CL

CARP (L) LIMITED

Dissolved

Company number 03920523

Nottinghamshire · Incorporated 7 February 2000

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

HACKREMCO (NO.1614) LIMITED · 7 February 2000 – 8 March 2000

CENTER PARCS LONGLEAT LIMITED · 8 March 2000 – 4 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 April 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

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

Officers

IP
INGLETT, Paul
Director
11 January 2010
SR
8 June 2009
DM
19 April 2007
FM
FRANCE, Malcolm Ronald
Secretary · Resigned
20 March 2009
PT
PARKER, Timothy Hugh
Secretary · Resigned
14 December 2006
FM
FRANCE, Malcolm Ronald
Director · Resigned
14 December 2006
SP
STOLL, Peter Huston
Secretary · Resigned
12 May 2006
BJ
BARATTA, Joseph Patrick
Director · Resigned
12 May 2006
PC
PIKE, Chad Rustan
Director · Resigned
12 May 2006
SP
STOLL, Peter Huston
Director · Resigned
12 May 2006
GA
GRAHAM, Annabel Susan
Secretary · Resigned
17 January 2006
CT
CASTLEDINE, Trevor Vaughan
Director · Resigned
17 January 2006
ES
EIGHTEEN, Stephen Brian
Director · Resigned
17 January 2006
MN
MOY, Neal St John
Director · Resigned
17 January 2006
WC
WILSON, Christopher
Director · Resigned
17 January 2006
DM
DALBY, Martin Peter
Director · Resigned
23 January 2003
BA
BRADSHAW, Andrew Philip
Secretary · Resigned
5 November 2002
HE
HAWKES, Edward Jonathan Cameron
Director · Resigned
5 November 2002
JM
JONAS, Marc Nicholas
Director · Resigned
5 November 2002
MW
MCINTOSH, William Alan
Director · Resigned
5 November 2002
5 November 2002
EA
EDGERTON, Alison Mary
Secretary · Resigned
7 March 2001
RA
ROBINSON, Anthony Martin
Director · Resigned
7 March 2001
WD
WILKINSON, Derek Macgregor
Director · Resigned
7 November 2000
HN
HOMER, Neville Rex
Secretary · Resigned
17 March 2000
DM
DALBY, Martin Peter
Director · Resigned
17 March 2000
DJ
DALGETY, John Alexander
Director · Resigned
17 March 2000
KP
KENNERLEY, Peter Dilworth
Director · Resigned
17 March 2000
LJ
LAURIE, John
Director · Resigned
17 March 2000
MP
MOORE, Peter Maccandless Mundell
Director · Resigned
17 March 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 February 2000
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 February 2000

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
29 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 April 2016 View
Resolution
Resolution
29 April 2016 View
Legacy
Capital
23 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2016 View
Legacy
Insolvency
23 March 2016 View
Resolution
Resolution
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Legacy
Mortgage
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Resolution
Resolution
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
6 August 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Address
18 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Address
28 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Address
2 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Address
21 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Address
27 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
6 May 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Address
7 June 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Accounts
7 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Address
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Mortgage
15 November 2002 View
Certificate Change Of Name Company
Change Of Name
4 November 2002 View
Legacy
Annual Return
5 March 2002 View
Memorandum Articles
Incorporation
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Memorandum Articles
Incorporation
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Legacy
Capital
12 November 2001 View
Legacy
Capital
27 October 2001 View
Memorandum Articles
Incorporation
19 September 2001 View
Resolution
Resolution
13 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Mortgage
5 September 2001 View
Legacy
Mortgage
4 September 2001 View
Legacy
Accounts
3 July 2001 View
Legacy
Annual Return
14 June 2001 View
Statement Of Affairs
Miscellaneous
11 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Address
11 May 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
22 March 2001 View
Legacy
Capital
22 March 2001 View
Legacy
Capital
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Capital
22 March 2001 View
Legacy
Mortgage
19 March 2001 View
Legacy
Capital
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Accounts
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Certificate Change Of Name Company
Change Of Name
8 March 2000 View
Incorporation Company
Incorporation
7 February 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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