Company Information for

CARP (NW) LIMITED

ONE EDISON RISE, NEW OLLERTON, NEWARK, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,

Company Registration Number

04259182

Private Limited Company

Dissolved

About Carp (nw) Ltd

CARP (NW) LIMITED was founded on 2001-07-25 and had its registered office in Newark. The company was dissolved on the 2017-03-29 and is no longer trading or active.

Key Data

Company Name

CARP (NW) LIMITED

Legal Registered Office

NEWARK
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Other companies in NG22

Filing Information

Company Number	04259182
Date formed	2001-07-25
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-04-23
Date Dissolved	2017-03-29
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:25:27

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-03-29

Officer	Role	Occupation	Date Appointed	Country
Rajbinder Singh-dehal	Company Secretary		2009-06-08
Martin Peter Dalby	Director	DIRECTOR	2007-04-19	UNITED KINGDOM
Paul Inglett	Director	DIRECTOR	2010-01-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Malcolm Ronald France	Director	2006-12-14	2009-12-31
Malcolm Ronald France	Company Secretary	2009-03-20	2009-06-08
Timothy Parker	Company Secretary	2006-12-14	2009-03-20
Joseph Patrick Baratta	Director	2006-05-12	2007-04-19
Chad Rustan Pike	Director	2006-05-12	2007-04-19
Peter Huston Stoll	Company Secretary	2006-05-12	2007-02-14
Peter Huston Stoll	Director	2006-05-12	2007-02-14
Annabel Susan Graham	Company Secretary	2006-01-17	2006-05-12
Trevor Vaughan Castledine	Director	2006-01-17	2006-05-12
Stephen Brian Eighteen	Director	2006-01-17	2006-05-12
Neal St John Moy	Director	2006-01-17	2006-05-12
Christopher Wilson	Director	2006-01-17	2006-05-12
Andrew Philip Bradshaw	Company Secretary	2002-11-05	2006-01-17
Marc Nicholas Jonas	Director	2002-11-05	2006-01-17
Edward Albert Charles Spencer Churchill	Director	2002-11-05	2006-01-17
Martin Peter Dalby	Director	2003-01-23	2003-11-03
Edward Jonathan Cameron Hawkes	Director	2002-11-05	2003-02-18
William Alan Mcintosh	Director	2002-11-05	2003-02-18
Hugh Alexander Briggs	Company Secretary	2001-12-19	2002-11-05
Martin Peter Dalby	Director	2001-12-20	2002-11-05
Manjit Dale	Director	2001-07-25	2002-11-05
Christian Mark Cecil Purslow	Director	2001-07-25	2002-11-05
Stephen James Robertson	Director	2001-07-27	2002-11-05
Anthony Martin Robinson	Director	2001-12-20	2002-11-05
Diarmuid Cummins	Company Secretary	2001-07-25	2001-12-19

