Dissolved
Dissolved 2016-08-30
Company Information for CARROB LIMITED
352 - 356 BATTERSEA PARK ROAD, LONDON, SW11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-08-30 |
Company Name | ||||
---|---|---|---|---|
CARROB LIMITED | ||||
Legal Registered Office | ||||
352 - 356 BATTERSEA PARK ROAD LONDON | ||||
Previous Names | ||||
|
Company Number | 01709310 | |
---|---|---|
Date formed | 1983-03-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-30 | |
Date Dissolved | 2016-08-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CARROB 2401 DISTRIBUTORS, INC. | 1224 MONTAUK HWY. Suffolk COPIAQUE NY 11726 | Active | Company formed on the 2014-12-02 |
CARROB C.T. INC. | 13711 HALLIFORD DRIVE TAMPA FL 33624 | Inactive | Company formed on the 1989-03-15 | |
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CARROB COMPANY | Michigan | UNKNOWN | |
CARROB CONTROLS AND SERVICES LIMITED | 4 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA | Active | Company formed on the 1988-08-11 | |
CARROB ENGINEERING DESIGN SERVICES LIMITED | 66 Cosmeston Drive Penarth CF64 5FA | Active | Company formed on the 2017-05-11 | |
CARROB ENTERPRISES, INC. | 3619 S.E. 17TH AVENUE CAPE CORAL FL 33904 | Inactive | Company formed on the 1994-05-09 | |
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CARROB HOLDINGS PTY LTD | NSW 2155 | Active | Company formed on the 2014-06-20 |
CARROB HOLDINGS LTD | KILDA HOUSE FERRY ROAD LEVERBURGH ISLE OF HARRIS HS5 3UA | Active | Company formed on the 2022-09-30 | |
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CARROB INC | Georgia | Unknown | |
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CARROB INCORPORATED | Michigan | UNKNOWN | |
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CARROB INC | Georgia | Unknown | |
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CARROB INDUSTRIES PTY LTD | QLD 4556 | Active | Company formed on the 2004-08-09 |
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CARROB INVESTMENTS PTY LTD | Active | Company formed on the 2013-05-14 | |
CARROB INVESTMENTS, INC. | 2614 W COLUMBUS ROAD TAMPA FL 33607 | Inactive | Company formed on the 1988-06-14 | |
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CARROB INVESTMENTS LLC | California | Unknown | |
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Carrob Investment Co LLC | Maryland | Unknown | |
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CARROB INV 921 923 ELYSIAN FIELDS LLC | Louisiana | Unknown | |
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CARROB INVESTMENTS DE ARMAS L.L.C | Louisiana | Unknown | |
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CARROB INVESTMENTS L.L.C | Louisiana | Unknown | |
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CARROB INVESTMENTS INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MCLARENS CO SEC LTD |
||
ROBERT JOHN WINCHESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BMAS LIMITED |
Company Secretary | ||
MCLAREN COSEC LIMITED |
Company Secretary | ||
NETLAW ADVISORY LIMITED |
Company Secretary | ||
STEPHEN GEOFFREY LANE |
Company Secretary |
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JAMES WINCHESTER LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2015-08-11 | |
JAMES WINCHESTER EXPORT LIMITED | Director | 1991-09-28 | CURRENT | 1984-04-17 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/10/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2015 TO 30/10/2015 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WINCHESTER / 01/01/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BMAS LIMITED | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED BMAS LIMITED | |
RES15 | CHANGE OF NAME 10/08/2011 | |
CERTNM | COMPANY NAME CHANGED J. WINCHESTER 2011 LIMITED CERTIFICATE ISSUED ON 11/08/11 | |
RES15 | CHANGE OF NAME 10/06/2011 | |
CERTNM | COMPANY NAME CHANGED JAMES WINCHESTER LIMITED CERTIFICATE ISSUED ON 15/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM FALCON MEWS, OAKMEAD ROAD, LONDON, SW12 9SN | |
AR01 | 31/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WINCHESTER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 25/03/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | WILLIAMS & GLYN'S BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 102,043 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 104,480 |
Creditors and other liabilities
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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 CARROB LIMITED
Called Up Share Capital | 2012-07-01 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2,000 |
Cash Bank In Hand | 2012-07-01 | £ 93,455 |
Cash Bank In Hand | 2011-07-01 | £ 73,236 |
Current Assets | 2012-07-01 | £ 152,523 |
Current Assets | 2011-07-01 | £ 151,601 |
Debtors | 2012-07-01 | £ 59,068 |
Debtors | 2011-07-01 | £ 78,365 |
Shareholder Funds | 2012-07-01 | £ 50,480 |
Shareholder Funds | 2011-07-01 | £ 47,121 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as CARROB LIMITED are:
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. |