The Cadogan Debenture Company Limited

Company Name	The Cadogan Debenture Company Limited
Company Status	Dissolved
Company Number	05687776
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	The Cadogan Debenture Company Plc

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Ms Lora Evans
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2013(7 years after company formation)
Appointment Duration	6 years (closed 05 February 2019)
Role	P.A
Country of Residence	United Kingdom
Correspondence Address	40 Welbeck Street London W1G 8LN

Secretary Name	Mr Paul Goddard
Status	Closed
Appointed	24 January 2013(7 years after company formation)
Appointment Duration	6 years (closed 05 February 2019)
Role	Company Director
Correspondence Address	40 Welbeck Street London W1G 8LN

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Ovington Street London SW3 2JB

Director Name	Mr Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shotters Farm Alton Hants GU34 3RJ

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY

Director Name	Michael John Frusson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2007)
Role	Company Director
Correspondence Address	11 Cadogan Gardens London SW3 2RJ

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2007)
Role	Company Director
Correspondence Address	One Durham Place London SW3 4LT

Director Name	Mr Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 139 Holland Park Avenue London W11 4UT

Director Name	Mr Paul Davies
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apt A34 No 5 Avenue Princess Grace Monaco 98000

Secretary Name	Ms Lora Evans
Status	Resigned
Appointed	10 April 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 January 2012)
Role	Company Director
Correspondence Address	28d Bassett Road Ladbroke Grove London W10 6JJ

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Cadogan Gardens London SW3 2RP

Director Name	Mr Hugh Richard Seaborn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Cadogan Gardens London SW3 2RP

Secretary Name	Paul Morris Loutit
Nationality	British
Status	Resigned
Appointed	25 January 2012(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 August 2012)
Role	Company Director
Correspondence Address	18 Cadogan Gardens London SW3 2RP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	40 Welbeck Street London W1G 8LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£500,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

16 April 2007	Delivered on: 18 April 2007 Satisfied on: 3 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 March 2006	Delivered on: 18 April 2006 Satisfied on: 3 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Trust Company) Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stocks shares and other securities owned by the company and all rights and interests accruing or offered at any time in relation to them. See the mortgage charge document for full details. Fully Satisfied

16 April 2007

Delivered on: 18 April 2007
Satisfied on: 3 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

28 March 2006

Delivered on: 18 April 2006
Satisfied on: 3 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Trust Company)