Related Directorships for Rajbinder Singh-dehal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rajbinder Singh-dehal	SUN CP ASSET MANAGEMENT LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2016-08-16
Rajbinder Singh-dehal	CARP (O) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2016-08-16
Rajbinder Singh-dehal	CARP (UK) 3A LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2016-08-16
Rajbinder Singh-dehal	CENTER PARCS CARD SERVICES LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Dissolved 2016-08-16
Rajbinder Singh-dehal	CARP (CP) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (E)	Company Secretary	2009-06-08	CURRENT	2000-09-19	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (H) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (L) LIMITED	Company Secretary	2009-06-08	CURRENT	2000-02-07	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (S) LIMITED	Company Secretary	2009-06-08	CURRENT	2000-09-19	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (UK) 2 LIMITED	Company Secretary	2009-06-08	CURRENT	2000-09-06	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (UK) 3 LIMITED	Company Secretary	2009-06-08	CURRENT	2000-09-06	Dissolved 2017-03-29
Rajbinder Singh-dehal	CENTER PARCS (BLOCK 1) LIMITED	Company Secretary	2009-06-08	CURRENT	2003-06-05	Dissolved 2017-03-29
Rajbinder Singh-dehal	CENTER PARCS (BLOCK 2) LIMITED	Company Secretary	2009-06-08	CURRENT	2003-06-05	Dissolved 2017-03-29
Rajbinder Singh-dehal	CENTER PARCS (NOMINEES) LIMITED	Company Secretary	2009-06-08	CURRENT	1988-05-03	Dissolved 2017-03-29
Rajbinder Singh-dehal	CENTER PARCS ENERGY SERVICES LIMITED	Company Secretary	2009-06-08	CURRENT	2003-11-19	Dissolved 2017-03-29
Rajbinder Singh-dehal	SUN CP MIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2017-03-29
Rajbinder Singh-dehal	SUN CP PROPERTIES LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2017-03-29
Rajbinder Singh-dehal	SUN CP TOPCO LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2017-03-29
Rajbinder Singh-dehal	CP (SHERWOOD PROPERTY) LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Liquidation
Rajbinder Singh-dehal	LONGLEAT PROPERTY LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Active
Rajbinder Singh-dehal	CENTER PARCS (UK) GROUP LIMITED	Company Secretary	2009-06-08	CURRENT	2003-11-24	Active
Rajbinder Singh-dehal	CENTER PARCS SPA DIVISION HOLDINGS LIMITED	Company Secretary	2009-06-08	CURRENT	2004-10-25	Liquidation
Rajbinder Singh-dehal	FOREST HOLDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-02-28	Liquidation
Rajbinder Singh-dehal	FOREST BIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-02-28	Liquidation
Rajbinder Singh-dehal	CP COMET BIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-04-12	Liquidation
Rajbinder Singh-dehal	FOREST REFICO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-11-09	Liquidation
Rajbinder Singh-dehal	SUN CP NEWTOPCO LIMITED	Company Secretary	2009-06-08	CURRENT	2005-05-19	Liquidation
Rajbinder Singh-dehal	SUN CP NEWMIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2005-05-19	Liquidation
Rajbinder Singh-dehal	CARP (UK) 1 LIMITED	Company Secretary	2009-06-08	CURRENT	2000-06-05	Active
Rajbinder Singh-dehal	ELVEDEN PROPERTY LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Liquidation
Rajbinder Singh-dehal	CENTER PARCS (OPERATING COMPANY) LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Active
Rajbinder Singh-dehal	CP (OASIS PROPERTY) LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Liquidation
Rajbinder Singh-dehal	FOREST MIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-02-28	Liquidation
Rajbinder Singh-dehal	CP COMET HOLDINGS LIMITED	Company Secretary	2009-06-08	CURRENT	2006-04-13	Liquidation
Rajbinder Singh-dehal	COMET REFICO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-11-09	Active
Rajbinder Singh-dehal	CENTER PARCS LIMITED	Company Secretary	2009-06-08	CURRENT	1985-04-25	Active
Rajbinder Singh-dehal	CENTREPARK LIMITED	Company Secretary	2009-06-08	CURRENT	1985-05-31	Active

