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Company Information for

CARRINGTON ESTATES LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
08414650
Private Limited Company
Liquidation

Company Overview

About Carrington Estates Ltd
CARRINGTON ESTATES LIMITED was founded on 2013-02-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Carrington Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CARRINGTON ESTATES LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in KT2
 
Previous Names
2752 PROPERTIES LTD13/03/2013
Filing Information
Company Number 08414650
Company ID Number 08414650
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 21/11/2014
Latest return 09/08/2014
Return next due 06/09/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-04-05 20:04:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON ESTATES LIMITED

Company Officers of CARRINGTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL JAMES HILL
Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ELIZABETH HILL
Director 2013-06-27 2014-03-07
KAREN ANNE FRANCIS
Director 2013-06-27 2014-02-25
AZIM KASSAM
Director 2013-02-21 2013-06-27

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
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM NO15 1STFLOOR PRINCENTON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT
2015-06-104.20STATEMENT OF AFFAIRS/4.19
2015-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0109/08/14 FULL LIST
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HILL
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FRANCIS
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN FRANCIS / 12/08/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICKY HILL / 12/08/2013
2013-08-09LATEST SOC09/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-09AR0109/08/13 FULL LIST
2013-07-12AP01DIRECTOR APPOINTED MS KAREN FRANCIS
2013-07-11AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-07-11AP01DIRECTOR APPOINTED MS NICKY HILL
2013-07-11AP01DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES HILL
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR AZIM KASSAM
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR AZIM KASSAM
2013-03-13RES15CHANGE OF NAME 04/03/2013
2013-03-13CERTNMCOMPANY NAME CHANGED 2752 PROPERTIES LTD CERTIFICATE ISSUED ON 13/03/13
2013-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-28RES15CHANGE OF NAME 26/02/2013
2013-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CARRINGTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-03
Resolutions for Winding-up2015-06-03
Meetings of Creditors2015-05-19
Fines / Sanctions
No fines or sanctions have been issued against CARRINGTON 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
CARRINGTON ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of CARRINGTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON ESTATES LIMITED
Trademarks
We have not found any records of CARRINGTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON 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 (68310 - Real estate agencies) as CARRINGTON ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON 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 TypeAppointment of Liquidators
Defending partyCARRINGTON ESTATES LIMITEDEvent Date2015-05-27
Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARRINGTON ESTATES LIMITEDEvent Date2015-05-27
Notice is hereby given that the following resolutions were passed on 27 May 2015 as a special resolution and an ordinary resolution respectively: 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 and that Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 27 May 2015 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin Weir of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Andrew Michael James Hill , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARRINGTON ESTATES LIMITEDEvent Date2015-05-13
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA on 27 May 2015 at 11.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir (IP No. 9332) Tel: 0207 099 6086 Alternative contact: Tammy Klaasen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRINGTON 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 CARRINGTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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