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Company Information for

CARINA DESIGN LIMITED

FORTUS RECOVERY LIMITED, GROVE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
02968910
Private Limited Company
Liquidation

Company Overview

About Carina Design Ltd
CARINA DESIGN LIMITED was founded on 1994-09-16 and has its registered office in Ocean Village. The organisation's status is listed as "Liquidation". Carina Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARINA DESIGN LIMITED
 
Legal Registered Office
FORTUS RECOVERY LIMITED
GROVE HOUSE
OCEAN VILLAGE
SOUTHAMPTON
SO14 3TJ
Other companies in L9
 
Filing Information
Company Number 02968910
Company ID Number 02968910
Date formed 1994-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 29/03/2016
Latest return 16/09/2014
Return next due 14/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-07-05 13:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARINA DESIGN LIMITED
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Companies with same name CARINA DESIGN LIMITED
The following companies were found which have the same name as CARINA DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carina Designs, LLC 19475 E Hinsdale Pl Centennial CO 80016 Good Standing Company formed on the 2015-09-15
CARINA DESIGNS, LLC Active Company formed on the 2016-03-16
CARINA DESIGN INC California Unknown

Company Officers of CARINA DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH ARDREN
 Company Secretary 2002-01-01
ELISABETH ARDREN
 Director 2002-01-01
ROBERT BROWN
 Director 1994-09-16
DOUGLAS GEORGE MORRICE
 Director 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ERNEST MATTHEW GUEST
 Director 1994-09-16 2007-05-09
ROBERT BROWN
 Company Secretary 1994-09-16 2002-01-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-09-16 1994-09-16
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-09-16 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISABETH ARDREN GRASS ROOTS INTERNATIONAL LTD Company Secretary 2007-08-01 CURRENT 2006-12-28 Active - Proposal to Strike off
ELISABETH ARDREN CARINA CARDS LTD Director 2012-03-09 CURRENT 2012-03-09 Liquidation
ELISABETH ARDREN GRASS ROOTS INTERNATIONAL LTD Director 2007-08-01 CURRENT 2006-12-28 Active - Proposal to Strike off
ROBERT BROWN CARINA CARDS LTD Director 2012-03-09 CURRENT 2012-03-09 Liquidation
ROBERT BROWN GRASS ROOTS INTERNATIONAL LTD Director 2007-08-01 CURRENT 2006-12-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-07-25Final Gazette dissolved via compulsory strike-off
2021-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-28
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA
2020-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-28
2019-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-28
2019-02-18LIQ10Removal of liquidator by court order
2019-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-28
2018-12-10600Appointment of a voluntary liquidator
2017-12-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2017-12-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2017-01-244.68 Liquidators' statement of receipts and payments to 2016-09-28
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM Unit 4-4a Valentines Building Racecourse Business Park Aintree Merseyside L9 5AL
2015-10-084.20Volunatary liquidation statement of affairs with form 4.19
2015-10-08600Appointment of a voluntary liquidator
2015-10-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-29
2015-06-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-15AR0116/09/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-13AR0116/09/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05MG01Particulars of a mortgage or charge / charge no: 2
2012-11-23AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-10AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2011-11-07AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0116/09/10 ANNUAL RETURN FULL LIST
2010-11-10CH01Director's details changed for Mr Douglas George George Morrice on 2010-02-01
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0116/09/09 ANNUAL RETURN FULL LIST
2009-12-03AP01DIRECTOR APPOINTED MR DOUGLAS GEORGE MORRICE
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: UNIT 24 SEFTON LANE INDUSTRIAL ESTATE LIVERPOOL MERSEYSIDE L31 8BX
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10288bDIRECTOR RESIGNED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-03363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-30363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2005-08-30363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2005-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS; AMEND
