co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARIBEE LIMITED

CARIBEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCARIBEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03941028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARIBEE LIMITED?

    • (1740) /
    • (3611) /

    Where is CARIBEE LIMITED located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARIBEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CARIBEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 26, 2011

    		17 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Registered office address changed from Unit 18, Cooperage Green Royal Clarence Yard, Weevil Lane Gosport Hampshire PO12 1AX England on Jan 10, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 01, 2010

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2010

    Statement of capital on Apr 08, 2010

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Vince Leon Bramble on Mar 07, 2010

    		2 pagesCH01

    Director's details changed for Eric Michael Evers on Mar 07, 2010

    		2 pagesCH01

    Registered office address changed from 36 the Croft Stubbington Fareham Hampshire PO14 2EY on Apr 08, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		7 pages363s

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    		6 pagesAA
    View All Filings

    Who are the officers of CARIBEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMBLE, Vince Leon
    101 London Avenue
    North End
    PO2 8BW Portsmouth
    Hampshire
    		Secretary
    101 London Avenue
    North End
    PO2 8BW Portsmouth
    Hampshire
    		British42649290001
    BRAMBLE, Vince Leon
    101 London Avenue
    North End
    PO2 8BW Portsmouth
    Hampshire
    		Director
    101 London Avenue
    North End
    PO2 8BW Portsmouth
    Hampshire
    		EnglandBritish42649290001
    EVERS, Eric Michael
    16a Noitgedacht Drive
    Hout Bay
    South Africa
    		Director
    16a Noitgedacht Drive
    Hout Bay
    South Africa
    		South AfricaBritish27060260003
    HOY, Simon Hedley
    2 Crossgates
    Amberley
    BN18 9NS Arundel
    		Secretary
    2 Crossgates
    Amberley
    BN18 9NS Arundel
    		British51180590002
    KENNY, Pauline
    9 Mizen Way
    PO13 9XQ Gosport
    Hampshire
    		Secretary
    9 Mizen Way
    PO13 9XQ Gosport
    Hampshire
    		British111271090002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    HOY, Simon Hedley
    2 Crossgates
    Amberley
    BN18 9NS Arundel
    		Director
    2 Crossgates
    Amberley
    BN18 9NS Arundel
    		EnglandBritish51180590002
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Does CARIBEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2011Dissolved on
    Dec 01, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Steven Peter Ford
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    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.
    • license: CC0