Caden Landscapes Limited

Company Name	Caden Landscapes Limited
Company Status	Dissolved
Company Number	05616215
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Tim Brackstone
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2005(same day as company formation)
Role	Landscaping
Country of Residence	United Kingdom
Correspondence Address	Rosehill Cottage Holywell Road Malvern Worcestershire WR14 4LF

Secretary Name	Mr Martin Brackstone
Nationality	British
Status	Closed
Appointed	22 February 2006(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 21 May 2013)
Role	Construction
Correspondence Address	Ainsty Croft Main Street Goldsborough North Yorkshire HG5 8NW

Secretary Name	Elaine Wills
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Landscaping
Correspondence Address	7 The Terrace Boroughbridge North Yorkshire YO51 9EJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Shareholders

1 at £1	Mr Tim Brackstone 100.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
25 January 2013	Application to strike the company off the register (3 pages)
25 January 2013	Application to strike the company off the register (3 pages)
16 March 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
16 March 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
9 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 1 (4 pages)
9 December 2011	Director's details changed for Tim Brackstone on 7 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Martin Brackstone on 7 December 2011 (1 page)
9 December 2011	Director's details changed for Tim Brackstone on 7 December 2011 (2 pages)
9 December 2011	Director's details changed for Tim Brackstone on 7 December 2011 (2 pages)
9 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 1 (4 pages)
9 December 2011	Secretary's details changed for Martin Brackstone on 7 December 2011 (1 page)
9 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 1 (4 pages)
9 December 2011	Secretary's details changed for Martin Brackstone on 7 December 2011 (1 page)
27 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
10 February 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
10 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
10 February 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
10 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
2 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 December 2008	Accounts made up to 30 November 2008 (1 page)
2 December 2008	Return made up to 08/11/08; full list of members (5 pages)
2 December 2008	Return made up to 08/11/08; full list of members (5 pages)
11 March 2008	Return made up to 08/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2008	Return made up to 08/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2008	Accounts made up to 30 November 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 May 2007	Accounts made up to 30 November 2006 (1 page)
5 January 2007	Return made up to 08/11/06; full list of members (6 pages)
5 January 2007	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 December 2005	New secretary appointed (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (1 page)
8 November 2005	Incorporation (16 pages)
8 November 2005	Incorporation (16 pages)

Caden Landscapes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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