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Company Information for

CARMARTHEN HOLDINGS LIMITED

FIRST FLOOR, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA,

Company Registration Number

03005783

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Carmarthen Holdings Ltd

CARMARTHEN HOLDINGS LIMITED was founded on 1994-12-21 and has its registered office in 273-287 Regent Street. The organisation's status is listed as "Active - Proposal to Strike off". Carmarthen Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CARMARTHEN HOLDINGS LIMITED

FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA Other companies in W1B

Filing Information

Company Number		03005783
Company ID Number		03005783
Date formed		1994-12-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		DORMANT

Last Datalog update:	2022-01-06 21:27:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMARTHEN HOLDINGS LIMITED

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Companies with same name CARMARTHEN HOLDINGS LIMITED

The following companies were found which have the same name as CARMARTHEN HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARMARTHEN HOLDINGS LTD	British Columbia	Active	Company formed on the 2014-05-16

Company Officers of CARMARTHEN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DEVANG GANGASHANKAR BHATT	Director	2012-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRAGATI SUKETU PATEL	Director	2005-08-01	2012-11-21
ASVITA JAYSHBHAI PATEL	Company Secretary	2005-08-01	2011-02-22
PRAGATI SUKETU PATEL	Company Secretary	2003-07-01	2005-08-01
SUKETU PATEL	Director	1999-04-01	2005-08-01
JACQUELINE JUNE WALLER	Company Secretary	2001-08-01	2003-07-01
PRAGATI SUKETU PATEL	Company Secretary	1995-06-29	2000-12-15
SUKETU PATEL	Director	1994-12-21	1998-01-15
SUSMA PATEL	Company Secretary	1994-12-21	1995-06-29
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-12-21	1994-12-21
LONDON LAW SERVICES LIMITED	Nominated Director	1994-12-21	1994-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEVANG GANGASHANKAR BHATT	PINCROWN LIMITED	Director	2012-06-19	CURRENT	1996-06-12	Dissolved 2015-09-15
DEVANG GANGASHANKAR BHATT	POST COMMUNICATIONS LIMITED	Director	2012-06-19	CURRENT	2004-03-24	Live but Receiver Manager on at least one charge
DEVANG GANGASHANKAR BHATT	BEST TRADING LIMITED	Director	2012-06-19	CURRENT	1982-10-12	Live but Receiver Manager on at least one charge

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
2020-04-15	SOAS(A)	Voluntary dissolution strike-off suspended
2020-03-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-12	DS01	Application to strike the company off the register
2020-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH NO UPDATES
2019-02-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVANG GANGASHANKAR BHATT
2019-02-28	AR01	21/11/15 ANNUAL RETURN FULL LIST
2018-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/18 FROM C/O Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
2018-04-24	OCRESCIND	Liquidation. Court order to rescind winding up order
2017-06-08	4.31	Compulsory liquidaton liquidator appointment
2017-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/17 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2016-12-12	COCOMP	Compulsory winding up order
2016-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-25	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-25	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-12	DISS40	Compulsory strike-off action has been discontinued
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09	AR01	21/11/14 ANNUAL RETURN FULL LIST
2015-10-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-08-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	3.6	Receiver abstract summary of receipts and payments brought down to 2013-06-06
2013-06-18	RM02	Notice of ceasing to act as receiver or manager
2013-04-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	21/11/12 ANNUAL RETURN FULL LIST
2013-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PRAGATI PATEL
2012-07-12	AP01	DIRECTOR APPOINTED MR DEVANG GANGASHANKAR BHATT
2012-04-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-02-15	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-01	AR01	21/11/11 FULL LIST
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 1ST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2011-06-23	ANNOTATION	Inconsistency
2011-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY ASVITA PATEL
2011-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY ASVITA PATEL
2010-12-14	AR01	21/11/10 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-05	AR01	21/11/09 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRAGATI SUKETU PATEL / 01/10/2009
2010-02-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ASVITA PATEL / 01/10/2009
2010-02-03	AR01	21/11/08 FULL LIST
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-04-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-12-17	363s	RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-15	363s	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-29	363s	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-19	288b	SECRETARY RESIGNED
2005-08-19	288b	DIRECTOR RESIGNED
2005-08-19	288a	NEW SECRETARY APPOINTED
2005-08-19	288a	NEW DIRECTOR APPOINTED
2005-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-30	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-29	288a	NEW SECRETARY APPOINTED
2003-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-11-29	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-20	288b	SECRETARY RESIGNED
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-26	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/02 FROM: CARMARTHEN HOUSE 227-247 GASCOIGNE ROAD BARKING ESSEX IG11 7LW
2002-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-06	288a	NEW SECRETARY APPOINTED
2000-12-22	288b	SECRETARY RESIGNED
2000-12-21	363s	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-12-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CARMARTHEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal	2018-02-16
Appointmen	2017-05-09
Winding-Up Orders	2016-11-30
Petitions to Wind Up (Companies)	2016-10-26

Fines / Sanctions

No fines or sanctions have been issued against CARMARTHEN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-04-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-07-20	Outstanding	THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE	2006-07-13	Satisfied	HABIB BANK AG ZURICH
LEGAL CHARGE	2006-04-25	Outstanding	HABIB BANK AG ZURICH
LEGAL CHARGE	2006-04-25	Outstanding	HABIB BANK AG ZURICH
LEGAL CHARGE	2006-04-25	Outstanding	HABIB BANK AG ZURICH
STANDARD MORTGAGE DEBENTURE	2003-10-08	Outstanding	HABIB BANK AG ZURICH
STANDARD MORTGAGE DEBENTURE	2003-07-22	Outstanding	HABIB BANK AG ZURICH
LEGAL CHARGE	2003-07-10	Outstanding	HABIB BANK AG ZURICH
LEGAL CHARGE	2003-07-10	Outstanding	HABIB BANK AG ZURICH
LEGAL CHARGE	2003-07-10	Outstanding	HABIB BANK AG ZURICH

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 CARMARTHEN HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CARMARTHEN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARMARTHEN HOLDINGS LIMITED

Trademarks

We have not found any records of CARMARTHEN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARMARTHEN HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as CARMARTHEN HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CARMARTHEN HOLDINGS 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	Dismissal
Defending party	CARMARTHEN HOLDINGS LIMITED	Event Date	2018-02-16
In the High Court of Justice (Chancery Division) Companies Court No 5772 of 2016 In the Matter of CARMARTHEN HOLDINGS LIMITED (Company Number 03005783 ) and in the Matter of the In the Matter Of The I…

Initiating party		Event Type	Appointment of Liquidators
Defending party	CARMARTHEN HOLDINGS LIMITED	Event Date	2017-03-29
In the High Court of Justice Pursuant to the Insolvency Rules, we, Paul Atkinson (IP No. 9314 ) and Glyn Mummery (IP No. 8996 ) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE hereby give notice that we were appointed Joint Liquidators of the above named Company on 29 March 2017 by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to us at the address shown above. Further details contact: The Joint Liquidators, Email: Anna.Furie@frpadvisory.com , Tel: 01277 503 342 . Ag IF20262

Initiating party		Event Type	Winding-Up Orders
Defending party	CARMARTHEN HOLDINGS LIMITED	Event Date	2016-11-21
In the High Court Of Justice case number 005772 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CARMARTHEN HOLDINGS LIMITED	Event Date	2016-09-16
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5772 A Petition to wind up the above-named Company, Registration Number 03005783, of ,First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, presented on 16 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARMARTHEN HOLDINGS 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 CARMARTHEN HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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