Related Directorships for Martin Peter Dalby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Peter Dalby	4 RIPON ROAD MANAGEMENT COMPANY LIMITED	Director	2017-06-16	CURRENT	2015-07-14	Active
Martin Peter Dalby	CP MGMT LIMITED	Director	2011-09-01	CURRENT	2011-06-02	Active
Martin Peter Dalby	CP NOMCO 1 LIMITED	Director	2011-07-26	CURRENT	2011-06-20	Dissolved 2016-08-16
Martin Peter Dalby	CP NOMCO 2 LIMITED	Director	2011-07-26	CURRENT	2011-07-08	Dissolved 2016-08-16
Martin Peter Dalby	CENTER PARCS (HOLDINGS 3) LIMITED	Director	2011-07-26	CURRENT	2011-05-25	Active
Martin Peter Dalby	CENTER PARCS (HOLDINGS 1) LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
Martin Peter Dalby	CP ELVEDEN VILLAGE LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
Martin Peter Dalby	CP SHERWOOD VILLAGE LIMITED	Director	2011-07-26	CURRENT	2011-05-25	Active
Martin Peter Dalby	CENTER PARCS (HOLDINGS 2) LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
Martin Peter Dalby	CP LONGLEAT VILLAGE LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
Martin Peter Dalby	CP WOBURN (CONSTRUCTION) LIMITED	Director	2011-06-22	CURRENT	2011-05-25	Dissolved 2016-08-16
Martin Peter Dalby	CP WOBURN (OPERATING COMPANY) LIMITED	Director	2011-06-22	CURRENT	2011-06-02	Active
Martin Peter Dalby	SPV2 LIMITED	Director	2011-05-17	CURRENT	2011-05-04	Active
Martin Peter Dalby	SPV1 LIMITED	Director	2011-05-17	CURRENT	2011-05-04	Active
Martin Peter Dalby	CP (SHERWOOD PROPERTY) LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Liquidation
Martin Peter Dalby	LONGLEAT PROPERTY LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Active
Martin Peter Dalby	ELVEDEN PROPERTY LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Liquidation
Martin Peter Dalby	CP (OASIS PROPERTY) LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Liquidation
Martin Peter Dalby	CARP (O) LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2016-08-16
Martin Peter Dalby	CARP (UK) 3A LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2016-08-16
Martin Peter Dalby	CARP (CP) LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2017-03-29
Martin Peter Dalby	CARP (E)	Director	2007-04-19	CURRENT	2000-09-19	Dissolved 2017-03-29
Martin Peter Dalby	CARP (H) LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2017-03-29
Martin Peter Dalby	CARP (L) LIMITED	Director	2007-04-19	CURRENT	2000-02-07	Dissolved 2017-03-29
Martin Peter Dalby	CARP (S) LIMITED	Director	2007-04-19	CURRENT	2000-09-19	Dissolved 2017-03-29
Martin Peter Dalby	CARP (UK) 2 LIMITED	Director	2007-04-19	CURRENT	2000-09-06	Dissolved 2017-03-29
Martin Peter Dalby	CARP (UK) 3 LIMITED	Director	2007-04-19	CURRENT	2000-09-06	Dissolved 2017-03-29
Martin Peter Dalby	SUN CP TOPCO LIMITED	Director	2007-04-19	CURRENT	2002-06-21	Dissolved 2017-03-29
Martin Peter Dalby	SUN CP ASSET MANAGEMENT LIMITED	Director	2006-12-14	CURRENT	2002-06-21	Dissolved 2016-08-16
Martin Peter Dalby	SUN CP MIDCO LIMITED	Director	2006-12-14	CURRENT	2002-06-21	Dissolved 2017-03-29
Martin Peter Dalby	SUN CP PROPERTIES LIMITED	Director	2006-12-14	CURRENT	2002-06-21	Dissolved 2017-03-29
Martin Peter Dalby	FOREST HOLDCO LIMITED	Director	2006-12-14	CURRENT	2006-02-28	Liquidation
Martin Peter Dalby	CP COMET BIDCO LIMITED	Director	2006-12-14	CURRENT	2006-04-12	Liquidation
Martin Peter Dalby	SUN CP NEWTOPCO LIMITED	Director	2006-12-14	CURRENT	2005-05-19	Liquidation
Martin Peter Dalby	SUN CP NEWMIDCO LIMITED	Director	2006-12-14	CURRENT	2005-05-19	Liquidation
Martin Peter Dalby	FOREST MIDCO LIMITED	Director	2006-12-14	CURRENT	2006-02-28	Liquidation
Martin Peter Dalby	CP COMET HOLDINGS LIMITED	Director	2006-12-14	CURRENT	2006-04-13	Liquidation
Martin Peter Dalby	FOREST REFICO LIMITED	Director	2006-11-09	CURRENT	2006-11-09	Liquidation
Martin Peter Dalby	COMET REFICO LIMITED	Director	2006-11-09	CURRENT	2006-11-09	Active
Martin Peter Dalby	FOREST BIDCO LIMITED	Director	2006-06-07	CURRENT	2006-02-28	Liquidation
Martin Peter Dalby	CENTER PARCS SPA DIVISION HOLDINGS LIMITED	Director	2004-12-15	CURRENT	2004-10-25	Liquidation
Martin Peter Dalby	CENTER PARCS ENERGY SERVICES LIMITED	Director	2003-12-18	CURRENT	2003-11-19	Dissolved 2017-03-29
Martin Peter Dalby	CENTER PARCS (BLOCK 1) LIMITED	Director	2003-12-12	CURRENT	2003-06-05	Dissolved 2017-03-29
Martin Peter Dalby	CENTER PARCS (UK) GROUP LIMITED	Director	2003-12-12	CURRENT	2003-11-24	Active
Martin Peter Dalby	CENTER PARCS (OPERATING COMPANY) LIMITED	Director	2002-10-28	CURRENT	2002-02-22	Active
Martin Peter Dalby	CENTER PARCS CARD SERVICES LIMITED	Director	2002-07-05	CURRENT	2002-02-22	Dissolved 2016-08-16
Martin Peter Dalby	CENTER PARCS (NOMINEES) LIMITED	Director	2000-07-21	CURRENT	1988-05-03	Dissolved 2017-03-29
Martin Peter Dalby	CENTREPARK LIMITED	Director	2000-05-12	CURRENT	1985-05-31	Active
Martin Peter Dalby	CENTER PARCS LIMITED	Director	1997-11-01	CURRENT	1985-04-25	Active

