This company is commonly known as Caversham Finance Limited. The company was founded 60 years ago and was given the registration number 00785922. The firm's registered office is in MANCHESTER. You can find them at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
| Name | : | CAVERSHAM FINANCE LIMITED |
|---|---|---|
| Company Number | : | 00785922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 24 December 1963 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chalet, Southside, Gerrards Cross, SL9 8NQ | Secretary | 03 March 2006 | Active |
| 5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS | Secretary | 24 January 2008 | Active |
| The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE | Secretary | 30 January 2007 | Active |
| The Coach House, 68 York Road, Weybridge, KT13 9DY | Secretary | 05 March 1993 | Active |
| 66 Cherwell Drive, Marston, Oxford, OX3 0LZ | Secretary | - | Active |
| The Lime House, The Green, Stadhampton, OX44 7UL | Secretary | 26 October 2000 | Active |
| Brickhouse, 115 Bradenstoke, Chippenham, SN15 4ES | Secretary | 30 April 1999 | Active |
| South Grange Manor, Bagshot Road, Sunninghill, SL5 9SP | Director | 05 March 1993 | Active |
| 16 Burnside, Parbold Village, Wigan, WN8 7PD | Director | - | Active |
| Warrens, Goldenfields Close, Liphook, GU30 7EZ | Director | 31 March 1995 | Active |
| Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB | Director | 06 June 2018 | Active |
| 5, Hercules Way, Leavesden, Watford, WD25 7GS | Director | 01 November 2014 | Active |
| Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB | Director | 01 October 2016 | Active |
| Holly Tree House, Shalbourne, Marlborough, | Director | - | Active |
| Lydford Lodge 17 Totteridge Village, London, N20 8PN | Director | 26 March 2004 | Active |
| White Oaks, Church Road Parley Hill, Reading, RG7 1TS | Director | 16 February 2000 | Active |
| 5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS | Director | 03 March 2006 | Active |
| Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB | Director | 23 April 2018 | Active |
| Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, England, HP27 0RH | Director | 03 March 2006 | Active |
| 33 Private Road, Enfield, EN1 2EH | Director | - | Active |
| Orchard Cottage 13 Oatlands Close, Weybridge, KT13 9ED | Director | 28 February 1998 | Active |
| Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB | Director | 01 February 2020 | Active |
| Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB | Director | 20 August 2018 | Active |
| 5, Hercules Way, Leavesden, Watford, WD25 7GS | Director | 01 October 2016 | Active |
| 5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS | Director | 01 April 2014 | Active |
| Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB | Director | 03 July 2018 | Active |
| 5, Hercules Way, Leavesden, Watford, WD25 7GS | Director | 01 March 2016 | Active |
| 5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS | Director | 07 January 2014 | Active |
| 5, Hercules Way, Leavesden Park, Watford, United Kingdom, WD25 7GS | Director | 02 February 2018 | Active |
| 5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS | Director | 13 October 2005 | Active |
| 5, Hercules Way, Leavesden, Watford, WD25 7GS | Director | 01 July 2019 | Active |
| Glebe House, Southend Bradfield, Reading, | Director | - | Active |
| 5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS | Director | 17 September 2007 | Active |
| 5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS | Director | 01 April 2014 | Active |
| Flat 7, 64 Sutherland Avenue, London, W9 2QU | Director | 17 September 2007 | Active |
| Mr Julian Paul Vivian Mash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, St. James's Street, London, England, SW1A 1LA |
| Nature of control | : |
|
| Sg Hambros Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 8, St. James's Square, London, England, SW1Y 4JU |
| Nature of control | : |
|
| Brighthouselimited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hercules Way, Watford, England, WD25 7GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-10-31 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-06 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-03-28 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-10-27 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-07-18 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
| 2022-06-20 | Insolvency | Liquidation in administration court order under section 176A. | Download |
| 2022-04-28 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-03-10 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-01-25 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-06-26 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2020-05-27 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.