CARP (UK) 3 LIMITED
Vue d'ensemble
| Nom de la société | CARP (UK) 3 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04066200 |
| 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 CARP (UK) 3 LIMITED ?
| Adresse du siège social | One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CARP (UK) 3 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 23 avr. 2015 |
Quels sont les derniers dépôts pour CARP (UK) 3 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 | 6 pages | 4.71 | ||||||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 23 mars 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration annuelle jusqu'au 18 sept. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Comptes pour une société dormante établis au 23 avr. 2015 | 6 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 18 sept. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Modification des coordonnées de l'administrateur Mr Paul Inglett le 01 sept. 2014 | 2 pages | CH01 | ||||||||||||||
Comptes pour une société dormante établis au 24 avr. 2014 | 6 pages | AA | ||||||||||||||
Comptes pour une société dormante établis au 25 avr. 2013 | 6 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 18 sept. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Modification des coordonnées de l'administrateur Martin Peter Dalby le 17 avr. 2013 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Martin Peter Dalby le 17 avr. 2013 | 2 pages | CH01 | ||||||||||||||
Comptes pour une société dormante établis au 26 avr. 2012 | 6 pages | AA | ||||||||||||||
Qui sont les dirigeants de CARP (UK) 3 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH-DEHAL, Rajbinder | Secrétaire | Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom | Other | 138962680001 | ||||||
| DALBY, Martin Peter | Administrateur | The Old Granary, Went Farm Main Street, Womersley DN6 9BQ Doncaster South Yorkshire | United Kingdom | British | 83381250004 | |||||
| INGLETT, Paul | Administrateur | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire | United Kingdom | British | 81617110003 | |||||
| BRADSHAW, Andrew Philip | Secrétaire | The Chapel House Haseley Road OX44 7PP Little Milton Oxfordshire | British | 114356940001 | ||||||
| BRIGGS, Hugh Alexander | Secrétaire | 6 Austral Street Kennington SE11 4SJ London | British | 79558350002 | ||||||
| CUMMINS, Diarmuid | Secrétaire | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | British | 78791890003 | ||||||
| FRANCE, Malcolm Ronald | Secrétaire | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| GRAHAM, Annabel Susan | Secrétaire | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||
| PARKER, Timothy Hugh | Secrétaire | Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire | British | 138694570001 | ||||||
| STOLL, Peter Huston | Secrétaire | Flat 5 20 Earls Court Square SW5 9DN London | United States | 107030970001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Secrétaire désigné | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| MOURANT & CO SECRETARIES LIMITED | Secrétaire | PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands | 73684100001 | |||||||
| BARATTA, Joseph Patrick | Administrateur | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire | Other | 94259330004 | ||||||
| BONSALL, Margaret Ruth | Administrateur | Horton Priory Monks Horton TN25 6DZ Ashford Kent | England | British | 69588940001 | |||||
| CASTLEDINE, Trevor Vaughan | Administrateur | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||
| CHAPMAN, Julia Anne Jennifer | Administrateur | Vincent Hall Becquet Vincent Trinity JE3 5FG Jersey | United Kingdom | British | 51408760001 | |||||
| DALBY, Martin Peter | Administrateur | 12 Easthorpe NG25 0HY Southwell Nottinghamshire | British | 83381250001 | ||||||
| DALBY, Martin Peter | Administrateur | 12 Easthorpe NG25 0HY Southwell Nottinghamshire | British | 83381250001 | ||||||
| DALE, Manjit | Administrateur | 84 Highgate West Hill N6 6LU London | England | British | 69966070002 | |||||
| DAVIES, Nicola Claire | Administrateur | Roche Du Lion La Grande Route De La Cote JE3 6DR Gorey St Martin Jersey | British | 53592710004 | ||||||
| EIGHTEEN, Stephen Brian | Administrateur | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||
| ESSEX CATER, Gareth | Administrateur | 11 Duhamel Place St Helier JE2 4TP Jersey | British | 91555540001 | ||||||
| FRANCE, Malcolm Ronald | Administrateur | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| HAWKES, Edward Jonathan Cameron | Administrateur | 143 Taybridge Street SW11 5PY London | United Kingdom | British | 93239900002 | |||||
| JONAS, Marc Nicholas | Administrateur | Flat 2 89 Holland Park W11 3RZ London | England | British | 55841850004 | |||||
| MCINTOSH, William Alan | Administrateur | 7 Earls Terrace Kensington W8 6LP London | British | 46361590002 | ||||||
| MOY, Neal St John | Administrateur | 1 Highberry ME19 5QT Leybourne Kent | British | 98781970001 | ||||||
| PIKE, Chad Rustan | Administrateur | 25 Burnsall Street SW3 3SR London | United Kingdom | British | 87606860002 | |||||
| PURSLOW, Christian Mark Cecil | Administrateur | The Grove Warren Park Coombe Hill KT2 7HX Kingston Upon Thames | United Kingdom | British | 83244210001 | |||||
| ROBERTSON, Stephen James | Administrateur | 1 Hereford House 13 Lauriston Road SW19 4JJ London | British | 78505200001 | ||||||
| ROBINSON, Anthony Martin | Administrateur | 5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire | British | 55873860003 | ||||||
| SPENCER CHURCHILL, Edward Albert Charles, Lord | Administrateur | 1 Shepherds Place Upper Brook Street W1K 6ED London | England | British | 54889660001 | |||||
| STOLL, Peter Huston | Administrateur | Flat 5 20 Earls Court Square SW5 9DN London | United States | 107030970001 | ||||||
| WILSON, Christopher | Administrateur | Ilex Wood 23 Clare Hill KT10 9NB Esher Surrey | British | 103272700001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Administrateur désigné | 9 Cheapside EC2V 6AD London | 900002920001 |
CARP (UK) 3 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Borrower deed of charge | Créé le 28 févr. 2012 Livré le 20 mars 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of property charged please see form MG01 fixed and floating charge over all property and assets present and future, including shares, insurances, goodwill, book debts, uncalled capital, buildings, fixtures see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Securitisation floating charge debenture | Créé le 19 juin 2007 Livré le 04 juil. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Floating charge all present and future assets property and undertaking (save for any assets situate in jersey). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 juin 2007 Livré le 04 juil. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Intercreditor deed | Créé le 19 juin 2007 Livré le 05 juil. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions If an obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the secured debt or unsecured debt or any secured creditor or un secured creditor receives all or any amount in cash or in kind of the secured debt or unsecured debt as applicable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security over shares deed | Créé le 19 juin 2007 Livré le 04 juil. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the tax covenant benficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The charged portfolio meaning in relation to the company its charged shares and related assets. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 nov. 2002 Livré le 15 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed equitable charge all securities belonging to the company and by way of floating charge all assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 août 2001 Livré le 05 sept. 2001 | Totalement satisfaite | Montant garanti All obligations due or to become due from any obligor (as defined) to the chargee as trustee for the secured parties (as defined) (the "trustee") under the facility documents or b team loan documents or the long term facility documentation (all as defined) on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 mars 2001 Livré le 19 mars 2001 | Totalement satisfaite | Montant garanti All indebtedness and other liabilities due or to become due from each obligor (as defined) under or in connection with the senior finance documents (as defined) to the chargee as security agent and/or the senior finance parties (as defined) and/or any receiver on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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CARP (UK) 3 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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