Related Directorships for Paul Inglett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Inglett	PBSA NOTTINGHAM UK LIMITED	Director	2018-03-28	CURRENT	2013-09-25	Liquidation
Paul Inglett	PBSA SOUTH YORKSHIRE UK LIMITED	Director	2018-03-28	CURRENT	2013-09-25	Liquidation
Paul Inglett	PBSA RE2 UK LIMITED	Director	2018-03-28	CURRENT	2013-09-25	Liquidation
Paul Inglett	PBSA SUMMIT UK LIMITED	Director	2018-03-28	CURRENT	2014-02-21	Liquidation
Paul Inglett	PBSA LETTING GP1 LIMITED	Director	2018-03-28	CURRENT	2014-04-25	Liquidation
Paul Inglett	PBSA SOUTH YORKSHIRE UK 2 LIMITED	Director	2018-03-28	CURRENT	2014-09-02	Liquidation
Paul Inglett	PBSA NEWARKE UK LIMITED	Director	2018-03-28	CURRENT	2014-11-20	Liquidation
Paul Inglett	PBSA BLANDFORD SQUARE UK LIMITED	Director	2018-03-28	CURRENT	2014-11-26	Liquidation
Paul Inglett	PBSA UPPERTON ROAD UK LIMITED	Director	2018-03-28	CURRENT	2014-12-09	Liquidation
Paul Inglett	PBSA THIRD LETTING GP1 LIMITED	Director	2018-03-28	CURRENT	2016-07-19	Liquidation
Paul Inglett	PBSA ST JAMES HOUSE UK LIMITED	Director	2018-03-28	CURRENT	2016-08-26	Liquidation
Paul Inglett	PBSA SEVENTH LETTING GP1 LIMITED	Director	2018-03-28	CURRENT	2017-06-28	Liquidation
Paul Inglett	NCO (THREE) LIMITED	Director	2018-03-28	CURRENT	2012-07-04	Liquidation
Paul Inglett	PBSA TRINITY SQUARE UK LIMITED	Director	2018-03-28	CURRENT	2013-09-25	Liquidation
Paul Inglett	PBSA REGENTS COURT UK LIMITED	Director	2018-03-28	CURRENT	2014-02-21	Liquidation
Paul Inglett	PBSA EASTERN BOULEVARD UK LIMITED	Director	2018-03-28	CURRENT	2014-12-09	Liquidation
Paul Inglett	PBSA WREXHAM UK LIMITED	Director	2018-03-28	CURRENT	2015-09-14	Liquidation
Paul Inglett	PBSA ST JAMES POINT UK LIMITED	Director	2018-03-28	CURRENT	2016-08-26	Liquidation
Paul Inglett	PBSA ST MUNGOS UK LIMITED	Director	2018-03-28	CURRENT	2016-08-26	Liquidation
Paul Inglett	PBSA GREAT PATRICK STREET UK LTD.	Director	2018-03-28	CURRENT	2016-09-21	Liquidation
Paul Inglett	PBSA LETTING GP2 LIMITED	Director	2018-03-28	CURRENT	2014-04-25	Liquidation
Paul Inglett	PBSA BROOKLAND UK LIMITED	Director	2018-03-28	CURRENT	2014-11-19	Liquidation
Paul Inglett	PBSA THIRD LETTING GP2 LIMITED	Director	2018-03-28	CURRENT	2016-07-19	Liquidation
