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CARSWELL HILL LIMITED

CARSWELL HILL LIMITED

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

    • Overview

    Company NameCARSWELL HILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09947086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARSWELL HILL LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CARSWELL HILL LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of CARSWELL HILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEY GROUP NUMBER THREE LIMITEDJan 12, 2016Jan 12, 2016

    What are the latest accounts for CARSWELL HILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CARSWELL HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Director's details changed for Ms Helen Potter on Jan 01, 2022

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Sep 20, 2021

    		8 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ

    		2 pagesAD02

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 21, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2020

    		LRESSP

    Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on Sep 08, 2020

    		1 pagesTM01

    Termination of appointment of Jolanta Touzard as a director on Sep 08, 2020

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Mrs Karina Jane Bye as a director on Sep 08, 2020

    		2 pagesAP01

    Appointment of Ms Helen Potter as a director on Sep 08, 2020

    		2 pagesAP01

    Termination of appointment of Frederick Henry Murray as a director on Sep 15, 2020

    		1 pagesTM01

    Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on Mar 18, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		21 pagesAA

    Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on Feb 21, 2019

    		1 pagesAD01

    Cessation of Yoogen 1 Llp as a person with significant control on Feb 19, 2019

    		1 pagesPSC07

    Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on Feb 19, 2019

    		2 pagesPSC02

    Appointment of Aviva Company Secretarial Services Limited as a secretary on Feb 19, 2019

    		2 pagesAP04

    Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on Feb 19, 2019

    		2 pagesAP01

    Appointment of Mr Frederick Henry Murray as a director on Feb 19, 2019

    		2 pagesAP01

    Appointment of Ms Jolanta Touzard as a director on Feb 19, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CARSWELL HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    Identification TypeUK Limited Company
    Registration Number02084205
    		1278390004
    BYE, Karina Jane
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishCompany Secretary239237640001
    POTTER, Helen
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish,GermanDirector274114750001
    SALISBURY, Tracey Jayne
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		Secretary
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		204112220001
    FIDALGO DA COSTA VAZ RAHIMO, Isaac
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomPortugueseInvestment Manager239828000002
    HITCHCOX, John
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		Director
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		United KingdomBritishDirector74381670006
    MURRAY, Frederick Henry
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritishAsset Manager239803780001
    SUTTON, Carl David
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		Director
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		United KingdomBritishDirector150881640025
    SUTTON, David Clifford
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		Director
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		United KingdomBritishCompany Director1427910002
    SUTTON, Nicholas Robert
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		Director
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		United KingdomBritishDirector73695340004
    TOUZARD, Jolanta
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritishAsset Management252410650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARSWELL HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Investors Infrastructure Income No.2b Limited
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Feb 19, 2019
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number10891015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Medium Scale Wind No.1 Limited
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Nov 03, 2017
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number08608752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Yoogen 1 Llp
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		Dec 02, 2016
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration NumberOc378795
    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.
    Abbey Properties Cambridgeshire Limited
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    		Apr 06, 2016
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03138929
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 CARSWELL HILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2020Commencement of winding up
    Sep 16, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG 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