CARRINGTON REFURBISHMENT CONSULTANTS LTD

CARRINGTON REFURBISHMENT CONSULTANTS LTD

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

    Company NameCARRINGTON REFURBISHMENT CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04049193
    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 CARRINGTON REFURBISHMENT CONSULTANTS LTD?

    • (4534) /

    Where is CARRINGTON REFURBISHMENT CONSULTANTS LTD located?

    Registered Office Address
    32 Aldershot Road
    GU51 3NN Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRINGTON REFURBISHMENT CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for CARRINGTON REFURBISHMENT CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Registered office address changed from 220 Fleet Road Fleet Hampshire GU51 4BY United Kingdom on Feb 14, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 08, 2011

    LRESEX

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2010

    Statement of capital on Sep 08, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Martin Anthony Wenlock on Aug 08, 2010

    2 pagesCH01

    Secretary's details changed for Jupp Castle Limited on Aug 08, 2010

    1 pagesCH04

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

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

    3 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

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

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of CARRINGTON REFURBISHMENT CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUPP CASTLE LIMITED
    Fleet Road
    GU51 4BY Fleet
    220
    Hampshire
    United Kingdom
    Secretary
    Fleet Road
    GU51 4BY Fleet
    220
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4490045
    96489280003
    WENLOCK, Lillian Mary
    4 Stonelea Grove
    RG29 1HH North Warnborough
    Hampshire
    Director
    4 Stonelea Grove
    RG29 1HH North Warnborough
    Hampshire
    EnglandBritish153523980001
    WENLOCK, Martin Anthony
    4 Stonelea Grove
    RG29 1HL Odiham
    Hampshire
    Director
    4 Stonelea Grove
    RG29 1HL Odiham
    Hampshire
    United KingdomBritish104744190001
    BARNETT, Vernon Henry
    112 Lisbon Avenue
    TW2 5HN Twickenham
    Middlesex
    Secretary
    112 Lisbon Avenue
    TW2 5HN Twickenham
    Middlesex
    British32764910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    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 CARRINGTON REFURBISHMENT CONSULTANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2012Dissolved on
    Feb 08, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Thompson
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    practitioner
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants

    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