Liquidation
Company Information for CARMELITE PROPERTY MANAGEMENT LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
03182775
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CARMELITE PROPERTY MANAGEMENT LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CV34 | ||
Previous Names | ||
|
Company Number | 03182775 | |
---|---|---|
Company ID Number | 03182775 | |
Date formed | 1996-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 19:55:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW WEBBERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG GEORGE DONALDSON |
Company Secretary | ||
KIM GOZZETT |
Director | ||
DAVID EDWARDS |
Company Secretary | ||
DELPHINE DEASY |
Director | ||
ROGER DAVID TAYLOR |
Director | ||
SANDRA HONEY |
Company Secretary | ||
DAVID MALCOLM THOMSON |
Director | ||
ANDREW DAVID GURNHAM |
Director | ||
ANDREW JOHN SPILLANE |
Director | ||
ROGER JAMES WALTER |
Company Secretary | ||
LAURENCE COOKLIN |
Director | ||
RICHARD JAMES HUDSON |
Director | ||
ANTHONY GERALD JONES |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
QUENTIN RICHARD STEWART |
Director | ||
ANDREW PETER CHADD |
Director | ||
FRASER SCOTT DUNCAN |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
MARK SIMPSON |
Director | ||
RONALD NEIL CHISMAN |
Director | ||
GUY HANDS |
Director | ||
LEWIS HOWES |
Director | ||
RICHARD JAMES ARTHUR GOLDING |
Director | ||
GEORGE MARSDEN SMITH |
Company Secretary | ||
CHARLES JOHN ALLWOOD |
Director | ||
PETER HOJLAND |
Director | ||
HUGH ROYSTON JENKINS |
Director | ||
STEVEN MARSHALL |
Director | ||
PAUL STEPHEN PRESTON |
Director | ||
ANDREW ZELIQ STONE |
Director | ||
DAVID GREY WILLIAMS |
Director | ||
MICHAEL EDWARD METCALF |
Director | ||
COLIN GRIEVE SOUTHGATE |
Director | ||
ROBIN CHARLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH SEALED BEAMS LIMITED | Director | 2016-03-31 | CURRENT | 1959-05-14 | Active | |
TSS SOLUTIONS LTD | Director | 2016-02-25 | CURRENT | 2001-10-19 | Liquidation | |
THORN (IP) LIMITED | Director | 2016-01-29 | CURRENT | 1995-10-17 | Liquidation | |
THORN LIMITED | Director | 2016-01-29 | CURRENT | 2009-04-01 | Liquidation | |
CARMELITE INVESTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 1998-05-05 | Liquidation | |
CARMELITE FINANCE LIMITED | Director | 2016-01-29 | CURRENT | 1998-05-05 | Liquidation | |
CARMELITE CAPITAL LIMITED | Director | 2016-01-29 | CURRENT | 1998-04-28 | Liquidation | |
STANHOPE PENSION SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1996-10-24 | Liquidation | |
PLESSEY HOLDINGS LIMITED | Director | 2012-01-06 | CURRENT | 1958-08-12 | Active | |
TRAFFIC SIGNALS U.K. LIMITED | Director | 2011-07-29 | CURRENT | 1995-06-09 | Dissolved 2014-03-06 | |
REGENT ESCROW LIMITED. | Director | 2011-07-29 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
M (DGP1) LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
M (DGP2) LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED | Director | 2011-07-29 | CURRENT | 1899-07-10 | Active | |
THE ALAN CAMPBELL GROUP LIMITED | Director | 2011-07-29 | CURRENT | 1978-06-15 | Liquidation | |
ENGLISH ELECTRIC COMPANY,LIMITED(THE) | Director | 2011-07-29 | CURRENT | 1918-12-14 | Active | |
ENHANCE COMMUNICATIONS LIMITED | Director | 2011-07-29 | CURRENT | 1958-05-06 | Active | |
TELENT SPV LIMITED | Director | 2011-07-29 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
MP SOFTWARE INTERNATIONAL LIMITED | Director | 2011-07-29 | CURRENT | 1989-10-25 | Liquidation | |
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1987-12-09 | Active | |
M (BRUTON STREET) | Director | 2011-07-29 | CURRENT | 2000-12-21 | Active | |
TELENT (UK) LIMITED | Director | 2011-07-29 | CURRENT | 1936-11-12 | Active | |
TELENT COMMUNICATIONS HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1936-10-01 | Active | |
ROADSIDE TECHNOLOGY SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1950-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-28 | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM Point 3 Haywood Road Warwick CV34 5AH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of The Media Centre, 2nd Floor 2-8 Carburton Street London W1W 5AH | |
AD02 | Register inspection address changed from The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AJ United Kingdom to The Media Centre, 2nd Floor 2-8 Carburton Street London W1W 5AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
PSC02 | Notification of Carmelite Investments Limited as a person with significant control on 2020-10-23 | |
PSC07 | CESSATION OF CARMELITE FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-15 GBP 0.0575 | |
CAP-SS | Solvency Statement dated 25/09/20 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-13 GBP 0.0575 | |
CAP-SS | Solvency Statement dated 25/09/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 26509231.6125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 26509231.6125 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Craig George Donaldson on 2016-03-31 | |
CH01 | Director's details changed for Delphine Deasy on 2012-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 26509231.6125 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 26509231.6125 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3 Harbour Exchange Square 6Th Floor London E14 9GE United Kingdom | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 14 Cornhill London EC3V 3ND | |
CH01 | Director's details changed for Mrs. Kim Gozzett on 2013-09-18 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Craig George Donaldson as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE DEASY | |
AP01 | DIRECTOR APPOINTED DELPHINE DEASY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | |
AP03 | SECRETARY APPOINTED DAVID EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA HONEY | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | |
AP01 | DIRECTOR APPOINTED ROGER DAVID TAYLOR | |
AR01 | 01/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LOCKWOOD / 09/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED THORN LIMITED CERTIFICATE ISSUED ON 16/04/09 | |
288a | DIRECTOR APPOINTED DAVID MALCOLM THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GURNHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SPILLANE | |
288a | SECRETARY APPOINTED SANDRA LOCKWOOD | |
288a | DIRECTOR APPOINTED KIM GOZZETT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER WALTER | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GURNHAM / 01/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | TERRA FIRMA CAPITAL PARTNERS I L.P.ACTING THROUGH ITS GENERAL PARTNER TERRA FIRMA INVESTMENTS (GP) LIMITED | |
FLOATING CHARGE | Satisfied | CIBC WOOD GRUNDY PLC(AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES, THE MEZZANINE FINANCE PARTIES AND THE HEDGING CREDITORS |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SILVERSTAND ENTERPRISES LIMITED | 2011-07-02 | Outstanding |
We have found 1 mortgage charges which are owed to CARMELITE PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARMELITE PROPERTY MANAGEMENT LIMITED are:
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. |