CARACROWN LIMITED

Key Data

Status

Dissolved

Company No.

02423039

Incorporation date

14/09/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/09/1989)

26/03/2013

Final Gazette dissolved following liquidation

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26/12/2012

Return of final meeting in a members' voluntary winding up

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05/08/2012

Declaration of solvency

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05/08/2012

Appointment of a voluntary liquidator

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05/08/2012

Resolutions

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01/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary on 2012-07-25

View PDF (1 pages)

31/07/2012

Registered office address changed from Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry West Midlands CV2 2TX on 2012-08-01

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24/06/2012

Accounts for a dormant company made up to 2011-12-31

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03/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

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08/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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08/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

View PDF (1 pages)

23/08/2011

Accounts for a dormant company made up to 2010-12-31

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20/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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27/06/2010

Accounts for a dormant company made up to 2009-12-31

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04/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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08/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

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22/09/2009

Accounts made up to 2008-12-31

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23/09/2008

Accounts made up to 2007-12-31

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22/09/2008

Return made up to 01/09/08; full list of members

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15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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10/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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06/04/2008

Appointment Terminated Director andrew murdock

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10/10/2007

Accounts made up to 2006-12-31

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30/09/2007

Return made up to 01/09/07; full list of members

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18/04/2007

New director appointed

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17/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

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06/02/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Return made up to 01/09/06; full list of members

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20/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

05/10/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

08/08/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

27/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

26/05/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

03/10/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

10/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

10/10/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

09/06/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

23/04/2002

New director appointed

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22/04/2002

New secretary appointed

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22/04/2002

Secretary resigned

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17/04/2002

Director resigned

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20/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

12/03/2001

Resolutions

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12/03/2001

Resolutions

View PDF (1 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

05/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

19/07/2000

New director appointed

View PDF (13 pages)

13/07/2000

Location of register of members

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13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Secretary resigned;director resigned

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13/07/2000

Registered office changed on 14/07/00 from: 335 benton road newcastle upon tyne NE7 7EE

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13/07/2000

Accounting reference date extended from 30/06/00 to 31/12/00

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13/07/2000

New secretary appointed

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13/07/2000

New director appointed

View PDF (3 pages)

13/07/2000

New director appointed

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04/07/2000

Declaration of satisfaction of mortgage/charge

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06/02/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

08/09/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

09/02/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

16/09/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

01/03/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

25/10/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

25/10/1997

Director's particulars changed

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18/02/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

19/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

24/06/1996

New director appointed

View PDF (2 pages)

23/10/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

24/09/1995

Director resigned

View PDF (1 pages)

24/09/1995

Return made up to 01/09/95; full list of members

View PDF (6 pages)

24/09/1995

Director resigned

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26/02/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/09/1994

Return made up to 01/09/94; full list of members

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02/05/1994

Full accounts made up to 1993-06-30

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12/09/1993

Return made up to 01/09/93; no change of members

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12/09/1993

Location of register of members address changed

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17/11/1992

Full accounts made up to 1992-06-30

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23/09/1992

Return made up to 01/09/92; full list of members

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23/09/1992

Registered office changed on 24/09/92

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04/06/1992

Ad 20/02/92--------- £ si 2@1=2 £ ic 4/6

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04/06/1992

New director appointed

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04/06/1992

Nc inc already adjusted 20/02/92

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04/06/1992

Memorandum and Articles of Association

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04/06/1992

Resolutions

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04/06/1992

Resolutions

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04/06/1992

Resolutions

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07/04/1992

Director resigned;new director appointed

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07/04/1992

Full accounts made up to 1991-06-30

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05/02/1992

Memorandum and Articles of Association

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05/02/1992

Resolutions

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05/02/1992

Director resigned

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05/02/1992

Ad 24/01/92--------- £ si 1@1=1 £ ic 3/4

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06/11/1991

Registered office changed on 07/11/91 from: c/o forum pharmacy 2 segedunum way wallsend tyne and wear NE28 8JN

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23/10/1991

Return made up to 15/09/91; full list of members

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07/01/1991

Return made up to 13/11/90; full list of members

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12/12/1990

Full accounts made up to 1990-03-31

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23/10/1990

Accounting reference date extended from 31/03 to 30/06

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04/07/1990

Particulars of mortgage/charge

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04/07/1990

Particulars of mortgage/charge

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31/01/1990

Ad 08/11/89--------- £ si 1@1=1 £ ic 2/3

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22/01/1990

Resolutions

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12/10/1989

Registered office changed on 13/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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12/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shepherd, William	Director	01/08/2011 - Present	343
Smerdon, Peter	Director	28/03/2002 - 01/08/2011	363
Hood, John	Director	30/06/2000 - 31/03/2007	326
Kershaw, Graham Anthony	Director	30/06/2000 - 31/03/2002	267
Willetts, Andrew John	Director	01/04/2007 - Present	376

Persons with Significant Control

No PSC data available.

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Description

About CARACROWN LIMITED

CARACROWN LIMITED is an(a) Dissolved company incorporated on 14/09/1989 with the registered office located at King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARACROWN LIMITED?

CARACROWN LIMITED is currently Dissolved. It was registered on 14/09/1989 and dissolved on 26/03/2013.

Where is CARACROWN LIMITED located?

CARACROWN LIMITED is registered at King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB.

What is the latest filing for CARACROWN LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.