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Company Information for

CARNELL GROUP LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S1,
Company Registration Number
05506499
Private Limited Company
Dissolved

Dissolved 2014-06-13

Company Overview

About Carnell Group Ltd
CARNELL GROUP LIMITED was founded on 2005-07-12 and had its registered office in Sheffield. The company was dissolved on the 2014-06-13 and is no longer trading or active.

Key Data
Company Name
CARNELL GROUP LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
 
Previous Names
PROSPORT (NORTH EAST) LIMITED21/12/2005
Filing Information
Company Number 05506499
Date formed 2005-07-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 22:38:19
Primary Source:Companies House
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Companies with same name CARNELL GROUP LIMITED
The following companies were found which have the same name as CARNELL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARNELL GROUP HOLDINGS LIMITED 3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Active Company formed on the 2016-05-20
CARNELL GROUP PTY LTD VIC 3089 Active Company formed on the 2014-03-03

Company Officers of CARNELL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADELE CARNELL
 Company Secretary 2005-10-30
ANDREW STEPHEN CARNELL
 Director 2005-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NUTTER
 Director 2006-11-17 2010-07-13
ANDREW STEPHEN CARNELL
 Company Secretary 2005-07-12 2005-10-30
JOHN DRYDEN
 Director 2005-07-12 2005-10-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-07-12 2005-07-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE CARNELL AVENIR PROPERTIES LIMITED Company Secretary 1996-10-02 CURRENT 1996-07-11 Dissolved 2016-09-14
ADELE CARNELL FINTON LYLE LIMITED Company Secretary 1995-07-20 CURRENT 1995-07-20 Active
ANDREW STEPHEN CARNELL SOOQAAN LIMITED Director 2015-03-19 CURRENT 2014-01-08 Dissolved 2016-06-21
ANDREW STEPHEN CARNELL FINTON LYLE LIMITED Director 1995-07-20 CURRENT 1995-07-20 Active

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
2014-06-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013
2012-03-144.20STATEMENT OF AFFAIRS/4.19
2012-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 1 GREENGATE, CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2012-02-27LATEST SOC27/02/12 STATEMENT OF CAPITAL;GBP 100102
2012-02-27SH0115/07/11 STATEMENT OF CAPITAL GBP 100102
2011-12-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 27/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN CARNELL / 27/09/2011
2011-08-01AR0112/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN CARNELL / 12/07/2011
2011-07-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-28TM02TERMINATE SEC APPOINTMENT
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NUTTER
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2010-08-17AR0112/07/10 FULL LIST
2010-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2007-08-07363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 1 GREENGATE, CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29288aNEW DIRECTOR APPOINTED
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 151-155 KINGS ROAD HARROGATE NORTH YORKSHIRE HG1 5JQ
2006-07-24363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-14225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-04-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-0488(2)RAD 25/12/05--------- £ SI 100@1=100 £ IC 1/101
2006-02-15RES04NC INC ALREADY ADJUSTED 24/12/05
2006-02-15123£ NC 2/1000 24/12/05
2005-12-21CERTNMCOMPANY NAME CHANGED PROSPORT (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 21/12/05
2005-12-19288bDIRECTOR RESIGNED
2005-12-06288aNEW SECRETARY APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2005-07-24288aNEW DIRECTOR APPOINTED
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-07-22288aNEW SECRETARY APPOINTED
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288bSECRETARY RESIGNED
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to CARNELL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-29
Petitions to Wind Up (Companies)2012-03-09
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against CARNELL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNELL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of CARNELL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNELL GROUP LIMITED
Trademarks
We have not found any records of CARNELL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNELL GROUP 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 (7415 - Holding Companies including Head Offices) as CARNELL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNELL GROUP 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 TypeFinal Meetings
Defending partyCARNELL GROUP LIMITEDEvent Date2012-03-06
Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 that the final meetings of the Members and Creditors of the Company will be held at the offices of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF on 27 February 2014 at 10.00 am and 10.15 am respectively for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the company. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day prior to the meeting. Gareth David Rusling (IP Number 9481) and John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 6 March 2012 . Further information about this case is available from Cathy Wickson of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com . Gareth David Rusling and John Russell , Joint Liquidators :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARNELL GROUP LIMITEDEvent Date2011-01-11
 
Initiating party KAUPTHING, SINGER AND FRIEDLANDEREvent TypePetitions to Wind Up (Companies)
Defending partyCARNELL GROUP LIMITEDEvent Date2008-10-08
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2119 A Petition to wind up the Company presented on 24 January 2012 by KAUPTHING, SINGER AND FRIEDLANDER (in Administration) by its administrators (A R Bloom, M E Mills & P J Brazzill as appointed on 8 October 2008 ) of 21 New Street, Bishopgate, London, ECM2 4HR claiming to be Creditors of the Company of 1 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10.00 am on Monday 19 March 2012 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 16 March 2012 . The Petitioners Solicitor is: Pannone LLP of 123 Deansgate, Manchester M3 2BU . (Ref: DC01/578403/85.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNELL GROUP 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 CARNELL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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