Company Information for CARRAIN LIMITED
1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
|
Company Registration Number
01659313
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARRAIN LIMITED | |
Legal Registered Office | |
1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | |
Company Number | 01659313 | |
---|---|---|
Company ID Number | 01659313 | |
Date formed | 1982-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-08 00:24:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARRAIN TOURS OF ITALY INCORPORATED | New Jersey | Unknown | ||
CARRAINE HOLDING CORP. | 156 STORMVILLE MOUNTAIN RD Dutchess STORMVILLE NY 12582 | Active | Company formed on the 1997-04-25 | |
CARRAINE INVESTMENTS PROPRIETARY LIMITED | External administration (in receivership/liquidation | Company formed on the 1960-03-25 |
Officer | Role | Date Appointed |
---|---|---|
OLIVE MAY HERMAN |
||
JULIA DEBORAH BURTON |
||
ROSALIND CAROL GELBART |
||
CHARLES ROBERT HERMAN |
||
OLIVE MAY HERMAN |
||
PAUL PHILIP HERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ASHLEY ROSS |
Director | ||
JULIA DEBORAH BURTON |
Director | ||
ROSALIND CAROL GELBART |
Director | ||
PAUL PHILIP HERMAN |
Director | ||
DAVID HERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERGREN INVESTMENTS LIMITED | Company Secretary | 1991-06-11 | CURRENT | 1960-07-05 | Active | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Company Secretary | 1991-03-28 | CURRENT | 1963-05-07 | Active | |
CDCL LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-10-24 | |
THE ART STABLES LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1963-05-07 | Active | |
HERGREN INVESTMENTS LIMITED | Director | 2013-05-08 | CURRENT | 1960-07-05 | Active | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1963-05-07 | Active | |
HERGREN INVESTMENTS LIMITED | Director | 2013-05-08 | CURRENT | 1960-07-05 | Active | |
99, PRIORY ROAD LIMITED | Director | 1997-10-13 | CURRENT | 1977-04-29 | Active | |
CDCL LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-10-24 | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Director | 2004-02-05 | CURRENT | 1963-05-07 | Active | |
HERGREN INVESTMENTS LIMITED | Director | 2004-02-05 | CURRENT | 1960-07-05 | Active | |
GUYON CAPITAL MANAGEMENT LIMITED | Director | 1993-07-30 | CURRENT | 1993-08-24 | Active | |
HERGREN INVESTMENTS LIMITED | Director | 1991-06-11 | CURRENT | 1960-07-05 | Active | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Director | 1991-03-28 | CURRENT | 1963-05-07 | Active | |
SUBMARINE MUSIC LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
COAL MUSIC LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-12-27 | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1963-05-07 | Active | |
HERGREN INVESTMENTS LIMITED | Director | 2013-05-08 | CURRENT | 1960-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-17 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016593130003 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT HERMAN | |
AP03 | Appointment of Mr Paul Philip Herman as company secretary on 2020-09-18 | |
TM02 | Termination of appointment of Olive May Herman on 2020-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVE MAY HERMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN KAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KAYE | |
PSC07 | CESSATION OF OLIVE MAY HERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVE MAY HERMAN | |
PSC07 | CESSATION OF CHARLES ROBERT HERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ASHLEY ROSS | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL PHILIP HERMAN / 27/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HERMAN / 27/01/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/12/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/12/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/12/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016593130003 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CLIVE ASHLEY ROSS | |
AP01 | DIRECTOR APPOINTED MR CLIVE ASHLEY ROSS | |
Annotation | ||
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JULIA BURTON | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP HERMAN | |
AP01 | DIRECTOR APPOINTED MS ROSALIND CAROL GELBART | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND GELBART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HERMAN / 06/12/2012 | |
AP01 | DIRECTOR APPOINTED MS ROSALIND CAROL GELBART | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP HERMAN | |
AP01 | DIRECTOR APPOINTED MRS JULIA BURTON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HERMAN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: C/O BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE LONDON N12 8LY | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: CARLTON HOUSE 284 CAMDEN ROAD LONDON N7 0BW | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | |
Error |
Appointmen | 2022-03-22 |
Notices to | 2022-03-22 |
Resolution | 2022-03-22 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Satisfied | BANK LEUMI (UK) PLC |
Creditors Due Within One Year | 2013-03-31 | £ 1,763,705 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,005,336 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRAIN LIMITED
Cash Bank In Hand | 2013-03-31 | £ 350,239 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 372,128 |
Current Assets | 2013-03-31 | £ 2,391,545 |
Current Assets | 2012-03-31 | £ 1,628,855 |
Debtors | 2013-03-31 | £ 52,710 |
Debtors | 2012-03-31 | £ 43,350 |
Shareholder Funds | 2013-03-31 | £ 662,102 |
Shareholder Funds | 2012-03-31 | £ 659,165 |
Stocks Inventory | 2013-03-31 | £ 1,988,596 |
Stocks Inventory | 2012-03-31 | £ 1,213,377 |
Tangible Fixed Assets | 2013-03-31 | £ 34,262 |
Tangible Fixed Assets | 2012-03-31 | £ 35,646 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | R & B PHARMA LTD. | 2010-12-01 | Outstanding |
We have found 1 mortgage charges which are owed to CARRAIN LIMITED
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
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GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
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MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CARRAIN LIMITED | Event Date | 2022-03-22 |
Name of Company: CARRAIN LIMITED Company Number: 01659313 Nature of Business: Property Management Registered office: BBK Partnership,1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Type… | |||
Initiating party | Event Type | Notices to | |
Defending party | CARRAIN LIMITED | Event Date | 2022-03-22 |
Initiating party | Event Type | Resolution | |
Defending party | CARRAIN LIMITED | Event Date | 2022-03-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |