THE CARPHONE WAREHOUSE RESOURCES LIMITED

Key Data

Status

Converted / Closed

Company No.

FC025865

Incorporation date

06/04/2005

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 05/04/2005)

20/02/2018

Closure of UK establishment(s) BR008179 and overseas company FC025865 on 2018-01-29

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10/02/2016

Appointment of Julia Foo as a secretary on 2015-08-14

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10/02/2016

Termination of appointment of Julia Hui Ching Foo as a director on 2015-08-14

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10/02/2016

Termination of appointment of Karen Lorraine Atterbury as secretary on 2015-08-14

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23/11/2015

Appointment of Julia Hui Ching Foo as a director on 2015-08-14

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23/11/2015

Rectified The os TM01 was removed from the public register on 11/02/2016 as it is factually inaccurate or is derived from something factually inaccurate

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04/08/2015

Appointment of Karen Lorraine Atterbury as a secretary on 2015-01-07

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04/08/2015

Appointment of Mr Andrew Keith Sunderland as a director on 2015-01-02

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04/08/2015

Appointment of Mr Paul Anthony James as a director on 2015-01-07

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04/08/2015

Termination of appointment of Timothy Simon Morris as secretary on 2015-01-07

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04/08/2015

Termination of appointment of Nigel Jeremy Langstaff as a director on 2015-01-02

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04/08/2015

Termination of appointment of Timothy Simon Morris as a director on 2015-01-07

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28/12/2012

Appointment of Timothy Simon Morris as a secretary

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27/12/2012

Termination of appointment of James Dale as secretary

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27/12/2012

Appointment of a director

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13/07/2012

Details changed for an overseas company - 3rd Floor, Goldie House Upper Church Street, Isle of Man, IM1 1EB, Isle of Man

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07/01/2011

Termination of appointment of Roger Taylor as a director

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07/01/2011

Termination of appointment of Charles Dunstone as a director

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07/01/2011

Full accounts made up to 2010-03-31

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23/04/2010

Full accounts made up to 2009-03-31

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10/08/2009

Change of address 15/02/08\49 victoria street, douglas, isle of man, IM1 2LD, isle of man

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10/03/2009

Full accounts made up to 2008-03-29

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13/02/2008

Full accounts made up to 2007-03-31

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28/06/2007

Dir change in partic 05/06/07 dunstone charles william service address

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03/05/2007

Full accounts made up to 2006-04-01

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24/04/2006

Full accounts made up to 2004-10-31

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15/06/2005

Accounting reference date extended from 31/10/05 to 31/03/06

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10/05/2005

BR008179 par appointed taylor roger william appletrees 2 beechwood road beaconsfield buckinghamshire HP9 1HP

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10/05/2005

BR008179 par appointed dunstone charles william 71 addison road london W14 8EB

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10/05/2005

BR008179 par appointed morris timothy simon wey cottage wey road weybridge surrey KT13 8HN

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10/05/2005

BR008179 registered

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10/05/2005

Initial branch registration

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05/04/2005

Business address 1 portal way london W3 6RS

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05/04/2005

Place of business registration

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Morris, Timothy Simon	Director	05/04/2005 - 07/01/2015	143
Dunstone, Charles William	Director	05/04/2005 - 26/01/2010	105
Taylor, Roger William	Director	05/04/2005 - 26/01/2010	76
Langstaff, Nigel Jeremy	Director	15/02/2012 - 02/01/2015	36
Sunderland, Andrew Keith	Director	02/01/2015 - Present	9

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About THE CARPHONE WAREHOUSE RESOURCES LIMITED

THE CARPHONE WAREHOUSE RESOURCES LIMITED is an(a) Converted / Closed company incorporated on 06/04/2005 with the registered office located at Marion House, 9 Station Road, Port Erin IM1 1EB. 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 THE CARPHONE WAREHOUSE RESOURCES LIMITED?

THE CARPHONE WAREHOUSE RESOURCES LIMITED is currently Converted / Closed. It was registered on 06/04/2005 and dissolved on 20/02/2018.

Where is THE CARPHONE WAREHOUSE RESOURCES LIMITED located?

THE CARPHONE WAREHOUSE RESOURCES LIMITED is registered at Marion House, 9 Station Road, Port Erin IM1 1EB.

What is the latest filing for THE CARPHONE WAREHOUSE RESOURCES LIMITED?

The latest filing was on 20/02/2018: Closure of UK establishment(s) BR008179 and overseas company FC025865 on 2018-01-29.