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EDWARD CAVENDISH & SONS LIMITED

Learn more about EDWARD CAVENDISH & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ

EDWARD CAVENDISH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00959397
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.08.01
last member list: 2012.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: OVERDUE
last made update: 2011.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2013.04.23
overdue: OVERDUE
last made update: 2012.03.26
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2012.10.13

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016
Form type: 4.68
Date: 2016.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015
Form type: 4.68
Date: 2015.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014
Form type: 4.68
Date: 2014.05.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2013
Form type: 2.24B
Date: 2013.04.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.04.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.03.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.02.07
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Form type: AD01
Date: 2012.12.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.26
Form type: LATEST SOC
Document description: 26/03/12 STATEMENT OF CAPITAL;GBP 1000
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR GERARD WELCH
Form type: TM01
Date: 2011.02.21
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DIRECTOR APPOINTED MR DOMINIQUE VRIGNEAU
Form type: AP01
Date: 2011.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.05
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.23
£2.95
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23/02/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.02.23
£2.95
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SOLVENCY STATEMENT DATED 17/02/10
Form type: CAP-SS
Date: 2010.02.23
£2.95
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REDUCE ISSUED CAPITAL 17/02/2010
Form type: RES06
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2008.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, SUITE 8 GATWICK HOUSE, PEEKS BROOK LANE, HORLEY, SURREY RH6 9ST
Form type: 287
Date: 2007.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TY
Form type: 287
Date: 2007.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.01

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Company directors and board members:

HATIM DUNGARWALLA (dissolve)
Secretary, NON-EXECUTIVE DIRECTOR, 2007.01.31
80 PINE WALK , CARSHALTON
SM5 4HN, SURREY
HATIM DUNGARWALLA (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 2007.01.31
80 PINE WALK , CARSHALTON
SM5 4HN, SURREY
DOMINIQUE CLAUDE MICHEL VRIGNEAU (dissolve)
Director, 2011.02.08
6 JESSIE TERRACE , SOUTHAMPTON
SO14 3EF, HAMPSHIRE
CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.08.13 - 2007.03.09
1 PARK PLACE CANARY WHARF , LONDON
E14 4HJ
PAUL THOMAS HOLLICK (dissolve)
Secretary, 1997.10.22 - 2000.01.14
8 BASSETT MEWS BASSETT , SOUTHAMPTON
SO16 7NW, HAMPSHIRE
CLIFFORD JOHN KNOWLES (dissolve)
Secretary, 2000.01.14 - 2002.08.13
16 TRINITY CLOSE POUND HILL , CRAWLEY
RH10 3TN, WEST SUSSEX
CLIFFORD JOHN KNOWLES (dissolve)
Secretary, 1991.06.07 - 1997.10.22
16 TRINITY CLOSE POUND HILL , CRAWLEY
RH10 3TN, WEST SUSSEX
LOUIS MANLEY BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1998.03.06 - 1999.06.30
115 BERGRIVIER BOULEVARD , PAARL
7646
SOUTH AFRICAN
JOHANNES BERNARDUS BESTBIER (dissolve)
Director, 2004.11.24 - 2007.01.31
10 KAREE STREET HELDERVUE , SOMERSET WEST
7130
SOUTH AFRICA
WILLIAM BESTBIER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.07 - 1993.12.31
WOODPECKER LODGE ROMSEY ROAD OWER , ROMSEY
SO51 6AE, HAMPSHIRE
PETER MICHAEL DARBYSHIRE (dissolve)
Director, 2007.01.31 - 2007.07.31
ORCHARD HOUSE WATERY LANE DONHEAD ST. MARY , SHAFTESBURY
SP7 9DP, DORSET
MATTHYS VERON PEDRON DAVIS (dissolve)
Director, 1998.03.06 - 2004.02.03
4 COSTERTON AVENUE , PAARL
7646
SOUTH AFRICA
GERHARD LOUW DE KOCK (dissolve)
Director, 1999.06.30 - 2004.02.03
LEEUKLOOF DRIVE 43 TAMBOERSKLOOF , CAPE TOWN
FOREIGN
SOUTH AFRICA
JOHAN GERICKE (dissolve)
Director, COMMERICAL FINANCE MAN, 2005.10.01 - 2007.02.16
8 OCEAN VIEW WAY , SOMERET WEST
7130
SOUTH AFRICA
ROBIN DAVID KINAHAN (dissolve)
Director, SALES AND MARKETING DIR, 1996.10.22 - 1998.06.01
MINTON HOUSE WHITE LOVINGTON, BERE REGIS , WAREHAM
BH20 7NF, DORSET
CLIFFORD JOHN KNOWLES (dissolve)
Director, 1991.06.07 - 2002.08.13
16 TRINITY CLOSE POUND HILL , CRAWLEY
RH10 3TN, WEST SUSSEX
TIMOTHEUS NICOLAAS KOTZE (dissolve)
Director, CHIEF EXECUTIVE FINANCE, 1991.06.07 - 2000.12.04
23 ENOLIN STREET PAARL ,
FOREIGN
SOUTH AFRICA
PIETER MOMBERG (dissolve)
Director, EXECUTIVE, 1991.06.07 - 1998.03.06
3 PIETER HUGO STREET COURTRAI SUIDER PAARL 7624 ,
FOREIGN
SOUTH AFRICA
GARY STEVEN PROCTOR (dissolve)
Director, COMPANY DIRECTOR, 1999.08.15 - 2007.09.21
THE SWEEPS SANDGATE LANE , STORRINGTON
RH20 3HJ, WEST SUSSEX
JOHANNES LE ROUX RETIEF (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.06.07 - 1997.08.01
3 BARLINKA STREET , PAARL
7646, WESTERN CAPE
SOUTH AFRICA
JACOBUS VAN NIEKERK (dissolve)
Director, CHAIRMAN, 1991.06.07 - 2000.09.04
LA CONCORDE , SUIDER PAARL 7624
SOUTH AFRICA
GERARD VINCENT WELCH (dissolve)
Director, 2007.09.21 - 2011.02.17
47 CLUNY DRIVE , EDINBURGH
EH10 6DU, MIDLOTHIAN

Companies near to EDWARD CAVENDISH & SONS ltd.

Information about the Private Limited Company EDWARD CAVENDISH & SONS LIMITED 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: 2016.06.27. Reload the data