CARRWOOD PROPERTIES (NO. 2) LTD
Overview
| Company Name | CARRWOOD PROPERTIES (NO. 2) LTD |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 05257381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARRWOOD PROPERTIES (NO. 2) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARRWOOD PROPERTIES (NO. 2) LTD located?
| Registered Office Address | 11 Eccleston Place, Park Street M7 4NH Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRWOOD PROPERTIES (NO. 2) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for CARRWOOD PROPERTIES (NO. 2) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 01, 2017 |
| Next Confirmation Statement Due | Nov 15, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2016 |
| Overdue | Yes |
What are the latest filings for CARRWOOD PROPERTIES (NO. 2) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Receiver's abstract of receipts and payments to Aug 07, 2017 | pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Mar 06, 2017 | pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Sep 06, 2016 | pages | 3.6 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | pages | CS01 | ||||||||||
Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place, Park Street Salford M7 4NH on Dec 07, 2016 | pages | AD01 | ||||||||||
Secretary's details changed for Mrs Rochelle Leila Epstein on Sep 01, 2016 | pages | CH03 | ||||||||||
Director's details changed for Mr Michael Epstein on Sep 01, 2016 | pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | pages | AR01 | ||||||||||
Who are the officers of CARRWOOD PROPERTIES (NO. 2) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPSTEIN, Rochelle Leila | Secretary | Eccleston Place, Park Street M7 4NH Salford 11 England | British | 41292790001 | ||||||
| EPSTEIN, Michael, Mr. | Director | Eccleston Place, Park Street M7 4NH Salford 11 England | England | British | 3255140002 | |||||
| BERKELEY, Andrew Spencer | Secretary | 47 Cavendish Road Salford M7 4WP Manchester Lancashire | British | 44333110003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HAMMELBURGER, David Samuel | Director | 27 Upper Park Road Salford M7 4JB Manchester Lancashire | United Kingdom | British | 71430990001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CARRWOOD PROPERTIES (NO. 2) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Michael Epstein | Apr 06, 2016 | Eccleston Place, Park Street M7 4NH Salford 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CARRWOOD PROPERTIES (NO. 2) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| ||||
Does CARRWOOD PROPERTIES (NO. 2) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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