CARP (E)
Vue d'ensemble
| Nom de la société | CARP (E) |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | 04074184 |
| 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 (E) ?
| 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 (E) ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 23 avr. 2015 |
Quels sont les derniers dépôts pour CARP (E) ?
| 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 6 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 19 sept. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 23 avr. 2015 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 sept. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 19 sept. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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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 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 sept. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
legacy | 51 pages | MG01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 28 avr. 2011 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 sept. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Période comptable précédente prolongée du 31 déc. 2010 au 22 avr. 2011 | 3 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 19 sept. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Qui sont les dirigeants de CARP (E) ?
| 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 | United Kingdom | British | 81617110003 | |||||
| BRADSHAW, Andrew Philip | Secrétaire | The Chapel House Haseley Road OX44 7PP Little Milton Oxfordshire | British | 114356940001 | ||||||
| EDGERTON, Alison Mary | Secrétaire | Rowan House Highgate Road Hayfield SK22 2JL High Peak | Maltese,British | 53353080001 | ||||||
| FRANCE, Malcolm Ronald | Secrétaire | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| GRAHAM, Annabel Susan | Secrétaire | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||
| HOMER, Neville Rex | Secrétaire | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| 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 | ||||||
| HACKWOOD SECRETARIES LIMITED | Secrétaire désigné | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BARATTA, Joseph Patrick | Administrateur | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire | Other | 94259330004 | ||||||
| BRIGGS, Hugh Alexander | Administrateur | 6 Austral Street Kennington SE11 4SJ London | British | 79558350002 | ||||||
| CASTLEDINE, Trevor Vaughan | Administrateur | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||
| CUMMINS, Diarmuid | Administrateur | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | England | British | 78791890003 | |||||
| DALBY, Martin Peter | Administrateur | Rose Cottage Little Smeaton WF8 3LF Pontefract West Yorkshire | British | 83381250002 | ||||||
| DALE, Manjit | Administrateur | 84 Highgate West Hill N6 6LU London | England | British | 69966070002 | |||||
| DALGETY, John Alexander | Administrateur | 1 Harviestoun Road FK14 7HF Dollar Clackmannanshire | Scotland | British | 69034460001 | |||||
| EIGHTEEN, Stephen Brian | Administrateur | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||
| FRANCE, Malcolm Ronald | Administrateur | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| JONAS, Marc Nicholas | Administrateur | Flat 2 89 Holland Park W11 3RZ London | England | British | 55841850004 | |||||
| KENNERLEY, Peter Dilworth | Administrateur | Flat 3 6 Learmonth Terrace EH4 1PQ Edinburgh | British | 69268560004 | ||||||
| LAURIE, John | Administrateur | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | 629270002 | |||||
| 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 | ||||||
| WILKINSON, Derek Macgregor | Administrateur | 4 Lauder Road EH9 2EL Edinburgh | British | 629280002 | ||||||
| WILSON, Christopher | Administrateur | Ilex Wood 23 Clare Hill KT10 9NB Esher Surrey | British | 103272700001 | ||||||
| WOODCOCK, Timothy David | Administrateur | 71 Popes Avenue TW2 5TD Twickenham Middlesex | England | British | 50887390003 | |||||
| HACKWOOD DIRECTORS LIMITED | Administrateur désigné | One Silk Street EC2Y 8HQ London | 900004840001 |
CARP (E) 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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| Debenture | Créé le 05 nov. 2002 Livré le 13 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Elveden forest holiday parc, elveden at warren wood, suffolk t/n SK209974 by way of first fixed charge, all contracts and policies of insurance and assurance relating to the property. By way of floating charge all assets, with full title guarantee assigned all claims against the lessees, sub-lessees or licensees of the property and all guarantors and sureties for the obligations of such persons the benefit of all guarantees, warranties and representations, the benefit of all rights and claims.. 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 (the "debenture") between amongst others the company (as a charging company) and deutsche bank ag london (as security agent,the "security agent") | Créé le 07 mars 2001 Livré le 19 mars 2001 | Totalement satisfaite | Montant garanti All indebtedness and other liabilities of any nature of each obligor due owing or incurred under or in connection with the senior finance documents (or any of them) to the security agent and/or the senior finance parties and/or any receiver (including without limitation under any amendments supplements or restatements of any of the senior finance documents or in relation to any new or increased advances or utilisations) whether present or future actual or contingent liquidated or unliquidated whether incurred solely or jointly with any other person and whether as principal or surety in any currency or currencies together with all interst accruing thereon (all terms as defined) | |
Brèves mentions All that freehold property known as little canada holiday village and hazel lodge wootton creek wootton together with buildings thereon title number IW9966 and all that freehold property known as land to the west side of new road wootton title number IW28823 and all that leasehold property known as foreshore at wootton creek isle of wight (for further details of the property charged please refer to the form 395). 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 (E) 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