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Home > England & Wales Companies > CARRIAGE GROVE LTD
Company Information for

CARRIAGE GROVE LTD

Ascot Business Centre Peel House, Peel Road, Skelmersdale, LANCASHIRE, WN8 9PT,
Company Registration Number
06004344
Private Limited Company
Liquidation

Company Overview

About Carriage Grove Ltd
CARRIAGE GROVE LTD was founded on 2006-11-21 and has its registered office in Skelmersdale. The organisation's status is listed as "Liquidation". Carriage Grove Ltd 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
CARRIAGE GROVE LTD
 
Legal Registered Office
Ascot Business Centre Peel House
Peel Road
Skelmersdale
LANCASHIRE
WN8 9PT
Other companies in WN8
 
Previous Names
NEWTON DAY TOMLINSON JOHNSON LTD.20/08/2008
NEWTON DAY TOMLINSON LTD18/04/2007
Filing Information
Company Number 06004344
Company ID Number 06004344
Date formed 2006-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-11-30
Account next due 31/08/2013
Latest return 21/11/2013
Return next due 19/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-03-09 12:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRIAGE GROVE LTD
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Companies with same name CARRIAGE GROVE LTD
The following companies were found which have the same name as CARRIAGE GROVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRIAGE GROVE MANAGEMENT LIMITED ASCOT BUSINESS CENTRE PEEL HOUSE PEEL ROAD SKELMERSDALE LANCASHIRE WN8 9PT Dissolved Company formed on the 2010-10-25
Carriage Grove Homeowners' Association, Inc. 2404 ELECTRIC RD STE B ROANOKE VA 24018 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2012-05-16
Carriage Grove Homeowners' Association, Inc. 2404 ELECTRIC RD STE A ROANOKE VA 24018 ACTIVE Company formed on the 2017-03-01

Company Officers of CARRIAGE GROVE LTD

Current Directors
Officer Role Date Appointed
DANIEL JOHNSON
 Director 2007-05-01
KERRY TOMLINSON
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL TURNER
 Company Secretary 2010-02-04 2015-06-01
RAYMOND MUSKER
 Director 2010-09-29 2013-05-07
IAN JOHN MORRIS
 Director 2010-11-09 2012-11-08
ROBERT JOHNSON
 Company Secretary 2007-11-01 2010-02-04
IAN DAY
 Director 2007-11-15 2008-02-28
MARK NEWTON
 Director 2007-11-15 2008-02-28
KERRY TOMLINSON
 Company Secretary 2007-05-01 2007-11-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-11-21 2006-11-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-11-21 2006-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOHNSON QUINTET DEVELOPMENTS LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
DANIEL JOHNSON CLOVER COURT MANAGEMENT LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
DANIEL JOHNSON QUINTET HOMES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
DANIEL JOHNSON CARRIAGE GROVE MANAGEMENT LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-03-31
DANIEL JOHNSON BONDBURY PROPERTIES LTD Director 2004-11-01 CURRENT 2004-06-23 Dissolved 2017-05-28
KERRY TOMLINSON FULWOOD HOMES LIMITED Director 2011-09-05 CURRENT 2004-03-08 Dissolved 2015-04-07
KERRY TOMLINSON STONEBRIDE PROPERTIES LTD Director 2003-11-07 CURRENT 2003-10-20 Active - Proposal to Strike off

