CARNARVON ROAD LIMITED
Overview
| Company Name | CARNARVON ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08221186 |
| 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 CARNARVON ROAD LIMITED?
- Development of building projects (41100) / Construction
Where is CARNARVON ROAD LIMITED located?
| Registered Office Address | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARNARVON ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDCD (DUNKELD) LIMITED | Sep 19, 2012 | Sep 19, 2012 |
What are the latest accounts for CARNARVON ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for CARNARVON ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Apr 30, 2015 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Oct 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Registration of charge 082211860001 | 10 pages | MR01 | ||||||||||
Termination of appointment of Matthew Phillips as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Kent as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Kelly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Houghton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Hitesh Patani as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Rajiv Shah as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Anthony Pearson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Patrick Seebold Horn as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom* on Oct 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Andrew John Kelly as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Charles Houghton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham James Kent as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CARNARVON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORN, Mark Patrick Seebold | Director | Optima Business Park Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England | England | British | 62074430005 | |||||
| PATANI, Hitesh | Director | Optima Business Park Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England | United Kingdom | British | 178022740001 | |||||
| PEARSON, John Anthony | Director | Optima Business Park Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England | England | British | 29480790002 | |||||
| SHAH, Rajiv | Director | Optima Business Park Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England | United Kingdom | British | 154973790001 | |||||
| HOUGHTON, Richard Charles | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom | England | British | 4551070002 | |||||
| HOUGHTON, Richard Charles | Director | Optima Business Park Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England | England | British | 4551070002 | |||||
| KELLY, James Andrew John | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom | England | Irish | 70216800002 | |||||
| KELLY, James Andrew John | Director | Optima Business Park Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England | England | Irish | 70216800002 | |||||
| KENT, Graham James | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom | England | British | 3983760002 | |||||
| KENT, Graham James | Director | Optima Business Park Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire England | England | British | 3983760002 | |||||
| PHILLIPS, Matthew | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom | United Kingdom | British | 142673820001 |
Does CARNARVON ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2013 Delivered On Nov 06, 2013 | Outstanding | ||
Brief description 19 and 21-25 carnarvon road london title numbers EGL362734 and EGL81783. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
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