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CADORO PLC

Learn more about CADORO PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE COURT 35 BULL STREET, BIRMINGHAM, WEST MIDLANDS, B4 6JT

CADORO PLC on the map

Company type: Public Limited Company
Company number: 00057837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.06.20
last member list: 1999.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.11.13
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 1998.01.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.29
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.09.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.13
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.01.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.08
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.09.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.08.20
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.08.20
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.04.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.07
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O/C REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2001.07.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.04.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.12.09
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RETURN MADE UP TO 19/07/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
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REGISTERED OFFICE CHANGED ON 21/04/99 FROM:, CENTENERY HOUSE, 205 NEW JOHN STREET WEST, HOCKLEY, BIRMINGHAM B13 3TZ
Form type: 287
Date: 1999.04.21
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FORM 2.6 - NOTICE OF ADMIN ORDER
Form type: MISC
Date: 1999.04.07
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FORM 2.7 - ADMINISTRATION ORDER
Form type: MISC
Date: 1999.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.05
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1998.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.29
£2.95
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RETURN MADE UP TO 19/07/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1998.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.28
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, 6TH FLOOR, PEARL ASSURANCE HOUSE, 7 NEW BRIDGE STREET, NEWCASTLE UPON TYNE NE1 8BJ
Form type: 287
Date: 1998.03.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.03.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.03.11
£2.95
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AD 18/12/97---------, £ SI 288000@.01=2880, £ IC 2225476/2228356
Form type: 88(2)P
Date: 1998.03.11
£2.95
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AD 15/12/97---------, £ SI 96000@.01=960, £ IC 2224516/2225476
Form type: 88(2)P
Date: 1998.03.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.03.11
£2.95
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AD 26/08/97---------, £ SI 792000@.01=7920, £ IC 2216596/2224516
Form type: 88(2)P
Date: 1998.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.21
£2.95
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COMPANY NAME CHANGED, OWEN & ROBINSON PUBLIC LIMITED C, OMPANY, CERTIFICATE ISSUED ON 18/11/97
Form type: CERTNM
Date: 1997.11.18
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AD 10/09/97---------, £ SI 102666@.01=1026, £ IC 2205562/2206588
Form type: 88(2)P
Date: 1997.10.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.10.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.10.06
£2.95
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AD 10/09/97---------, £ SI 1000806@.01=10008, £ IC 2206588/2216596
Form type: 88(2)P
Date: 1997.10.06
£2.95
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AD 30/07/97---------, £ SI 136200@.01=1362, £ IC 2204200/2205562
Form type: 88(2)P
Date: 1997.09.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.09.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.09.15
£2.95
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AD 12/08/97---------, £ SI 78000@.01=780, £ IC 2203420/2204200
Form type: 88(2)
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 19/07/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.09.12
£2.95
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AD 15/07/97-30/07/97, £ SI 57890328@.01=578903, £ IC 1624517/2203420
Form type: 88(2)R
Date: 1997.09.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.09.11
£2.95
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AD 30/07/97---------, £ SI 136200@.01=1362, £ IC 1623155/1624517
Form type: 88(2)R
Date: 1997.08.12
£2.95
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AD 15/07/97---------, £ SI 43908134@.01=439081, £ IC 1184074/1623155
Form type: 88(2)R
Date: 1997.08.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.29
£2.95
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VARYING SHARE RIGHTS AND NAMES 14/07/97
Form type: ORES12
Date: 1997.07.18
£2.95
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SHARE RIGHTS 14/07/97
Form type: SRES13
Date: 1997.07.18
£2.95
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NC INC ALREADY ADJUSTED 14/07/97
Form type: SRES04
Date: 1997.07.18
£2.95
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VARYING SHARE RIGHTS AND NAMES 14/07/97
Form type: SRES12
Date: 1997.07.18
£2.95
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£ NC 2172733/3158601, 14/07/97
Form type: 123
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1997.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.23

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Company directors and board members:

