CC

CARRINGTON CARR HOME FINANCE LIMITED

Dissolved

Company number 02105488

Birmingham · Incorporated 3 March 1987

DELOITTE LLP, 4 Brindley Place, Birmingham, B1 2HZ

Last updated on 18 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARRINGTON CARR FINANCIAL SERVICES LIMITED · 3 March 1987 – 1 December 1988

CARRINGTON CARR LIMITED · 1 December 1988 – 20 June 1991

CARRINGTON CARR (HOLDINGS) LIMITED · 20 June 1991 – 10 March 1993

CARRINGTON CARR LIMITED · 10 March 1993 – 1 November 2004

AWD HOME FINANCE LIMITED · 1 November 2004 – 30 December 2008

Company overview

CARRINGTON CARR HOME FINANCE LIMITED, a private limited company registered in England and Wales, was dissolved on 14 February 2015 having been incorporated on 3 March 1987. It has changed its name 5 times, most recently from AWD HOME FINANCE LIMITED on 1 November 2004. Its registered office is at DELOITTE LLP, 4 Brindley Place, Birmingham, B1 2HZ. Its principal activity is classified under SIC code 6523.

The board consists of three British directors: FUHER, David (appointed 1 April 2005), TOWNSEND, Andrew Christian (appointed 1 September 2007) and WOOD, Paul Stephen (appointed 1 September 2011). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 21 March 2012. 167 filings are recorded against the company at Companies House, most recently a gazette filing on 14 February 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WOOD, Paul Stephen
Director
1 September 2011
TA
TOWNSEND, Andrew Christian
Director
1 September 2007
FD
FUHER, David
Director
1 April 2005
CA
CROSSMAN, Antony Kenneth
Director · Resigned
28 November 2008
OR
ORGAN, Robert Charles William
Director · Resigned
1 September 2007
HJ
HUDSON, John Gerard
Director · Resigned
13 August 2007
KM
KIRSCH, Michael Terence
Director · Resigned
1 March 2007
OD
OPPELT, Dietram Willibald
Director · Resigned
28 February 2007
SS
STEINBACH, Simon
Secretary · Resigned
3 April 2006
RD
RICHARDS, Douglas John
Director · Resigned
3 April 2006
WS
WAUGH, Simon John
Director · Resigned
1 September 2005
CL
CLARK, Lawrence Valentine
Director · Resigned
1 April 2005
GD
GARDNER, Douglas
Director · Resigned
18 June 2002
MC
MORRISSY, Clare Elizabeth
Secretary · Resigned
18 June 2002
TR
THOMASON, Richard Stephen Jeremy
Director · Resigned
18 June 2002
KG
KING, Gary Thomas
Director · Resigned
—
BD
BROOKS, David Michael
Director · Resigned
—
GN
GILES, Nigel James
Director · Resigned
—
HP
HUMM, Peter Wilson
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
14 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2014 View
Termination Director Company With Name Termination Date
Officers
1 April 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 March 2013 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
14 March 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 October 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
21 May 2012 View
Liquidation In Administration Proposals
Insolvency
2 May 2012 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
30 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
26 March 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Legacy
Mortgage
23 November 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Capital
5 January 2009 View
Legacy
Address
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Certificate Change Of Name Company
Change Of Name
24 December 2008 View
Certificate Change Of Name Company
Change Of Name
24 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Resolution
Resolution
19 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
2 May 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Accounts
7 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Address
25 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Address
31 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Certificate Change Of Name Company
Change Of Name
1 November 2004 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Full
Accounts
31 January 2004 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Annual Return
3 January 2003 View
Auditors Resignation Company
Auditors
3 July 2002 View
Legacy
Address
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Memorandum Articles
Incorporation
24 June 2002 View
Legacy
Capital
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Made Up Date
Accounts
31 January 2002 View
Legacy
Annual Return
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Accounts With Made Up Date
Accounts
16 January 2001 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Accounts
15 December 1999 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Address
3 December 1998 View
Legacy
Address
22 October 1998 View
Legacy
Annual Return
14 August 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
8 September 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type
Accounts
18 February 1997 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Accounts
28 February 1996 View
Legacy
Officers
13 December 1995 View
Accounts With Accounts Type
Accounts
13 October 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Officers
15 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type
Accounts
20 December 1994 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type
Accounts
6 January 1994 View
Legacy
Annual Return
4 October 1993 View
Legacy
Capital
5 September 1993 View
Legacy
Capital
5 September 1993 View
Resolution
Resolution
3 September 1993 View
Resolution
Resolution
3 September 1993 View
Resolution
Resolution
3 September 1993 View
Resolution
Resolution
3 September 1993 View
Certificate Change Of Name Company
Change Of Name
9 March 1993 View
Accounts With Accounts Type Full
Accounts
15 January 1993 View
Legacy
Annual Return
8 November 1992 View
Legacy
Address
13 October 1992 View
Accounts With Accounts Type Full
Accounts
4 July 1992 View
Legacy
Annual Return
4 September 1991 View
Legacy
Address
12 August 1991 View
Certificate Change Of Name Company
Change Of Name
19 June 1991 View
Certificate Change Of Name Company
Change Of Name
19 June 1991 View
Accounts With Accounts Type Full
Accounts
23 April 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Annual Return
18 February 1991 View
Legacy
Officers
14 September 1990 View
Legacy
Officers
25 October 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
15 August 1989 View
Accounts With Accounts Type
Accounts
9 August 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Address
7 June 1989 View
Legacy
Officers
19 January 1989 View
Certificate Change Of Name Company
Change Of Name
1 December 1988 View
Accounts With Accounts Type
Accounts
5 August 1988 View
Legacy
Annual Return
5 August 1988 View
Legacy
Officers
6 March 1987 View
Certificate Incorporation
Incorporation
3 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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