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Home > England & Wales Companies > CARNARVON ROAD LIMITED
Company Information for

CARNARVON ROAD LIMITED

HODDESDON, HERTFORDSHIRE, EN11,
Company Registration Number
08221186
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Carnarvon Road Ltd
CARNARVON ROAD LIMITED was founded on 2012-09-19 and had its registered office in Hoddesdon. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
CARNARVON ROAD LIMITED
 
Legal Registered Office
HODDESDON
HERTFORDSHIRE
 
Previous Names
IDCD (DUNKELD) LIMITED05/03/2013
Filing Information
Company Number 08221186
Date formed 2012-09-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB173803309  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CARNARVON ROAD LIMITED
The following companies were found which have the same name as CARNARVON ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARNARVON ROAD MANAGEMENT LIMITED PO BOX 501 C/O JONATHAN C ABRAHAMS STANMORE MIDDLESEX HA7 9HZ Active - Proposal to Strike off Company formed on the 1981-05-07
CARNARVON ROAD PROPERTY MANAGEMENT LIMITED CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD Active Company formed on the 2010-06-11
CARNARVON ROAD INVESTMENTS PTY LIMITED Active Company formed on the 2013-02-15
CARNARVON ROAD FINANCE PTY LTD Dissolved Company formed on the 2017-04-03
CARNARVON ROAD LTD Georgia Unknown
CARNARVON ROAD LTD Georgia Unknown

Company Officers of CARNARVON ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARK PATRICK SEEBOLD HORN
 Director 2013-10-25
HITESH PATANI
 Director 2013-10-25
JOHN ANTHONY PEARSON
 Director 2013-10-25
RAJIV SHAH
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES HOUGHTON
 Director 2012-09-19 2013-10-25
JAMES ANDREW JOHN KELLY
 Director 2012-09-19 2013-10-25
GRAHAM JAMES KENT
 Director 2012-09-19 2013-10-25
MATTHEW PHILLIPS
 Director 2012-09-19 2013-10-25
RICHARD CHARLES HOUGHTON
 Director 2013-02-15 2013-02-15
JAMES ANDREW JOHN KELLY
 Director 2013-02-15 2013-02-15
GRAHAM JAMES KENT
 Director 2013-02-15 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PATRICK SEEBOLD HORN HARPROOFF HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-12-08
MARK PATRICK SEEBOLD HORN ROOFF GROUP LIMITED(THE) Director 1999-05-21 CURRENT 1929-04-20 Liquidation
MARK PATRICK SEEBOLD HORN ROOFF RESIDENTIAL LTD. Director 1999-05-21 CURRENT 1966-10-06 Active
MARK PATRICK SEEBOLD HORN PASSMORE JOINERY LIMITED Director 1999-05-21 CURRENT 1966-10-06 Liquidation
MARK PATRICK SEEBOLD HORN HORN PROPERTY DEVELOPMENTS LIMITED Director 1999-05-21 CURRENT 1998-12-02 Active
MARK PATRICK SEEBOLD HORN ROOFF LTD Director 1998-12-18 CURRENT 1976-07-20 Active
HITESH PATANI EPOCH PROPERTY DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
HITESH PATANI OLIGOCENE PROPERTY DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
HITESH PATANI EOCENE PROPERTY DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
HITESH PATANI GADA PROPERTY INVESTMENTS LIMITED Director 2016-02-10 CURRENT 2014-07-23 Active
HITESH PATANI HARPROOFF HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-12-08
HITESH PATANI CUBE LIVING LIMITED Director 2013-05-01 CURRENT 2010-02-02 Active
JOHN ANTHONY PEARSON HARPROOFF HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-12-08
JOHN ANTHONY PEARSON ROOFF GROUP LIMITED(THE) Director 2005-09-08 CURRENT 1929-04-20 Liquidation
JOHN ANTHONY PEARSON ROOFF RESIDENTIAL LTD. Director 2005-09-08 CURRENT 1966-10-06 Active
JOHN ANTHONY PEARSON ROOFF LTD Director 2005-09-08 CURRENT 1976-07-20 Active
JOHN ANTHONY PEARSON PASSMORE JOINERY LIMITED Director 2005-09-08 CURRENT 1966-10-06 Liquidation
JOHN ANTHONY PEARSON HORN PROPERTY DEVELOPMENTS LIMITED Director 2005-09-08 CURRENT 1998-12-02 Active
RAJIV SHAH EPOCH PROPERTY DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
RAJIV SHAH OLIGOCENE PROPERTY DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
RAJIV SHAH EOCENE PROPERTY DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
RAJIV SHAH GADA PROPERTY INVESTMENTS LIMITED Director 2016-02-10 CURRENT 2014-07-23 Active
RAJIV SHAH HARPROOFF HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-12-08
RAJIV SHAH CUBE LIVING LIMITED Director 2013-05-01 CURRENT 2010-02-02 Active
RAJIV SHAH HERACLON LIMITED Director 2011-07-01 CURRENT 2011-06-09 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
2017-02-28GAZ2STRUCK OFF AND DISSOLVED
2016-12-13GAZ1FIRST GAZETTE
2016-02-10AA01PREVEXT FROM 31/10/2015 TO 31/01/2016
2015-11-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0119/09/15 FULL LIST
2015-09-01AA01PREVSHO FROM 30/04/2015 TO 31/10/2014
2015-07-07AA01PREVEXT FROM 31/10/2014 TO 30/04/2015
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0119/09/14 FULL LIST
2014-05-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-22AA01PREVEXT FROM 30/09/2013 TO 31/10/2013
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082211860001
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENT
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2013-10-28AP01DIRECTOR APPOINTED MR HITESH PATANI
2013-10-28AP01DIRECTOR APPOINTED MR RAJIV SHAH
2013-10-28AP01DIRECTOR APPOINTED MR JOHN ANTHONY PEARSON
2013-10-28AP01DIRECTOR APPOINTED MR MARK PATRICK SEEBOLD HORN
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD UNITED KINGDOM
2013-09-24AR0119/09/13 FULL LIST
2013-08-01AP01DIRECTOR APPOINTED MR JAMES ANDREW JOHN KELLY
2013-08-01AP01DIRECTOR APPOINTED MR RICHARD CHARLES HOUGHTON
2013-08-01AP01DIRECTOR APPOINTED MR GRAHAM JAMES KENT
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENT
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2013-08-01SH0119/09/12 STATEMENT OF CAPITAL GBP 100
2013-03-05RES15CHANGE OF NAME 15/02/2013
2013-03-05CERTNMCOMPANY NAME CHANGED IDCD (DUNKELD) LIMITED CERTIFICATE ISSUED ON 05/03/13
2013-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-26AP01DIRECTOR APPOINTED MR GRAHAM JAMES KENT
2013-02-26AP01DIRECTOR APPOINTED MR RICHARD CHARLES HOUGHTON
2013-02-26AP01DIRECTOR APPOINTED MR JAMES ANDREW JOHN KELLY
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARNARVON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNARVON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 CARNARVON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of CARNARVON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNARVON ROAD LIMITED
Trademarks
We have not found any records of CARNARVON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNARVON ROAD 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 (41100 - Development of building projects) as CARNARVON ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNARVON ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNARVON ROAD 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 CARNARVON ROAD 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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