Liquidation
Company Information for CARITA LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
|
Company Registration Number
SC131736
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARITA LIMITED | |
Legal Registered Office | |
BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB51 | |
Company Number | SC131736 | |
---|---|---|
Company ID Number | SC131736 | |
Date formed | 1991-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/07/2017 | |
Latest return | 09/05/2015 | |
Return next due | 06/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 05:53:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARITA ALEGRE INC | 1485 W 46 ST APT 101 HIALEAH FL 33012 | Inactive | Company formed on the 2018-03-06 | |
CARITA BOUTIQUE | UPPER CROSS STREET Singapore 058357 | Dissolved | Company formed on the 2008-09-09 | |
CARITA CANADA | Prince Edward Island | Unknown | Company formed on the 2014-12-30 | |
CARITA CHARITY CONSULTING INCORPORATED | California | Unknown | ||
CARITA CONSTRUCTION PTY. LTD. | VIC 3073 | Active | Company formed on the 1991-11-08 | |
CARITA CONSULTANTS LIMITED | Unknown | |||
CARITA COPIER TRADE & SERVICES | Singapore | Dissolved | Company formed on the 2008-09-11 | |
CARITA COSMETIC (HONG KONG) LIMITED | Active | Company formed on the 1986-08-01 | ||
CARITA CREATIVE LTD | 584 Wellsway Bath SOMERSET BA2 2UE | Active | Company formed on the 2021-05-05 | |
CARITA DE ANGEL GROUP FAMILY DAYCARE INC | 540 WEST 143TH, STREET SUITE # 2 NEW YORK NY 10031 | Active | Company formed on the 2015-03-19 | |
CARITA DE ANGEL CORP. | 12920 SW 119 ST MIAMI FL 33186 | Inactive | Company formed on the 2001-12-20 | |
CARITA DE ANGEL | California | Unknown | ||
CARITA EDUCATRICE LIMITED | 36 ETHELBERT GARDENS ILFORD IG2 6UN | Active | Company formed on the 2022-05-06 | |
CARITA ENTERPRISES, LLC | 209 ESPLANADE WAY CASSELBERRY FL 32707 | Inactive | Company formed on the 2009-06-29 | |
CARITA ENTERPRISE PTY LTD | Active | Company formed on the 2021-07-28 | ||
CARITA EXPRESS LIMITED | 23 HIGHFIELD CLOSE WOKINGHAM RG40 1DG | Active | Company formed on the 2018-08-21 | |
CARITA F YEAGER | Oklahoma | Unknown | ||
CARITA FELIZ INC. | 7117 EARLY GOLD LANE RIVERVIEW FL 33578 | Inactive | Company formed on the 2009-09-23 | |
CARITA FELIZ SPANISH ACADEMY L P | North Carolina | Unknown | ||
CARITA FILANTROPIA A CORPORATION SOLE | 543 208TH AVE NE SAMMAMISH WA 980746919 | Dissolved | Company formed on the 2001-08-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHANNA ELISABETH ADRIANA DUNCAN |
||
JOHANNA ELISABETH ADRIANA DUNCAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP CHARLES DUNCAN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 11 DISTILLERY ROAD OLDMELDRUM ABERDEEN AB51 0ES | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 11 DISTILLERY ROAD OLDMELDRUM ABERDEEN AB51 0ES | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | Current accounting period extended from 30/04/16 TO 31/10/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES DUNCAN | |
AP01 | DIRECTOR APPOINTED MRS JOHANNA ELISABETH ADRIANA DUNCAN | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Philip Charles Duncan on 2010-05-09 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/05/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
88(2)R | AD 20/05/91--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-08 |
Resolutions for Winding-up | 2016-11-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CARITA LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CARITA LIMITED | Event Date | 2016-11-01 |
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: The Liquidator, Tel: 01224 212222. Alternative contact: Caralyn Nolan | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CARITA LIMITED | Event Date | 2016-11-01 |
Resolutions of Carita Limited were passed by the sole member of the Company on on 01 November 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 8201) be and is hereby appointed as Liquidator of the Company for the purpose of winding up the Companys affairs and distributing its assets. Further details contact: The Liquidator, Tel: 01224 212222. Alternative contact: Caralyn Nolan | |||
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. |