CARVER ENGINEERING LIMITED

Overview

Company Name	CARVER ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02769072
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1992
Date of Cessation	Jan 21, 2012

Summary

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

What is the purpose of CARVER ENGINEERING LIMITED?

(2852) /

Where is CARVER ENGINEERING LIMITED located?

Registered Office Address	36 Clare Road HX1 2HX Halifax West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CARVER ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for CARVER ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2011

Liquidators' statement of receipts and payments to Oct 19, 2011

5 pages

4.68

Oct 21, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 13, 2011

Liquidators' statement of receipts and payments to Jul 04, 2011

5 pages

4.68

Jun 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 28, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 04, 2011

Liquidators' statement of receipts and payments to Jan 04, 2011

5 pages

4.68

Feb 10, 2010

Registered office address changed from 11 Brunell Close Brunel Industrial Estate Blyth Road Doncaster South Yorks DN11 8QA on Feb 10, 2010

1 pages

AD01

Jan 20, 2010

Declaration of solvency

5 pages

4.70

Jan 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 05, 2010	LRESSP

Jan 18, 2010

legacy

3 pages

MG02

Jan 18, 2010

legacy

3 pages

MG02

Dec 11, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2009	Statement of capital on Dec 11, 2009 Capital: GBP 15,715	SH01

Dec 11, 2009

Director's details changed for David Martin on Nov 29, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Jeffrey Molloy on Nov 29, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Sylvia May Martin on Nov 29, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Philip Molloy on Nov 29, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Alan Flint on Nov 29, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Timothy John Sheppard on Nov 29, 2009

2 pages

CH01

Oct 28, 2009

Total exemption small company accounts made up to Aug 31, 2009

7 pages

Oct 20, 2009

Previous accounting period shortened from Dec 31, 2009 to Aug 31, 2009

3 pages

AA01

Jun 08, 2009

Accounts for a medium company made up to Dec 31, 2008

19 pages

Dec 15, 2008

legacy

5 pages

363a

Dec 15, 2008

legacy

1 pages

190

View All Filings

Who are the officers of CARVER ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, David The Stables Manor Road, Hatfield DN7 6SA Doncaster South Yorkshire	Dec 12, 2000		Secretary	The Stables Manor Road, Hatfield DN7 6SA Doncaster South Yorkshire		British		73506260002
FLINT, Alan Bedford House High Street, Misson DN10 6ED Doncaster South Yorkshire	Dec 12, 2000		Director	Bedford House High Street, Misson DN10 6ED Doncaster South Yorkshire	England	British	1958-2	73506200001
MARTIN, David The Stables Manor Road, Hatfield DN7 6SA Doncaster South Yorkshire	Jan 20, 1993		Director	The Stables Manor Road, Hatfield DN7 6SA Doncaster South Yorkshire	England	British	1957-11	73506260002
MARTIN, Sylvia May The Stables Manor Road Hatfield DN7 6SA Doncaster South Yorkshire	Nov 02, 2007		Director	The Stables Manor Road Hatfield DN7 6SA Doncaster South Yorkshire	England	British	1960-4	127173580001
MOLLOY, Jeffrey 42 Bretby Close Cantley DN4 6EL Doncaster South Yorkshire	Dec 12, 2000		Director	42 Bretby Close Cantley DN4 6EL Doncaster South Yorkshire	England	British	1958-12	73506270001
MOLLOY, Philip 1 Meltonfield Close Armthorpe DN3 3LG Doncaster	Dec 12, 2000		Director	1 Meltonfield Close Armthorpe DN3 3LG Doncaster	United Kingdom	British	1963-12	73506230002
SHEPPARD, Timothy John Palija Doncaster Palija Bawtry DN10 6NP Doncaster South Yorkshire	Dec 12, 2000		Director	Palija Doncaster Palija Bawtry DN10 6NP Doncaster South Yorkshire	England	British	1957-8	111002470001
SHEPPARD, Timothy John Palija Doncaster Palija Bawtry DN10 6NP Doncaster South Yorkshire	Jan 20, 1993	Dec 12, 2000	Secretary	Palija Doncaster Palija Bawtry DN10 6NP Doncaster South Yorkshire		British		111002470001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 30, 1992	Jan 20, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
MACHIN, Richard 46 Westerdale Road Scawsby DN5 8RD Doncaster South Yorkshire	Jan 20, 1993	Jun 08, 2006	Director	46 Westerdale Road Scawsby DN5 8RD Doncaster South Yorkshire		British	1952-6	108573860001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 30, 1992	Jan 20, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does CARVER ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 16, 2008 Delivered On Jun 26, 2008	Satisfied	Amount secured £125,000 due or to become due from the company to the chargee
	Short particulars 11 brunel close brunel industrial estate doncaster nottinghamshire t/no:NT318907 NT371059.
	Persons Entitled Mw Trustees Limited and David Martin as Trustees of Cel Pension Fund
	Transactions Jun 26, 2008Registration of a charge (395) Dec 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 2008 Delivered On Jun 18, 2008	Satisfied	Amount secured £125,000 due or to become due from the company to the chargee
	Short particulars 11 brunel close, brunel industrial estate, doncaster, nottinghamshire t/nos NT318907 + NT371059.
	Persons Entitled Jeffrey Molloy
	Transactions Jun 18, 2008Registration of a charge (395) Dec 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 2008 Delivered On Jun 18, 2008	Satisfied	Amount secured £125,000 due or to become due from the company to the chargee
	Short particulars 11 brunel close, brunel industrial estate, doncaster, nottinghamshire t/nos NT318907 + NT371059.
	Persons Entitled Timothy Sheppard
	Transactions Jun 18, 2008Registration of a charge (395) Dec 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 2008 Delivered On Jun 18, 2008	Satisfied	Amount secured £125,000 due or to become due from the company to the chargee
	Short particulars 11 brunel close, brunel industrial estate, doncaster, nottinghamshire t/nos NT318907 + NT371059.
	Persons Entitled Philip Molloy
	Transactions Jun 18, 2008Registration of a charge (395) Dec 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 14, 1994 Delivered On Jul 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 brunel close brunel ind: eastate blythe road harworth nr. Doncaster t/n NT257461.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 1994Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 28, 1994 Delivered On Apr 14, 1994	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 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 Barclays Bank PLC
	Transactions Apr 14, 1994Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CARVER ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2010	Commencement of winding up
Jan 21, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Sargent 36 Clare Road Halifax HX1 2HX	practitioner	36 Clare Road Halifax HX1 2HX	Jan 05, 2010
Charles Michael Brook 36 Clare Road HX1 2HX Halifax	practitioner	36 Clare Road HX1 2HX Halifax	Jan 05, 2010	Jun 01, 2011
Julian Pitts Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	Jun 01, 2011

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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