Classification: Trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All stocks shares and other securities owned by the company and all rights and interests accruing or offered at any time in relation to them. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
12 November 2018	Application to strike the company off the register (3 pages)
26 September 2018	Statement of capital on 26 September 2018 GBP 100 (5 pages)
26 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2018	Solvency Statement dated 11/09/18 (1 page)
26 September 2018	Statement by Directors (1 page)
18 April 2018	Compulsory strike-off action has been discontinued (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
12 April 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500,000 (3 pages)
3 May 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500,000 (3 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 500,000 (3 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 500,000 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
18 June 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (3 pages)
18 June 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (3 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
12 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 April 2013	Appointment of Ms Lora Evans as a director (2 pages)
18 April 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
18 April 2013	Appointment of Mr Paul Goddard as a secretary (1 page)
18 April 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
18 April 2013	Appointment of Mr Paul Goddard as a secretary (1 page)
18 April 2013	Appointment of Ms Lora Evans as a director (2 pages)
3 October 2012	Termination of appointment of Hugh Seaborn as a director (2 pages)
3 October 2012	Termination of appointment of Hugh Seaborn as a director (2 pages)
3 October 2012	Registered office address changed from 18 Cadogan Gardens London SW3 2RP on 3 October 2012 (2 pages)
3 October 2012	Registered office address changed from 18 Cadogan Gardens London SW3 2RP on 3 October 2012 (2 pages)
3 October 2012	Registered office address changed from 18 Cadogan Gardens London SW3 2RP on 3 October 2012 (2 pages)
24 September 2012	Termination of appointment of Richard Grant as a director (2 pages)
24 September 2012	Termination of appointment of Paul Loutit as a secretary (2 pages)
24 September 2012	Termination of appointment of Paul Loutit as a secretary (2 pages)
24 September 2012	Termination of appointment of Richard Grant as a director (2 pages)
24 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (16 pages)
24 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (16 pages)
22 February 2012	Appointment of Paul Morris Loutit as a secretary (3 pages)
22 February 2012	Appointment of Paul Morris Loutit as a secretary (3 pages)
15 February 2012	Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD on 15 February 2012 (2 pages)
15 February 2012	Termination of appointment of Paul Davies as a director (2 pages)
15 February 2012	Termination of appointment of Paul Davies as a director (2 pages)
15 February 2012	Appointment of Mr Hugh Richard Seaborn as a director (3 pages)
15 February 2012	Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD on 15 February 2012 (2 pages)
15 February 2012	Appointment of Mr Richard John Grant as a director (3 pages)
15 February 2012	Termination of appointment of Lora Evans as a secretary (2 pages)
15 February 2012	Termination of appointment of Lora Evans as a secretary (2 pages)
15 February 2012	Appointment of Mr Hugh Richard Seaborn as a director (3 pages)
15 February 2012	Appointment of Mr Richard John Grant as a director (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 January 2012	Registered office address changed from , 37 Warren Street, London, W1T 6AD on 18 January 2012 (2 pages)
18 January 2012	Registered office address changed from , 37 Warren Street, London, W1T 6AD on 18 January 2012 (2 pages)
13 January 2012	Auditor's resignation (1 page)
13 January 2012	Auditor's resignation (1 page)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
25 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr Paul Davies on 1 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Paul Davies on 1 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Paul Davies on 1 December 2009 (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (11 pages)
26 May 2009	Full accounts made up to 31 December 2008 (11 pages)
1 April 2009	Return made up to 25/01/09; full list of members (3 pages)
1 April 2009	Return made up to 25/01/09; full list of members (3 pages)
21 November 2008	Director's change of particulars / paul davies / 18/11/2008 (1 page)
21 November 2008	Director's change of particulars / paul davies / 18/11/2008 (1 page)
31 October 2008	Return made up to 25/01/08; full list of members; amend (5 pages)
31 October 2008	Return made up to 25/01/08; full list of members; amend (5 pages)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
12 February 2008	Return made up to 25/01/08; full list of members (3 pages)
12 February 2008	Return made up to 25/01/08; full list of members (3 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
2 May 2007	Auditor's resignation (1 page)
2 May 2007	Auditor's resignation (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Declaration of assistance for shares acquisition (5 pages)
27 April 2007	Registered office changed on 27/04/07 from: 30 farringdon street, london, EC4A 4HJ (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Declaration of assistance for shares acquisition (5 pages)
27 April 2007	Declaration of assistance for shares acquisition (5 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 30 farringdon street, london, EC4A 4HJ (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Declaration of assistance for shares acquisition (5 pages)
21 April 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 April 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
18 April 2007	Particulars of mortgage/charge (5 pages)
18 April 2007	Particulars of mortgage/charge (5 pages)
4 April 2007	Re-registration of Memorandum and Articles (9 pages)
4 April 2007	Re-registration of Memorandum and Articles (9 pages)
4 April 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2007	Application for reregistration from PLC to private (1 page)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2007	Application for reregistration from PLC to private (1 page)
19 March 2007	Return made up to 25/01/07; full list of members (8 pages)
19 March 2007	Return made up to 25/01/07; full list of members (8 pages)
7 March 2007	Application to commence business (2 pages)
7 March 2007	Certificate of authorisation to commence business and borrow (1 page)
7 March 2007	Application to commence business (2 pages)
7 March 2007	Certificate of authorisation to commence business and borrow (1 page)
10 January 2007	Ad 28/03/06--------- Â£ si 8@1=8 Â£ ic 499992/500000 (2 pages)
10 January 2007	Ad 28/03/06--------- Â£ si 499990@1=499990 Â£ ic 2/499992 (2 pages)
10 January 2007	Nc inc already adjusted 28/03/06 (1 page)
10 January 2007	Nc inc already adjusted 28/03/06 (1 page)
10 January 2007	Ad 28/03/06--------- Â£ si 8@1=8 Â£ ic 499992/500000 (2 pages)
10 January 2007	Particulars of contract relating to shares (3 pages)
10 January 2007	Particulars of contract relating to shares (3 pages)
10 January 2007	Ad 28/03/06--------- Â£ si 499990@1=499990 Â£ ic 2/499992 (2 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
18 April 2006	Particulars of mortgage/charge (4 pages)
18 April 2006	Particulars of mortgage/charge (4 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
25 January 2006	Incorporation (14 pages)
25 January 2006	Incorporation (14 pages)