| Company Name | Carringtons Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05403405 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Martyn Carrington |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Lodge London Road Newport Essex CB11 3PP |
| Secretary Name | Helen Alexander Feest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 August 2011) |
| Role | Company Director |
| Correspondence Address | Mutlow Lodge Wendens Ambo Saffron Walden Essex CB11 4JL |
| Secretary Name | Anthony Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Pamela Gardens Bishops Stortford Hertfordshire CM23 3HD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2011 | Application to strike the company off the register (3 pages) |
| 18 April 2011 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Martyn Carrington on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Martyn Carrington on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Martyn Carrington on 1 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 26 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 May 2009 | Accounts made up to 31 March 2009 (1 page) |
| 25 March 2009 | Location of register of members (1 page) |
| 25 March 2009 | Director's Change of Particulars / martyn carrington / 01/01/2009 / HouseName/Number was: , now: white lodge; Street was: white lodge, now: london road; Area was: london road, now: newport; Post Town was: newport, now: saffron walden (1 page) |
| 25 March 2009 | Location of register of members (1 page) |
| 25 March 2009 | Director's change of particulars / martyn carrington / 01/01/2009 (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
| 25 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 25 March 2009 | Secretary's change of particulars / helen feest / 01/01/2009 (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
| 25 March 2009 | Secretary's Change of Particulars / helen feest / 01/01/2009 / HouseName/Number was: , now: mutlow lodge; Street was: mutlow lodge, now: wendens ambo; Area was: wendens ambo, now: ; Region was: essex, now: (1 page) |
| 25 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 April 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 3 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 1 April 2008 | Secretary's change of particulars / helen feest / 01/01/2008 (1 page) |
| 1 April 2008 | Director's Change of Particulars / martyn carrington / 01/01/2008 / HouseName/Number was: , now: white lodge; Street was: white lodge, now: london road; Area was: london road, now: newport; Post Town was: newport, now: saffron walden (1 page) |
| 1 April 2008 | Secretary's Change of Particulars / helen feest / 01/01/2008 / HouseName/Number was: , now: mutlow lodge; Street was: mutlow lodge, now: wendens ambo; Area was: wendens ambo, now: ; Region was: essex, now: (1 page) |
| 1 April 2008 | Director's change of particulars / martyn carrington / 01/01/2008 (1 page) |
| 3 May 2007 | Accounts made up to 31 March 2007 (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 April 2006 | Accounts made up to 31 March 2006 (1 page) |
| 5 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 3 May 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 24 March 2005 | Incorporation (16 pages) |
| 24 March 2005 | Incorporation (16 pages) |