About

Registered Number: 05941095
Date of Incorporation: 20/09/2006 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2016 (8 years and 8 months ago)
Registered Address: Findlay James Saxon House, Saxon Way, Cheltenham, GL52 6QX

 

C & A Properties (UK) Ltd was established in 2006, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. C & A Properties (UK) Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Alan 20 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
EVERINGHAM, Jane Michele 17 October 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2016
4.71 - Return of final meeting in members' voluntary winding-up 17 May 2016
4.68 - Liquidator's statement of receipts and payments 03 November 2015
AD01 - Change of registered office address 31 October 2014
RESOLUTIONS - N/A 28 October 2014
4.70 - N/A 28 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 October 2014
AR01 - Annual Return 23 September 2014
SH01 - Return of Allotment of shares 03 September 2014
AA - Annual Accounts 30 June 2014
AA01 - Change of accounting reference date 14 April 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 02 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 18 January 2008
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 29 June 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
CERTNM - Change of name certificate 11 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
NEWINC - New incorporation documents 20 September 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 November 2007 Fully Satisfied

N/A

Legal charge 22 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.