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Company Information for

CARIDEN ESTATES LIMITED

BUSHEY, HERTFORDSHIRE, WD23,
Company Registration Number
06102468
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Cariden Estates Ltd
CARIDEN ESTATES LIMITED was founded on 2007-02-14 and had its registered office in Bushey. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
CARIDEN ESTATES LIMITED
 
Legal Registered Office
BUSHEY
HERTFORDSHIRE
 
Filing Information
Company Number 06102468
Date formed 2007-02-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2015-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CARIDEN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
KENROY THOMAS
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY BURTON
 Company Secretary 2007-02-14 2009-04-01
MANDY BURTON
 Director 2007-08-24 2009-04-01
QA REGISTRARS LIMITED
 Nominated Secretary 2007-02-14 2007-02-14
QA NOMINEES LIMITED
 Nominated Director 2007-02-14 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENROY THOMAS NEW MOVE LUTON LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2016-11-22

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
2015-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 4 WENDOVER WAY LUTON LU2 7LS ENGLAND
2013-12-314.20STATEMENT OF AFFAIRS/4.19
2013-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-25LATEST SOC25/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-25AR0114/02/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-09AR0114/02/12 FULL LIST
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 27 UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RD ENGLAND
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-09AR0114/02/11 FULL LIST
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM THE GRANARY HIGH STREET TURVEY BEDS MK43 8DB
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-26AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-10GAZ1FIRST GAZETTE
2010-03-19AA30/04/09 TOTAL EXEMPTION SMALL
2010-03-10AR0114/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KENROY THOMAS / 14/02/2010
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MANDY BURTON
2009-03-10363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-07225PREVEXT FROM 29/02/2008 TO 30/04/2008
2008-04-05363sRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-2788(2)AD 13/02/08 GBP SI 2@1=2 GBP IC 1/3
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 65 GOLDINGTON ROAD BEDFORD MK40 3NB
2007-05-23288aNEW SECRETARY APPOINTED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-02-16288bSECRETARY RESIGNED
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-02-16288bDIRECTOR RESIGNED
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CARIDEN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-27
Resolutions for Winding-up2013-12-19
Appointment of Liquidators2013-12-19
Fines / Sanctions
No fines or sanctions have been issued against CARIDEN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARIDEN ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 CARIDEN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CARIDEN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARIDEN ESTATES LIMITED
Trademarks
We have not found any records of CARIDEN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARIDEN ESTATES 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 (68320 - Management of real estate on a fee or contract basis) as CARIDEN ESTATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CARIDEN ESTATES 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 partyCARIDEN ESTATES LIMITEDEvent Date2013-12-16
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 16 December 2013 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett (IP Number 9731), Office holder capacity: Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , Tel: 0208 634 5599 . Email: nbarnett@libertasassociates.co.uk Alternative email: gshah@libertasassociates.co.uk Kenroy Thomas :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARIDEN ESTATES LIMITEDEvent Date2013-12-16
Liquidator's Name and Address: Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey Hertfordshire WD23 1FL . Tel: 0208 634 5599 , Email: nbarnett@libertasassociates.co.uk :
 
Initiating party Event TypeFinal Meetings
Defending partyCARIDEN ESTATES LIMITEDEvent Date
NOTICE IS HEREBY GIVEN that a final meeting of the members of Cariden Estates Limited will be held at 10:00 am on 23 July 2015 , to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he 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. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioner: Nicholas Barnett : Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL : IP Number: 9731 : 20 May 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARIDEN ESTATES 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 CARIDEN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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