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Company Officers of MICHAEL CARSON DEVELOPMENTS LIMITED
Current Directors
Officer | Role | Date Appointed |
---|
ELIZABETH MARY VINYCOMB |
Company Secretary |
2008-07-10 |
ROBERT ALAN COLQUHOUN VINYCOMB |
Director |
2008-07-10 |
Previous Officers
Officer | Role | Date Appointed | Date Resigned |
---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
Company Secretary |
2006-03-20 |
2008-07-10 |
DEAN MATTHEW BROWN |
Director |
2007-07-02 |
2008-07-10 |
DAVID MARTIN FOSTER |
Director |
2006-09-28 |
2008-07-10 |
KIERAN THOMAS LARKIN |
Director |
2005-03-14 |
2008-07-10 |
STEPHEN MICHAEL MCKEEVER |
Director |
2005-03-14 |
2007-07-02 |
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
Director |
2005-03-14 |
2006-09-28 |
WILLIAM OLIVER |
Company Secretary |
2005-04-26 |
2006-03-20 |
BRUCE MCGLOGAN |
Company Secretary |
2005-03-14 |
2005-04-26 |
CHALFEN SECRETARIES LIMITED |
Nominated Secretary |
2005-03-14 |
2005-03-14 |
CHALFEN NOMINEES LIMITED |
Nominated Director |
2005-03-14 |
2005-03-14 |
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 |
---|
2015-10-27 | GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2015-07-14 | GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2015-07-02 | DS01 | APPLICATION FOR STRIKING-OFF |
2015-05-16 | AC92 | ORDER OF COURT - RESTORATION |
2010-05-11 | GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2010-01-26 | GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2010-01-19 | DS01 | APPLICATION FOR STRIKING-OFF |
2009-03-16 | 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2009-02-03 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-14 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINYCOMB / 18/09/2008 |
2008-08-29 | 288b | APPOINTMENT TERMINATED SECRETARY CLOSE TRADING COMPANIES SECRETARIES LIMITED |
2008-08-12 | 288b | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
2008-08-12 | 288b | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER |
2008-08-12 | 288b | APPOINTMENT TERMINATED DIRECTOR DEAN BROWN |
2008-07-29 | 288a | SECRETARY APPOINTED ELIZABETH MARY VINYCOMB |
2008-07-29 | 288a | DIRECTOR APPOINTED ROBERT ALAN COLQUHOUN VINYCOMB |
2008-07-25 | 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 10 CROWN PLACE, LONDON, EC2A 4FT |
2008-03-25 | 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2008-01-15 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-26 | 288a | NEW DIRECTOR APPOINTED |
2007-07-26 | 288b | DIRECTOR RESIGNED |
2007-03-19 | 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
2007-01-15 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-12 | 288a | NEW DIRECTOR APPOINTED |
2006-10-12 | 288b | DIRECTOR RESIGNED |
2006-05-18 | 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
2006-05-16 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-05-10 | 288a | NEW SECRETARY APPOINTED |
2006-05-10 | 288b | SECRETARY RESIGNED |
2005-11-14 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2005-06-16 | 288a | NEW SECRETARY APPOINTED |
2005-06-16 | 288b | SECRETARY RESIGNED |
2005-05-31 | 88(2)R | AD 16/03/05---------
£ SI 762900@.5 |
2005-03-23 | 288a | NEW SECRETARY APPOINTED |
2005-03-23 | 288a | NEW DIRECTOR APPOINTED |
2005-03-16 | 288a | NEW DIRECTOR APPOINTED |
2005-03-16 | 288b | SECRETARY RESIGNED |
2005-03-16 | 288b | DIRECTOR RESIGNED |
2005-03-16 | 288a | NEW DIRECTOR APPOINTED |
2005-03-14 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
Licences & Regulatory approval
We could not find any licences issued to MICHAEL CARSON DEVELOPMENTS 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 MICHAEL CARSON DEVELOPMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05391790' OR DefendantCompanyNumber='05391790' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 0 |
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MICHAEL CARSON DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate
Intangible Assets
Patents
We have not found any records of MICHAEL CARSON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
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We do not have the domain name information for MICHAEL CARSON DEVELOPMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05391790' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05391790' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MICHAEL CARSON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL CARSON DEVELOPMENTS 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 (7011 - Development & sell real estate) as MICHAEL CARSON DEVELOPMENTS LIMITED are:
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05391790' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05391790' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL CARSON DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL CARSON DEVELOPMENTS 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 MICHAEL CARSON DEVELOPMENTS LIMITED any grants or awards.
Ownership
We could not find any group structure information
Is this data useful to you?
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. |
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