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PROJECT CARLTON LIMITED

PROJECT CARLTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROJECT CARLTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08237552
    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 PROJECT CARLTON LIMITED?

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

    Where is PROJECT CARLTON LIMITED located?

    Registered Office Address
    C/O B & C Associates Limited Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT CARLTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINKFRESH SOFTWARE HOLDINGS LIMITEDJan 17, 2014Jan 17, 2014
    SHOO 577 LIMITEDOct 02, 2012Oct 02, 2012

    What are the latest accounts for PROJECT CARLTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for PROJECT CARLTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2021

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Mar 19, 2021

    		3 pagesAD01

    Satisfaction of charge 082375520005 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 082375520006 in full

    		1 pagesMR04

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		15 pagesAA

    Registered office address changed from Westbridge, the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on Oct 09, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Robert Fraser Mann as a director on Oct 30, 2019

    		1 pagesTM01

    Termination of appointment of Jacqueline Rosemary Fisher as a director on Oct 10, 2019

    		1 pagesTM01

    Registered office address changed from Harston Mill Royston Road Harston Cambridge CB22 7GG to Westbridge, the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG on Oct 18, 2019

    		1 pagesAD01

    **Part of the property or undertaking has been released from charge ** 082375520006

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 082375520005

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 2

    		2 pagesMR05

    Total exemption full accounts made up to Oct 31, 2018

    		15 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Westbridge Sme Fund Gp Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of PROJECT CARLTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Guy
    Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    C/O B & C Associates Limited
    London
    		Director
    Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    C/O B & C Associates Limited
    London
    		United KingdomBritish227735490001
    RILEY, Timothy Sean
    c/o Giumarra Companies (Attn: Tim Riley)
    E. Olympic Blvd
    Suite 408
    Ca 90021
    Los Angeles
    1601
    United States
    		Director
    c/o Giumarra Companies (Attn: Tim Riley)
    E. Olympic Blvd
    Suite 408
    Ca 90021
    Los Angeles
    1601
    United States
    		United StatesAmerican172863440001
    SHOOSMITHS SECRETARIES LIMITED
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    		Secretary
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3206137
    		76282680012
    CAINES, John Michael
    Charlton Park Gate
    GL53 7DJ Cheltenham
    1
    Gloucestershire
    England
    		Director
    Charlton Park Gate
    GL53 7DJ Cheltenham
    1
    Gloucestershire
    England
    		EnglandBritish26293160002
    FISHER, Jacqueline Rosemary
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    Westbridge, The Gatehouse
    Wales
    		Director
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    Westbridge, The Gatehouse
    Wales
    		EnglandBritish251901500001
    FROST, Robert James
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		Director
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		EnglandBritish56914840002
    JONES, Richard Paul
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		Director
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		EnglandBritish43349040004
    MAKEHAM, Nigel Andrew
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    		Director
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    		EnglandBritish209269990001
    MALLON, David John
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		Director
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		EnglandBrittish109108830001
    MANN, Robert Fraser
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    Westbridge, The Gatehouse
    Wales
    		Director
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    Westbridge, The Gatehouse
    Wales
    		United KingdomBritish46202020001
    MCCARTHY, Guy Jonathan
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		Director
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		EnglandBritish128742040001
    MYERS, Ronald
    E. Shell Road
    Ventura
    100
    Ca 93001
    Usa
    		Director
    E. Shell Road
    Ventura
    100
    Ca 93001
    Usa
    		United StatesAmerican178526120001
    NIXON, Mark Dominic
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		Director
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		EnglandBritish37369420003
    SADLER, Sian
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    		Director
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish134397200001
    SCARR, Nicola Katherine
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    		Director
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    		WalesBritish184952610001
    SMART, Alexander
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		Director
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    United Kingdom
    		United KingdomBritish10387200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT CARLTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westbridge Sme Fund Lp
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse Melrose Hall
    Wales
    		Apr 06, 2016
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse Melrose Hall
    Wales
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland And Wales
    Registration NumberLp013609
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Westbridge Sme Fund Gp Limited
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse
    Wales
    		Apr 06, 2016
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06975251
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PROJECT CARLTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 16, 2015
    Delivered On Nov 19, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Westbridge Sme Fund LP
    Transactions
    • Nov 19, 2015Registration of a charge (MR01)
    • Oct 18, 2019Part of the property or undertaking has been released from the charge (MR05)
    • Feb 17, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 30, 2013
    Delivered On Jan 07, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Westbridge Sme Fund LP
    Transactions
    • Jan 07, 2014Registration of a charge (MR01)
    • Oct 18, 2019Part of the property or undertaking has been released from the charge (MR05)
    • Feb 17, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 20, 2013
    Delivered On Jun 29, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jun 29, 2013Registration of a charge (MR01)
    • Aug 23, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 20, 2013
    Delivered On Jun 29, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jun 29, 2013Registration of a charge (MR01)
    • Aug 23, 2019Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Dec 13, 2012
    Delivered On Dec 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to a secured party on any account whatsoever 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
    • Westbridge Fund Managers Limited as Security Trustee for Itself and the Secured Parties (The "Security Trustee")
    Transactions
    • Dec 20, 2012Registration of a charge (MG01)
    • Oct 18, 2019Part of the property or undertaking has been released from the charge (MR05)
    • Feb 17, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 13, 2012
    Delivered On Dec 19, 2012
    		Satisfied
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Dec 19, 2012Registration of a charge (MG01)
    • Aug 23, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PROJECT CARLTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2021Commencement of winding up
    Jul 28, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    		practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA 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