JOHN CARR (HOLDINGS) LIMITED

Overview

Company Name	JOHN CARR (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02336486
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1989
Date of Cessation	Apr 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN CARR (HOLDINGS) LIMITED?

(7499) /

Where is JOHN CARR (HOLDINGS) LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN CARR (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for JOHN CARR (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2011

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Sep 16, 2010

Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD on Sep 16, 2010

2 pages

AD01

Sep 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2010

Declaration of solvency

3 pages

4.70

Sep 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2010	LRESSP

Aug 24, 2010

Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

3 pages

CH03

Apr 14, 2010

Annual return made up to Mar 28, 2010

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2010	Statement of capital on Apr 14, 2010 Capital: GBP 100	SH01

Mar 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Dec 03, 2009

Director's details changed for Michael Leslie Collins on Oct 01, 2009

3 pages

CH01

Nov 18, 2009

Director's details changed for Andrew Michael Smith on Oct 01, 2009

3 pages

CH01

May 28, 2009

legacy

1 pages

288b

Apr 05, 2009

legacy

6 pages

363a

Apr 01, 2009

Accounts made up to Dec 31, 2008

1 pages

May 21, 2008

Accounts made up to Dec 31, 2007

1 pages

Apr 07, 2008

legacy

6 pages

363a

Jun 28, 2007

legacy

3 pages

288a

Apr 24, 2007

legacy

7 pages

363s

Apr 24, 2007

legacy

pages

363(288)

Apr 04, 2007

Accounts made up to Dec 31, 2006

1 pages

May 19, 2006

Accounts made up to Dec 31, 2005

1 pages

May 10, 2006

legacy

2 pages

288a

Apr 12, 2006

legacy

7 pages

363s

Apr 13, 2005

legacy

7 pages

363s

Apr 13, 2005

legacy

pages

363(287)

View All Filings

Who are the officers of JOHN CARR (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 01, 2000		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Apr 12, 2006		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	United Kingdom	British	1963-7	112697170001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 01, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
GRIFFIN SMITH, Philip Bernard 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire	Aug 02, 1999	Apr 30, 2000	Secretary	12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire		British		50519780001
PARKER, Malcolm Stuart 15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire	Mar 29, 1999	Aug 02, 1999	Secretary	15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire		British		68763350001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Apr 30, 2000	Jul 01, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
STIRLAND, David 360 Thorne Road DN2 5AN Doncaster South Yorkshire		Mar 29, 1999	Secretary	360 Thorne Road DN2 5AN Doncaster South Yorkshire		British		61263090001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Jul 01, 2000	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	70897900001
BOWMAN, Graham Reavley 26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire	Aug 01, 1999	Feb 24, 2000	Director	26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire		British	1944-6	46195880001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Feb 24, 2000	May 26, 2000	Director	Brendon Beenham RG7 5NX Reading Berkshire		British	1966-12	60016180002
CARR, Peter John 20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire		Dec 31, 1995	Director	20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire		British	1941-1	27630730001
COPPER, Melvin Graham Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	Jan 31, 1999	Apr 30, 1999	Director	Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	England	British	1952-8	79948000001
FAWCETT, Richard Martin Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire	Mar 31, 1995	Jan 22, 1997	Director	Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire	United Kingdom	British	1945-10	7107240001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	66091700004
GRANT, Graham Howard The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire		Jun 04, 1997	Director	The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire		British	1934-6	7107250001
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	Feb 24, 2000	Jul 01, 2000	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	12688630007
HOLMES, John Reginald 8 Parklands Knowsley Village L34 0JH Prescot Merseyside	Jan 22, 1997	Jan 31, 1999	Director	8 Parklands Knowsley Village L34 0JH Prescot Merseyside		British	1953-5	111871390001
LAX, Barry 17 Riverside Gardens Auckley DN9 3QE Doncaster South Yorkshire	Jun 04, 1997	Aug 02, 1999	Director	17 Riverside Gardens Auckley DN9 3QE Doncaster South Yorkshire		British	1955-7	116309890001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Feb 24, 2000	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Jul 01, 2000	Director	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British	1963-12	62970090002
TAYLOR, Stephen Victoria House 8 Newport Road Woughton On The Green MK6 3BS Milton Keynes	Jan 31, 1999	Aug 02, 1999	Director	Victoria House 8 Newport Road Woughton On The Green MK6 3BS Milton Keynes		British	1953-8	62571980001
TOPHAM, Matthew Edward Currer Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	Aug 01, 1999	Feb 24, 2000	Director	Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	England	British	1959-9	45173720001

View Detailed Information on Officers and People with Significant Control

Does JOHN CARR (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2010	Commencement of winding up
Apr 14, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 08, 2010

View Detailed Information on Insolvency Cases

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.
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