Dissolved 2017-04-24
Company Information for CARIG LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
04499309
Private Limited Company
Dissolved Dissolved 2017-04-24 |
Company Name | |
---|---|
CARIG LIMITED | |
Legal Registered Office | |
SUTTON SURREY | |
Company Number | 04499309 | |
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Date formed | 2002-07-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2017-04-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARIG CONSTRUCTION (HOLDINGS) LIMITED | WRIGHTS COTTAGE SOUTH STREET HOUSTON RENFREWSHIRE PA6 7EN | Dissolved | Company formed on the 2008-06-19 | |
CARIG CONSTRUCTION LIMITED | LOMOND HOUSE 9 GEORGE SQUARE 9 GEORGE SQUARE GLASGOW G2 1QQ | Dissolved | Company formed on the 2008-06-19 | |
CARIG DEVELOPMENTS LIMITED | WRIGHTS COTTAGE SOUTH STREET HOUSTON RENFREWSHIRE PA6 7EN | Dissolved | Company formed on the 2008-06-19 | |
CARIG LLC | 4817 NW 151ST ST VANCOUVER WA 98685 | Dissolved | Company formed on the 1997-02-03 | |
CARIG LTD | 2 NEWBURY COURT GILLINGHAM DORSET SP8 4QX | Active - Proposal to Strike off | Company formed on the 2019-09-06 | |
CARIG NATURE LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ | Dissolved | Company formed on the 2014-12-08 | |
CARIG NORTH LTD. | 272 BATH STREET GLASGOW SCOTLAND G2 4JR | Dissolved | Company formed on the 2014-12-02 | |
CARIG PLANT LIMITED | WRIGHTS COTTAGE SOUTH STREET HOUSTON RENFREWSHIRE PA6 7EN | Dissolved | Company formed on the 2008-06-19 | |
CARIG PROPERTIES LLC | California | Unknown | ||
CARIG, INC. | 1920 E HALLANDALE BEACH BLVD HALLANDALE FL | Inactive | Company formed on the 1979-01-25 | |
CARIGA BROTHERS LLC | 443 Broadway Lynn MA 01904 | Active | Company formed on the 2020-07-10 | |
CARIGA PTY. LTD. | Active | Company formed on the 1996-11-27 | ||
CARIGA VENTURES, LLC | 4315 ASCOT LN HOUSTON TX 77092 | Active | Company formed on the 2019-08-26 | |
CARIGAL WATERS CRUISING SYNDICATE PTY LIMITED | NSW 2074 | Active | Company formed on the 2016-07-04 | |
CARIGALI LIMITED | 65 COMPTON STREET LONDON EC1V 0BN | Active | Company formed on the 2012-09-20 | |
CARIGALI LIMITED | 12 FITZWILLIAM PLACE DUBLIN 2 | Dissolved | Company formed on the 1999-11-16 | |
Carigama LLC | 6204 KELLOGG DR MCLEAN VA 22101 | Active | Company formed on the 2011-06-09 | |
CARIGAN BECKETT, LLC | 21050 NE 8th ave Avebtura FL 33180 | Inactive | Company formed on the 2004-03-23 | |
CARIGAN LIMITED | 11, BELGRAVE SQUARE, DUBLIN 6. | Dissolved | Company formed on the 1993-10-27 | |
CARIGAR LIMITED | 12 ELDER GROVE NEWCASTLE UPON TYNE NE5 3QX | Active | Company formed on the 2023-02-15 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH CHRISTINE CRAIG |
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ANDREW STUART CRAIG |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAME ASSOCIATES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM BELMONT 161 GORDON AVENUE CAMBERLEY SURREY GU15 2NR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 1 HARLEY STREET LONDON W1G 9QD | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART CRAIG / 31/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-08 |
Notices to Creditors | 2014-11-20 |
Appointment of Liquidators | 2014-11-20 |
Resolutions for Winding-up | 2014-11-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-07-31 | £ 6,015 |
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Creditors Due Within One Year | 2012-07-31 | £ 9,545 |
Creditors Due Within One Year | 2012-07-31 | £ 9,545 |
Creditors Due Within One Year | 2011-07-31 | £ 22,120 |
Creditors and other liabilities
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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 CARIG LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 101,385 |
Cash Bank In Hand | 2012-07-31 | £ 96,652 |
Cash Bank In Hand | 2012-07-31 | £ 96,652 |
Cash Bank In Hand | 2011-07-31 | £ 98,351 |
Current Assets | 2013-07-31 | £ 306,236 |
Current Assets | 2012-07-31 | £ 299,268 |
Current Assets | 2012-07-31 | £ 299,268 |
Current Assets | 2011-07-31 | £ 298,976 |
Shareholder Funds | 2013-07-31 | £ 300,832 |
Shareholder Funds | 2012-07-31 | £ 290,150 |
Shareholder Funds | 2012-07-31 | £ 290,150 |
Shareholder Funds | 2011-07-31 | £ 277,424 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CARIG LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CARIG LIMITED | Event Date | 2016-11-04 |
Notice is hereby given, pursuant to Rule 4.126(A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 13 January 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Allen House, 1 Westmead Road, Sutton,Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 14 November 2014. Office Holder details: James E Patchett FCCA FABRP MBA, (IP No. 9345) and Martin C Armstrong FCCA FABRP FIPA MBA, (IP No. 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Natalie Stone. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CARIG LIMITED | Event Date | 2014-11-14 |
Notice is hereby given that creditors of the Company are required, on or before 15 December 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 14 November 2014. Further details contact: James E Patchett FCCA FABRP and Martin C ArmstrongFCCA FABRP FIPA MBA, email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Colin Everett. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARIG LIMITED | Event Date | 2014-11-14 |
James E Patchett FCCA FABRP and Martin C Armstrong FCCA FABRP FIPA MBA , both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA : Further details contact: James E Patchett and Martin C Armstrong, Email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Colin Everett. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CARIG LIMITED | Event Date | 2014-11-14 |
Notice is hereby given that the following resolutions were passed on 14 November 2014 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that James E Patchett FCCA FABRP and Martin C Armstrong FACCA FABRP FIPA MBA , both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP Nos. 9345 and 006212) licensed insolvency practitioners, be appointed joint liquidators of the company and that they are authorised to act jointly and severally. Further details contact: James E Patchett and Martin C Armstrong, email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Colin Everett. | |||
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. |