| Company Name | Carisbrooke Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05504905 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2005(18 years, 10 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Scott Rumsey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerton Farm Forest Road, Winkfield Row Bracknell RG42 7NJ |
| Secretary Name | Ms Dee Ann Singer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Rawlings Close Beckenham Kent BR3 3GR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Scott Rumsey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 14 May 2012 | Registered office address changed from Ground Floor, Boundary House 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Floor, Boundary House 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 14 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 21 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 16 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 2 June 2008 | Accounts made up to 31 July 2007 (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 24 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 22 May 2007 | Accounts made up to 31 July 2006 (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 October 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 11 July 2005 | Incorporation (16 pages) |
| 11 July 2005 | Incorporation (16 pages) |