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Company Information for

CAREROWS LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
03841483
Private Limited Company
Liquidation

Company Overview

About Carerows Ltd
CAREROWS LIMITED was founded on 1999-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Carerows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAREROWS LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in B25
 
Previous Names
GOLD SERVICE CARS LIMITED20/09/2000
Filing Information
Company Number 03841483
Company ID Number 03841483
Date formed 1999-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 14/09/2014
Return next due 12/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREROWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED

Company Officers of CAREROWS LIMITED

Current Directors
Officer Role Date Appointed
HEMAMALA LILAMANI GUNARATNE
Company Secretary 1999-09-14
LIYANAGE LAL SARATHRANJAN GUNARATNE
Director 1999-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 1999-09-14 2000-08-19
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 1999-09-14 2000-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIYANAGE LAL SARATHRANJAN GUNARATNE SOUTHSIDE HOUSE LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-26
2017-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2016-05-26
2017-03-22600Appointment of a voluntary liquidator
2016-08-12COLIQDeferment of dissolution (voluntary)
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 257 Hagley Road Birmingham West Midlands B16 9NA
2016-07-15LIQ MISC OCCourt order INSOLVENCY:court order re. Replacement/removal of liquidator
2016-04-214.72Voluntary liquidation creditors final meeting
2015-06-18F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP
2015-06-104.20Volunatary liquidation statement of affairs with form 4.19
2015-06-10600Appointment of a voluntary liquidator
2015-06-10LRESEXResolutions passed:Extraordinary resolution to wind up on 2015-05-27Extraordinary resolution to wind up on 2015-05-27Extraordinary resolution to wind up on 2015-05-27Extraordinary resolution to wind up on 2015-05-27Extraordinary resolution to wind up o...
2015-04-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0114/09/14 ANNUAL RETURN FULL LIST
2014-05-24DISS40Compulsory strike-off action has been discontinued
2014-05-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08DISS16(SOAS)Compulsory strike-off action has been suspended
2014-03-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-12LATEST SOC12/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-12AR0114/09/13 ANNUAL RETURN FULL LIST
2012-12-19MG01Particulars of a mortgage or charge / charge no: 3
2012-09-14AR0114/09/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0114/09/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-16AR0114/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LIYANAGE LAL SARATHRANJAN GUNARATNE / 14/09/2010
2010-08-10AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-09AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-06363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-05363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-04363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-03-19363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-08-01225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2002-04-02DISS40STRIKE-OFF ACTION DISCONTINUED
2002-03-27363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2002-02-07287REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 405 BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 5RE
2001-11-27GAZ1FIRST GAZETTE
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-09-19CERTNMCOMPANY NAME CHANGED GOLD SERVICE CARS LIMITED CERTIFICATE ISSUED ON 20/09/00
2000-09-15288aNEW SECRETARY APPOINTED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-1588(2)RAD 14/09/99--------- £ SI 99@1=99 £ IC 2/101
2000-08-22288bDIRECTOR RESIGNED
2000-08-22288bSECRETARY RESIGNED
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1999-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CAREROWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-03
Appointment of Liquidators2015-06-03
Resolutions for Winding-up2015-06-03
Meetings of Creditors2015-05-12
Proposal to Strike Off2014-03-25
Proposal to Strike Off2001-11-27
Fines / Sanctions
No fines or sanctions have been issued against CAREROWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-12-19 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2000-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 306,719
Creditors Due Within One Year 2011-10-31 £ 282,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAREROWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 0
Called Up Share Capital 2011-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 0
Cash Bank In Hand 2011-10-31 £ 0
Fixed Assets 2012-10-31 £ 409,470
Fixed Assets 2011-10-31 £ 414,171
Shareholder Funds 2012-10-31 £ 103,033
Shareholder Funds 2011-10-31 £ 132,392
Tangible Fixed Assets 2012-10-31 £ 380,470
Tangible Fixed Assets 2011-10-31 £ 381,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAREROWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREROWS LIMITED
Trademarks
We have not found any records of CAREROWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREROWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CAREROWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAREROWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCAREROWS LIMITEDEvent Date2015-05-27
Gagen Dulari Sharma of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAREROWS LIMITEDEvent Date2015-05-27
At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, Bl6 9NA on 27 May 2015 the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That Gagen Dulari Shanna be and is hereby appointed Liquidator for the purposes of such a winding up. Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 27 May 2015. Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com. Liyanage Lal Sarathranjan Gunaratne , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyCAREROWS LIMITEDEvent Date2015-05-27
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act, 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 12 April 2016 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and l1.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Office Holder Details: Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . Date of Appointment: 27 May 2015 . Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com. Gagen Dulari Sharma , Liquidator Dated: 2 February 2016
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAREROWS LIMITEDEvent Date2014-03-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAREROWS LIMITEDEvent Date2001-11-27
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAREROWS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 (as amended) of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 27 May 2015 at 10:30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986 . A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 oclock noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MIPA (IP Number: 9145 ) MABRP at Sharma & Co , 257 Hagley Road, Birmingham B16 9NA , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further information about the case is available from Sharma & Co on 0121 454 2700 . By Order of the Board Liyanage Lal Sarathranjan Gunaratne , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREROWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREROWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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