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Home > England & Wales Companies > THE PULVER CARR PARTNERSHIP LIMITED
Company Information for

THE PULVER CARR PARTNERSHIP LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
03877937
Private Limited Company
Liquidation

Company Overview

About The Pulver Carr Partnership Ltd
THE PULVER CARR PARTNERSHIP LIMITED was founded on 1999-11-16 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". The Pulver Carr Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE PULVER CARR PARTNERSHIP LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD23
 
Filing Information
Company Number 03877937
Company ID Number 03877937
Date formed 1999-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 16/11/2014
Return next due 14/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-12-06 14:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PULVER CARR PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ARENA WEALTH LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of THE PULVER CARR PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Company Secretary 2008-08-31
ALLAN BRIAN CARR
 Director 1999-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN BRIAN CARR
 Company Secretary 1999-11-16 2008-08-31
KEITH ANDREW PULVER
 Director 1999-11-16 2008-08-31
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-11-16 1999-11-16
LUCIENE JAMES LIMITED
 Nominated Director 1999-11-16 1999-11-16

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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
2024-08-27Voluntary liquidation Statement of receipts and payments to 2024-08-09
2023-10-05Voluntary liquidation Statement of receipts and payments to 2023-08-09
2022-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-09
2021-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-09
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-09
2019-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-09
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-09
2017-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-09
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2016-09-214.68 Liquidators' statement of receipts and payments to 2016-08-09
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX
2015-09-21CH04Secretary's details changed
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-08-254.20Volunatary liquidation statement of affairs with form 4.19
2015-08-25600Appointment of a voluntary liquidator
2015-08-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-08-10
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0116/11/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-05AR0116/11/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-22AR0116/11/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-27AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01Director's details changed for Allan Brian Carr on 2009-10-01
2009-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ
2008-11-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-22AA30/06/08 TOTAL EXEMPTION FULL
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY ALLAN CARR
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR KEITH PULVER
2008-10-07288aSECRETARY APPOINTED BUSHEY SECRETARIES AND REGISTRARS LIMITED
2007-12-11363sRETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-19363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-12-02363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2003-11-25225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-21363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2002-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/02
2002-11-18363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-09-12225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-11-26288bSECRETARY RESIGNED
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-26288bDIRECTOR RESIGNED
1999-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE PULVER CARR PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-05-14
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-08-28
Appointment of Liquidators2015-08-17
Resolutions for Winding-up2015-08-17
Meetings of Creditors2015-07-27
Fines / Sanctions
No fines or sanctions have been issued against THE PULVER CARR PARTNERSHIP 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
DEED OF CHARGE 2007-05-25 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30

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 THE PULVER CARR PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of THE PULVER CARR PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PULVER CARR PARTNERSHIP LIMITED
Trademarks
We have not found any records of THE PULVER CARR PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PULVER CARR PARTNERSHIP 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 (68320 - Management of real estate on a fee or contract basis) as THE PULVER CARR PARTNERSHIP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE PULVER CARR PARTNERSHIP 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyTHE PULVER CARR PARTNERSHIP LIMITEDEvent Date2015-08-28
On 10 August 2015 the above-named company went into insolvent liquidation. I, Allan Brian Carr of 31 Bush Grove, Stanmore, Middlesex, HA7 2DY was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Pulver Carr.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE PULVER CARR PARTNERSHIP LIMITEDEvent Date2015-08-10
Avner Radomsky , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : For further details contact: Avner Radomsky, Tel: 020 8343 3710 Alternative contact: Maria Christodoulou
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE PULVER CARR PARTNERSHIP LIMITEDEvent Date2015-08-10
At a General Meeting of the above-named Company, duly convened and held on 10 August 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Avner Radomsky , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 12290) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Avner Radomsky of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Allan Carr , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE PULVER CARR PARTNERSHIP LIMITEDEvent Date2015-07-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 10 August 2015 at 12.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Avner Radomsky of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Maria Christodoulou on tel: 020 8343 3710.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PULVER CARR PARTNERSHIP 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 THE PULVER CARR PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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