CARP (UK) 2 LIMITED
Overview
| Company Name | CARP (UK) 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04066196 |
| 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 CARP (UK) 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARP (UK) 2 LIMITED located?
| Registered Office Address | One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARP (UK) 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2088 LIMITED | Sep 06, 2000 | Sep 06, 2000 |
What are the latest accounts for CARP (UK) 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 23, 2015 |
What are the latest filings for CARP (UK) 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 5 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 23, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Oct 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 23, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Paul Inglett on Sep 01, 2014 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Apr 24, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 25, 2013 | 6 pages | AA | ||||||||||||||
Director's details changed for Martin Peter Dalby on Apr 17, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Martin Peter Dalby on Apr 17, 2013 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Apr 26, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of CARP (UK) 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH-DEHAL, Rajbinder | Secretary | Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom | Other | 138962680001 | ||||||
| DALBY, Martin Peter | Director | The Old Granary, Went Farm Main Street, Womersley DN6 9BQ Doncaster South Yorkshire | United Kingdom | British | 83381250004 | |||||
| INGLETT, Paul | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire | United Kingdom | British | 81617110003 | |||||
| BRADSHAW, Andrew Philip | Secretary | The Chapel House Haseley Road OX44 7PP Little Milton Oxfordshire | British | 114356940001 | ||||||
| BRIGGS, Hugh Alexander | Secretary | 6 Austral Street Kennington SE11 4SJ London | British | 79558350002 | ||||||
| CUMMINS, Diarmuid | Secretary | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | British | 78791890003 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||
| PARKER, Timothy Hugh | Secretary | Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire | British | 138694570001 | ||||||
| STOLL, Peter Huston | Secretary | Flat 5 20 Earls Court Square SW5 9DN London | United States | 107030970001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| MOURANT & CO SECRETARIES LIMITED | Secretary | PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands | 73684100001 | |||||||
| BARATTA, Joseph Patrick | Director | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire | Other | 94259330004 | ||||||
| BONSALL, Margaret Ruth | Director | Horton Priory Monks Horton TN25 6DZ Ashford Kent | England | British | 69588940001 | |||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||
| CHAPMAN, Julia Anne Jennifer | Director | Vincent Hall Becquet Vincent Trinity JE3 5FG Jersey | United Kingdom | British | 51408760001 | |||||
| DALBY, Martin Peter | Director | 12 Easthorpe NG25 0HY Southwell Nottinghamshire | British | 83381250001 | ||||||
| DALE, Manjit | Director | 84 Highgate West Hill N6 6LU London | England | British | 69966070002 | |||||
| DAVIES, Nicola Claire | Director | Roche Du Lion La Grande Route De La Cote JE3 6DR Gorey St Martin Jersey | British | 53592710004 | ||||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||
| ESSEX CATER, Gareth | Director | 11 Duhamel Place St Helier JE2 4TP Jersey | British | 91555540001 | ||||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| HAWKES, Edward Jonathan Cameron | Director | 143 Taybridge Street SW11 5PY London | United Kingdom | British | 93239900002 | |||||
| JONAS, Marc Nicholas | Director | Flat 2 89 Holland Park W11 3RZ London | England | British | 55841850004 | |||||
| MCINTOSH, William Alan | Director | 7 Earls Terrace Kensington W8 6LP London | British | 46361590002 | ||||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | 98781970001 | ||||||
| PIKE, Chad Rustan | Director | 25 Burnsall Street SW3 3SR London | United Kingdom | British | 87606860002 | |||||
| PURSLOW, Christian Mark Cecil | Director | The Grove Warren Park Coombe Hill KT2 7HX Kingston Upon Thames | United Kingdom | British | 83244210001 | |||||
| ROBERTSON, Stephen James | Director | 1 Hereford House 13 Lauriston Road SW19 4JJ London | British | 78505200001 | ||||||
| SPENCER CHURCHILL, Edward Albert Charles, Lord | Director | 1 Shepherds Place Upper Brook Street W1K 6ED London | England | British | 54889660001 | |||||
| STOLL, Peter Huston | Director | Flat 5 20 Earls Court Square SW5 9DN London | United States | 107030970001 | ||||||
| WILSON, Christopher | Director | Ilex Wood 23 Clare Hill KT10 9NB Esher Surrey | British | 103272700001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does CARP (UK) 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Borrower deed of charge | Created On Feb 28, 2012 Delivered On Mar 20, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please see form MG01 fixed and floating charge over all property and assets present and future, including shares, insurances, goodwill, book debts, uncalled capital, buildings, fixtures see image for full details. | ||||
Persons Entitled
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Transactions
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| Securitisation floating charge debenture | Created On Jun 19, 2007 Delivered On Jul 04, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge all present and future assets property and undertaking (save for any assets situate in jersey). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 2007 Delivered On Jul 04, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) 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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| Intercreditor deed | Created On Jun 19, 2007 Delivered On Jul 05, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars If an obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the secured debt or unsecured debt or any secured creditor or un secured creditor receives all or any amount in cash or in kind of the secured debt or unsecured debt as applicable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security over shares deed | Created On Jun 19, 2007 Delivered On Jul 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the tax covenant benficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged portfolio meaning in relation to the company its charged shares and related assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 05, 2002 Delivered On Nov 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed equitable charge all securities belonging to the company and by way of floating charge all assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 28, 2001 Delivered On Sep 05, 2001 | Satisfied | Amount secured All obligations due or to become due from any obligor (as defined) to the chargee as trustee for the secured parties (as defined) (the "trustee") under the facility documents or b team loan documents or the long term facility documentation (all as defined) 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 07, 2001 Delivered On Mar 19, 2001 | Satisfied | Amount secured All indebtedness and other liabilities due or to become due from each obligor (as defined) under or in connection with the senior finance documents (as defined) to the chargee as security agent and/or the senior finance parties (as defined) and/or any receiver 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CARP (UK) 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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