About

Registered Number: 05551969
Date of Incorporation: 01/09/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (4 years and 8 months ago)
Registered Address: 26a Old Elvet, Durham, DH1 3HN,

 

Having been setup in 2005, Cadogan Poole Road Ltd are based in Durham, it's status at Companies House is "Dissolved". The organisation does not have any directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2019
DS01 - Striking off application by a company 03 June 2019
AA01 - Change of accounting reference date 20 March 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 21 September 2016
CS01 - N/A 14 September 2016
AA01 - Change of accounting reference date 08 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 18 April 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 15 September 2012
AA - Annual Accounts 30 May 2012
AD01 - Change of registered office address 14 May 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 02 June 2011
TM01 - Termination of appointment of director 29 October 2010
AA01 - Change of accounting reference date 29 October 2010
AR01 - Annual Return 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 01 July 2010
AUD - Auditor's letter of resignation 24 May 2010
AA - Annual Accounts 02 March 2010
DISS40 - Notice of striking-off action discontinued 31 October 2009
AR01 - Annual Return 29 October 2009
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
225 - Change of Accounting Reference Date 28 January 2009
287 - Change in situation or address of Registered Office 17 December 2008
363a - Annual Return 01 December 2008
395 - Particulars of a mortgage or charge 17 May 2008
395 - Particulars of a mortgage or charge 09 February 2008
395 - Particulars of a mortgage or charge 09 February 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 12 November 2007
225 - Change of Accounting Reference Date 17 October 2007
AA - Annual Accounts 06 July 2007
287 - Change in situation or address of Registered Office 25 June 2007
395 - Particulars of a mortgage or charge 11 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
363a - Annual Return 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
395 - Particulars of a mortgage or charge 18 October 2006
395 - Particulars of a mortgage or charge 18 October 2006
395 - Particulars of a mortgage or charge 18 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
NEWINC - New incorporation documents 01 September 2005

Mortgages & Charges

Description Date Status Charge by
Deed of assignment of guarantee 14 May 2008 Outstanding

N/A

Charge of agreement for lease 01 February 2008 Outstanding

N/A

Legal charge 01 February 2008 Outstanding

N/A

Deed of assignment of performance bond 22 December 2006 Outstanding

N/A

Deed of assignment of guarantee 22 December 2006 Outstanding

N/A

Legal charge 09 October 2006 Outstanding

N/A

Charge of agreement for lease 09 October 2006 Outstanding

N/A

Debenture 09 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.