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CARPE DIEM GROUP HOLDINGS LIMITED

CARPE DIEM GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameCARPE DIEM GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508330
    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 CARPE DIEM GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CARPE DIEM GROUP HOLDINGS LIMITED located?

    Registered Office Address
    c/o THE MACDONALD PARTNERSHIP PLC
    29 Craven Street
    WC2N 5NT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPE DIEM GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for CARPE DIEM GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on Aug 11, 2016

    		2 pagesAD01

    Registered office address changed from C/O C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on Nov 11, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 17, 2015

    		16 pages4.68

    Liquidators' statement of receipts and payments to Jun 17, 2014

    		15 pages4.68

    Administrator's progress report to Jun 18, 2013

    		25 pages2.24B

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Jan 02, 2013

    		20 pages2.24B

    Registered office address changed from * C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH* on Nov 20, 2012

    		2 pagesAD01

    Statement of administrator's proposal

    		36 pages2.17B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		38 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    		9 pages2.16B

    Registered office address changed from * Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU* on Jul 12, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 512,665.6
    		SH01

    Termination of appointment of James Walmsley as a director

    		1 pagesTM01

    Termination of appointment of James Walmsley as a director

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 08, 2011

    • Capital: GBP 512,665.6
    		3 pagesSH01

    Termination of appointment of Samantha Garner as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of CARPE DIEM GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNEYCROFT, Gary Martin
    8 Fuller Close
    TN5 6HY Wadhurst
    East Sussex
    		Secretary
    8 Fuller Close
    TN5 6HY Wadhurst
    East Sussex
    		British37679450002
    CLOWES, Ian Terrence
    87 Kevington Drive
    BR7 6RW Chislehurst
    Kent
    		Director
    87 Kevington Drive
    BR7 6RW Chislehurst
    Kent
    		EnglandBritish155438580001
    LAMBE, Frank Patrick
    Redwood Avenue
    L31 2PE Merseyside
    19
    		Director
    Redwood Avenue
    L31 2PE Merseyside
    19
    		EnglandBritish153019590002
    TAWSE, Alan
    AB41 8PG Ellon
    Drumwhindle Schoolhouse
    Aberdeenshire
    		Director
    AB41 8PG Ellon
    Drumwhindle Schoolhouse
    Aberdeenshire
    		United KingdomBritish133009670001
    THORNEYCROFT, Gary Martin
    8 Fuller Close
    TN5 6HY Wadhurst
    East Sussex
    		Director
    8 Fuller Close
    TN5 6HY Wadhurst
    East Sussex
    		EnglandBritish37679450002
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		117764170001
    GARNER, Samantha Louise
    Carisbrooke Road
    B17 8NN Edgbaston
    1c
    West Midlands
    England
    		Director
    Carisbrooke Road
    B17 8NN Edgbaston
    1c
    West Midlands
    England
    		EnglandBritish133073960001
    MCNAMARA, Liam
    77 The Sweep Stakes
    DUBLIN 4 Dublin
    County Dublin
    Ireland
    		Director
    77 The Sweep Stakes
    DUBLIN 4 Dublin
    County Dublin
    Ireland
    		IrelandIrish82409920002
    WALMSLEY, James Benjamin
    2 Dungarvan Avenue
    SW15 5QU London
    		Director
    2 Dungarvan Avenue
    SW15 5QU London
    		United KingdomBritish111440940001
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		117764160001
    View Detailed Information on Officers and People with Significant Control

    Does CARPE DIEM GROUP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 08, 2011
    Delivered On Jun 18, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Areeney Ventures Limited and Yerrick Holdings Limited
    Transactions
    • Jun 18, 2011Registration of a charge (MG01)
    Debenture
    Created On Dec 20, 2010
    Delivered On Dec 24, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Yerrick Holdings Limited
    Transactions
    • Dec 24, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 19, 2010
    Delivered On Aug 23, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment. See image for full details.
    Persons Entitled
    • Areeney Ventures Limited
    Transactions
    • Aug 23, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does CARPE DIEM GROUP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2013Administration ended
    Jul 03, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Neil Douglas Chesterton
    35 New Broad Street
    EC2M 1NH London
    		practitioner
    35 New Broad Street
    EC2M 1NH London
    2
    DateType
    Dec 05, 2016Due to be dissolved on
    Jun 18, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Douglas Chesterton
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    		practitioner
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    View Detailed Information on Insolvency Cases

    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