Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
Company Information for CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
CRAWLEY, WEST SUSSEX, RH11,
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Company Registration Number
 06222275 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Caribbean Resort Assets Fund Nominees Ltd
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED was founded on 2007-04-23 and had its registered office in Crawley. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED | |
| Legal Registered Office | |
| CRAWLEY WEST SUSSEX | |
Filing Information
| Company Number | 06222275 | |
|---|---|---|
| Date formed | 2007-04-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 00:20:09 |
| Companies House |
|
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Company Officers of CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP TAYLOR |
||
NIGEL COLQUHOUN INGRAM |
||
PHILIP TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY FRANCES KING |
Company Secretary | ||
JOHN RICHARD TRUSTRAM EVE |
Director | ||
PIL CORPORATE DIRECTOR LTD |
Director | ||
EDWARD LEIGH WILLIAMSON |
Company Secretary | ||
JAMES ALISTAIR SULLIVAN |
Director | ||
DAVID JOHN DEVINE |
Company Secretary | ||
DAVID PAUL NORRIS |
Director | ||
ANTHONY CARMELLO NORRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CINESTUDIO LIMITED | Director | 2017-08-01 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
| TACITURN MOVIE LTD | Director | 2016-08-01 | CURRENT | 2016-03-01 | Active | |
| WEAPON FILM LIMITED | Director | 2014-03-08 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| WHEN THE MONEY RUNS OUT LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
| BURNING LIMITED | Director | 2014-01-29 | CURRENT | 2013-10-15 | Active | |
| FILM ENGINE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
| CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2016-08-30 | |
| T F P WEALTH MANAGEMENT LIMITED | Director | 2006-05-24 | CURRENT | 1982-11-11 | Dissolved 2016-10-27 | |
| SAVETAX.CO.UK LIMITED | Director | 2006-03-17 | CURRENT | 2006-01-24 | Dissolved 2013-12-24 | |
| TAYLOR FINANCIAL PLANNING LIMITED | Director | 1998-09-29 | CURRENT | 1998-09-29 | Dissolved 2013-10-17 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM GALLIUM HOUSE UNIT 2, STATION COURT BOROUGH GREEN SEVENOAKS KENT TN15 8AD | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O GALLIUM FUND SOLUTIONS LIMITED 4TH FLOOR TUBS HILL HOUSE SOUTH LONDON ROAD SEVENOAKS KENT TN13 1BL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 07/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O GALLIUM FUND SOLUTIONS 5TH FLOOR SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 07/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM TFP HOUSE THE PAVILIONS BRIDGE HALL DRIVE BURY LANCASHIRE BL9 7NX UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 07/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NIGEL COLQUHOUN INGRAM | |
| AP03 | SECRETARY APPOINTED MR PHILIP TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR PHILIP TAYLOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O GALLIUM FUND SOLUTIONS LIMITED TUBS HILL HOUSE 4TH FLOOR, SOUTH TOWER LONDON ROAD SEVENOAKS KENT TN13 1BL UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 64 NORTH ROW 5TH FLOOR LONDON W1K 7DA ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIL CORPORATE DIRECTOR LTD | |
| AP03 | SECRETARY APPOINTED MRS SALLY FRANCES KING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD WILLIAMSON | |
| AR01 | 07/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD LEIGH WILLIAMSON / 24/05/2010 | |
| AP02 | CORPORATE DIRECTOR APPOINTED PIL CORPORATE DIRECTOR LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 64 NORTH ROW 5TH FLOOR LONDON W1K 7DA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 3RD FLOOR CONNAUGHT HOUSE 1 MOUNT STREET LONDON W1K 3NB | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID DEVINE | |
| 288a | SECRETARY APPOINTED EDWARD LEIGH WILLIAMSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM TUBS HILL HOUSE SOUTH TOWER LONDON ROAD SEVENOAKS KENT TN13 1BL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS | |
| 288a | DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM SUITE 101 A 3 WHITEHALL COURT LONDON SW1A 2EL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-05-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
Income
Government Income
We have not found government income sources for CARIBBEAN RESORT ASSETS FUND NOMINEES 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 (68320 - Management of real estate on a fee or contract basis) as CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARIBBEAN RESORT ASSETS FUND NOMINEES 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 CARIBBEAN RESORT ASSETS FUND NOMINEES 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 CARIBBEAN RESORT ASSETS FUND NOMINEES 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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