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Home > England & Wales Companies > CARRINGTON BLAKE U1 LIMITED
Company Information for

CARRINGTON BLAKE U1 LIMITED

CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
05872625
Private Limited Company
Dissolved

Dissolved 2017-02-11

Company Overview

About Carrington Blake U1 Ltd
CARRINGTON BLAKE U1 LIMITED was founded on 2006-07-11 and had its registered office in Claybrooke Parva. The company was dissolved on the 2017-02-11 and is no longer trading or active.

Key Data
Company Name
CARRINGTON BLAKE U1 LIMITED
 
Legal Registered Office
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in LE17
 
Filing Information
Company Number 05872625
Date formed 2006-07-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2017-02-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON BLAKE U1 LIMITED
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Company Officers of CARRINGTON BLAKE U1 LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE SAMUEL AKUETTEH ADJEI
 Company Secretary 2006-07-11
ANTHONY JOSEPH ADJEI
 Director 2009-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CARRINGTON BLAKE LIMITED
 Director 2006-07-11 2009-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE SAMUEL AKUETTEH ADJEI CARRINGTON BLAKE FOCUS LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
LAWRENCE SAMUEL AKUETTEH ADJEI LIFE & SECURITY MANAGEMENT LIMITED Company Secretary 1991-09-22 CURRENT 1984-08-16 Dissolved 2015-10-20
ANTHONY JOSEPH ADJEI PARKER MILLER LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ANTHONY JOSEPH ADJEI PAYROLL VILLAGE (HOLDINGS) LTD Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
ANTHONY JOSEPH ADJEI CAPRICORN BLUE LTD Director 2012-11-07 CURRENT 2012-11-07 Active
ANTHONY JOSEPH ADJEI CORETIUM MEDIA LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
ANTHONY JOSEPH ADJEI PAYROLL VILLAGE LIMITED Director 2010-12-09 CURRENT 2010-12-09 Dissolved 2016-07-22
ANTHONY JOSEPH ADJEI TREVELLYAN SERVICES LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE ACCOUNTANCY LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE IT SOLUTIONS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE ENTERPRISE LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE RECRUITMENT LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE FOCUS LIMITED Director 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE LIMITED Director 2002-12-13 CURRENT 2002-12-10 Active

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
2017-02-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016
2015-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP
2014-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014
2014-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014
2013-08-071.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-07-231.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM LIMEHOUSE COURT 3-11 DOD STREET LONDON E14 7EQ UNITED KINGDOM
2013-07-174.20STATEMENT OF AFFAIRS/4.19
2013-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-22LATEST SOC22/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-22AR0111/07/12 FULL LIST
2012-07-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012
2011-09-14AR0111/07/11 FULL LIST
2011-05-241.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-10-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-22AR0111/07/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30AP01DIRECTOR APPOINTED MR ANTHONY ADJEI
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CARRINGTON BLAKE LIMITED
2009-09-23363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-14225PREVEXT FROM 31/07/2007 TO 31/12/2007
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: THE DOCK ROOM, 20 DOCK STREET TOWER HILL LONDON E1 8JP
2007-07-23363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARRINGTON BLAKE U1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-13
Resolutions for Winding-up2013-07-16
Appointment of Liquidators2013-07-16
Petitions to Wind Up (Companies)2011-03-17
Fines / Sanctions
No fines or sanctions have been issued against CARRINGTON BLAKE U1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRINGTON BLAKE U1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 CARRINGTON BLAKE U1 LIMITED

Intangible Assets
Patents
We have not found any records of CARRINGTON BLAKE U1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON BLAKE U1 LIMITED
Trademarks
We have not found any records of CARRINGTON BLAKE U1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON BLAKE U1 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 (64999 - Financial intermediation not elsewhere classified) as CARRINGTON BLAKE U1 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON BLAKE U1 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 TypeResolutions for Winding-up
Defending partyCARRINGTON BLAKE U1 LIMITEDEvent Date2013-07-10
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regents Place, 338 Euston Road, London NW1 3BT, on 10 July 2013 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos. 9291 and 9252), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Adrienne Savidge, Tel: 01455 555 444, Email: asavidge@fasimms.com Anthony Adjei , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARRINGTON BLAKE U1 LIMITEDEvent Date2013-07-10
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Adrienne Savidge, Tel: 01455 555 444, Email: asavidge@fasimms.com
 
Initiating party Event TypeFinal Meetings
Defending partyCARRINGTON BLAKE U1 LIMITEDEvent Date2013-07-10
NOTICE IS HEREBY GIVEN that a final meeting of the members of Carrington Blake U1 Limited will be held at 10:00 am on 2 November 2016 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Buttriss , Richard Simms IP Numbers: 9291 , 9252 : Date of Appointment: 10 July 2013 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : Contact Name: Jennifer Goldsworthy, Email Address: jgoldsworthy@fasimms.com Telephone Number: 01455 555 444
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCARRINGTON BLAKE U1 LIMITEDEvent Date2011-02-15
In the High Court of Justice (Chancery Division) Companies Court case number 1085 A Petition to wind up the above-named Company, Registration Number 05872625, of New Loom House, 101 Back Church Lane, London E1 1LU presented on 15 February 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 30 March 2011 , 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 29 March 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1492586/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRINGTON BLAKE U1 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 CARRINGTON BLAKE U1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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