CARP (NW) LIMITED

Overview

Company Name	CARP (NW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04259182
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2001
Date of Cessation	Mar 29, 2017

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 (NW) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARP (NW) 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 (NW) LIMITED?

Previous Company Names
Company Name	From	Until
CENTER PARCS NW LIMITED	Sep 19, 2001	Sep 19, 2001
CARP (UK) 5	Jul 25, 2001	Jul 25, 2001

What are the latest accounts for CARP (NW) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 23, 2015

What are the latest filings for CARP (NW) LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 14, 2016

Satisfaction of charge 3 in full

5 pages

MR04

Jun 14, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Jun 14, 2016

Satisfaction of charge 4 in full

4 pages

MR04

May 06, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Apr 29, 2016

Declaration of solvency

3 pages

4.70

Apr 29, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2016	LRESSP

Aug 17, 2015

Annual return made up to Jul 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 2	SH01

Jul 08, 2015

Accounts for a dormant company made up to Apr 23, 2015

6 pages

Sep 01, 2014

Director's details changed for Mr Paul Inglett on Sep 01, 2014

2 pages

CH01

Aug 11, 2014

Annual return made up to Jul 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 2	SH01

Jul 15, 2014

Accounts for a dormant company made up to Apr 24, 2014

6 pages

Oct 24, 2013

Accounts for a dormant company made up to Apr 25, 2013

6 pages

Jul 29, 2013

Annual return made up to Jul 25, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital on Jul 29, 2013 Capital: GBP 2	SH01

Apr 22, 2013

Director's details changed for Martin Peter Dalby on Apr 17, 2013

2 pages

CH01

Apr 22, 2013

Director's details changed for Martin Peter Dalby on Apr 17, 2013

2 pages

CH01

Dec 19, 2012

Accounts for a dormant company made up to Apr 26, 2012

6 pages

Aug 13, 2012

Annual return made up to Jul 25, 2012 with full list of shareholders

5 pages

AR01

Mar 20, 2012

legacy

51 pages

MG01

Annotations
Date	Annotation
Mar 20, 2012	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Oct 31, 2011

