CARMINE LIMITED
Overview
| Company Name | CARMINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04022940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARMINE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is CARMINE LIMITED located?
| Registered Office Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARMINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARMINE ICE CREAM COMPANY LIMITED | Jun 28, 2000 | Jun 28, 2000 |
What are the latest accounts for CARMINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CARMINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Jul 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on May 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Frank Jeffery Stephenson as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY England* on Mar 06, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Patricia Ada Rice as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Miss Patricia Ada Rice as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David Leonard Brind as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Paul Victor Young as a director | 3 pages | AP01 | ||||||||||
Appointment of Frank Jeffery Stephenson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ronald Duncan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Eric Stephenson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Almond as a secretary | 2 pages | TM02 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of CARMINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Patricia Ada | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | British | 185707850001 | ||||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | United Kingdom | British | 162884070001 | |||||
| MASTRANTUONO, Peter | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | United Kingdom | British | 96256880002 | |||||
| RICE, Patricia Ada | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | United Kingdom | British | 18532540002 | |||||
| YOUNG, Paul Victor | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | United Kingdom | British | 16410960002 | |||||
| ALMOND, Jonathan Mark | Secretary | Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England | British | 113370680001 | ||||||
| BROWN, Brian | Secretary | The Bungalow Seaside Lane Easington Village SR8 3TW Peterlee County Durham | British | 4777750002 | ||||||
| SHAW, Peter | Secretary | 12 Sunningdale Drive Eaglescliffe TS16 9EA Stockton On Tees Cleveland | British | 76326550001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DUNCAN, Ronald Paul | Director | Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England | Great Britain | British | 109942760001 | |||||
| STEPHENSON, Eric | Director | Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England | United Kingdom | British | 71109650001 | |||||
| STEPHENSON, Frank Jeffrey | Director | Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear | United Kingdom | British | 199309650001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does CARMINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| General charge | Created On Oct 10, 2000 Delivered On Oct 19, 2000 | Satisfied | Amount secured £300,000 due from the company to the chargee | |
Short particulars A specific charge over uncalled capital f/h and l/h property and a floating charge over all undertaking and goodwill and all property assets and rights. Assignment of goodwill. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jul 10, 2000 Delivered On Jul 13, 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
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Transactions
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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