-off action has been suspended (1 page)
13 March 2013Compulsory strike-off action has been suspended (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
1 December 2010Restoration by order of the court (4 pages)
1 December 2010Restoration by order of the court (4 pages)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
23 June 2009Appointment terminated secretary cosec services LIMITED (1 page)
23 June 2009Appointment terminated secretary cosec services LIMITED (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
22 October 2008Appointment terminated director sarah-jane kavanagh (1 page)
22 October 2008Appointment terminated director sarah-jane kavanagh (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
25 June 2008Application for striking-off (1 page)
25 June 2008Application for striking-off (1 page)
14 November 2007Return made up to 05/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 November 2007Return made up to 05/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 October 2006Return made up to 05/10/06; full list of members (7 pages)
26 October 2006Return made up to 05/10/06; full list of members (7 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
27 June 2006Secretary resigned (1 page)
27 June 2006Secretary resigned (1 page)
26 June 2006New secretary appointed (2 pages)
26 June 2006New secretary appointed (2 pages)
22 May 2006Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
22 May 2006Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
18 October 2005Return made up to 05/10/05; full list of members (7 pages)
18 October 2005Return made up to 05/10/05; full list of members (7 pages)
12 October 2005New director appointed (2 pages)
12 October 2005New director appointed (2 pages)
19 August 2005Particulars of mortgage/charge (7 pages)
19 August 2005Particulars of mortgage/charge (7 pages)
11 August 2005Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
11 August 2005Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (7 pages)
22 November 2004Particulars of mortgage/charge (7 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (7 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (7 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of mortgage/charge (3 pages)
18 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
18 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
5 November 2004Ad 29/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 November 2004Ad 29/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 2004Incorporation (12 pages)
5 October 2004Incorporation (12 pages)