CARRYCROFT LIMITED
Vue d'ensemble
| Nom de la société | CARRYCROFT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02196766 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CARRYCROFT LIMITED ?
| Adresse du siège social | No.1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CARRYCROFT LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour CARRYCROFT LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Cessation de la nomination de Kevin O'connor en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 oct. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Qui sont les dirigeants de CARRYCROFT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secrétaire | Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3 | Other | 132060350001 | ||||||
| BRIDGES, David Crawford | Administrateur | Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire | England | British | Director | 94982860001 | ||||
| OSBORN, Gareth John | Administrateur | Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire | United Kingdom | British | Director | 91257750002 | ||||
| SIMMS, Vanessa Kate | Administrateur | Turbary Road GU51 1GH Fleet 18 Hampshire United Kingdom | United Kingdom | British | Director | 134181890002 | ||||
| BADCOCK, Peter Colin | Secrétaire | 53 Sandown Park TN2 4RH Tunbridge Wells Kent | British | 545530001 | ||||||
| KERSLAKE, Susan | Secrétaire | 8 The Common KT21 2ED Ashtead Surrey | British | 1320390001 | ||||||
| LYNCH, Valerie Ann | Secrétaire | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||
| PROBERT, John Robert | Secrétaire | 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook | British | Company Secretary | 34786610008 | |||||
| BADCOCK, Peter Colin | Administrateur | 53 Sandown Park TN2 4RH Tunbridge Wells Kent | British | Company Director/Company Secretary | 545530001 | |||||
| CAREY, Roger William | Administrateur | Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | Director | 6069370001 | ||||
| CHISHOLM, Allan Donald | Administrateur | 49 Colcokes Road SM7 2EJ Banstead Surrey | England | British | Company Director | 545510001 | ||||
| COOK, Alexander Kinnison | Administrateur | 10 Station Road East Peterculter AB1 0PT Aberdeen | British | Company Director | 545520001 | |||||
| HEAWOOD, John Anthony Nicholas | Administrateur | South View Road HA5 3YB Pinner Gateway Middlesex | United Kingdom | British | Chartered Surveyor | 133123780001 | ||||
| HORLER, Elizabeth Anne | Administrateur | 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire | British | Chartered Accountant | 118644450001 | |||||
| KINGSTON, Richard David | Administrateur | 60 Clifton Road HP6 5PN Amersham Buckinghamshire | British | Accountant | 10789160002 | |||||
| LONG, Stephen John Patrick | Administrateur | 105 Putnoe Lane MK41 9AH Bedford Bedfordshire | British | Banker | 29232330001 | |||||
| LYNCH, Valerie Ann | Administrateur | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | England | British | Company Secretary | 68872030002 | ||||
| MARRIETTE, Adrian Charles | Administrateur | 18 Gernon Close Broomfield CM1 5HW Chelmsford Essex | British | Banker | 15608050001 | |||||
| MCMILLAN, Ian Frazer | Administrateur | 1 Clover Close Loughton MK5 8HA Milton Keynes | British | Banker | 29232340001 | |||||
| O'CONNOR, Kevin John | Administrateur | Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom | British | Director | 134211680002 | |||||
| OSBORN, Gareth John | Administrateur | Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire | United Kingdom | British | Chartered Surveyor | 91257750002 | ||||
| SHANKAR, Siva | Administrateur | Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom | United Kingdom | British | Finance Director Uk Property | 132176500001 | ||||
| SIMONS, David Edmund Frederick | Administrateur | Blue Cedars Wayside Gardens SL9 7NG Gerrards Cross Buckinghamshire | England | British | Company Director | 3078420001 | ||||
| TAYLOR, Martin Laurence | Administrateur | 20 Bushwood Road Kew TW9 3BQ Richmond Surrey | England | British | Chartered Surveyor | 6069400002 | ||||
| THOMSON, Hugh Linklater | Administrateur | 38 Charlbury Road OX2 6UX Oxford Oxfordshire | British | Chartered Surveyor | 12493210001 | |||||
| WILSON, Derek Robert | Administrateur | The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire | British | Company Director | 34786640001 |
CARRYCROFT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Standard security | Créé le 04 déc. 1991 Livré le 16 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan facility letter and an agreement dated 24TH november 1991 | |
Brèves mentions All and whole those subjects comprising that area or plot of ground with the whole buildings and other erections thereon situated to the south east of st andrew street (and various other properties) see form 395 for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on 24/1/89 | Créé le 30 janv. 1989 Livré le 30 janv. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 22/1/88 and a supplemental loan agreement dated 22/12/88 | |
Brèves mentions Area or plot of ground with the buildings and other erections thereon situated to the south-east of st andrew street in hte city and county of aberdeen. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security | Créé le 09 janv. 1989 Livré le 10 janv. 1989 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to hill samuel bank limited under a loan agreement dated 22/1/88 as amended by a supplemental deed dated 22/12/88 and all moneys due or to become due at any time under or by virtue of any guarantee granted pursuant to the terms of the said loan agreement or the said supplemental deed. | |
Brèves mentions All that property comprising that area or plot of ground with the whole buildings and other erections thereon situated to the south east of st andrews street in the city and county of aberdeen, scotland. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on 28/7/88 | Créé le 03 août 1988 Livré le 03 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Nos. 119 to 127 and 135 to 167 george street, aberdeen and nos 20 to 36 st. Andrew street, aberdeen, under excecption of the first second and third floors of the said subjects. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Account charge | Créé le 01 juil. 1988 Livré le 18 juil. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent for itself and midland bank PLC in respect of the syndicate facility (in a loan agreement d/d 22/1/88) under the terms of the charge. | |
Brèves mentions Sums (including all interest) standing to the credit of a deposit account with chargee opened for the deposit of such sums as are specified as being payable to the development account an accordance with the terms of a project management agreement d/d 22/1/88 between the company, bredero projects limited and bredero developments (please see doc 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
CARRYCROFT LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0