CARP (NW) LIMITED

Company Name
CARP (NW) LIMITED

Legal Registered Office
NEWARK NOTTINGHAMSHIRE

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

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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 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
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.

Date	Document Type	Document Description
2017-03-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-29	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-29	4.70	DECLARATION OF SOLVENCY
2016-04-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17	AR01	25/07/15 FULL LIST
2015-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/15
2014-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11	AR01	25/07/14 FULL LIST
2014-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14
2013-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/13
2013-07-29	AR01	25/07/13 FULL LIST
2013-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2013-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2012-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/12
2012-08-13	AR01	25/07/12 FULL LIST
2012-03-20	ANNOTATION	Other
2012-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/11
2011-07-27	AR01	25/07/11 FULL LIST
2011-05-05	AA01	PREVEXT FROM 31/12/2010 TO 22/04/2011
2010-10-08	AR01	25/07/10 FULL LIST
2010-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15	RES13	SECURED FACILITIES AGREEMENT 30/03/2010
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE
2010-01-13	AP01	DIRECTOR APPOINTED PAUL INGLETT
2009-07-30	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15	288a	SECRETARY APPOINTED RAJBINDER SINGH-DEHAL
2009-06-15	288b	APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE
2009-03-23	288a	SECRETARY APPOINTED MALCOLM RONALD FRANCE
2009-03-20	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER
2008-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008
2007-08-31	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-27	RES13	APPROVE DIVIDEND 18/07/07
2007-07-18	353	LOCATION OF REGISTER OF MEMBERS
2007-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-28	190	LOCATION OF DEBENTURE REGISTER
2007-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-30	288a	NEW DIRECTOR APPOINTED
2007-04-19	288b	DIRECTOR RESIGNED
2007-04-19	288b	DIRECTOR RESIGNED
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL
2007-03-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-10	288a	NEW DIRECTOR APPOINTED
2006-12-29	288a	NEW SECRETARY APPOINTED
2006-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-16	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 135 BISHOPSGATE LONDON EC2M 3UR
2006-06-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-07	288b	SECRETARY RESIGNED
2006-06-07	288b	DIRECTOR RESIGNED
2006-06-07	288b	DIRECTOR RESIGNED
2006-06-07	288b	DIRECTOR 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 party	CARP (NW) LTD	Event Date	2016-04-13
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 party	CARP (NW) LTD	Event Date	2016-04-13
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 party	CARP (NW) LTD	Event Date	2016-04-13
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 party	CARP (NW) LTD	Event Date	2016-04-13
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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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of CARP (NW) LIMITED

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