CARMELITE FINANCE LIMITED

Overview

Company Name	CARMELITE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03561328
Jurisdiction	England/Wales
Date of Creation	May 05, 1998
Date of Cessation	Dec 12, 2023

Summary

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

What is the purpose of CARMELITE FINANCE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CARMELITE FINANCE LIMITED located?

Registered Office Address	8th Floor, Temple Point 1 Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CARMELITE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
FUTURE RENTALS LIMITED	Jun 30, 1998	Jun 30, 1998
RENTAL ACQUISITION COMPANY PLC	Jun 29, 1998	Jun 29, 1998
THE GRAND MOTORWAY SERVICES COMPANY PLC	May 05, 1998	May 05, 1998

What are the latest accounts for CARMELITE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CARMELITE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2023

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Dec 12, 2022

Liquidators' statement of receipts and payments to Nov 25, 2022

21 pages

LIQ03

Jan 18, 2022

Liquidators' statement of receipts and payments to Nov 25, 2021

19 pages

LIQ03

Dec 14, 2020

Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor, Temple Point 1 Temple Row Birmingham B2 5LG on Dec 14, 2020

2 pages

AD01

Dec 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2020	LRESSP

Dec 09, 2020

Declaration of solvency

5 pages

LIQ01

Nov 12, 2020

Change of details for Carmelite Investments Limited as a person with significant control on Oct 23, 2020

