CARHAM CONSTRUCTION LIMITED

Overview

Company Name	CARHAM CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04438991
Jurisdiction	England/Wales
Date of Creation	May 15, 2002
Date of Cessation	Apr 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARHAM CONSTRUCTION LIMITED?

(4521) /

Where is CARHAM CONSTRUCTION LIMITED located?

Registered Office Address	Suite 4 Alexandra Dock Business DN31 1UL Fisherman's Wharf Grimsby
Undeliverable Registered Office Address	No

What are the latest accounts for CARHAM CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for CARHAM CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 04, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 22, 2011	Liquidators' statement of receipts and payments to Sep 16, 2011	6 pages	4.68

Mar 25, 2011	Liquidators' statement of receipts and payments to Mar 16, 2011	6 pages	4.68

Sep 27, 2010	Liquidators' statement of receipts and payments to Sep 16, 2010	5 pages	4.68

Mar 25, 2010	Liquidators' statement of receipts and payments to Mar 16, 2010	6 pages	4.68

Sep 28, 2009	Liquidators' statement of receipts and payments to Sep 16, 2009	6 pages	4.68

Dec 09, 2008	Notice of Constitution of Liquidation Committee	3 pages	4.48

Sep 17, 2008	Administrator's progress report to Sep 07, 2008	9 pages	2.24B

Sep 17, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

May 02, 2008	Statement of affairs with form 2.14B	7 pages	2.16B

Apr 24, 2008	Result of meeting of creditors	11 pages	2.23B

Apr 19, 2008	Statement of administrator's proposal	16 pages	2.17B

Feb 14, 2008	legacy	1 pages	403a
Feb 14, 2008	legacy	1 pages	403a
Feb 13, 2008	Appointment of an administrator	1 pages	2.12B
Feb 13, 2008	legacy	1 pages	287
Jun 13, 2007	legacy	6 pages	363a
Jun 05, 2007	legacy	5 pages	395
Apr 21, 2007	legacy	3 pages	395
Dec 04, 2006	Total exemption small company accounts made up to May 31, 2006	7 pages	AA
Jun 01, 2006	legacy	7 pages	363s
Mar 13, 2006	Total exemption small company accounts made up to May 31, 2005	7 pages	AA
Jun 06, 2005	legacy	7 pages	363s
Nov 25, 2004	Total exemption small company accounts made up to May 31, 2004	5 pages	AA

View All Filings

Who are the officers of CARHAM CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODERHAM, Paul Albert The Willows Gallamore Lane LN8 3HZ Market Rasen Lincolnshire	May 15, 2002		Secretary	The Willows Gallamore Lane LN8 3HZ Market Rasen Lincolnshire		British			89247460001
CARTER, Michael 235 Humberston Road DN35 0PJ Cleethorpes North East Lincolnshire	May 15, 2002		Director	235 Humberston Road DN35 0PJ Cleethorpes North East Lincolnshire	United Kingdom	British	1959-9	Site Manager	68954700001
GOODERHAM, Paul Albert The Willows Gallamore Lane LN8 3HZ Market Rasen Lincolnshire	May 15, 2002		Director	The Willows Gallamore Lane LN8 3HZ Market Rasen Lincolnshire	United Kingdom	British	1965-4	Contracts Manager	89247460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 15, 2002	May 15, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does CARHAM CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2007 Delivered On Jun 05, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 05, 2007Registration of a charge (395) Feb 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal and general charge	Created On Apr 20, 2007 Delivered On Apr 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and building thereon erected and k/a 23 dudley street grimsby by way of fixed and floating charge, other property, all uncalled capital, all intellectual property rights. See the mortgage charge document for full details.
	Persons Entitled Abbey National PLC
	Transactions Apr 21, 2007Registration of a charge (395) Feb 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARHAM CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2008	Administration started
Sep 17, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Charles Howard Ranby-Gorwood Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby	practitioner	Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby		Sep 17, 2008

Date	Type
Sep 17, 2008	Commencement of winding up
Apr 04, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Howard Ranby-Gorwood Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby	practitioner	Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby	Sep 17, 2008

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.
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