Caradon Boilers Holdings Limited

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dissolved
Unknown

Caradon Boilers Holdings Limited

04048959•Private Limited With Share Capital

1 Bridgewater Place, Water Lane, Leeds, LS115QR

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Incorporated

08/08/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Caradon Boilers Holdings Limited (04048959) is a private limited with share capital incorporated on 08/08/2000 (25 years old) and registered in leeds, LS115QR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/08/2000
LS115QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
T
trevor terence harvey
director
G
george john letham
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-02-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-11-2014
Change Sail Address Company
Category:Address
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-05-2014
Resolution
Category:Resolution
Date:28-05-2014
Accounts With Made Up Date
Category:Accounts
Date:07-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Made Up Date
Category:Accounts
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Mortgage
Date:20-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Mortgage
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Address
Date:08-08-2006
Legacy
Category:Address
Date:08-08-2006
Legacy
Category:Address
Date:08-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Capital
Date:27-07-2005
Legacy
Category:Capital
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Capital
Date:15-07-2005
Resolution
Category:Resolution
Date:15-07-2005
Resolution
Category:Resolution
Date:15-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Mortgage
Date:09-07-2005
Legacy
Category:Address
Date:14-03-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Address
Date:10-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Capital
Date:15-03-2001
Memorandum Articles
Category:Incorporation
Date:20-02-2001
Legacy
Category:Capital
Date:12-02-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date02/05/2014
Latest Accounts31/12/2013

Trading Addresses

69-75 The Side, Newcastle-Upon-Tyne, Tyne And Wear, NE11JE
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS115QRRegistered

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Contact

1 Bridgewater Place, Water Lane, Leeds, LS115QR