CARRAC LIMITED
Overview
| Company Name | CARRAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05635187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARRAC LIMITED?
- (5030) /
Where is CARRAC LIMITED located?
| Registered Office Address | Kpmg Llp Peat House 1 Waterloo Way LE1 6LP Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&P 150 LIMITED | Nov 24, 2005 | Nov 24, 2005 |
What are the latest filings for CARRAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Notice of a court order ending Administration | 17 pages | 2.33B | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Administrator's progress report | 17 pages | 2.24B | ||||||||||
Administrator's progress report | 14 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Statement of affairs | 15 pages | 2.16B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CARRAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Paul Richard | Secretary | 6 Wenlock Close Mickleover DE3 9NT Derby Derbyshire | British | 111060420001 | ||||||
| BRIDGETT, Mary | Director | 70 Philip Avenue Nuthall NG16 1EB Nottingham Nottinghamshire | British | 111060060001 | ||||||
| COLLINS, Paul Richard | Director | 6 Wenlock Close Mickleover DE3 9NT Derby Derbyshire | British | 111060420001 | ||||||
| DILLON, Adrian Paul | Director | 135 Ladybank Road Mickleover DE3 0RX Derby Derbyshire | British | 111060210001 | ||||||
| SMITH, Christopher Leonard | Director | 50 Manor Road DE7 8EG Ilkeston Derbyshire | British | 111060270001 | ||||||
| OXLEY, Jonathan Michael Harry | Secretary | 16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire | British | 38355020004 | ||||||
| LEE & PRIESTLEY SECRETARY LIMITED | Secretary | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 90359580001 | |||||||
| LEE & PRIESTLEY LIMITED | Director | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 93785990001 |
Does CARRAC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 2006 Delivered On May 03, 2006 | 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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| Debenture | Created On Apr 28, 2006 Delivered On May 03, 2006 | 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 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
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Transactions
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Does CARRAC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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