CARAN DESIGN LIMITED
Overview
| Company Name | CARAN DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02909522 |
| 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 CARAN DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CARAN DESIGN LIMITED located?
| Registered Office Address | 5 Hercules Way Leavesden WD25 7GS Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARAN DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WM - DATA CARAN LIMITED | Mar 30, 2000 | Mar 30, 2000 |
| CARAN U.K. LIMITED | Mar 17, 1994 | Mar 17, 1994 |
What are the latest accounts for CARAN DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CARAN DESIGN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARAN DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Markus Granlund as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 19 st Catherine's Road Grantham Lincolnshire NG31 6TT to 5 Hercules Way Leavesden Watford Herts WD25 7GS on Mar 31, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Arthur Michael Hill on Mar 21, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nordine Chekaoui as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Chandler as a secretary on Jul 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Johan Karl Darsbo as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of C & H Consultancy Services Limited as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Johan Karl Darsbo as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Thomas Andren as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Thomas Andren on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for C & H Consultancy Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of CARAN DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Philip | Secretary | Leavesden Park WD25 7GS Watford 5 Hercules Way England | 206317610001 | |||||||||||
| CHEKAOUI, Nordine | Director | Hercules Way Leavesden WD25 7GS Watford 5 Herts England | England | French | 201404010001 | |||||||||
| GRANLUND, Markus | Director | Hercules Way Leavesden WD25 7GS Watford 5 Herts England | Sweden | Swedish | 206599890001 | |||||||||
| HILL, Arthur Michael | Director | Hercules Way Leavesden WD25 7GS Watford 5 Herts England | England | British | 24980480001 | |||||||||
| CAPEWELL, David William | Secretary | Home Place Solesbridge Lane WD3 5SN Chorleywood Hertfordshire | British | 37900900001 | ||||||||||
| DEUCHAR, Robert Lindsay | Secretary | 7 Furze View WD3 5HT Chorleywood Rickmansworth | British | 77768640001 | ||||||||||
| MOORE, Peter Donald | Secretary | 68 Marlborough Crescent TN13 2HR Sevenoaks Kent | British | 32089970001 | ||||||||||
| C & H CONSULTANCY SERVICES LIMITED | Secretary | Tattershall House Saint Catherines Road NG31 6TT Grantham 19 Lincolnshire United Kingdom |
| 89740890001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| AHLBERG, Leif | Director | Eklandagatan 1 412 55 Goteborg Sweden | Swedish | 38946410001 | ||||||||||
| ANDREN, Thomas Walter | Director | Samsmarka 20 Bohus Bjorko 43094 Sweden | Sweden | Swedish | 158164830001 | |||||||||
| CAPEWELL, David William | Director | Home Place Solesbridge Lane WD3 5SN Chorleywood Hertfordshire | British | 37900900001 | ||||||||||
| DARSBO, Johan Karl | Director | St Catherine's Road NG31 6TT Grantham 19 Lincolnshire England | Sweden | Swedish | 182872340001 | |||||||||
| ERSEUS, Thomas Erik Torsten | Director | Fassbergsgatan 27 S431 69 Molndal Sweden | Swedish | 51867000001 | ||||||||||
| FRICK, Hakan | Director | Lerduveslingan 5 Hovas S-43651 Sweden | Sweden | Swede | 63348670001 | |||||||||
| JOERSJO, Lennart | Director | Hovas Granerasvagen 3 43655 Hovas Sweden | Swedish | 54329480001 | ||||||||||
| KROON, Goran | Director | Bergsgard 43010 Tvaaker FOREIGN Sweden | Swedish | 38946440001 | ||||||||||
| MOORE, Peter Donald | Director | 68 Marlborough Crescent TN13 2HR Sevenoaks Kent | British | 32089970001 | ||||||||||
| ROGBRANT, Mats Gosta | Director | Lunnbojsvagen 4 FOREIGN Gothenburg 42340 Sweden | Swedish | 93047660001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does CARAN DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 2002 Delivered On May 20, 2002 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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