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CAVERDALE RENTALS LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02793315
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ACTION LEISURE PLC
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-24
- Dissolved on
- 2014-06-10
- SIC/NACE
- 5190 - Other wholesale
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ON TWO WHEELS DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 1999-12-31
✓
- Last Return Made Up To:
- 2001-02-24
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CAVERDALE RENTALS LIMITED Company Description
- CAVERDALE RENTALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02793315. Its current trading status is "closed". It was registered 1993-02-24. It was previously called ON TWO WHEELS DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "5190 - Other wholesale". It has 1 director The latest accounts are filed up to 1999-12-31. The latest annual return was filed up to 2001-02-24.It can be contacted at 1 .
Get CAVERDALE RENTALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caverdale Rentals Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02793315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02793315#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-06-10) - GAZ2
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FIRST GAZETTE (2014-02-25) - GAZ1
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keyboard_arrow_right 2010
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER (2010-05-26) - 2.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2010 (2010-05-06) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010 (2010-06-08) - 2.15
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keyboard_arrow_right 2009
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009 (2009-11-13) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009 (2009-11-13) - 2.15
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keyboard_arrow_right 2008
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 (2008-11-14) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 (2008-06-20) - 2.15
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keyboard_arrow_right 2007
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-11-15) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-05-22) - 2.15
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keyboard_arrow_right 2006
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-11-23) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-06-06) - 2.15
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keyboard_arrow_right 2005
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2005-12-08) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2005-06-09) - 2.15
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DIRECTOR RESIGNED (2005-03-03) - 288b
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NEW DIRECTOR APPOINTED (2005-03-01) - 288a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM: (2004-05-04) - 287
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2004-11-30) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2004-06-02) - 2.15
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keyboard_arrow_right 2003
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C/O REPLACEMENT OF ADMINISTRATOR (2003-07-28) - MISC
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2003-06-11) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2003-12-05) - 2.15
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keyboard_arrow_right 2002
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2002-12-12) - 2.15
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM: (2002-07-08) - 287
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM: (2002-06-21) - 287
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2002-06-05) - 2.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2002-02-04) - 2.21
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NOTICE OF RESULT OF MEETING OF CREDITORS (2002-01-23) - 2.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-27) - 288b
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM: (2001-09-18) - 287
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM: (2001-10-23) - 287
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DIRECTOR RESIGNED (2001-10-19) - 288b
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NOTICE OF ADMINISTRATION ORDER (2001-10-17) - 2.7
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ADVANCE NOTICE OF ADMIN ORDER (2001-10-17) - 2.6
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS (2001-03-08) - 363s
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-11-30) - 395
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-15) - AA
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS (2000-03-21) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-28) - AA
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS (1999-03-22) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS (1998-03-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-28) - AA
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DIRECTOR RESIGNED (1998-06-10) - 288b
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NEW DIRECTOR APPOINTED (1998-10-07) - 288a
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REGISTERED OFFICE CHANGED ON 21/10/98 FROM: (1998-10-21) - 287
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-28) - 395
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COMPANY NAME CHANGED (1997-10-31) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-29) - AA
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS (1997-03-14) - 363s
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DIRECTOR RESIGNED (1997-03-14) - 288b
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-02-17) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-02-17) - 288
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NEW DIRECTOR APPOINTED (1996-02-27) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-02-27) - 288
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AUDITOR'S RESIGNATION (1996-10-29) - AUD
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REGISTERED OFFICE CHANGED ON 28/05/96 FROM: (1996-05-28) - 287
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-25) - AA
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RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS (1996-04-29) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-23) - AA
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RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS (1995-04-21) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-14) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-03-08) - 363(353)
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REGISTERED OFFICE CHANGED ON 08/03/94 (1994-03-08) - 363(287)
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RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS (1994-03-08) - 363s
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keyboard_arrow_right 1993
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-04-04) - 224
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SECRETARY RESIGNED (1993-03-02) - 288
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INCORPORATION DOCUMENTS (1993-02-24) - NEWINC