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
2023-03-09Final Gazette dissolved via compulsory strike-off
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON
2018-06-02L64.04Compulsory liquidation. Deferment of dissolution
2018-06-02L64.07Compulsory liquidation. Notice of completion of liquidation
2016-11-29RM02Notice of ceasing to act as receiver or manager
2016-07-143.6Receiver abstract summary of receipts and payments brought down to 2016-07-01
2016-07-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008123
2016-07-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009271
2016-06-23RM01Liquidation appointment of receiver
2016-05-183.6Receiver abstract summary of receipts and payments brought down to 2016-04-16
2015-11-053.6Receiver abstract summary of receipts and payments brought down to 2015-10-16
2015-06-16TM02Termination of appointment of Rachel Turner on 2015-06-01
2015-02-26COCOMPCompulsory winding up order
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN MORRIS
2014-11-13RM01Liquidation appointment of receiver
2014-11-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100299,PR002699
2014-11-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100299
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-09AR0121/11/13 ANNUAL RETURN FULL LIST
2014-01-01DISS16(SOAS)Compulsory strike-off action has been suspended
2014-01-01DISS40Compulsory strike-off action has been discontinued
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM Edward House North Mersey Business Centre Knowsley Industrial Park, Liverpool, Merseyside L33 7UY
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MUSKER
2012-12-04AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0121/11/11 ANNUAL RETURN FULL LIST
2011-05-14MG01Particulars of a mortgage or charge / charge no: 7
2011-03-01AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-11AR0121/11/10 FULL LIST
2011-01-14AP01DIRECTOR APPOINTED MR IAN MORRIS
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-30AP01DIRECTOR APPOINTED MR RAYMOND MUSKER
2010-02-04AP03SECRETARY APPOINTED MRS RACHEL TURNER
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON
2010-01-26AR0121/11/09 FULL LIST
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 21/11/2009
2010-01-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-26DISS40DISS40 (DISS40(SOAD))
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHNSON / 25/01/2010
2010-01-25AA30/11/08 TOTAL EXEMPTION SMALL
2010-01-05GAZ1FIRST GAZETTE
2008-11-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-13AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-16CERTNMCOMPANY NAME CHANGED NEWTON DAY TOMLINSON JOHNSON LTD. CERTIFICATE ISSUED ON 20/08/08
2008-06-13288aSECRETARY APPOINTED ROBERT JOHNSON
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR MARK NEWTON
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR IAN DAY
2008-02-20363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-18CERTNMCOMPANY NAME CHANGED NEWTON DAY TOMLINSON LTD CERTIFICATE ISSUED ON 18/04/07
2007-04-1288(2)RAD 22/03/07--------- £ SI 6@1=6 £ IC 1/7
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22288bSECRETARY RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARRIAGE GROVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-12-23
Petitions to Wind Up (Companies)2014-10-22
Petitions to Wind Up (Companies)2014-08-29
Proposal to Strike Off2013-12-03
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against CARRIAGE GROVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-05-14 Outstanding MICHAEL NICHOLAS ASHTON
LEGAL CHARGE 2010-11-18 Outstanding COPPERGATE DEVELOPMENTS LIMITED
DEBENTURE 2010-11-18 Outstanding COPPERGATE DEVELOPMENTS LIMITED
LEGAL CHARGE 2010-11-10 Outstanding PAUL THOMAS ANTROBUS AND RAYMOND MUSKER
LEGAL CHARGE 2007-05-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-05-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-12-20 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
Intangible Assets
Patents
We have not found any records of CARRIAGE GROVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARRIAGE GROVE LTD
Trademarks
We have not found any records of CARRIAGE GROVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRIAGE GROVE LTD. 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 (41100 - Development of building projects) as CARRIAGE GROVE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CARRIAGE GROVE LTD 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.
Import/Export of Goods
Goods imported/exported by CARRIAGE GROVE LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-10-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCARRIAGE GROVE LTDEvent Date2014-12-15
In the High Court Of Justice case number 006674 Liquidator appointed: N Bebbington 2nd Floor , Rosebrae Court , Woodside Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCARRIAGE GROVE LTDEvent Date2014-09-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6674 A Petition to wind up the above-named Company, Registration Number 06004344, of Ascot Business Centre, Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, presented on 19 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 October 2014 .
 
Initiating party RAWLINSON MANAGEMENT SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCARRIAGE GROVE LIMITEDEvent Date2014-07-29
SolicitorBury & Walkers LLP
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 657 A Petition to wind up the above-named Carriage Grove Limited (registered number 06004344) of Ascot Business Centre, Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT (the Company) presented on 29 July 2014 by RAWLINSON MANAGEMENT SERVICES LIMITED of 18a London Street, Southport, Merseyside PR9 0UE (the Petitioner) claiming to be a creditor of the Company will be heard at Liverpool District Registry 35 Vernon Street, Liverpool, Merseyside, L2 2BX on Monday 15 September 2014 at 1000 hours (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 12 July 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARRIAGE GROVE LTDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARRIAGE GROVE LTDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRIAGE GROVE LTD 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 CARRIAGE GROVE LTD 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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    Other companies at postcode WN8 9PT