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Company Information for

CARP (NW) LIMITED

NEWARK, NOTTINGHAMSHIRE, NG22,
Company Registration Number
04259182
Private Limited Company
Dissolved

Dissolved 2017-03-29

Company Overview

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
NOTTINGHAMSHIRE
 
Filing Information
Company Number 04259182
Date formed 2001-07-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus 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
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Company Officers of CARP (NW) LIMITED

Current Directors
Officer Role Date Appointed
RAJBINDER SINGH-DEHAL
Company Secretary 2009-06-08
MARTIN PETER DALBY
Director 2007-04-19
PAUL INGLETT
Director 2010-01-11
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

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
2017-03-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-294.70DECLARATION OF SOLVENCY
2016-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0125/07/15 FULL LIST
2015-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/15
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0125/07/14 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14
2013-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/13
2013-07-29AR0125/07/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/12
2012-08-13AR0125/07/12 FULL LIST
2012-03-20ANNOTATIONOther
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/11
2011-07-27AR0125/07/11 FULL LIST
2011-05-05AA01PREVEXT FROM 31/12/2010 TO 22/04/2011
2010-10-08AR0125/07/10 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15RES13SECURED FACILITIES AGREEMENT 30/03/2010
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE
2010-01-13AP01DIRECTOR APPOINTED PAUL INGLETT
2009-07-30363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15288aSECRETARY APPOINTED RAJBINDER SINGH-DEHAL
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE
2009-03-23288aSECRETARY APPOINTED MALCOLM RONALD FRANCE
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-02-27288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008
2007-08-31363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-27RES13APPROVE DIVIDEND 18/07/07
2007-07-18353LOCATION OF REGISTER OF MEMBERS
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28190LOCATION OF DEBENTURE REGISTER
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL
2007-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-10288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW SECRETARY APPOINTED
2006-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-16363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 135 BISHOPSGATE LONDON EC2M 3UR
2006-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARP (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARP (NW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BORROWER DEED OF CHARGE 2012-03-20 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)
INTERCREDITOR DEED 2007-07-05 Satisfied CAPITA TRUST COMPANY LIMITED
DEBENTURE 2007-07-04 Satisfied CAPITA TRUST COMPANY LIMITED
SECURITISATION FLOATING CHARGE DEBENTURE 2007-07-04 Satisfied CAPITA TRUST COMPANY LIMITED
DEBENTURE 2002-11-05 Satisfied CREDIT LYONNAIS (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES AND INCLUDES ANYSUCCESSOR APPOINTED BY THE BENEFICIARIES)
A SUPPLEMENTAL DEBENTURE SUPPLEMENTAL TO A DEBENTURE (THE "ORIGINAL DEBENTURE") DATED 28 AUGUST 2001,AS AMENDED BY A DEED OF AMENDMENT DATED 18 SEPTEMBER 2001 2001-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CARP (NW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARP (NW) LIMITED
Trademarks
We have not found any records of CARP (NW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARP (NW) 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 (74990 - Non-trading company) as CARP (NW) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARP (NW) 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 Type
Defending partyCARP (NW) LTDEvent Date2016-04-13
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 13 April 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 13 April 2016 . Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.
 
Initiating party Event Type
Defending partyCARP (NW) LTDEvent Date2016-04-13
On 13 April 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at One Edison Rose, New Ollerton, Nottinghamshire, NG22 9DP, were placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 25 May 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 13 April 2016 . Further information about this case is available from Myles Pearson at the offices of PricewaterhouseCoopers LLP on 0121 265 6909. Emma Cray and Karen Lesley Dukes , Joint Liquidators
 
Initiating party Event Type
Defending partyCARP (NW) LTDEvent Date2016-04-13
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.
 
Initiating party Event Type
Defending partyCARP (NW) LTDEvent Date2016-04-13
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, on 13 December 2016 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12:00 hours on 12 December 2016. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 13 April 2016 . Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 0121 265 5497. Emma Cray and Karen Lesley Dukes , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARP (NW) 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 CARP (NW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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