Accounts for a dormant company made up to Apr 28, 2011

6 pages

Jul 27, 2011

Annual return made up to Jul 25, 2011 with full list of shareholders

5 pages

AR01

May 05, 2011

Previous accounting period extended from Dec 31, 2010 to Apr 22, 2011

3 pages

AA01

Oct 08, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CARP (NW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH-DEHAL, Rajbinder Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom	Jun 08, 2009		Secretary	Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom		Other		138962680001
DALBY, Martin Peter The Old Granary, Went Farm Main Street, Womersley DN6 9BQ Doncaster South Yorkshire	Apr 19, 2007		Director	The Old Granary, Went Farm Main Street, Womersley DN6 9BQ Doncaster South Yorkshire	United Kingdom	British	1961-11	83381250004
INGLETT, Paul New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire	Jan 11, 2010		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire	United Kingdom	British	1966-11	81617110003
BRADSHAW, Andrew Philip The Chapel House Haseley Road OX44 7PP Little Milton Oxfordshire	Nov 05, 2002	Jan 17, 2006	Secretary	The Chapel House Haseley Road OX44 7PP Little Milton Oxfordshire		British		114356940001
BRIGGS, Hugh Alexander 6 Austral Street Kennington SE11 4SJ London	Dec 19, 2001	Nov 05, 2002	Secretary	6 Austral Street Kennington SE11 4SJ London		British		79558350002
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Jul 25, 2001	Dec 19, 2001	Secretary	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire		British		78791890003
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Mar 20, 2009	Jun 08, 2009	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Jan 17, 2006	May 12, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
PARKER, Timothy Hugh Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire	Dec 14, 2006	Mar 20, 2009	Secretary	Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire		British		138694570001
STOLL, Peter Huston Flat 5 20 Earls Court Square SW5 9DN London	May 12, 2006	Feb 14, 2007	Secretary	Flat 5 20 Earls Court Square SW5 9DN London		United States		107030970001
BARATTA, Joseph Patrick One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire	May 12, 2006	Apr 19, 2007	Director	One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire		Other	1971-1	94259330004
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Jan 17, 2006	May 12, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
DALBY, Martin Peter 12 Easthorpe NG25 0HY Southwell Nottinghamshire	Jan 23, 2003	Nov 03, 2003	Director	12 Easthorpe NG25 0HY Southwell Nottinghamshire		British	1961-11	83381250001
DALBY, Martin Peter 12 Easthorpe NG25 0HY Southwell Nottinghamshire	Dec 20, 2001	Nov 05, 2002	Director	12 Easthorpe NG25 0HY Southwell Nottinghamshire		British	1961-11	83381250001
DALE, Manjit 84 Highgate West Hill N6 6LU London	Jul 25, 2001	Nov 05, 2002	Director	84 Highgate West Hill N6 6LU London	England	British	1965-6	69966070002
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Jan 17, 2006	May 12, 2006	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	76313640003
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Dec 14, 2006	Dec 31, 2009	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
HAWKES, Edward Jonathan Cameron 143 Taybridge Street SW11 5PY London	Nov 05, 2002	Feb 18, 2003	Director	143 Taybridge Street SW11 5PY London	United Kingdom	British	1977-1	93239900002
JONAS, Marc Nicholas Flat 2 89 Holland Park W11 3RZ London	Nov 05, 2002	Jan 17, 2006	Director	Flat 2 89 Holland Park W11 3RZ London	England	British	1969-2	55841850004
MCINTOSH, William Alan 7 Earls Terrace Kensington W8 6LP London	Nov 05, 2002	Feb 18, 2003	Director	7 Earls Terrace Kensington W8 6LP London		British	1967-11	46361590002
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Jan 17, 2006	May 12, 2006	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	98781970001
PIKE, Chad Rustan 25 Burnsall Street SW3 3SR London	May 12, 2006	Apr 19, 2007	Director	25 Burnsall Street SW3 3SR London	United Kingdom	British	1971-5	87606860002
PURSLOW, Christian Mark Cecil The Grove Warren Park Coombe Hill KT2 7HX Kingston Upon Thames	Jul 25, 2001	Nov 05, 2002	Director	The Grove Warren Park Coombe Hill KT2 7HX Kingston Upon Thames	United Kingdom	British	1963-12	83244210001
ROBERTSON, Stephen James 1 Hereford House 13 Lauriston Road SW19 4JJ London	Jul 27, 2001	Nov 05, 2002	Director	1 Hereford House 13 Lauriston Road SW19 4JJ London		British	1960-3	78505200001
ROBINSON, Anthony Martin 5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire	Dec 20, 2001	Nov 05, 2002	Director	5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire		British	1962-6	55873860003
SPENCER CHURCHILL, Edward Albert Charles, Lord 1 Shepherds Place Upper Brook Street W1K 6ED London	Nov 05, 2002	Jan 17, 2006	Director	1 Shepherds Place Upper Brook Street W1K 6ED London	England	British	1974-8	54889660001
STOLL, Peter Huston Flat 5 20 Earls Court Square SW5 9DN London	May 12, 2006	Feb 14, 2007	Director	Flat 5 20 Earls Court Square SW5 9DN London		United States	1972-5	107030970001
WILSON, Christopher Ilex Wood 23 Clare Hill KT10 9NB Esher Surrey	Jan 17, 2006	May 12, 2006	Director	Ilex Wood 23 Clare Hill KT10 9NB Esher Surrey		British	1968-8	103272700001

View Detailed Information on Officers and People with Significant Control

Does CARP (NW) LIMITED have any charges?

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 Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee)
	Transactions Mar 20, 2012Registration of a charge (MG01) May 06, 2016Satisfaction of a charge (MR04)
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 Capita Trust Company Limited
	Transactions Jul 04, 2007Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
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 Capita Trust Company Limited
	Transactions Jul 04, 2007Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
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 Capita Trust Company Limited
	Transactions Jul 05, 2007Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
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 Credit Lyonnais (Acting as Security Agent and Trustee for the Beneficiaries and Includes Anysuccessor Appointed by the Beneficiaries)
	Transactions Nov 15, 2002Registration of a charge (395) Dec 20, 2006Statement of satisfaction of a charge in full or part (403a)
A supplemental debenture supplemental to a debenture (the "original debenture") dated 28 august 2001,as amended by a deed of amendment dated 18 september 2001	Created On Sep 19, 2001 Delivered On Sep 26, 2001	Satisfied	Amount secured All obligations due or to become due from any obligor (as defined) to any secured party (as defined) under the facility documents,the b term loan documents or the long term facility documentation (all terms as defined)
	Short particulars All right,title and interest into the real property,as defined, and the tangible moveable property,as defined,the accounts,as defined,intellectual property,goodwill and uncalled capital; all investments,monetary claims and proceeds of any insurance policy and all related rights thereon; all agreements,contracts,deeds,licences,undertakings,guarantees,covenants,etc. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 26, 2001Registration of a charge (395) Dec 23, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARP (NW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2016	Commencement of winding up
Mar 29, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 13, 2016
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 13, 2016

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