Paul Inglett	PBSA MYRTLE COURT UK LIMITED	Director	2018-03-28	CURRENT	2017-01-27	Liquidation
Paul Inglett	PBSA PORTFOLIO ADVISOR LIMITED	Director	2017-10-18	CURRENT	2013-10-07	Active
Paul Inglett	SOLAR CROSS CONSULTANTS LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Paul Inglett	CENTER PARCS CARD SERVICES LIMITED	Director	2012-01-11	CURRENT	2002-02-22	Dissolved 2016-08-16
Paul Inglett	CENTER PARCS (BLOCK 1) LIMITED	Director	2012-01-11	CURRENT	2003-06-05	Dissolved 2017-03-29
Paul Inglett	CENTER PARCS (BLOCK 2) LIMITED	Director	2012-01-11	CURRENT	2003-06-05	Dissolved 2017-03-29
Paul Inglett	CP NOMCO 1 LIMITED	Director	2011-07-26	CURRENT	2011-06-20	Dissolved 2016-08-16
Paul Inglett	CP NOMCO 2 LIMITED	Director	2011-07-26	CURRENT	2011-07-08	Dissolved 2016-08-16
Paul Inglett	CP WOBURN (CONSTRUCTION) LIMITED	Director	2011-06-22	CURRENT	2011-05-25	Dissolved 2016-08-16
Paul Inglett	SUN CP ASSET MANAGEMENT LIMITED	Director	2010-01-11	CURRENT	2002-06-21	Dissolved 2016-08-16
Paul Inglett	CARP (O) LIMITED	Director	2010-01-11	CURRENT	2001-07-05	Dissolved 2016-08-16
Paul Inglett	CARP (UK) 3A LIMITED	Director	2010-01-11	CURRENT	2001-07-05	Dissolved 2016-08-16
Paul Inglett	CARP (CP) LIMITED	Director	2010-01-11	CURRENT	2001-07-05	Dissolved 2017-03-29
Paul Inglett	CARP (E)	Director	2010-01-11	CURRENT	2000-09-19	Dissolved 2017-03-29
Paul Inglett	CARP (H) LIMITED	Director	2010-01-11	CURRENT	2001-07-05	Dissolved 2017-03-29
Paul Inglett	CARP (L) LIMITED	Director	2010-01-11	CURRENT	2000-02-07	Dissolved 2017-03-29
Paul Inglett	CARP (S) LIMITED	Director	2010-01-11	CURRENT	2000-09-19	Dissolved 2017-03-29
Paul Inglett	CARP (UK) 2 LIMITED	Director	2010-01-11	CURRENT	2000-09-06	Dissolved 2017-03-29
Paul Inglett	CARP (UK) 3 LIMITED	Director	2010-01-11	CURRENT	2000-09-06	Dissolved 2017-03-29
Paul Inglett	CENTER PARCS (NOMINEES) LIMITED	Director	2010-01-11	CURRENT	1988-05-03	Dissolved 2017-03-29
Paul Inglett	CENTER PARCS ENERGY SERVICES LIMITED	Director	2010-01-11	CURRENT	2003-11-19	Dissolved 2017-03-29
Paul Inglett	SUN CP MIDCO LIMITED	Director	2010-01-11	CURRENT	2002-06-21	Dissolved 2017-03-29
Paul Inglett	SUN CP PROPERTIES LIMITED	Director	2010-01-11	CURRENT	2002-06-21	Dissolved 2017-03-29
Paul Inglett	SUN CP TOPCO LIMITED	Director	2010-01-11	CURRENT	2002-06-21	Dissolved 2017-03-29