CARVER DEVELOPMENTS LIMITED
Overview
| Company Name | CARVER DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04691918 |
| 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 CARVER DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CARVER DEVELOPMENTS LIMITED located?
| Registered Office Address | 93 Leigh Road Eastleigh SO50 9DQ Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARVER DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for CARVER DEVELOPMENTS 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 | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Blyth Morton as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Bemment as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 04, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 04, 2007. List of shareholders has changed | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Annual return made up to Mar 04, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jan 18, 2009
| 2 pages | SH01 | ||||||||||
Purchase of own shares. | 1 pages | SH03 | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of CARVER DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODERICK, Eugene Martin | Director | Crofton Close Highfield SO17 1XB Southampton 7 Hampshire | United Kingdom | Irish | Civil Engineer | 4611320002 | ||||
| BEMMENT, Alan | Secretary | 16 Singleton Way Hazel Farm Totton SO40 8XW Southampton Hampshire | British | 82745090001 | ||||||
| BRODERICK, Eugene Martin | Secretary | Crofton Close Highfield SO17 1XB Southampton 7 Hampshire | Irish | Civil Engineer | 4611320002 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| MORTON, David Blyth | Director | 41 Downside Avenue SO19 7BU Southampton Hampshire | England | British | Builder | 88516580001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does CARVER DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 05, 2009 Delivered On Apr 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 wainwright gardens hedge end t/no HP555787 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 04, 2008 Delivered On Mar 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 105 stoke common road bishopstoke eastleigh hants by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 22, 2007 Delivered On Jul 04, 2007 | Outstanding | Amount secured £189,000.00 due or to become due from the company to | |
Short particulars 117 south east road sholing southampton hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 18, 2005 Delivered On Nov 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Res vue winchester road upham southampton hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 18, 2005 Delivered On Oct 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 60A the dean alresford hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 17, 2003 Delivered On May 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the rear of "woodpeckers" hardley hythe hampshire SO45 2LF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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