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CARISLEASE 12 LIMITED

CARISLEASE 12 LIMITED

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

    • Overview

    Company NameCARISLEASE 12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11930426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARISLEASE 12 LIMITED?

    • Development of building projects (41100) / Construction

    Where is CARISLEASE 12 LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARISLEASE 12 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CARISLEASE 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for James Wheatley Andrew Jones-O'flaherty on Feb 14, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Director's details changed for Mr Richard Craig Leslie on Jun 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Richard Craig Leslie on Jun 10, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 119304260001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

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

    		1 pagesAD04

    Confirmation statement made on Apr 07, 2020 with updates

    		5 pagesCS01

    Director's details changed for James Wheatley Andrew Jones-O'flaherty on Nov 06, 2019

    		2 pagesCH01

    Registration of charge 119304260001, created on Oct 23, 2019

    		56 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD03

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD02

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 08, 2019

    Statement of capital on Apr 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARISLEASE 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES-O'FLAHERTY, James Wheatley Andrew
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish240916350013
    LESLIE, Richard Craig
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish5441190007
    LESLIE, Spencer Adam
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish28543060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARISLEASE 12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Apr 08, 2019
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    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
    		Apr 08, 2019
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    		No
    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 12 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 23, 2019
    Delivered On Oct 25, 2019
    		Satisfied
    Brief description
    Land at 41 staindale drive, nottingham, NG8 5FU with title number NT136558.. 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
    • Oct 25, 2019Registration of a charge (MR01)
    • Nov 18, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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