CARONDALE LTD

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

    Company NameCARONDALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03967899
    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 CARONDALE LTD?

    • (5552) /

    Where is CARONDALE LTD located?

    Registered Office Address
    Unit 30 Basepoint Business Centre
    Andersons Road
    SO14 3FE Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARONDALE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CARONDALE LTD?

    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

    2 pagesDS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 200
    SH01

    Registered office address changed from 34 Atlantic Close Ocean Village Southampton Hampshire SO14 3TA on May 19, 2010

    1 pagesAD01

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

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages403a

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

    6 pagesAA

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    3 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of CARONDALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATIL, Anil Sudhakar
    34 Atlantic Close
    Ocean Village
    SO14 3TA Southampton
    Hampshire
    Director
    34 Atlantic Close
    Ocean Village
    SO14 3TA Southampton
    Hampshire
    UkBritish99825280001
    PATIL, Astrid Isabel
    34 Atlantic Close
    Ocean Village
    SO14 3TA Southampton
    Hampshire
    Director
    34 Atlantic Close
    Ocean Village
    SO14 3TA Southampton
    Hampshire
    UkBritish99825290002
    BARROW, Hugh Bernard
    14 Kingswood Place
    Serotine Close Knowle
    PO17 5FG Fareham
    Hampshire
    Secretary
    14 Kingswood Place
    Serotine Close Knowle
    PO17 5FG Fareham
    Hampshire
    British105544830001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BARROW, Hugh Bernard
    14 Kingswood Place
    Serotine Close Knowle
    PO17 5FG Fareham
    Hampshire
    Director
    14 Kingswood Place
    Serotine Close Knowle
    PO17 5FG Fareham
    Hampshire
    EnglandBritish105544830001
    BARROW, Stuart James
    Denver Maru
    Hill Pound
    SO32 2UN Swanmore
    Hampshire
    Director
    Denver Maru
    Hill Pound
    SO32 2UN Swanmore
    Hampshire
    EnglandBritish170913470001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does CARONDALE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 21, 2000
    Delivered On Jun 27, 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 27, 2000Registration of a charge (395)
    • May 15, 2007Statement of satisfaction of a charge in full or part (403a)

    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