R.K. CARVILL (HOLDINGS) LIMITED
Overview
| Company Name | R.K. CARVILL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01322796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.K. CARVILL (HOLDINGS) LIMITED?
- (7415) /
Where is R.K. CARVILL (HOLDINGS) LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.K. CARVILL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for R.K. CARVILL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Group of companies' accounts made up to Dec 31, 2007 | 26 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Who are the officers of R.K. CARVILL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Richard James | Secretary | 14 Cheyne Avenue South Woodford E18 2DR London | British | 83245460001 | ||||||
| CARVILL, Rory Kerr | Director | 10 Wilton Crescent SW1X 8RN London | United Kingdom | British | 16984280002 | |||||
| MACGREGOR, Richard James | Director | 14 Cheyne Avenue South Woodford E18 2DR London | England | British | 83245460001 | |||||
| CROWE, Stephen Daniel | Secretary | The Coach House Pluckley Road Smarden TN27 8NQ Ashford Kent | New Zealander | 116712050001 | ||||||
| DRAKE, Stephen John | Secretary | Valance Manor Lodge Clavering CB11 4RS Saffron Walden Essex | British | 34431700001 | ||||||
| HALL, Philippa Jane | Secretary | 46 River Mead Bocking CM7 9AX Braintree Essex | British | 74688420002 | ||||||
| MACGREGOR, Richard James | Secretary | 14 Cheyne Avenue South Woodford E18 2DR London | British | 83245460001 | ||||||
| WADDELL, Ian Francis | Secretary | Muirside Glebe Lane Hartley Wintney RG27 8EA Basingstoke Hampshire | British | 28497990001 | ||||||
| BAILEY, Denis Leslie | Director | Spur Lacey Camilla Drive RH5 6BU West Humble Surrey England | British | 59019520001 | ||||||
| CARVILL, Andrew Kerr | Director | 80 Sydney Street SW3 6NJ London | United Kingdom | British | 72116400002 | |||||
| CAVANAGH, John Paul | Director | Holme Park High Cross Rotherfield TN6 3QE East Sussex | England | British | 87617510001 | |||||
| DRAKE, Stephen John | Director | Valance Manor Lodge Clavering CB11 4RS Saffron Walden Essex | British | 34431700001 | ||||||
| FEWSTER, Robert Harold, Dr | Director | Holderness House Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | 16974790001 | |||||
| FODEN PATTINSON, Nicholas Simon | Director | 10 Napier Avenue SW6 3PT London | British | 3046640002 | ||||||
| NEWMAN, Andrew Philip | Director | 44 Herne Hill SE24 9QP London | British | 96292820002 | ||||||
| SYNNOTT, Patrick Mark | Director | 43 Nassau Road SW13 9QF London | British | 69249950001 | ||||||
| TURNBULL, Jonathan James | Director | 9 Alexander Place SW7 2SG London | United Kingdom | British | 85501460001 | |||||
| WADDELL, Ian Francis | Director | Muirside Glebe Lane Hartley Wintney RG27 8EA Basingstoke Hampshire | United Kingdom | British | 28497990001 |
Does R.K. CARVILL (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Dec 23, 2002 Delivered On Dec 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation rplcrkch-USD1 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| A corporate deposit agreement | Created On Apr 17, 1990 Delivered On May 01, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of each agreement (as stated) or on any other account | |
Short particulars All monies at the date of the corponste deposit agreement or at any time during the subsistence of the security conslituted by the corporate deposit agreement please see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deposit agreements | Created On Feb 06, 1989 Delivered On Feb 23, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of any indemnity (as defined in the agreement) | |
Short particulars All of the chargor's rights, fittes and interests in and to the deposits and all the entitlements to interest and other rights and benefits accruing to or wising in connection therewith (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| A charge and deposit agreement | Created On Jun 15, 1988 Delivered On Jun 28, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All the monies at the date of the charge or at any time thereafter during the subsistence of the charge standing to the credit of an account opened by the chargor with the bonhpursuant to the charge designated "R.K. carvill holdings cash collateral re. Lloyd's loc account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 16, 1988 Delivered On May 18, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 8, greville house, kuinerton street, city of westminster t/n ngl 191938 flat 11 greville house, kuinerron street, city of wesminster t/n ngl 188706 (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 1987 Delivered On Dec 07, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 2, 55 ebury street city of westminster title no ngl 374998 car park space 11, 55 ebury street, city of westminster ngl 380781 (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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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