CARHAMPTON INVESTMENTS LIMITED
Overview
| Company Name | CARHAMPTON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03526942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARHAMPTON INVESTMENTS LIMITED?
- (6523) /
Where is CARHAMPTON INVESTMENTS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARHAMPTON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTPLUS SERVICES LIMITED | Apr 28, 1998 | Apr 28, 1998 |
| FILBUK 503 LIMITED | Mar 13, 1998 | Mar 13, 1998 |
What are the latest accounts for CARHAMPTON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CARHAMPTON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:replacement of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP on Nov 23, 2009 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CARHAMPTON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| BENSON, Paul Andrew | Director | Churchill Place E14 5HP London 1 | England | British | 133840610001 | |||||
| CRAINE, Richard John | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 126561210001 | |||||
| RALPH, Michael | Director | 1 Churchill Place E14 5HP London | England | British | 124408370001 | |||||
| ULLMAN, Stephen James | Director | 1 Churchill Place E14 5HP London | England | British | 73890250003 | |||||
| JONES, Phillip Elfed | Secretary | 39 Westbourne Road CF64 3HA Penarth South Glamorgan | British | 35300800001 | ||||||
| SMITH, Christopher | Secretary | 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk | British | 413820001 | ||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| ALLPORT, Neville Robert | Director | 3 The Paddock Lisvane CF14 0AY Cardiff South Glamorgan | United Kingdom | British | 110399360001 | |||||
| CORSWAREM, Jose Edmond Firmin | Director | 1 Churchill Place E14 5HP London | Uk | Belgian | 97067790002 | |||||
| HACKETT, Darren | Director | 54 Lombard Street EC3P 3AH London | British | 90797820002 | ||||||
| JONES, Phillip Elfed | Director | 39 Westbourne Road CF64 3HA Penarth South Glamorgan | Uk | British | 35300800001 | |||||
| NZE, Frederic | Director | 54 Lombard Street EC3P 3AH London | United Kingdom | French | 84156630002 | |||||
| OWEN, Gareth Edward | Director | 54 Lombard Street EC3P 3AH London | British | 98544750001 | ||||||
| PURCELL, Matthew Ian | Director | Churchill Place E14 5HP London 1 | British | 109814510001 | ||||||
| RAYMOND, Paul Austin | Director | Willow Bank House Upper Green Higham IP28 6PA Bury St Edmunds Suffolk | United Kingdom | British | 18132110001 | |||||
| SMITH, Iain David | Director | Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent | United Kingdom | British | 147326550001 | |||||
| WADE, Graham Martin | Director | 1 Churchill Place E14 5HP London | England | British | 98093500002 | |||||
| WOODALL, Michael Alan | Director | Friars Ford Cottage Manor Road, Goring-On-Thames RG8 9EP Reading Berkshire | United Kingdom | British | 43383690001 | |||||
| WOOLCOTT, Simon Nicholas Lewis | Director | 3 Garden Lane BR1 3NB Bromley Kent | United Kingdom | British | 121859500001 | |||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Does CARHAMPTON INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Nov 05, 2004 Delivered On Nov 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee, first fixed charge the company's right interest and entitlement in the retirement amount and the collateral security,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CARHAMPTON INVESTMENTS 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