CARRINGTON CARR HOME FINANCE LIMITED

Company Number		02105488
Date formed		1987-03-03
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2015-02-14
Type of accounts		FULL

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Company Officers of CARRINGTON CARR HOME FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID FUHER	Director	2005-04-01
ANDREW CHRISTIAN TOWNSEND	Director	2007-09-01
PAUL STEPHEN WOOD	Director	2011-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GERARD HUDSON	Director	2007-08-13	2013-08-09
JOHN GERARD HUDSON	Company Secretary	2007-08-13	2013-08-08
ANTONY KENNETH CROSSMAN	Director	2008-11-28	2010-01-31
MICHAEL TERENCE KIRSCH	Director	2007-03-01	2008-12-12
ROBERT CHARLES WILLIAM ORGAN	Director	2007-09-01	2008-12-12
SIMON JOHN WAUGH	Director	2005-09-01	2008-12-12
LAWRENCE VALENTINE CLARK	Director	2005-04-01	2008-03-31
DOUGLAS JOHN RICHARDS	Director	2006-04-03	2007-08-30
SIMON STEINBACH	Company Secretary	2006-04-03	2007-08-13
DIETRAM WILLIBALD OPPELT	Director	2007-02-28	2007-05-24
PETER WILSON HUMM	Director	1990-12-21	2006-12-15
CLARE ELIZABETH MORRISSY	Company Secretary	2002-06-18	2006-04-30
RICHARD STEPHEN JEREMY THOMASON	Director	2002-06-18	2006-04-30
DOUGLAS GARDNER	Director	2002-06-18	2005-08-05
NIGEL JAMES GILES	Director	1990-12-21	2005-04-30
NIGEL JAMES GILES	Company Secretary	2000-02-20	2002-06-18
DAVID MICHAEL BROOKS	Company Secretary	1990-12-21	2000-02-20
DAVID MICHAEL BROOKS	Director	1990-12-21	2000-02-20
GARY THOMAS KING	Director	1990-12-21	1991-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID FUHER	DFOP LTD	Director	2014-11-20	CURRENT	2014-11-20	Active - Proposal to Strike off
DAVID FUHER	YOUR CHOICE CLAIMS LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Dissolved 2015-02-17
DAVID FUHER	KFC REALISATIONS LIMITED	Director	2013-08-09	CURRENT	2009-09-17	Liquidation
DAVID FUHER	HOME2COVER LIMITED	Director	2013-03-21	CURRENT	2008-11-04	Dissolved 2017-02-01
DAVID FUHER	PLATINUM PROBATE SERVICES LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Dissolved 2014-02-25
DAVID FUHER	PLATINUM HOME FINANCE LIMITED	Director	2012-02-01	CURRENT	2012-02-01	Dissolved 2014-02-25
DAVID FUHER	PENSION HANDLING SERVICES LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Dissolved 2015-01-06
DAVID FUHER	CARRINGTON CARR GROUP SERVICES LIMITED	Director	2012-01-13	CURRENT	2012-01-13	In Administration/Administrative Receiver
DAVID FUHER	CCG WILLS & ESTATE PLANNING LIMITED	Director	2011-01-01	CURRENT	2010-10-08	Dissolved 2014-02-25
DAVID FUHER	FAT ENTERPRISES LIMITED	Director	2011-01-01	CURRENT	2010-03-11	Dissolved 2017-02-01
DAVID FUHER	PLATINUM WILLS LTD	Director	2011-01-01	CURRENT	2004-04-27	Dissolved 2017-02-01
DAVID FUHER	CONSUMER MONEY MATTERS LIMITED	Director	2009-08-19	CURRENT	2009-08-19	In Administration
DAVID FUHER	PLATINUM LIFE SOLUTIONS LIMITED	Director	2009-07-20	CURRENT	2009-07-20	Dissolved 2017-02-01
DAVID FUHER	CARRINGTON CARR HOLDINGS LIMITED	Director	2008-11-27	CURRENT	2008-11-27	Dissolved 2017-08-05
PAUL STEPHEN WOOD	FAR GREEN ASSOCIATES LIMITED	Director	2009-08-19	CURRENT	2009-08-19	Dissolved 2016-02-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-14	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
2014-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HUDSON
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
2013-03-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2013
2013-03-14	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-10-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2012
2012-05-21	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-05-02	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-04-30	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN WOOD / 03/04/2012
2012-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM REYNARD HOUSE 37 WELFORD ROAD LEICESTER LEICESTERSHIRE LE2 7AD
2012-03-26	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 16/03/2012
2011-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-01	AP01	DIRECTOR APPOINTED MR PAUL STEPHEN WOOD
2011-08-30	LATEST SOC	30/08/11 STATEMENT OF CAPITAL;GBP 5710000
2011-08-30	AR01	07/08/11 FULL LIST
2010-08-31	AR01	07/08/10 FULL LIST
2010-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY CROSSMAN
2009-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD HUDSON / 06/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 06/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTIAN TOWNSEND / 06/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 06/10/2009
2009-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERARD HUDSON / 06/10/2009
2009-08-10	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 10 PATERNOSTER SQUARE LONDON EC4M 7DY
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT ORGAN
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR SIMON WAUGH
2009-01-05	88(2)	AD 12/12/08 GBP SI 3700000@1=3700000 GBP IC 2010000/5710000
2008-12-24	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/12/08
2008-12-24	CERTNM	COMPANY NAME CHANGED AWD HOME FINANCE LIMITED CERTIFICATE ISSUED ON 30/12/08
2008-12-03	288a	DIRECTOR APPOINTED ANTONY KENNETH CROSSMAN
2008-08-19	123	NC INC ALREADY ADJUSTED 01/08/08
2008-08-19	RES13	SHARE CONSOLIDATION 01/08/2008
2008-08-19	122	CONSO
2008-08-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-19	RES04	GBP NC 10000/10000000 01/08/2008
2008-08-19	88(2)	CAPITALS NOT ROLLED UP
2008-08-14	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008
2008-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03	288b	APPOINTMENT TERMINATED DIRECTOR LAWRENCE CLARK
2008-01-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-09-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-04	288a	NEW DIRECTOR APPOINTED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-28	288b	SECRETARY RESIGNED
2007-08-10	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-06-13	288b	DIRECTOR RESIGNED
2007-04-05	288a	NEW DIRECTOR APPOINTED
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-31	288a	NEW DIRECTOR APPOINTED
2007-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-05	288b	DIRECTOR RESIGNED
2006-09-14	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25	288a	NEW SECRETARY APPOINTED
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-05-03	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

