GEO. & R. CARRELL DEVELOPMENTS LIMITED
Overview
| Company Name | GEO. & R. CARRELL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03460260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEO. & R. CARRELL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is GEO. & R. CARRELL DEVELOPMENTS LIMITED located?
| Registered Office Address | St Ann's Manor 6-8 St Ann Street SP1 2DN Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEO. & R. CARRELL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENHURST SCHOOL LIMITED | Feb 22, 2000 | Feb 22, 2000 |
| GEO. & R. CARRELL DEVELOPMENTS LIMITED | Mar 25, 1998 | Mar 25, 1998 |
| COVEMERE LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for GEO. & R. CARRELL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GEO. & R. CARRELL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 9 Harbourside Havant Hampshire PO9 1TJ to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on Nov 30, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert George Carrell as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Vivienne Elizabeth Carrell as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Vivienne Elizabeth Carrell as a secretary on Oct 19, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 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 Oct 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of GEO. & R. CARRELL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRELL, Robert George | Director | 9 Harbourside Langstone PO9 1TJ Havant Hampshire | England | British | 16588190001 | |||||
| CARRELL, Vivienne Elizabeth | Secretary | 9 Harbourside Langstone PO9 1TJ Havant Hampshire | British | 18079910001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HAINES, Ethna Maria | Director | 19 Southbrook Close PO9 1RW Havant Hampshire | England | British | 79591550001 | |||||
| HAINES, Jonathan Nicholas | Director | 19 Southbrook Close PO9 1RW Havant Hampshire | England | British | 68434780001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of GEO. & R. CARRELL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert George Carrell | Oct 01, 2018 | 6-8 St Ann Street SP1 2DN Salisbury St Ann's Manor Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Vivienne Elizabeth Carrell | May 02, 2016 | 9 Harbourside Havant PO9 1TJ Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GEO. & R. CARRELL DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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