Company number 03005783
Status Liquidation
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address C/O FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to C/O Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 May 2017; Order of court to wind up; First Gazette notice for compulsory strike-off. The most likely internet sites of CARMARTHEN HOLDINGS LIMITED are www.carmarthenholdings.co.uk, and www.carmarthen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmarthen Holdings Limited is a Private Limited Company.
The company registration number is 03005783. Carmarthen Holdings Limited has been working since 21 December 1994.
The present status of the company is Liquidation. The registered address of Carmarthen Holdings Limited is C O Frp Advisory Llp Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . BHATT, Devang Gangashankar is a Director of the company. Secretary PATEL, Asvita Jayshbhai has been resigned. Secretary PATEL, Pragati Suketu has been resigned. Secretary PATEL, Pragati Suketu has been resigned. Secretary PATEL, Susma has been resigned. Secretary WALLER, Jacqueline June has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATEL, Pragati Suketu has been resigned. Director PATEL, Suketu has been resigned. Director PATEL, Suketu has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
PATEL, Susma
Resigned: 29 June 1995
Appointed Date: 21 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Director
PATEL, Suketu
Resigned: 01 August 2005
Appointed Date: 01 April 1999
61 years old
Director
PATEL, Suketu
Resigned: 15 January 1998
Appointed Date: 21 December 1994
61 years old
CARMARTHEN HOLDINGS LIMITED Events
11 May 2017
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to C/O Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 May 2017
12 Dec 2016
Order of court to wind up
28 Jun 2016
First Gazette notice for compulsory strike-off
25 Jun 2016
Compulsory strike-off action has been suspended
12 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 76 more events
02 Jan 1996
Secretary resigned
01 Aug 1995
Registered office changed on 01/08/95 from: roxburghe house 273/287 regent street london W1R 7PB
03 Jan 1995
Registered office changed on 03/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 1995
Secretary resigned;new secretary appointed;director resigned
11 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hollywood lodge, christ church road, epsom t/no SY752654 by…
13 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied
on 18 June 2008
Persons entitled: Habib Bank Ag Zurich
Description: F/H hollywood lodge christchurch road epsom t/no SY655449…
13 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Hollywood lodge christ church road epsom t/no SY655449. See…
10 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 316 walworth road london t/no 293221 together with all…
10 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 20 kennington lane london t/no SGL249712 together with all…
10 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 171 south lambeth road london t/no LN51760 together with…
3 October 2003
Standard mortgage debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Standard mortgage debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 171 south lambeth road london t/n LN51760. Fixed charge all…
8 July 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 316 walworth road londont .n 293221. fixed charge all…
8 July 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 320 kennington lane london t/n SGL249712. Fixed charge all…