In Administration
Company Information for CARMEL BUILDING SERVICES LIMITED
82 ST. JOHN STREET, LONDON, EC1M 4JN,
|
Company Registration Number
03023973
Private Limited Company
In Administration |
Company Name | |
---|---|
CARMEL BUILDING SERVICES LIMITED | |
Legal Registered Office | |
82 ST. JOHN STREET LONDON EC1M 4JN Other companies in EC2V | |
Company Number | 03023973 | |
---|---|---|
Company ID Number | 03023973 | |
Date formed | 1995-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2007 | |
Account next due | 30/07/2009 | |
Latest return | 20/02/2009 | |
Return next due | 20/03/2010 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 17:57:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARMEL BUILDING SERVICES MAINTENANCE LIMITED | 107 Hindes Road Harrow MIDDLESEX HA1 1RU | Active - Proposal to Strike off | Company formed on the 2008-04-17 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL ARNOLD |
||
PAUL MICHAEL ARNOLD |
||
STEPHEN BROOKS |
||
CHRISTOPHER CLARKE |
||
MELVYN SPELLING |
||
DAVID CHARLES TIPPETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MOONEY |
Director | ||
CHRISTOPHER CLARKE |
Director | ||
JOHN ERNEST BEAMENT |
Director | ||
PAUL MICHAEL ARNOLD |
Director | ||
MARK KEVIN ENGLISH |
Company Secretary | ||
MARK KEVIN ENGLISH |
Director | ||
ELIZABETH JEAN SORRELL |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J H G HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2004-10-13 | Active | |
DIRECT AUDIO VISUAL LTD | Director | 2018-03-21 | CURRENT | 2014-02-14 | Active | |
TCH CONSULT LIMITED | Director | 2017-11-08 | CURRENT | 2013-03-04 | Active | |
CARMEL FIRE & SECURITY LIMITED | Director | 2016-10-03 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
CARMEL MEP CONSULTING LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
CARMEL (GROUP) LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-28 | Active | |
SOLUTIONS (CO) LTD | Director | 2010-03-25 | CURRENT | 2007-05-30 | Active | |
CARMEL (UK) LIMITED | Director | 2007-06-07 | CURRENT | 2004-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM C/O Moorfields Advisory 20 Old Bailey London EC4M 7AN | ||
Administrator's progress report | ||
Notice of order removing administrator from office | ||
Notice of appointment of a replacement or additional administrator | ||
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM 88 Wood Street London EC2V 7RS | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | |
AM10 | Administrator's progress report | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-11-04 | |
2.24B | Administrator's progress report to 2016-05-04 | |
2.24B | Administrator's progress report to 2015-11-04 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-05-04 | |
2.24B | Administrator's progress report to 2014-11-04 | |
2.24B | Administrator's progress report to 2014-05-04 | |
2.39B | Notice of vacation of office by administrator | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.24B | Administrator's progress report to 2013-11-04 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-05-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2012 | |
2.24B | Administrator's progress report to 2012-12-18 | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
LIQ MISC | Insolvency:order of court removing robert harry pick as administrator of the company | |
2.39B | Notice of vacation of office by administrator | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2011 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O RSM BENTLEY JENNISON & CO 45 MOORFIELDS LONDON EC2Y 9AE | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2009 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM C/O HILL WOOLDRIDGE & CO 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MOONEY | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED MELVYN SPELLING | |
288a | DIRECTOR APPOINTED CHRISTOPHER CLARKE | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2009-06-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as CARMEL BUILDING SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CARMEL BUILDING SERVICES LIMITED | Event Date | 2009-06-19 |
In the High Court of Justice, Chancery Division Companies Court case number 15504 Simon Thomas and Fred Satow (IP Nos 8920 and 8326 ), both of RSM Bentley Jennison & Co , 45 Moorfields, London, EC2Y 9AE . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |