CARLTON GROVE DEVELOPMENTS LIMITED
Overview
| Company Name | CARLTON GROVE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08867958 |
| 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 CARLTON GROVE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is CARLTON GROVE DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON GROVE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED 16 DEVELOPMENT LIMITED | Jan 29, 2014 | Jan 29, 2014 |
What are the latest accounts for CARLTON GROVE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CARLTON GROVE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2020 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Bezier 91 City Road London EC1Y 1BD England to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Mar 25, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Satisfaction of charge 088679580001 in full | 4 pages | MR04 | ||||||||||
Notification of Ciara Lyons as a person with significant control on Feb 20, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Eamon Marion Lyons as a person with significant control on Feb 20, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Belal Meah as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eamon Marion Lyons as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Belal Meah on Feb 20, 2018 | 1 pages | CH03 | ||||||||||
Appointment of Ms. Ciara Lyons as a director on Feb 20, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG to Bezier 91 City Road London EC1Y 1BD on Mar 27, 2018 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Eamon Marion Lyons as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Belal Meah on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Belal Meah on Jan 24, 2017 | 1 pages | CH03 | ||||||||||
Who are the officers of CARLTON GROVE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAH, Belal | Secretary | 91 City Road EC1Y 1BD London Bezier England | 184917430001 | |||||||
| LYONS, Ciara, Ms. | Director | 91 City Road EC1Y 1BD London Bezier England | England | Irish | 243000770001 | |||||
| LYONS, Eamon Marion | Director | 91 City Road EC1Y 1BD London Bezier England | United Kingdom | Irish | 44961910002 | |||||
| MEAH, Belal | Director | Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | United Kingdom | British | 211416850001 |
Who are the persons with significant control of CARLTON GROVE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Ciara Lyons | Feb 20, 2018 | 91 City Road EC1Y 1BD London Bezier England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Eamon Marion Lyons | Apr 06, 2016 | 91 City Road EC1Y 1BD London Bezier England | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CARLTON GROVE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 05, 2015 Delivered On Mar 06, 2015 | Satisfied | ||
Brief description The freehold property known as 80 ruckholt road, london E10 5PG and registered at the land registry under title number EGL368346. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CARLTON GROVE DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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