STEPHEN CARWARDINE AND COMPANY,LIMITED
Overview
| Company Name | STEPHEN CARWARDINE AND COMPANY,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00305332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STEPHEN CARWARDINE AND COMPANY,LIMITED?
- (5139) /
- (5530) /
Where is STEPHEN CARWARDINE AND COMPANY,LIMITED located?
| Registered Office Address | 34 St Nicholas Street Bristol BS1 1TS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEPHEN CARWARDINE AND COMPANY,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1988 |
What is the status of the latest annual return for STEPHEN CARWARDINE AND COMPANY,LIMITED?
| Annual Return |
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What are the latest filings for STEPHEN CARWARDINE AND COMPANY,LIMITED?
| Date | Description | Document | Type |
|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | |
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | |
legacy | pages | SPEC PEN | |
legacy | pages | SPEC PEN | |
Receiver's abstract of receipts and payments | pages | 3.6 | |
legacy | pages | 405(2) | |
Receiver's abstract of receipts and payments | pages | 3.6 | |
Administrative Receiver's report | pages | 3.10 | |
legacy | pages | 288 | |
legacy | pages | 405(1) | |
legacy | pages | 405(1) | |
legacy | pages | 288 | |
legacy | pages | 288 | |
legacy | pages | 363a | |
legacy | pages | 395 | |
legacy | pages | 395 | |
legacy | pages | 395 | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a |
Who are the officers of STEPHEN CARWARDINE AND COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARWARDINE, Christopher Stephen | Director | Greystones 37 Durdham Park BS6 6XF Bristol Avon | British | 4381420001 | ||||||
| CARWARDINE, Rosemary Nancy | Director | Canford The Avenue Stoke Bishop BS9 Bristol | British | 4381430001 | ||||||
| SIMPSON, David Martin Wynn | Secretary | The Post House The Village Burrington BS40 7AA Bristol | British | 45320690001 | ||||||
| SWEETNAM, Robert William | Secretary | 33 Glenavon Park Sneyd Park BS9 1RW Bristol Avon | British | 4043120001 |
Does STEPHEN CARWARDINE AND COMPANY,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 04, 1991 Delivered On Feb 07, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or corwodine (broadmead) limited to the chargee on any account whatsoever. | |
Short particulars Unit 11 angel place shopping centre, bridgwater & fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 04, 1991 Delivered On Feb 07, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or corwoding (broadmead) limited to the chargee on any account whatsoever. | |
Short particulars 152 whiteladies rd, clifton, bristol & fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 04, 1991 Delivered On Feb 07, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or corwardine (broodmead) limited to the chargee on any account whatsoever. | |
Short particulars 56 corn street bristol & fixed plant machinery & other fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 21, 1989 Delivered On Jul 07, 1989 | Outstanding | Amount secured £25,000 and all monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 21, 1989 Delivered On Jul 07, 1989 | Outstanding | Amount secured £1,000 and all monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 23, 1988 Delivered On Sep 28, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land premises and hereditaments k/a 29-31 market way arcade coventy. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 1987 Delivered On Jul 01, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold unit 9, weelmont way, clevenmouth, bristol. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Apr 14, 1987 Delivered On Apr 23, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms or a lease dated 6/8/80 | |
Short particulars £3,663 being 6 months rent under a lease dated 6/8/90. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 02, 1987 Delivered On Apr 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land hereditments & premises being 152 whiteladies road clifton bristol. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 1987 Delivered On Apr 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land hereditaments & premises being 56 corn street bristol. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 1987 Delivered On Apr 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land hereditaments & premises being 73 gloucester road bristol. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 1987 Delivered On Apr 07, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land being 36 queen square, bristol. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 27, 1987 Delivered On Apr 07, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37 the shambles worcester t/n hls 14918. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 27, 1987 Delivered On Apr 07, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H and being 121 whitelands road clefarm bristol. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 23, 1987 Delivered On Apr 07, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land & premises being 67 high street weton super mare somerset. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 20, 1986 Delivered On Jun 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 04, 1985 Delivered On Feb 21, 1985 | Outstanding | Amount secured For securing £60,000 | |
Short particulars By way of specific equitable charge all f/h and l/h property by way of assignment its goodwill by way of floating charge all other assets of the company. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 30, 1984 Delivered On Nov 13, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 27TH june 1974. | |
Short particulars A specific chargee over the benefit of all book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 07, 1983 Delivered On Jul 12, 1983 | Satisfied | Amount secured All monies due or to become due to the bank from carwardine (south west) limtied on any account whatsoever and from the company under the terms of the charge | |
Short particulars L/A 27 boscawen street truro cornwall. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 07, 1981 Delivered On Aug 19, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 56 corn street bristol avon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 07, 1981 Delivered On May 29, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 67 high street weston super mare avon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 19, 1981 Delivered On Jun 25, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 36 queen square bristol BS1 4QS. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 27, 1981 Delivered On May 29, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 14 high street yeovil somerset. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 31, 1980 Delivered On Nov 04, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as 15/19 queens road & 25/30 berkeley square bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 1980 Delivered On Nov 04, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property situate at & known as 15/19 queens road & 25/30 berkeley equare, blyton, bristol avon. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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Does STEPHEN CARWARDINE AND COMPANY,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0