2005-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-13363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-0188(2)RAD 26/04/02--------- £ SI 198@1=198 £ IC 2/200
2001-11-09225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-07363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-01363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 169 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HH
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-05363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-06AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-11-19363sRETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 30/09/95
1997-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-23363sRETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
1996-09-11363bRETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1996-09-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-11288NEW DIRECTOR APPOINTED
1996-08-01288DIRECTOR RESIGNED
1996-08-01287REGISTERED OFFICE CHANGED ON 01/08/96 FROM: C/O MAXWELL ENTWISTLE & BYRNE 14 CASTLE STREET LIVERPOOL L2 0SG
1994-09-27288SECRETARY RESIGNED
1994-09-27288DIRECTOR RESIGNED
1994-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to CARINA DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-07
Appointment of Liquidators2015-10-07
Meetings of Creditors2015-09-23
Fines / Sanctions
No fines or sanctions have been issued against CARINA DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-05 Outstanding MERSEYSIDE LOAN AND EQUITY FUND LLP
DEBENTURE 2004-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 36,842
Creditors Due After One Year 2012-06-30 £ 5,574
Creditors Due After One Year 2012-06-30 £ 5,574
Creditors Due After One Year 2010-12-31 £ 40,544
Creditors Due Within One Year 2013-06-30 £ 565,962
Creditors Due Within One Year 2012-06-30 £ 514,772
Creditors Due Within One Year 2012-06-30 £ 514,772
Creditors Due Within One Year 2010-12-31 £ 433,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 CARINA DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2010-12-31 £ 1,505
Current Assets 2013-06-30 £ 691,529
Current Assets 2012-06-30 £ 744,767
Current Assets 2012-06-30 £ 744,767
Current Assets 2010-12-31 £ 611,070
Debtors 2013-06-30 £ 478,103
Debtors 2012-06-30 £ 451,249
Debtors 2012-06-30 £ 451,249
Debtors 2010-12-31 £ 346,160
Secured Debts 2013-06-30 £ 105,688
Secured Debts 2012-06-30 £ 123,429
Secured Debts 2012-06-30 £ 123,429
Secured Debts 2010-12-31 £ 69,834
Shareholder Funds 2013-06-30 £ 109,595
Shareholder Funds 2012-06-30 £ 243,352
Shareholder Funds 2012-06-30 £ 243,352
Shareholder Funds 2010-12-31 £ 164,639
Stocks Inventory 2013-06-30 £ 213,225
Stocks Inventory 2012-06-30 £ 293,484
Stocks Inventory 2012-06-30 £ 293,484
Stocks Inventory 2010-12-31 £ 263,405
Tangible Fixed Assets 2013-06-30 £ 20,870
Tangible Fixed Assets 2012-06-30 £ 18,931
Tangible Fixed Assets 2012-06-30 £ 18,931
Tangible Fixed Assets 2010-12-31 £ 27,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARINA DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARINA DESIGN LIMITED
Trademarks
We have not found any records of CARINA DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARINA DESIGN 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 (58190 - Other publishing activities) as CARINA DESIGN LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where CARINA DESIGN 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
Defending partyCARINA DESIGN LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARINA DESIGN LIMITEDEvent Date2015-09-29
At a general meeting of the Company, duly convened and held at HJS Recovery , 53 Fountain Street, Manchester M2 2AN on 29 September 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 29 September 2015 Creditors: 29 September 2015 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222, email address: sam.jones@hjsrecovery.co.uk Robert Brown , Director and Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARINA DESIGN LIMITEDEvent Date2015-09-29
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222, email address: sam.jones@hjsrecovery.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARINA DESIGN LIMITEDEvent Date
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 53 Fountain Street, Manchester M2 2AN on 29 September 2015 at 1.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 25 September 2015 and 28 September 2015 between the hours of 10.00 am and 4.00 pm. For further details contact Sam Jones, Tel: 023 8023 4222, Email: sam.jones@hjsrecovery.co.uk Robert Brown , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARINA DESIGN 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 CARINA DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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