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CARISLEASE 7 LIMITED

CARISLEASE 7 LIMITED

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

    • Overview

    Company NameCARISLEASE 7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11749188
    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 CARISLEASE 7 LIMITED?

    • Development of building projects (41100) / Construction

    Where is CARISLEASE 7 LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARISLEASE 7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CARISLEASE 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		30 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2022

    		29 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 13 Berkeley Street London W1J 8DU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jan 04, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2021

    		LRESSP

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Subbash Chandra Thammanna as a director on May 13, 2021

    		1 pagesTM01

    Appointment of Ms Claire Louise Fahey as a director on May 13, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to 13 Berkeley Street London W1J 8DU on Mar 18, 2021

    		1 pagesAD01

    Appointment of Mr Subbash Chandra Thammanna as a director on Oct 22, 2020

    		2 pagesAP01

    Termination of appointment of Subbash Chandra Thammanna as a director on Mar 27, 2020

    		1 pagesTM01

    Notification of Shp Investments 1 Limited as a person with significant control on Oct 22, 2020

    		2 pagesPSC02

    Cessation of Charter House Property Limited as a person with significant control on Oct 22, 2020

    		1 pagesPSC07

    Cessation of Carisbrook Properties Ltd as a person with significant control on Oct 22, 2020

    		1 pagesPSC07

    Appointment of Mr Subbash Chandra Thammanna as a director on Mar 27, 2020

    		2 pagesAP01

    Termination of appointment of Spencer Adam Leslie as a director on Oct 22, 2020

    		1 pagesTM01

    Termination of appointment of James Wheatley Andrew Jones-O'flaherty as a director on Oct 22, 2020

    		1 pagesTM01

    Termination of appointment of Richard Craig Leslie as a director on Oct 22, 2020

    		1 pagesTM01

    Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on Jan 19, 2021

    		1 pagesAD01

    Satisfaction of charge 117491880001 in full

    		1 pagesMR04

    Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

    		1 pagesAD04
    View All Filings

    Who are the officers of CARISLEASE 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAHEY, Claire Louise
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		United KingdomBritish252972920001
    JONES-O'FLAHERTY, James Wheatley Andrew
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    		Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    		United KingdomBritish240916350013
    LESLIE, Richard Craig
    16 Cobden Hill
    WD7 7JR Radlett
    The Dell House
    Hertfordshire
    United Kingdom
    		Director
    16 Cobden Hill
    WD7 7JR Radlett
    The Dell House
    Hertfordshire
    United Kingdom
    		United KingdomBritish5441190006
    LESLIE, Spencer Adam
    Parkway South
    Whiteley
    PO15 7AD Fareham
    4 Solent Business Park
    England
    		Director
    Parkway South
    Whiteley
    PO15 7AD Fareham
    4 Solent Business Park
    England
    		United KingdomBritish28543060003
    THAMMANNA, Subbash Chandra
    Berkeley Street
    W1J 8DU London
    13
    England
    		Director
    Berkeley Street
    W1J 8DU London
    13
    England
    		United KingdomBritish237648960001
    THAMMANNA, Subbash Chandra
    Parkway South
    Whiteley
    PO15 7AD Fareham
    4 Solent Business Park
    England
    		Director
    Parkway South
    Whiteley
    PO15 7AD Fareham
    4 Solent Business Park
    England
    		United KingdomBritish237648960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARISLEASE 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4 Solent Business Park
    England
    		Oct 22, 2020
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4 Solent Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12469467
    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.
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Nov 13, 2019
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09912788
    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.
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    		Jan 04, 2019
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09889749
    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 CARISLEASE 7 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 19, 2019
    Delivered On Nov 20, 2019
    		Satisfied
    Brief description
    Land at ruscombe road, liverpool, L14 4AU with title number MS650155.. 49 ruscombe road, liverpool, L14 4AU with title number MS184500.. Contains fixed charge.. Contains floating charge.. Contains negative pledge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oasis Lending LLP (Registered Number OC414459)
    Transactions
    • Nov 20, 2019Registration of a charge (MR01)
    • Jan 19, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CARISLEASE 7 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2024Due to be dissolved on
    Dec 16, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU 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