STEPHEN CARWARDINE AND COMPANY,LIMITED

STEPHEN CARWARDINE AND COMPANY,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTEPHEN CARWARDINE AND COMPANY,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00305332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for STEPHEN CARWARDINE AND COMPANY,LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1988

    What is the status of the latest annual return for STEPHEN CARWARDINE AND COMPANY,LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STEPHEN CARWARDINE AND COMPANY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    pagesSPEC PEN

    legacy

    pagesSPEC PEN

    Receiver's abstract of receipts and payments

    pages3.6

    legacy

    pages405(2)

    Receiver's abstract of receipts and payments

    pages3.6

    Administrative Receiver's report

    pages3.10

    legacy

    pages288

    legacy

    pages405(1)

    legacy

    pages405(1)

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363a

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages403a

    Who are the officers of STEPHEN CARWARDINE AND COMPANY,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARWARDINE, Christopher Stephen
    Greystones 37 Durdham Park
    BS6 6XF Bristol
    Avon
    Director
    Greystones 37 Durdham Park
    BS6 6XF Bristol
    Avon
    British4381420001
    CARWARDINE, Rosemary Nancy
    Canford The Avenue
    Stoke Bishop
    BS9 Bristol
    Director
    Canford The Avenue
    Stoke Bishop
    BS9 Bristol
    British4381430001
    SIMPSON, David Martin Wynn
    The Post House The Village
    Burrington
    BS40 7AA Bristol
    Secretary
    The Post House The Village
    Burrington
    BS40 7AA Bristol
    British45320690001
    SWEETNAM, Robert William
    33 Glenavon Park
    Sneyd Park
    BS9 1RW Bristol
    Avon
    Secretary
    33 Glenavon Park
    Sneyd Park
    BS9 1RW Bristol
    Avon
    British4043120001

    Does STEPHEN CARWARDINE AND COMPANY,LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hill Samuel Bank Limited
    Transactions
    • Feb 07, 1991Registration of a charge
    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
    • Hill Samuel Bank Limited
    Transactions
    • Feb 07, 1991Registration of a charge
    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
    • Hill Samuel Bank Limited
    Transactions
    • Feb 07, 1991Registration of a charge
      • Case Number 1
    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
    • R.N. Cawardene
    Transactions
    • Jul 07, 1989Registration of a charge
    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
    • C.S. Carwardine
    Transactions
    • Jul 07, 1989Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Sep 28, 1988Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Jul 01, 1987Registration of a charge
    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
    • Edmond Le Bas Properties Limited
    Transactions
    • Apr 23, 1987Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Apr 08, 1987Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Apr 08, 1987Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Apr 08, 1987Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Apr 07, 1987Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Apr 07, 1987Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Apr 07, 1987Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Apr 07, 1987Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Jun 02, 1986Registration of a charge
    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
    • Cawardine (Broadmead) Limited
    Transactions
    • Feb 21, 1985Registration of a charge
    • Jul 17, 1992Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 2
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 13, 1984Registration of a charge
    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
    • Midland Bank PLC
    Transactions
    • Jul 12, 1983Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 1981Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • May 29, 1981Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 1981Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • May 29, 1981Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 04, 1980Registration of a charge
    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
    • Forward Trust Limited
    Transactions
    • Nov 04, 1980Registration of a charge

    Does STEPHEN CARWARDINE AND COMPANY,LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 1991Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Anthony Malcolm David Bird
    Queen Ann House
    69 Queen Square
    BS1 4JP Bristol
    practitioner
    Queen Ann House
    69 Queen Square
    BS1 4JP Bristol
    Robert Goldie Ellis
    Queen Anne House
    67-71 Queen Square
    BS1 4JP Bristol
    practitioner
    Queen Anne House
    67-71 Queen Square
    BS1 4JP Bristol
    2
    DateType
    Feb 04, 1985Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Anthony Malcolm David Bird Bird
    69-71 Queen Square
    Bristol
    BS1 4JP
    practitioner
    69-71 Queen Square
    Bristol
    BS1 4JP
    Robert Goldie Ellis
    Queen Anne House
    67-71 Queen Square
    BS1 4JP Bristol
    practitioner
    Queen Anne House
    67-71 Queen Square
    BS1 4JP Bristol

    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