CARLBURY DEVELOPMENTS LIMITED

Overview

Company Name	CARLBURY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03747606
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999
Date of Cessation	Oct 25, 2013

Summary

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

What is the purpose of CARLBURY DEVELOPMENTS LIMITED?

(7011) /

Where is CARLBURY DEVELOPMENTS LIMITED located?

Registered Office Address	St Andrews House 119-121 The Headrow LS1 5JW Leeds
Undeliverable Registered Office Address	No

What were the previous names of CARLBURY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LIDDLE PRESTRIDGE BOWES LIMITED	Jun 15, 1999	Jun 15, 1999

What are the latest accounts for CARLBURY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 30, 2008

What are the latest filings for CARLBURY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 10, 2013	Receiver's abstract of receipts and payments to Jun 20, 2013	2 pages	3.6

Oct 10, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Oct 10, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 02, 2013	Administrator's progress report to Jul 23, 2013	30 pages	2.24B

Jul 25, 2013	Notice of move from Administration to Dissolution on Jul 23, 2013	30 pages	2.35B

May 21, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Apr 19, 2013	Receiver's abstract of receipts and payments to Mar 21, 2013	2 pages	3.6

Apr 10, 2013	legacy	3 pages	LQ01

Apr 10, 2013	legacy	3 pages	LQ01

Mar 22, 2013	Receiver's abstract of receipts and payments to Mar 05, 2013	2 pages	3.6

Mar 22, 2013	legacy	2 pages	LQ02

Mar 20, 2013	legacy	3 pages	LQ01

Mar 07, 2013	Administrator's progress report to Jan 28, 2013	28 pages	2.24B

Feb 26, 2013	legacy	3 pages	LQ01

Jan 29, 2013	Notice of resignation of an administrator	1 pages	2.38B

Aug 10, 2012	Administrator's progress report to Jul 28, 2012	29 pages	2.24B

Aug 02, 2012	Notice of extension of period of Administration	1 pages	2.31B

Feb 29, 2012	Administrator's progress report to Jan 28, 2012	27 pages	2.24B

Aug 22, 2011	Administrator's progress report to Jul 28, 2011	28 pages	2.24B

Aug 01, 2011	Notice of extension of period of Administration	1 pages	2.31B

Mar 02, 2011	Administrator's progress report to Jan 28, 2011	31 pages	2.24B

Nov 01, 2010	Statement of affairs with form 2.14B	16 pages	2.16B

Sep 29, 2010	Statement of administrator's proposal	28 pages	2.17B

Aug 20, 2010	Registered office address changed from 118 Coniscliffe Road Darlington County Durham DL3 7RW on Aug 20, 2010	2 pages	AD01

View All Filings

Who are the officers of CARLBURY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIDDLE, David 118 Coniscliffe Road DL3 7RW Darlington County Durham	Feb 01, 2000		Secretary	118 Coniscliffe Road DL3 7RW Darlington County Durham		British		42774520002
HARRISON, William Edward Morton The Old Hall 50 The Green Hurworth On Tees DL2 2JA Darlington County Durham	Mar 23, 2001		Director	The Old Hall 50 The Green Hurworth On Tees DL2 2JA Darlington County Durham	United Kingdom	British	1942-9	1791120001
LIDDLE, David 118 Coniscliffe Road DL3 7RW Darlington County Durham	Feb 01, 2000		Director	118 Coniscliffe Road DL3 7RW Darlington County Durham	England	British	1962-10	42774520002
TILLY, John 23 West Park TS26 0DB Hartlepool Cleveland	Apr 08, 1999	Feb 12, 2000	Nominee Secretary	23 West Park TS26 0DB Hartlepool Cleveland		British		900008680001
FRANCE, David William 67 St Georges Gate Middleton St. George DL2 1FD Darlington County Durham	Apr 06, 2001	Dec 31, 2006	Director	67 St Georges Gate Middleton St. George DL2 1FD Darlington County Durham		British	1936-8	16675630003
LIDDLE, Gail Elizabeth 118 Coniscliffe Road DL3 7RW Darlington County Durham	Feb 01, 2000	Apr 06, 2001	Director	118 Coniscliffe Road DL3 7RW Darlington County Durham	England	British	1969-12	50202950001
PRESTRIDGE, Andrew Richard Flat 65 Green Hill High Road IG9 5SQ Buckhurst Hill Essex	Mar 06, 2000	Apr 06, 2001	Director	Flat 65 Green Hill High Road IG9 5SQ Buckhurst Hill Essex		British	1962-9	42767710001
WALTERS, John Red Robin Cottage No Place Beamish DH9 0QH Durham County Durham	Apr 08, 1999	Feb 13, 2000	Nominee Director	Red Robin Cottage No Place Beamish DH9 0QH Durham County Durham		British	1955-4	900008670001

