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Home > England & Wales Companies > CARRINGTON SOLUTIONS LTD
Company Information for

CARRINGTON SOLUTIONS LTD

BM ADVISORY 82, ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
06646407
Private Limited Company
Liquidation

Company Overview

About Carrington Solutions Ltd
CARRINGTON SOLUTIONS LTD was founded on 2008-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Carrington Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARRINGTON SOLUTIONS LTD
 
Legal Registered Office
BM ADVISORY 82
ST JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M
 
Filing Information
Company Number 06646407
Company ID Number 06646407
Date formed 2008-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 15/07/2013
Return next due 12/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON SOLUTIONS LTD
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Companies with same name CARRINGTON SOLUTIONS LTD
The following companies were found which have the same name as CARRINGTON SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRINGTON SOLUTIONS INCORPORATED New Jersey Unknown
CARRINGTON SOLUTIONS, LLC 12620 STUART RD SAN ANTONIO TX 78263 Forfeited Company formed on the 2020-08-12

Company Officers of CARRINGTON SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL LEE CARRINGTON
Director 2008-07-15

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
2020-09-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-20
2018-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-20
2017-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-20
2016-09-284.68 Liquidators' statement of receipts and payments to 2016-08-20
2015-09-244.68 Liquidators' statement of receipts and payments to 2015-08-20
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL
2014-09-024.20Volunatary liquidation statement of affairs with form 4.19
2014-09-02600Appointment of a voluntary liquidator
2014-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-08-21
2013-08-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19LATEST SOC19/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-19AR0115/07/13 ANNUAL RETURN FULL LIST
2012-08-06AR0115/07/12 ANNUAL RETURN FULL LIST
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0115/07/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Michael Lee Carrington on 2010-07-15
2010-06-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 15/07/09; full list of members
2009-07-15225Accounting reference date extended from 31/07/2009 to 30/09/2009
2008-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CARRINGTON SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-09-01
Appointment of Liquidators2014-09-01
Meetings of Creditors2014-08-08
Fines / Sanctions
No fines or sanctions have been issued against CARRINGTON SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRINGTON SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 CARRINGTON SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of CARRINGTON SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON SOLUTIONS LTD
Trademarks
We have not found any records of CARRINGTON SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON SOLUTIONS LTD. 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 (62090 - Other information technology service activities) as CARRINGTON SOLUTIONS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON SOLUTIONS LTD 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 SOLUTIONS LIMITEDEvent Date2014-08-21
At a General Meeting of the above named Company, duly convened and held at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN on 21 August 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the company be wound-up voluntarily, pursuant to Section 84(1)(b) of the Insolvency Act 1986; and that Michael Solomons , of BM Advisory , 82 St John Street, London, EC1M 4JN and Andrew Pear , of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA , (IP Nos: 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons and Andrew Pear was confirmed. Further information is available from Michael Solomons, Andrew Pear, or Kath Keenan at BM Advisory on 01903 217712. Michael Carrington , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARRINGTON SOLUTIONS LIMITEDEvent Date2014-08-21
Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London, EC1M 4JN . : Further information is available from Michael Solomons, Andrew Pear, or Kath Keenan at BM Advisory on 01903 217712.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARRINGTON SOLUTIONS LTDEvent Date2014-08-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN , on 21 August 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory , 82 St John Street, London, EC1M 4JN , not later than 12.00 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodged at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further information is available from Michael Solomons (IP No. 9043), Andrew Pear (IP No. 9016) or Kath Keenan at BM Advisory on 01903 217712.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRINGTON SOLUTIONS LTD 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 SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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