This company is commonly known as Caversham Trading Limited. The company was founded 19 years ago and was given the registration number 05396147. The firm's registered office is in SPINNINGFIELDS. 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 TRADING LIMITED |
|---|---|---|
| Company Number | : | 05396147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 17 March 2005 |
| 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 |
|---|---|---|---|
| 11th Floor, Landmark St Peter's Square, 1 Oxford St, M1 4PB | Director | 03 October 2018 | Active |
| 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 Lime House, The Green, Stadhampton, OX44 7UL | Secretary | 22 June 2005 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 17 March 2005 | Active |
| White Oaks, Church Road Parley Hill, Reading, RG7 1TS | Director | 22 June 2005 | Active |
| 5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS | Director | 03 March 2006 | Active |
| 5, Hercules Way, Leavesden, Watford, WD25 7GS | Director | 29 March 2019 | Active |
| Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, England, HP27 0RH | Director | 03 March 2006 | Active |
| Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M3 3EB | Director | 01 February 2020 | Active |
| 1 Oakwrights, Clapgate, Aldbury, SG11 2JH | Director | 11 January 2006 | Active |
| 5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS | Director | 07 January 2014 | 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 |
| 5, Hercules Way, Leavesden, Watford, WD25 7GS | Director | 18 August 2009 | Active |
| The Lime House, The Green, Stadhampton, OX44 7UL | Director | 22 June 2005 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 17 March 2005 | 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 Limited | ||
| 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 | : |
|
| Caversham Finance Ltd | ||
| 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 | |
|---|---|---|---|
| 2023-12-01 | Restoration | Bona vacantia company. | Download |
| 2023-06-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-20 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2022-10-27 | Insolvency | Liquidation in administration progress report. | 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 |
| 2021-04-29 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-01-25 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-11-06 | Insolvency | Liquidation in administration progress report. | 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 |
| 2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-21 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
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