| Company Name | Kavanagh Homes (Aston Clinton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05416332 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month 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 | 06 April 2005(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 | 06 April 2005(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 | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grove Farm Church Road Stoke Hammond Buckinghamshire MK17 9BP |
| Secretary Name | Samantha Jayne Etherington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| 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(4 months, 3 weeks 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(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 07 December 2006) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Stanford Road Luton Bedfordshire LU2 0QA |
| Secretary Name | Cosec Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(1 year, 1 month 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 2 November 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 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) |
| 23 June 2009 | Appointment terminated director julian kavanagh (1 page) |
| 22 October 2008 | Appointment terminated director sarah-jane kavanagh (1 page) |
| 22 October 2008 | Appointment terminated director sarah-jane kavanagh (1 page) |
| 30 September 2008 | Notice of appointment of receiver or manager (1 page) |
| 30 September 2008 | Notice of appointment of receiver or manager (1 page) |
| 12 May 2008 | Return made up to 06/04/08; no change of members
|
| 12 May 2008 | Return made up to 06/04/08; no change of members
|
| 29 November 2007 | Particulars of mortgage/charge (7 pages) |
| 29 November 2007 | Particulars of mortgage/charge (7 pages) |
| 29 November 2007 | Particulars of mortgage/charge (7 pages) |
| 29 November 2007 | Particulars of mortgage/charge (7 pages) |
| 12 June 2007 | Return made up to 06/04/07; full list of members (7 pages) |
| 12 June 2007 | Return made up to 06/04/07; full list of members (7 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 26 June 2006 | New secretary appointed (2 pages) |
| 26 June 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 22 May 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 24 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 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 | New director appointed (2 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 22 November 2005 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2005 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 17 October 2005 | Particulars of mortgage/charge (3 pages) |
| 17 October 2005 | Particulars of mortgage/charge (3 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 6 April 2005 | Incorporation (18 pages) |
| 6 April 2005 | Incorporation (18 pages) |