CARRWOOD PROPERTIES LTD

CARRWOOD PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCARRWOOD PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05089145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARRWOOD PROPERTIES LTD?

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

    Where is CARRWOOD PROPERTIES LTD located?

    Registered Office Address
    35 Cavendish Road
    Salford
    M7 4WP Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRWOOD PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CARRWOOD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Aug 07, 2017

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 06, 2017

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 06, 2016

    2 pages3.6

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Appointment of receiver or manager

    pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of CARRWOOD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Rochelle Leila
    35 Cavendish Road
    M7 4WP Salford
    Lancashire
    Secretary
    35 Cavendish Road
    M7 4WP Salford
    Lancashire
    British41292790001
    EPSTEIN, Michael
    35 Cavendish Road
    M7 4WP Salford
    Lancashire
    Director
    35 Cavendish Road
    M7 4WP Salford
    Lancashire
    United KingdomUnited Kingdom3255140001
    BERKELEY, Andrew Spencer
    47 Cavendish Road
    Salford
    M7 4WP Manchester
    Lancashire
    Secretary
    47 Cavendish Road
    Salford
    M7 4WP Manchester
    Lancashire
    British44333110003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HAMMELBURGER, David Samuel
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    Director
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    United KingdomBritish71430990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CARRWOOD PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 07, 2005
    Delivered On Jul 16, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge all property and assets present and future from time to time owned by the company or in which the company may have an interest.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 16, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 07, 2005
    Delivered On Jul 16, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h property known as unit 1 phase 2 ensign business centre westwood business park and land at westwood business park westwood way coventry, t/n's WM503969 and WM682727,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 16, 2005Registration of a charge (395)
    • 1Sep 15, 2015Appointment of a receiver or manager (RM01)
    • 1Aug 09, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does CARRWOOD PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    5 Aldermanbury Square
    EC2V 7BP London
    receiver manager
    5 Aldermanbury Square
    EC2V 7BP London
    Ewan Alexander Mackie
    5 Aldermanbury Square
    EC2V 7BP London
    receiver manager
    5 Aldermanbury Square
    EC2V 7BP London

    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