Caddis Earth Limited

Company Name	Caddis Earth Limited
Company Status	Dissolved
Company Number	06595088
Category	Private Limited Company
Incorporation Date	16 May 2008(15 years, 11 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mrs Jane Louise Kellett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2008(1 day after company formation)
Appointment Duration	5 years, 10 months (closed 25 March 2014)
Role	Company Director
Correspondence Address	5 Knutsford Road Holmes Chapel Cheshire CW4 7DE

Director Name	Paul James Kellett
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2008(1 day after company formation)
Appointment Duration	5 years, 10 months (closed 25 March 2014)
Role	Company Director
Correspondence Address	15 Meadowstreet Mobberley Knutsford Cheshire WA16 7EB

Director Name	Mr Richard John Kellett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2008(1 day after company formation)
Appointment Duration	5 years, 10 months (closed 25 March 2014)
Role	Company Director
Correspondence Address	5 Knutsford Road Holmes Chapel Cheshire CW4 7DE

Secretary Name	Mrs Jane Louise Kellett
Nationality	British
Status	Closed
Appointed	17 May 2008(1 day after company formation)
Appointment Duration	5 years, 10 months (closed 25 March 2014)
Role	Company Director
Correspondence Address	5 Knutsford Road Holmes Chapel Cheshire CW4 7DE

Director Name	Robert George Bruce Marshall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Role	Accountant
Correspondence Address	4 Mere Court Weston Crewe Cheshire CW2 5GL

Secretary Name	Robert Martin Withshaw
Nationality	British
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	13 Berrystead Hartford Northwich Cheshire CW8 1NG

Location

Registered Address	5 Knutsford Road Holmes Chapel Crewe Cheshire CW4 7DE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel

Shareholders

1 at £1	Mr Paul James Kellett 33.33% Ordinary C
1 at £1	Mr Richard John Kellett 33.33% Ordinary A
1 at £1	Mrs Jane Louise Kellett 33.33% Ordinary B

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	Application to strike the company off the register (4 pages)
26 November 2013	Application to strike the company off the register (4 pages)
12 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
12 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 3 (5 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 3 (5 pages)
14 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
14 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
2 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
16 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
16 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
17 August 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
17 August 2009	Accounts made up to 31 May 2009 (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (5 pages)
18 May 2009	Return made up to 16/05/09; full list of members (5 pages)
21 August 2008	Director's Change of Particulars / paul kellett / 21/08/2008 / HouseName/Number was: 5, now: 15; Street was: knutsford road, now: meadowstreet; Area was: , now: mobberley; Post Town was: holmes chapel, now: knutsford; Post Code was: CW4 7DE, now: WA16 7EB (1 page)
21 August 2008	Director's change of particulars / paul kellett / 21/08/2008 (1 page)
12 August 2008	Director appointed paul james kellett (1 page)
12 August 2008	Director appointed paul james kellett (1 page)
6 August 2008	Appointment terminated secretary robert withshaw (1 page)
6 August 2008	Director appointed mr richard john kellett (1 page)
6 August 2008	Appointment Terminated Secretary robert withshaw (1 page)
6 August 2008	Director and secretary appointed mrs jane louise kellett (1 page)
6 August 2008	Director appointed mr richard john kellett (1 page)
6 August 2008	Director and secretary appointed mrs jane louise kellett (1 page)
5 August 2008	Appointment terminated director robert marshall (1 page)
5 August 2008	Appointment Terminated Director robert marshall (1 page)
16 May 2008	Incorporation (18 pages)
16 May 2008	Incorporation (18 pages)

Caddis Earth Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire