CARR AND COMPANY LIMITED
Overview
| Company Name | CARR AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04551706 |
| 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 CARR AND COMPANY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CARR AND COMPANY LIMITED located?
| Registered Office Address | 1 Stanyards Courtyard Stanyards Farm Chertsey Road GU24 8JE Chobham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARR AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKPATH LIMITED | Oct 02, 2002 | Oct 02, 2002 |
What are the latest accounts for CARR AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for CARR AND COMPANY 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 | ||||||||||
Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on Jul 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Statement of capital on Nov 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Jul 31, 2010 to Jan 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of CARR AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Margaret Ellen | Secretary | 18 Ascot Towers Windsor Road SL5 7LG Ascot Berkshire | British | Company Director | 42355170003 | |||||
| CARR, Alan Michael | Director | 18 Ascot Towers Windsor Road SL5 7LG Ascot Berkshire | United Kingdom | British | Estate Agent | 60603010002 | ||||
| CARR, Margaret Ellen | Director | 18 Ascot Towers Windsor Road SL5 7LG Ascot Berkshire | England | British | Company Director | 42355170003 | ||||
| AHMAD, Basit | Secretary | Caernarvon Frimley GU16 8YQ Camberley 23 Surrey | British | Accountant | 130585330001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| MEHTA, Danny | Director | Prides Crossing The Mount GU24 8AW Chobham Surrey | British | Accountant | 66880070001 | |||||
| WILLIAMS, Francis | Director | Woodview Blackstroud Lane West GU18 5SP Lightwater Surrey | British | Estate Agent | 91165910001 | |||||
| WILLIAMS, Jane Victoria | Director | 12 Pierrefondes Avenue GU14 8NF Farnborough Hampshire | England | British | Lettings Manager | 91165970001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of CARR AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Michael Carr | Apr 06, 2016 | Windsor Road SL5 7LG Ascot 18 Ascot Towers Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Margaret Ellen Carr | Apr 06, 2016 | Windsor Road SL5 7LG Ascot 18 Ascot Towers Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CARR AND COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 08, 2003 Delivered On Aug 12, 2003 | Outstanding | 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