Dissolved
Dissolved 2013-10-01
Company Information for CARVER DEVELOPMENTS LIMITED
EASTLEIGH, HAMPSHIRE, SO50,
|
Company Registration Number
04691918
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | |
---|---|
CARVER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
EASTLEIGH HAMPSHIRE | |
Company Number | 04691918 | |
---|---|---|
Date formed | 2003-03-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB994699333 |
Last Datalog update: | 2015-05-14 18:44:11 |
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Officer | Role | Date Appointed |
---|---|---|
EUGENE MARTIN BRODERICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BEMMENT |
Company Secretary | ||
DAVID BLYTH MORTON |
Director | ||
EUGENE MARTIN BRODERICK |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
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RIVERSIDE INDUSTRIAL PARK LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
KOELBAAI LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2016-04-12 | |
UTILITY SERVICE SOLUTIONS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
EDEN COUNTRY HOMES LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2018-01-19 | |
KELLS HOLDINGS LIMITED | Director | 2002-07-02 | CURRENT | 2002-03-14 | Active | |
ALLROUND PLANT LIMITED | Director | 1995-04-06 | CURRENT | 1995-04-04 | Active | |
BLAZE CONSTRUCTION LIMITED | Director | 1992-08-16 | CURRENT | 1991-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BEMMENT | |
AR01 | 04/03/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/09 FULL LIST AMEND | |
AR01 | 04/03/08 FULL LIST AMEND | |
AR01 | 04/03/07 CHANGES AMEND | |
ANNOTATION | Replacement | |
AR01 | 04/03/11 FULL LIST AMEND | |
AR01 | 04/03/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
SH01 | 18/01/09 STATEMENT OF CAPITAL GBP 100 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 04/03/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/02/07--------- £ SI 50@1 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 11/03/04-10/03/05 £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 89 LEIGH ROAD EASTLEIGH SO50 9DQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 10/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CARVER DEVELOPMENTS 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. |