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CARYSWOOD LIMITED

CARYSWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCARYSWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03892977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARYSWOOD LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CARYSWOOD LIMITED located?

    Registered Office Address
    3 Nutcombe Terrace
    Charmouth
    DT6 6NZ Bridport
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARYSWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for CARYSWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to May 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Change of details for Mr Robert Stephen Harding as a person with significant control on Mar 31, 2023

    		2 pagesPSC04

    Director's details changed for Mr Robert Stephen Harding on Mar 31, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARYSWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLAN, Bethan Lynda
    Nutcombe Terrace
    Charmouth
    DT6 6NZ Bridport
    3
    Dorset
    England
    		Secretary
    Nutcombe Terrace
    Charmouth
    DT6 6NZ Bridport
    3
    Dorset
    England
    		British68545930004
    HARDING, Robert Stephen
    Nutcombe Terrace
    Charmouth
    DT6 6NZ Bridport
    3
    Dorset
    England
    		Director
    Nutcombe Terrace
    Charmouth
    DT6 6NZ Bridport
    3
    Dorset
    England
    		EnglandBritish102236370002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    HARDING, Vivienne, Dr
    Canterburys
    Stoke Abbott
    DT8 3JW Beaminster
    Dorset
    		Director
    Canterburys
    Stoke Abbott
    DT8 3JW Beaminster
    Dorset
    		United KingdomBritish68546000003
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARYSWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stephen Harding
    Nutcombe Terrace
    Charmouth
    DT6 6NZ Bridport
    3
    Dorset
    		Nov 01, 2016
    Nutcombe Terrace
    Charmouth
    DT6 6NZ Bridport
    3
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    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 CARYSWOOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 27, 2008
    Delivered On Aug 08, 2008
    		Outstanding
    Amount secured
    £300,000 due or to become due from the company to the chargee
    Short particulars
    North side of drury lane nertherbury bridport dorset t/no:DT346094.
    Persons Entitled
    • Harry Rowlinson and Lynda Ann Rowlinson
    Transactions
    • Aug 08, 2008Registration of a charge (395)
    Legal charge
    Created On Aug 10, 2004
    Delivered On Aug 11, 2004
    		Outstanding
    Amount secured
    £350,000 due or to become due from the company to the chargee
    Short particulars
    F/H property and land at brincham farm pineapple lane salway ash dorset f/h property and land lying to the west of reddish lane lymm cheshire.
    Persons Entitled
    • Land and Development Limited
    Transactions
    • Aug 11, 2004Registration of a charge (395)
    Charge
    Created On Mar 28, 2002
    Delivered On Apr 18, 2002
    		Satisfied
    Amount secured
    £150,000 due or to become due from the company to the chargee
    Short particulars
    The land and property at brinsham farm pineapple lane salwayash bidport t/n DT274800 and DT292338.
    Persons Entitled
    • Harry Rowlinson & Linda Rowlinson and the Sandhouse Pensioneer Trustee Co LTD
    Transactions
    • Apr 18, 2002Registration of a charge (395)
    • Dec 06, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 16, 2001
    Delivered On Nov 28, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north east side of pineapple lane salwayash dorset t/n DT274800. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 28, 2001Registration of a charge (395)
    • Dec 06, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 01, 2001
    Delivered On Nov 06, 2001
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 06, 2001Registration of a charge (395)
    • Dec 06, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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