View Detailed Information on Officers and People with Significant Control

Does CARLBURY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 08, 2010 Delivered On Jan 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 23 st john's park stillington t/n CE150180, including all fixtures fittings fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Jan 13, 2010Registration of a charge (MG01) 5Apr 02, 2013Appointment of a receiver or manager (LQ01)
Case Number 5
Legal charge	Created On Dec 23, 2009 Delivered On Dec 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at chivers court stockton on tees t/no CE185941 including all fixtures fittings fixed plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 24, 2009Registration of a charge (MG01)
Legal charge	Created On Dec 16, 2009 Delivered On Dec 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 3 melrose drive low hartburn stockton on tees t/no CE165412 including all fixtures fittings and fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 21, 2009Registration of a charge (MG01) 3Mar 16, 2013Appointment of a receiver or manager (LQ01) 3May 11, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Legal charge	Created On Aug 27, 2009 Delivered On Sep 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 23 bromley road, hartburn, stockton on tees t/no CE146352 including all fixtures fittings fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 04, 2009Registration of a charge (395) 2Feb 22, 2013Appointment of a receiver or manager (LQ01) 2Mar 19, 2013Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On May 11, 2009 Delivered On May 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 33 moorthorpe rise owlthorpe sheffield t/no SYK426212 including all fixtures fittings fixed plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions May 16, 2009Registration of a charge (395)
Legal charge	Created On Mar 12, 2009 Delivered On Mar 17, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43 cherrywood road newcastle upon tyne t/no TY379933 including all fixtures and fittings fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 17, 2009Registration of a charge (395)
Charge over cash sum	Created On Jan 22, 2009 Delivered On Jan 26, 2009	Outstanding	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 The deposit and all the entitlements to interest the right to repayment and other right and benefits accruing to or arising in connection with the deposit.
	Persons Entitled Technical & General Guaratee Company S.A.
	Transactions Jan 26, 2009Registration of a charge (395)
Floating charge	Created On Jan 22, 2009 Delivered On Jan 26, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the companys undertaking & assets.
	Persons Entitled Technical & General Guarantee Company S.A.
	Transactions Jan 26, 2009Registration of a charge (395)
Charge over deposit account	Created On Jun 20, 2007 Delivered On Jun 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Monies now or hereafter standing to the credit of any account held by the company with the bank.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 22, 2007Registration of a charge (395)
Legal charge	Created On Jun 20, 2007 Delivered On Jun 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H site at letch lane, carlton, durham and site at market place, bishop auckland, county durham t/no's CE191062 and DU217057, including all fixtures fittings fixed plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 22, 2007Registration of a charge (395) 4Apr 02, 2013Appointment of a receiver or manager (LQ01) 4Oct 08, 2013Notice of ceasing to act as a receiver or manager (RM02) 4Oct 08, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Floating charge	Created On Jun 20, 2007 Delivered On Jun 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Floating charge over the undertaking and all other property assets and rights present and future. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 22, 2007Registration of a charge (395)
Legal charge	Created On Sep 15, 2006 Delivered On Sep 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land being part of poplars farm carlton stockton on tees t/n CE160314. See the mortgage charge document for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Sep 26, 2006Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 08, 2006 Delivered On May 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate at willow bridge letch lane carlton stockton on tees t/nos CE150742, CE104164, CE72826, CE67725 (part) and CE149868 (part).
	Persons Entitled Davenham Trust PLC
	Transactions May 17, 2006Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2006 Delivered On May 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Davenham Trust PLC Davenham Trust PLC
	Transactions May 17, 2006Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 2003 Delivered On Aug 05, 2003	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 William Edward Morton Harrison
	Transactions Aug 05, 2003Registration of a charge (395)
Sub-charge	Created On Jul 22, 2003 Delivered On Aug 05, 2003	Outstanding	Amount secured The principal sum of £260,510 due or to become due from the company to the chargee
	Short particulars The legal charge dated 22 july 2003.
	Persons Entitled William Edward Morton Harrison
	Transactions Aug 05, 2003Registration of a charge (395)
Legal charge	Created On Aug 30, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and buildings at silver street/king's lodge bishop auckland county durham t/n's DU217057 and DU231050.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 2002Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 2001 Delivered On Apr 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a buildings lying to the east of thorngate barnard castle.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 2001Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 22, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured £1,234,160.00 due or to become due from the company to the chargee
	Short particulars F/H land and premises now or to be erected thereon on the south side of reeth road richmond in the county of north yorkshire. T/no. NYK166740.
	Persons Entitled William Edward Morton Harrison
	Transactions Apr 06, 2001Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 22, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured £1,234,160.00 due or to become due from the company to the chargee
	Short particulars Land and premises now or to be erected thereon lying to the east of thorngate barnard castle co durham. T/no. DU199943 and DU225881.
	Persons Entitled William Edward Morton Harrison
	Transactions Apr 06, 2001Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Charge and assignment	Created On Aug 30, 2000 Delivered On Sep 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement dated 14/07/00 between the company and castlefield developments limited relating to the conversion of former convent of assumption to 22 apartments and flats at reeth road, richmond, north yorkshire. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 2000Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 27, 2000 Delivered On Aug 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land lying to the east of the thorngate barnard castle and land and buildings to the east side of thorngate barnard castle.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 2000Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 2000 Delivered On Jun 07, 2000	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2000Registration of a charge (395) Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 22, 2000 Delivered On Jun 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land to the south of reeth road richmond north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2000Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARLBURY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2010	Administration started
Jul 23, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John H Twizell St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	practitioner	St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne		Jan 18, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Lundy 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	receiver manager	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Feb 08, 2013	Mar 05, 2013
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	receiver manager	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Feb 08, 2013	Mar 05, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Lundy 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	receiver manager	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Mar 14, 2013	Mar 21, 2013
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	receiver manager	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Mar 14, 2013	Mar 21, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gillian Margaret Sayburn Begbies Traynor (Central) Llp 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	receiver manager	Begbies Traynor (Central) Llp 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Mar 25, 2013	Jun 20, 2013
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	receiver manager	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Mar 25, 2013	Jun 20, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gillian Margaret Sayburn Begbies Traynor (Central) Llp 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	receiver manager	Begbies Traynor (Central) Llp 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Mar 25, 2013
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	receiver manager	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Mar 25, 2013

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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