ROBERT VICTOR JONES (dissolve)
Secretary, DIRECTOR, 1999.05.21
156 REDDICAP HEATH ROAD WALMLEY , SUTTON COLDFIELD
B75 7ES, WEST MIDLANDS
MICHAEL ALFRED ABRAMS (dissolve)
Director, CHIEF EXECUTIVE, 1997.07.15
1 PETERSHAM PLACE RICHMOND HILL ROAD , BIRMINGHAM
B15 3RY, WEST MIDLANDS
SIMON LAWRENCE GLASGOW (dissolve)
Director, MANAGING DIRECTOR, 1997.01.01
TAW HOUSE WILTON LANE JORDANS , BEACONSFIELD
HP9 2UW, BUCKINGHAMSHIRE
KENNETH ANTHONY MARKS (dissolve)
Director, 1996.09.05
279 DOVER HOUSE ROAD ROEHAMPTON , LONDON
SW15 5BP
LANCE ROY BLACKSTONE (dissolve)
Secretary, 1996.07.29 - 1997.02.21
93 SOUTH HILL PARK , LONDON
NW3 2SP
PHILIP DAVID DOBSON (dissolve)
Secretary, 1998.04.23 - 1999.05.21
4 TRUST COTTAGES SAMBOURNE LANE , SAMBOURNE REDDITCH
B96 6PA, WORCESTERSHIRE
STEPHEN ANDREW FOOT (dissolve)
Secretary, 1992.07.19 - 1995.03.01
102 TOWN SQUARE , BASILDON
SS14 1BX, ESSEX
RICHARD HUGH KNIGHT (dissolve)
Secretary, 1995.03.01 - 1996.02.01
FEATHER SOUND 1 HILLGARTH , HINDHEAD
GU26 6PP, SURREY
KEITH CHARLES MILES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.02.01 - 1996.07.29
19 ELMTREE GREEN , GREAT MISSENDEN
HP16 9AF, BUCKINGHAMSHIRE
KRYSIA RODAK (dissolve)
Secretary, 1997.02.21 - 1998.04.23
WEST GRANARY FIELD HEAD FARM SHOTLEY BRIDGE , CONSETT
DH8 9TQ, COUNTY DURHAM
LANCE ROY BLACKSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.29 - 1997.02.21
93 SOUTH HILL PARK , LONDON
NW3 2SP
HAROLD DAVIES (dissolve)
Director, 1992.07.19 - 1996.02.01
18 EAGLE LODGE , LONDON
NW11 8BD
MAURICE DWEK (dissolve)
Director, 1992.07.19 - 1992.08.20
5 CARLTON GARDENS , LONDON
SW14 5AD
MAURICE DWEK (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1996.10.04
LE ROCABELLA MONTE CARLO , MONACO
FOREIGN
RODNEY CLIVE JEREMY EAST (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1996.07.29
48 RUSHOLME ROAD PUTNEY , LONDON
SW15 3LG
STEPHEN ANDREW FOOT (dissolve)
Director, FINANCIAL DIRECTOR, 1993.08.31 - 1995.03.01
10 CHESTER PLACE , CHELMSFORD
CM1 4NQ, ESSEX
ALAN PAUL GAYNOR (dissolve)
Director, 1992.07.19 - 1996.02.01
THE PADDOCK BETHESPA STREET UPPER BASILDON , PANGBOURNE
RG8 8NT, BERKS
DAVID HORNER (dissolve)
Director, ACCOUNTANT, 1992.07.19 - 1996.02.01
MEDLARS DIAL POST , HORSHAM
RH13 8NN, WEST SUSSEX
CLIVE STUART KLINGER (dissolve)
Director, COMPANY DIRECTOR, 1993.08.31 - 1998.04.06
60 ERRINGTON ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9LA
RICHARD HUGH KNIGHT (dissolve)
Director, ACCOUNTANT, 1994.11.17 - 1996.02.01
FEATHER SOUND 1 HILLGARTH , HINDHEAD
GU26 6PP, SURREY
RICHARD HUGH KNIGHT (dissolve)
Director, FINANCE DIRECTOR, 1999.02.15 - 1999.03.19
FEATHER SOUND 1 HILLGARTH , HINDHEAD
GU26 6PP, SURREY
KEITH CHARLES MILES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.01 - 1996.07.29
19 ELMTREE GREEN , GREAT MISSENDEN
HP16 9AF, BUCKINGHAMSHIRE
SASSON RAJWAN (dissolve)
Director, 1992.07.19 - 1992.09.30
FLAT 8 73 PORTLAND PLACE , LONDON
W1N 3AL
MICHAEL ERNEST SMITH (dissolve)
Director, 1992.07.19 - 1993.08.31
GREBE COTTAGE HIGH STREET CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UQ, OXFORDSHIRE
ROGER NEIL THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1996.02.01
THE OLD VICARAGE LANGFORD , LECHLADE
GL7 3LF, CLOUCESTERSHIRE
EGON VON GREYERZ (dissolve)
Director, 1996.10.04 - 1999.02.15
THE OAKS LETTY GREEN , HERTFORD
SG14 2NZ

Companies near to CADORO PLC

Information about the Public Limited Company CADORO PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data