CARLTON GATE HOMES LIMITED

Overview

Company Name	CARLTON GATE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03779327
Jurisdiction	England/Wales
Date of Creation	May 28, 1999
Date of Cessation	May 11, 2011

Summary

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

What is the purpose of CARLTON GATE HOMES LIMITED?

(7011) /

Where is CARLTON GATE HOMES LIMITED located?

Registered Office Address	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for CARLTON GATE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2004

What are the latest filings for CARLTON GATE HOMES LIMITED?

Filings
Date	Description	Document	Type
May 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 11, 2011	Notice of final account prior to dissolution	1 pages	4.43

Nov 23, 2007	legacy	1 pages	287
Nov 20, 2007	Appointment of a liquidator	1 pages	4.31
Mar 28, 2007	Order of court to wind up	1 pages	COCOMP
Mar 08, 2007	Order of court to wind up	3 pages	COCOMP
Jun 19, 2006	legacy	6 pages	363s
Aug 16, 2005	Total exemption small company accounts made up to May 31, 2004	6 pages	AA
Jun 20, 2005	legacy	6 pages	363s
Jun 20, 2005	legacy	pages	363(288)
Nov 09, 2004	Total exemption small company accounts made up to May 31, 2003	6 pages	AA
Jun 11, 2004	legacy	6 pages	363s
Feb 14, 2004	legacy	1 pages	403a
Feb 14, 2004	legacy	1 pages	403a
Feb 14, 2004	legacy	1 pages	403a
Jul 10, 2003	legacy	6 pages	363s
Jul 10, 2003	legacy	1 pages	288c
Jul 10, 2003	legacy	1 pages	288c
Apr 03, 2003	Total exemption small company accounts made up to May 31, 2002	4 pages	AA
Jun 10, 2002	legacy	6 pages	363s
Jun 10, 2002	legacy	pages	363(288)
Apr 11, 2002	legacy	1 pages	288c
Mar 18, 2002	Total exemption small company accounts made up to May 31, 2001	4 pages	AA
Jun 04, 2001	legacy	6 pages	363s
Sep 27, 2000	legacy	6 pages	363s

View All Filings

Who are the officers of CARLTON GATE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDERMOTT, Zorana 26a Ganton Street W1F 7QZ London	Sep 22, 2000		Secretary	26a Ganton Street W1F 7QZ London		British		78625310004
BRINDLEY, Anthony David 26a Ganton Street W1F 7QZ London	May 28, 1999		Director	26a Ganton Street W1F 7QZ London	England	British	1959-3	88854580002
BRINDLEY, Anthony David 4 Queensbury Mews West SW7 2DU London	May 28, 1999	May 16, 2000	Secretary	4 Queensbury Mews West SW7 2DU London		British		88854580001
SIMMONS, Paul 66 Lubenham Hill LE16 9DQ Market Harborough Leicestershire	May 16, 2000	Sep 22, 2000	Secretary	66 Lubenham Hill LE16 9DQ Market Harborough Leicestershire		British		70329890001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	May 28, 1999	May 28, 1999	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BRINDLEY, Carl Anthony 20 Knighton Grange Road LE2 2LE Leicester Leicestershire	May 28, 1999	Feb 29, 2000	Director	20 Knighton Grange Road LE2 2LE Leicester Leicestershire		British	1982-2	64687010001
O'CONNOR, Ryan James 12 Bramcote Road LE18 1DA Wigston Leicestershire	Jan 27, 2000	May 15, 2000	Director	12 Bramcote Road LE18 1DA Wigston Leicestershire		British	1979-1	68174460001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	May 28, 1999	May 28, 1999	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does CARLTON GATE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 04, 2000 Delivered On Feb 08, 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 land adjoining the pinfold main street thorpe satchville leicestershire all fixtures together with the goodwill of any trade or business carried on now or hereafter at the property.
	Persons Entitled Regentsmead Limited
	Transactions Feb 08, 2000Registration of a charge (395) Feb 14, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 2000 Delivered On Feb 08, 2000	Satisfied	Amount secured £192,400 and all other monies due to or to become due from the company to the charges under the terms of the agreement dated 23RD september 1999 and/or the debenture
	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.
	Persons Entitled Regentsmead Limited
	Transactions Feb 08, 2000Registration of a charge (395) Feb 14, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 04, 2000 Delivered On Feb 05, 2000	Satisfied	Amount secured £70,000 plus interest due or to become due from the company to the chargee
	Short particulars Land adjoining the pinfold 66 main street thorpe satchville melton mowbray leicestershire and the house to be built thereon.
	Persons Entitled David John Stanbury and Allison Mary Mercer
	Transactions Feb 05, 2000Registration of a charge (395) Feb 14, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARLTON GATE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2011	Dissolved on
Oct 12, 2006	Petition date
Feb 08, 2011	Conclusion of winding up
Dec 20, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	Mar 28, 2007
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex

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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