CARWARDINE LIMITED

Key Data

Status

Dissolved

Company No.

02600029

Incorporation date

09/04/1991

Size

Full

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1991)

19/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2010

Notice of move from Administration to Dissolution on 2010-05-18

View PDF (12 pages)

08/11/2009

Administrator's progress report to 2009-10-23

View PDF (10 pages)

31/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

26/04/2009

Administrator's progress report to 2009-04-23

View PDF (10 pages)

11/11/2008

Notice of extension of period of Administration

View PDF (1 pages)

28/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

23/10/2008

Administrator's progress report to 2008-10-23

View PDF (8 pages)

17/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2008

Administrator's progress report to 2008-04-23

View PDF (7 pages)

19/08/2008

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

28/04/2008

Notice of extension of period of Administration

View PDF (1 pages)

28/11/2007

Administrator's progress report

View PDF (9 pages)

08/07/2007

Statement of affairs

View PDF (9 pages)

28/06/2007

Statement of administrator's proposal

View PDF (21 pages)

10/05/2007

Appointment of an administrator

View PDF (1 pages)

09/05/2007

Registered office changed on 10/05/07 from: 9 taylors court parkgate rotherham south yorkshire S62 6NU

View PDF (1 pages)

28/08/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

04/07/2006

Full accounts made up to 2005-03-27

View PDF (16 pages)

29/06/2006

Director resigned

View PDF (1 pages)

02/08/2005

Return made up to 31/05/05; no change of members

View PDF (7 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-03-28

View PDF (16 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (3 pages)

10/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

20/05/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

10/01/2004

Full accounts made up to 2003-06-29

View PDF (17 pages)

07/12/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/12/2003

New director appointed

View PDF (6 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (5 pages)

04/12/2003

Registered office changed on 05/12/03 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Resolutions

View PDF (10 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-06-24

View PDF (16 pages)

10/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-06-25

View PDF (16 pages)

18/03/2001

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 31/05/00; full list of members

View PDF (10 pages)

07/06/2000

Director resigned

View PDF (0 pages)

07/06/2000

Location of register of members address changed

View PDF (0 pages)

20/11/1999

Accounts for a small company made up to 1999-03-18

View PDF (6 pages)

20/11/1999

Accounting reference date extended from 24/03/00 to 30/06/00

View PDF (1 pages)

02/09/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

05/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

25/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Registered office changed on 26/07/99 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Registered office changed on 22/06/99 from: 54 -62 clouds hill road st. George bristol BS5 7LB

View PDF (1 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1999

Accounts for a small company made up to 1998-03-19

View PDF (6 pages)

10/09/1998

Return made up to 31/05/98; change of members

View PDF (6 pages)

18/02/1998

Accounts for a small company made up to 1997-03-20

View PDF (8 pages)

21/10/1997

Ad 16/09/97--------- £ si 10@1=10 £ ic 619600/619610

View PDF (1 pages)

17/09/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

26/06/1997

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

25/01/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

New secretary appointed

View PDF (2 pages)

23/01/1997

Accounts for a small company made up to 1996-03-21

View PDF (8 pages)

03/07/1996

Return made up to 31/05/96; no change of members

View PDF (7 pages)

03/07/1996

New director appointed

View PDF (2 pages)

23/01/1996

Accounts for a small company made up to 1995-03-23

View PDF (8 pages)

01/08/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

30/04/1995

Accounts for a small company made up to 1994-03-24

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

08/08/1994

Particulars of mortgage/charge

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07/06/1994

Return made up to 31/05/94; full list of members

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07/06/1994

Director's particulars changed

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19/04/1994

Ad 21/03/94-22/03/94 £ si 72555@1=72555 £ ic 443827/516382

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16/04/1994

Resolutions

View PDF (0 pages)

16/04/1994

Resolutions

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16/04/1994

Resolutions

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16/04/1994

Resolutions

View PDF (0 pages)

02/02/1994

Accounts for a small company made up to 1993-03-25

View PDF (6 pages)

08/07/1993

Nc inc already adjusted 31/05/93

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08/07/1993

Resolutions

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08/07/1993

Resolutions

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08/07/1993

Resolutions

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08/07/1993

Resolutions

View PDF (16 pages)

21/06/1993

Resolutions

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21/06/1993

Resolutions

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21/06/1993

Ad 01/04/93--------- premium £ si 7421@1

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17/06/1993

Particulars of mortgage/charge

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10/06/1993

Return made up to 31/05/93; full list of members

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10/06/1993

Registered office changed on 11/06/93

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10/06/1993

Secretary's particulars changed;director's particulars changed

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10/05/1993

Accounts for a small company made up to 1992-03-22

View PDF (6 pages)

05/07/1992

Auditor's resignation

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18/06/1992

Return made up to 31/05/92; full list of members

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30/04/1992

Declaration of satisfaction of mortgage/charge

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30/04/1992

Particulars of mortgage/charge

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30/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1992

Particulars of mortgage/charge

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30/04/1992

Particulars of mortgage/charge

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30/04/1992

Particulars of mortgage/charge

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13/02/1992

Particulars of mortgage/charge

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04/01/1992

Accounting reference date extended from 31/12 to 24/03

View PDF (1 pages)

17/12/1991

Ad 14/11/91--------- £ si 2000@1=2000 £ ic 144742/146742

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16/12/1991

Conve 14/11/91

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16/12/1991

Ad 14/11/91--------- £ si 144740@1=144740 £ ic 2/144742

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16/12/1991

Memorandum and Articles of Association

View PDF (14 pages)

16/12/1991

Nc inc already adjusted 14/11/91

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Nc inc already adjusted 14/11/91

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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12/12/1991

New director appointed

View PDF (0 pages)

12/12/1991

New secretary appointed

View PDF (0 pages)

12/12/1991

Secretary resigned;director resigned;new director appointed

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05/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1991

Resolutions

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/06/1991

Director resigned;new director appointed

View PDF (0 pages)

26/06/1991

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

View PDF (0 pages)

26/06/1991

Director resigned;new director appointed

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26/06/1991

Registered office changed on 27/06/91 from: 2, baches street london N1 6UB

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26/06/1991

Accounting reference date notified as 31/12

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03/06/1991

Resolutions

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03/06/1991

Resolutions

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03/06/1991

Resolutions

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03/06/1991

Resolutions

View PDF (1 pages)

29/05/1991

Certificate of change of name

View PDF (2 pages)

09/04/1991

Incorporation

View PDF (9 pages)

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

26/03/2005

Last change occurred

26/03/2005

Accounts

Full

Last made up date

26/03/2005

Next account date

26/03/2006

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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
Mayes, Colin Michael	Director	24/11/2003 - 30/05/2006	51
Broackes, Simon Nigel	Director	13/06/1999 - 24/11/2003	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/1991 - 16/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/04/1991 - 16/05/1991	43699
Scott, Richard John	Director	13/06/1999 - 11/06/2000	39

Persons with Significant Control

No PSC data available.

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Description

About CARWARDINE LIMITED

CARWARDINE LIMITED is an(a) Dissolved company incorporated on 09/04/1991 with the registered office located at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 CARWARDINE LIMITED?

CARWARDINE LIMITED is currently Dissolved. It was registered on 09/04/1991 and dissolved on 19/08/2010.

Where is CARWARDINE LIMITED located?

CARWARDINE LIMITED is registered at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU.

What does CARWARDINE LIMITED do?

CARWARDINE LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for CARWARDINE LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.