R.K. CARVILL (HOLDINGS) LIMITED

R.K. CARVILL (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameR.K. CARVILL (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01322796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for R.K. CARVILL (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for R.K. CARVILL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Group of companies' accounts made up to Dec 31, 2007

    26 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of R.K. CARVILL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGREGOR, Richard James
    14 Cheyne Avenue
    South Woodford
    E18 2DR London
    Secretary
    14 Cheyne Avenue
    South Woodford
    E18 2DR London
    British83245460001
    CARVILL, Rory Kerr
    10 Wilton Crescent
    SW1X 8RN London
    Director
    10 Wilton Crescent
    SW1X 8RN London
    United KingdomBritish16984280002
    MACGREGOR, Richard James
    14 Cheyne Avenue
    South Woodford
    E18 2DR London
    Director
    14 Cheyne Avenue
    South Woodford
    E18 2DR London
    EnglandBritish83245460001
    CROWE, Stephen Daniel
    The Coach House
    Pluckley Road Smarden
    TN27 8NQ Ashford
    Kent
    Secretary
    The Coach House
    Pluckley Road Smarden
    TN27 8NQ Ashford
    Kent
    New Zealander116712050001
    DRAKE, Stephen John
    Valance Manor Lodge
    Clavering
    CB11 4RS Saffron Walden
    Essex
    Secretary
    Valance Manor Lodge
    Clavering
    CB11 4RS Saffron Walden
    Essex
    British34431700001
    HALL, Philippa Jane
    46 River Mead
    Bocking
    CM7 9AX Braintree
    Essex
    Secretary
    46 River Mead
    Bocking
    CM7 9AX Braintree
    Essex
    British74688420002
    MACGREGOR, Richard James
    14 Cheyne Avenue
    South Woodford
    E18 2DR London
    Secretary
    14 Cheyne Avenue
    South Woodford
    E18 2DR London
    British83245460001
    WADDELL, Ian Francis
    Muirside Glebe Lane
    Hartley Wintney
    RG27 8EA Basingstoke
    Hampshire
    Secretary
    Muirside Glebe Lane
    Hartley Wintney
    RG27 8EA Basingstoke
    Hampshire
    British28497990001
    BAILEY, Denis Leslie
    Spur Lacey
    Camilla Drive
    RH5 6BU West Humble
    Surrey
    England
    Director
    Spur Lacey
    Camilla Drive
    RH5 6BU West Humble
    Surrey
    England
    British59019520001
    CARVILL, Andrew Kerr
    80 Sydney Street
    SW3 6NJ London
    Director
    80 Sydney Street
    SW3 6NJ London
    United KingdomBritish72116400002
    CAVANAGH, John Paul
    Holme Park High Cross
    Rotherfield
    TN6 3QE East Sussex
    Director
    Holme Park High Cross
    Rotherfield
    TN6 3QE East Sussex
    EnglandBritish87617510001
    DRAKE, Stephen John
    Valance Manor Lodge
    Clavering
    CB11 4RS Saffron Walden
    Essex
    Director
    Valance Manor Lodge
    Clavering
    CB11 4RS Saffron Walden
    Essex
    British34431700001
    FEWSTER, Robert Harold, Dr
    Holderness House Penn Road
    HP9 2LW Beaconsfield
    Buckinghamshire
    Director
    Holderness House Penn Road
    HP9 2LW Beaconsfield
    Buckinghamshire
    EnglandBritish16974790001
    FODEN PATTINSON, Nicholas Simon
    10 Napier Avenue
    SW6 3PT London
    Director
    10 Napier Avenue
    SW6 3PT London
    British3046640002
    NEWMAN, Andrew Philip
    44 Herne Hill
    SE24 9QP London
    Director
    44 Herne Hill
    SE24 9QP London
    British96292820002
    SYNNOTT, Patrick Mark
    43 Nassau Road
    SW13 9QF London
    Director
    43 Nassau Road
    SW13 9QF London
    British69249950001
    TURNBULL, Jonathan James
    9 Alexander Place
    SW7 2SG London
    Director
    9 Alexander Place
    SW7 2SG London
    United KingdomBritish85501460001
    WADDELL, Ian Francis
    Muirside Glebe Lane
    Hartley Wintney
    RG27 8EA Basingstoke
    Hampshire
    Director
    Muirside Glebe Lane
    Hartley Wintney
    RG27 8EA Basingstoke
    Hampshire
    United KingdomBritish28497990001

    Does R.K. CARVILL (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 27, 2002Registration of a charge (395)
    • Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Citibank N.A.
    Transactions
    • May 01, 1990Registration of a charge
    • Dec 03, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Citibank N.A.
    Transactions
    • Feb 23, 1989Registration of a charge
    • Dec 03, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Citibank N.A.
    Transactions
    • Jun 28, 1988Registration of a charge
    • Dec 03, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Citibank Na
    Transactions
    • May 18, 1988Registration of a charge
    • Jan 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Citibank Na
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jan 14, 2010Statement of satisfaction of a charge in full or part (MG02)

    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