2 pages

PSC05

Oct 15, 2020

legacy

1 pages

SH20

Oct 15, 2020

Statement of capital on Oct 15, 2020

Capital: GBP 1

3 pages

SH19

Oct 15, 2020

legacy

1 pages

CAP-SS

Oct 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 13, 2020

legacy

1 pages

SH20

Oct 13, 2020

Statement of capital on Oct 13, 2020

Capital: GBP 1

3 pages

SH19

Oct 13, 2020

legacy

1 pages

CAP-SS

Oct 13, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 13, 2020

legacy

1 pages

SH20

Oct 13, 2020

Statement of capital on Oct 13, 2020

Capital: GBP 1

3 pages

SH19

Oct 13, 2020

legacy

1 pages

CAP-SS

Oct 13, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2020

Full accounts made up to Dec 31, 2019

16 pages

Apr 29, 2020

Confirmation statement made on Apr 28, 2020 with no updates

3 pages

CS01

Sep 20, 2019

Full accounts made up to Dec 31, 2018

15 pages

Apr 29, 2019

Confirmation statement made on Apr 28, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of CARMELITE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBBERLEY, Mark Andrew Temple Row B2 5LG Birmingham 8th Floor, Temple Point 1	Jan 29, 2016		Director	Temple Row B2 5LG Birmingham 8th Floor, Temple Point 1	England	British	1964-8	162019130001
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3 United Kingdom	Jul 17, 2013	Mar 31, 2016	Secretary	Haywood Road CV34 5AH Warwick Point 3 United Kingdom		British		180467820001
EDWARDS, David Freefolk Priors RG28 7NJ Whitchruch Canterbury Cottage Hampshire United Kingdom	Dec 01, 2011	Jul 03, 2013	Secretary	Freefolk Priors RG28 7NJ Whitchruch Canterbury Cottage Hampshire United Kingdom				165135050001
HONEY, Sandra Cromwell Grove W6 7RQ London 5 United Kingdom	Mar 26, 2009	Dec 01, 2011	Secretary	Cromwell Grove W6 7RQ London 5 United Kingdom		British		137353130005
WALTER, Roger James 15 The Farthingales SL6 1TE Maidenhead Berkshire	Nov 19, 2007	Oct 10, 2008	Secretary	15 The Farthingales SL6 1TE Maidenhead Berkshire		British		15096020001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 05, 1998	Nov 19, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
BUTTERWORTH, John William Blackstock, Hon 5a Montpelier Grove NW5 2XD London	Dec 23, 1998	Jun 22, 2000	Director	5a Montpelier Grove NW5 2XD London	United Kingdom	British	1952-11	37919580001
CHADD, Andrew Peter The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	Nov 27, 2003	Jul 19, 2007	Director	The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	United Kingdom	British	1964-5	133578890002
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London	Jun 22, 2000	Dec 31, 2000	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	780950001
COOKLIN, Laurence 53 Marlborough Place NW8 0PS London	Jun 22, 2000	Nov 22, 2007	Director	53 Marlborough Place NW8 0PS London		British	1944-10	2205290002
DEASY, Delphine Cornhill EC3V 3ND London 14 Uk	Jan 10, 2012	Feb 07, 2012	Director	Cornhill EC3V 3ND London 14 Uk	England	British	1974-8	142255340002
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Jun 22, 2000	Jul 19, 2007	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Jun 29, 1998	Jun 11, 1999	Director	29 Downshire Hill Hampstead NW3 1NT London		British	1952-4	80747680001
GOZZETT, Kim Cornhill EC3V 3ND London 14 United Kingdom	Jan 15, 2009	Jan 29, 2016	Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1970-11	122205910001
GOZZETT, Kim Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex	Jul 19, 2007	Jul 31, 2007	Director	Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex	United Kingdom	British	1970-11	122205910001
GURNHAM, Andrew David The Farmhouse Fossebridge GL54 3JS Cheltenham Gloucestershire	Jul 19, 2007	Mar 31, 2009	Director	The Farmhouse Fossebridge GL54 3JS Cheltenham Gloucestershire	United Kingdom	British	1958-7	75804750001
HANDS, Guy 90 Kippington Road TN13 2LL Sevenoaks Kent	Jun 22, 2000	Nov 27, 2003	Director	90 Kippington Road TN13 2LL Sevenoaks Kent		British	1959-8	2519120002
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Jun 18, 1999	Sep 06, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	62776210002
HURDELBRINK, Michael Lynn Flat 7 98 Mount Street W1Y 5HF London	May 08, 1998	Dec 23, 1998	Director	Flat 7 98 Mount Street W1Y 5HF London		British	1943-6	26265920001
JONES, Anthony Gerald 17b Warwick Avenue W9 2PS London	Nov 27, 2003	Oct 05, 2007	Director	17b Warwick Avenue W9 2PS London		British	1973-8	73644040003
MAGNUSON, Richard 28 Parkside Wimbledon Common SW19 5NB London	May 08, 1998	Jun 29, 1998	Director	28 Parkside Wimbledon Common SW19 5NB London		Usa	1957-7	58401350001
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Sep 06, 2000	Nov 27, 2003	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	58870910002
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Jun 29, 1998	Feb 15, 2000	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	58870910002
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Feb 15, 2000	Jun 22, 2000	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire		British	1958-5	125353550001
SMELT, Richard John Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire	Jun 22, 2000	Aug 24, 2001	Director	Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire		British	1957-6	59819540003
SPILLANE, Andrew John 59 Sefton Street SW15 1NA London	Jul 19, 2007	Mar 31, 2009	Director	59 Sefton Street SW15 1NA London		Australian	1973-8	117143650001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Aug 24, 2001	Jul 19, 2007	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Jun 22, 2000	Aug 24, 2001	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	England	British,American	1963-2	106792270001
TAYLOR, Roger David South Munstead Lane GU8 4AG Godalming Wild Acre Surrey United Kingdom	Nov 03, 2010	Jan 10, 2012	Director	South Munstead Lane GU8 4AG Godalming Wild Acre Surrey United Kingdom	United Kingdom	British	1973-7	73602910003
THOMSON, David Malcolm 60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire	Apr 01, 2009	Nov 03, 2010	Director	60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire	United Kingdom	British	1961-5	103213380001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 05, 1998	May 08, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 05, 1998	May 08, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARMELITE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carmelite Investments Limited

Apr 06, 2016

Haywood Road

CV34 5AH Warwick

Point 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3561304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARMELITE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")	Created On Dec 03, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All present and future moneys, debts and liabilities due, owing or incurred by the chargor to any finance party under or in connection with any finance document (all terms as defined)
	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 National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
	Transactions Dec 19, 2001Registration of a charge (395) Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")	Created On Dec 03, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All present and future moneys, debts and liabilities due, owing or incurred by the chargor to any finance party under or in connection with any finance document (all terms as defined)
	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 National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
	Transactions Dec 19, 2001Registration of a charge (395) Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 22, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the obligors to any finance party under the finance documents or any hedging creditor under the hedging documents on any account whatsoever (all terms defined therein)
	Short particulars All shares and all related rights accruing to the shares. All book and other debts, its goodwill, the benefit of all authorizations held in connection with its business and its uncalled capital. Floating charge all its assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 2000Registration of a charge (395) Jan 10, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture between the company and cibc wood gundy PLC as agent and trustee for the senior finance parties, the mezzanine finance parties and the hedging creditors	Created On Sep 29, 1998 Delivered On Oct 06, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the chargor to any senior finance party under the senior finance documents, to any mezzanine finance party under the mezzanine finance documents or to any hedging creditor under the hedging documents
	Short particulars All shares and related rights, all moneys standing to the credit of any account, all book debts and other debts and the benefit of all licences. By way of floating charge all other assets. See the mortgage charge document for full details.
	Persons Entitled Cibc Wood Gundy PLC
	Transactions Oct 06, 1998Registration of a charge (395) Mar 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARMELITE FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2020	Commencement of winding up
Dec 12, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Malone 8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Nov 26, 2020
Gareth Prince 8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Nov 26, 2020

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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