6523 - Other financial intermediation

Licences & Regulatory approval

We could not find any licences issued to CARRINGTON CARR HOME FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-08-29
Notice of Intended Dividends	2014-05-22
Appointment of Liquidators	2013-03-21
Appointment of Administrators	2012-03-23

Fines / Sanctions

No fines or sanctions have been issued against CARRINGTON CARR HOME FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-23	Outstanding	CARRINGTON CARR HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 CARRINGTON CARR HOME FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CARRINGTON CARR HOME FINANCE LIMITED registering or being granted any patents

Domain Names

CARRINGTON CARR HOME FINANCE LIMITED owns 1 domain names.

carringtoncarr.co.uk

Trademarks

We have not found any records of CARRINGTON CARR HOME FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARRINGTON CARR HOME FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as CARRINGTON CARR HOME FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARRINGTON CARR HOME FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CARRINGTON CARR HOME FINANCE LIMITED	Event Date	2014-08-29
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above Company will be held at Deloitte LLP, Four Brindley Place, Birmingham B1 2HZ on 31 October 2014 at 11.30am and 11.00am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and an account of the winding up. A form of proxy for use at the meetings, if desired, is available and should be lodged with the Joint Liquidators at Deloitte LLP, Four Brindley Place, Birmingham B1 2HZ not later than 12 noon on the business day before the meetings. Date of appointment: 13 March 2013. Office Holder details: Christopher James Farrington, (IP No. 008751) and Matthew James Cowlishaw, (IP No. 009631) both of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Further details contact: Jessica Moore on 0121 696 8789, or jessmoore@deloitte.co.uk for further information. Christopher James Farrington and Matthew James Cowlishaw , Joint Liquidator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CARRINGTON CARR HOME FINANCE LIMITED	Event Date	2014-05-16
Principal Trading Address: 37 Welford Road, Leicester Notice is hereby given, pursuant to Rule 11.2 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 20 June 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher James Farrington at Four Brindleyplace, Birmingham, B1 2HZ, in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 14 March 2013. Office Holder details: Christopher James Farrington and Matthew James Cowlishaw (IP Nos: 008751 and 009631) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ. Further details contact: Christopher James Farrington and Matthew James Cowlishaw, Email: hsavage@deloitte.co.uk, Tel: 0121 696 8838. Alternative contact: Holly Savage.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CARRINGTON CARR HOME FINANCE LIMITED	Event Date	2013-03-13
Christopher James Farrington , of Deloitte LLP , 1 Woodborough Road, Nottingham, NG1 3FG and Matthew James Cowlishaw , of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ . : Further details contact: Christopher James Farrington, Email: cfarrington@deloitte.co.uk, Tel: 0121 632 6000. Alternative contact: Holly Savage, Email: hsavage@deloitte.co.uk, Tel: 0121 696 8838.

Initiating party		Event Type	Appointment of Administrators
Defending party	CARRINGTON CARR HOME FINANCE LIMITED	Event Date	2012-03-20
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8164 Christopher James Farrington and Matthew James Cowlishaw (IP Nos 008751 and 009631 ), both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: Christopher James Farrington, Email: cfarrington@deloitte.co.uk, Tel: 0121 632 6000. Alternative contact: Holly Savage, Email: hsavage@deloitte.co.uk, Tel: 0121 696 8838. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARRINGTON CARR HOME FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARRINGTON CARR HOME FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-01 12:51:22
Primary Source:	Companies House

Company Overview

Company Officers of CARRINGTON CARR HOME FINANCE LIMITED

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