CAVA Consumables Limited

Company Name	CAVA Consumables Limited
Company Status	Dissolved
Company Number	03804205
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Secretary Name	Christopher John Barrett
Nationality	British
Status	Closed
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafic House Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP

Director Name	Mr Robert Geoffrey Hogg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Grafic House Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP

Director Name	Mr Anthony Claude Barrett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafic House Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	grafitecplc.com
Email address	[email protected]
Telephone	01924 223883
Telephone region	Wakefield

Location

Registered Address	Grafic House Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Cava (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	Application to strike the company off the register (3 pages)
9 October 2014	Full accounts made up to 31 December 2013 (10 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Appointment of Mr Robert Geoffrey Hogg as a director (2 pages)
24 September 2013	Termination of appointment of Anthony Barrett as a director (1 page)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
28 September 2012	Full accounts made up to 31 December 2011 (10 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
13 September 2011	Full accounts made up to 31 December 2010 (10 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Registered office address changed from Grafic House Tom Dando Close Normanton Industrial Estate Normanton Awkefield WF6 1TP on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Grafic House Tom Dando Close Normanton Industrial Estate Normanton Awkefield WF6 1TP on 8 August 2011 (1 page)
28 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 August 2010	Director's details changed for Anthony Claude Barrett on 9 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Christopher John Barrett on 9 July 2010 (1 page)
5 August 2010	Secretary's details changed for Christopher John Barrett on 9 July 2010 (1 page)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
5 August 2010	Director's details changed for Anthony Claude Barrett on 9 July 2010 (2 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
24 July 2009	Return made up to 09/07/09; full list of members (3 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 August 2008	Return made up to 09/07/08; full list of members (3 pages)
16 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 July 2007	Return made up to 09/07/07; full list of members (2 pages)
5 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
15 May 2007	Director's particulars changed (1 page)
31 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 July 2006	Return made up to 09/07/06; full list of members (2 pages)
11 July 2005	Return made up to 09/07/05; full list of members (2 pages)
14 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 July 2004	Return made up to 09/07/04; full list of members (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 July 2003	Return made up to 09/07/03; full list of members (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 July 2002	Return made up to 09/07/02; full list of members (6 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 July 2001	Return made up to 09/07/01; full list of members (5 pages)
18 August 2000	Secretary's particulars changed (1 page)
18 August 2000	Return made up to 09/07/00; full list of members (5 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 July 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
15 July 1999	Secretary resigned (1 page)
9 July 1999	Incorporation (20 pages)

CAVA Consumables Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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