CARMEL INC. LIMITED
Overview
| Company Name | CARMEL INC. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03896204 |
| 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 CARMEL INC. LIMITED?
- (5530) /
Where is CARMEL INC. LIMITED located?
| Registered Office Address | Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARMEL INC. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CARMEL INC. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Aug 22, 2011 | 17 pages | 2.35B | ||||||||||
Administrator's progress report to Mar 01, 2011 | 19 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 2 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 20 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
Registered office address changed from Duncan Moss Potterne House Potterne Way, Three Legged Cross Wimborne Dorset BH21 6RS on Sep 09, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2009
| 4 pages | SH01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for Paul Pressman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of CARMEL INC. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Duncan Geoffrey Frank | Secretary | Potterne House Potterne Way Three Legged Cross BH21 6RS Wimborne Dorset | British | 2264480001 | ||||||
| PRESSMAN, Paul | Director | 40 Rylston Road SW6 7HG London | United Kingdom | British | Property Developer | 117278580001 | ||||
| PRICE, Andrew Laurence | Director | Flaghead Road BH13 7JL Poole 2 Dorset | England | British | Managing Director | 82851240005 | ||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| MOSS, Celia Rosemary | Director | Potterne House Potterne Farm Cottage Potterne Way Three Legged Cross BH21 6RS Wimborne Dorset | England | British | Company Director | 41635850001 | ||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Does CARMEL INC. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 04, 2007 Delivered On May 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Part of the echo building richmond hill bournemouth. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 2007 Delivered On May 03, 2007 | 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 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
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Transactions
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Does CARMEL INC. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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